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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Fitzgerald, David John
    Solicitor born in October 1944
    Individual (3 offsprings)
    Officer
    1995-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Batchelor, David Frank
    Chartered Accountant born in September 1949
    Individual (27 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Goff, William Thomas Noel Patrick
    Solicitor born in July 1944
    Individual (17 offsprings)
    Officer
    2002-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual (132 offsprings)
    Officer
    1995-06-07 ~ 2002-07-09
    OF - Director → CIF 0
    Coral, Lynda Sharon
    Individual (132 offsprings)
    Officer
    1991-05-28 ~ 1994-07-22
    OF - Secretary → CIF 0
  • 5
    Turner, Nicholas John
    Company Director born in August 1944
    Individual (19 offsprings)
    Officer
    2002-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (188 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Corner, Stephen Donald
    Chartered Accountant
    Individual (90 offsprings)
    Officer
    1994-08-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 8
    Dattani, Maneksh Himatlal
    Investment Banker born in November 1963
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Chandos, Thomas Orlando, Viscount
    Merchant Banker born in February 1953
    Individual (50 offsprings)
    Officer
    1998-02-10 ~ now
    OF - Director → CIF 0
  • 10
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    1991-05-28 ~ 2002-07-09
    OF - Director → CIF 0
  • 11
    Lenthall, Nicola Louise
    Individual (74 offsprings)
    Officer
    2011-02-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Forster, Michael Alexander
    Surveyor born in December 1958
    Individual (39 offsprings)
    Officer
    1991-05-28 ~ 1995-06-23
    OF - Director → CIF 0
  • 13
    Looker, Roger Frank
    Banker born in October 1951
    Individual (31 offsprings)
    Officer
    2009-05-07 ~ 2011-08-12
    OF - Director → CIF 0
  • 14
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (125 offsprings)
    Officer
    1991-05-28 ~ 1995-06-23
    OF - Director → CIF 0
  • 15
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (110 offsprings)
    Officer
    1991-05-28 ~ 1995-06-23
    OF - Director → CIF 0
  • 16
    Taylor, Peter
    Surveyor born in January 1946
    Individual (84 offsprings)
    Officer
    1991-05-28 ~ now
    OF - Director → CIF 0
  • 17
    Moss, Jolyon Francis Robert
    Company Director born in February 1948
    Individual (12 offsprings)
    Officer
    1996-05-07 ~ now
    OF - Director → CIF 0
  • 18
    Maclean, Ronald Colin
    Chartered Surveyor/Project Manager born in April 1953
    Individual (4 offsprings)
    Officer
    1991-05-28 ~ 1995-06-23
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-05-28 ~ 1991-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EASTER HOLDINGS LIMITED

Period: 1995-07-07 ~ 2016-12-19
Company number: 02615073
Registered names
EASTER HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • EASTER HOLDINGS LIMITED
    Info
    EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
    THE EASTER MANAGEMENT GROUP LIMITED - 1995-07-07
    Registered number 02615073
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1991-05-28 and dissolved on 2016-12-19 (25 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.