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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 15
  • 1
    Keating, Anthony John
    Director born in December 1959
    Individual (43 offsprings)
    Officer
    2007-06-26 ~ 2012-05-24
    OF - Director → CIF 0
  • 2
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (57 offsprings)
    Officer
    2007-06-26 ~ 2008-11-25
    OF - Director → CIF 0
  • 3
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1992-05-21 ~ 1992-08-28
    OF - Nominee Director → CIF 0
  • 5
    Wright, John
    Solicitor born in November 1955
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2007-06-26
    OF - Director → CIF 0
    Wright, John
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 6
    Wayne, Harold
    Individual (2632 offsprings)
    Officer
    1992-05-21 ~ 1992-08-28
    OF - Nominee Secretary → CIF 0
  • 7
    Rainbow, Mark
    Accountant born in October 1968
    Individual (48 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Jewson, Phillipa
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2001-01-19 ~ 2007-06-20
    OF - Director → CIF 0
  • 9
    Napier, Michael Gerard
    Company Director born in February 1950
    Individual (7 offsprings)
    Officer
    2001-01-19 ~ 2007-06-26
    OF - Director → CIF 0
  • 10
    Robinson, Robert Owen
    Civil Engineer born in April 1949
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2007-06-26
    OF - Director → CIF 0
  • 11
    Dillon, Susan Mary
    Art Consultant born in September 1960
    Individual (2 offsprings)
    Officer
    1992-08-28 ~ 1994-12-07
    OF - Director → CIF 0
    Dillon, Susan Mary
    Art Consultant
    Individual (2 offsprings)
    Officer
    1992-08-28 ~ 1993-03-04
    OF - Secretary → CIF 0
  • 12
    Brook, Joel David
    Born in January 1957
    Individual (34 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Davies, John Leonard
    Furniture Consultant born in March 1933
    Individual (1 offspring)
    Officer
    1992-08-28 ~ 2001-01-19
    OF - Director → CIF 0
  • 14
    Milestone, Royal Parade, Chislehurst, Kent
    Corporate (20 offsprings)
    Officer
    1993-03-04 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 15
    SIMPSONS SECRETARIES LIMITED
    SIMPSONS SECRETARIES LTD. 02549196
    Hunters, Headley Road, Grayshott, Hindhead, Surrey
    Dissolved Corporate (6 parents, 71 offsprings)
    Officer
    1995-05-22 ~ 2001-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

EASTFIELD MANAGEMENT LIMITED

Period: 1992-05-21 ~ 2013-05-28
Company number: 02716683
Registered name
EASTFIELD MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EASTFIELD MANAGEMENT LIMITED
    Info
    Registered number 02716683
    169 Euston Road, London NW1 2AE
    PRIVATE LIMITED COMPANY incorporated on 1992-05-21 and dissolved on 2013-05-28 (21 years). 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.