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

EASTFIELD MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • EASTFIELD MANAGEMENT LIMITED
    Info
    Registered number 02716683
    icon of address169 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.