logo
explain how to read the page

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 4
  • 1
    Nash, Ian Eric
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Batting, John Paul
    Actuary Consultant born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bruce-gardner, Edwin Charles
    Actuary Consultant born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    XPS PENSIONS LIMITED - now
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    icon of address11, Strand, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Gulliver, David Harold
    Pensions Consultant born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ 2016-01-06
    OF - Director → CIF 0
    Gulliver, David Harold
    Pensions Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 2
    Garmon Jones, Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 3
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1993-08-19 ~ 1993-09-13
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1993-09-13 ~ 1993-09-14
    PE - Nominee Director → CIF 0
    1993-09-13 ~ 1993-09-14
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1993-08-19 ~ 1993-09-13
    PE - Nominee Director → CIF 0
  • 6
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1993-09-13 ~ 1993-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EASTEARLY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • EASTEARLY LIMITED
    Info
    Registered number 02845977
    icon of address11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1993-08-19 and dissolved on 2018-01-30 (24 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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