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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
    Perkins, Mark
    Director born in January 1963
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fox, Darrell
    Accountant born in June 1967
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    OF - Director → CIF 0
    Fox, Darrell
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    RED HALL 8 LIMITED - now
    MAINTENANCE AND TECHNICAL SERVICES LIMITED - 2006-10-13
    icon of addressFreedom House, 3, Red Hall Avenue, Wakefield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 27
  • 1
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Liam
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 3
    Humphreys, David Christopher
    Company Director born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2016-12-06
    OF - Director → CIF 0
    Humphreys, David Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 4
    Mcgurk, Anthony Justin Gerard
    Born in June 1961
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 1994-01-14
    OF - Nominee Director → CIF 0
  • 5
    Dickie, Brian Norman
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-04-09
    OF - Director → CIF 0
  • 6
    Hayes, Wayne Jonathan
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2011-01-14
    OF - Director → CIF 0
  • 7
    Anstee, Eric Edward
    Group Finance Director born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 1997-02-24
    OF - Director → CIF 0
  • 8
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2016-12-06
    OF - Director → CIF 0
  • 9
    Chambers, Carl James
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2008-01-11
    OF - Director → CIF 0
  • 10
    Devaney, John Francis
    Executive Chairman born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 1998-12-02
    OF - Director → CIF 0
  • 11
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 12
    Owens, David William
    Managing Director born in April 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-04-10
    OF - Director → CIF 0
    Owens, David William
    Director born in April 1952
    Individual (14 offsprings)
    icon of calendar 2011-12-21 ~ 2013-11-01
    OF - Director → CIF 0
  • 13
    Moss, William Neville
    Company Sec
    Individual
    Officer
    icon of calendar 1994-01-14 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 14
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 1994-01-14
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 1994-01-14
    OF - Nominee Secretary → CIF 0
  • 15
    Ellis, Philip Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 16
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-04-09
    OF - Director → CIF 0
  • 17
    Johnstone, Lee
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2011-12-21
    OF - Director → CIF 0
    Johnstone, Lee
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 18
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 2003-04-09
    OF - Director → CIF 0
  • 19
    Wooldridge, Robert Allred
    Director born in February 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-04-09
    OF - Director → CIF 0
  • 20
    Rigby, William Simon
    Director born in December 1961
    Individual (65 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2010-02-08
    OF - Director → CIF 0
  • 21
    Mcnally, Michael James
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-04-09
    OF - Director → CIF 0
  • 22
    Hyams, Edward Barnard
    President Txv Europe Power born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 23
    Ashton, Paul
    Accountant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 24
    Swinden, Douglas John
    Strategy And Trading Director born in July 1945
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 25
    Catchpole, Andrew Phillip
    Managing Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2010-12-20
    OF - Director → CIF 0
  • 26
    Duncan, Ian Andrew
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 27
    Jupp, Richard Anthony
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2011-09-09
    OF - Director → CIF 0
parent relation
Company in focus

EASTERN PRIVATE NETWORK MANAGEMENT LIMITED

Previous names
EASTERN LEASING (4) LIMITED - 1994-06-24
LEGISLATOR 1200 LIMITED - 1994-01-24
Standard Industrial Classification
99999 - Dormant Company

  • EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
    Info
    EASTERN LEASING (4) LIMITED - 1994-06-24
    LEGISLATOR 1200 LIMITED - 1994-06-24
    Registered number 02886808
    icon of addressFreedom House, 3 Red Hall Avenue, Wakefield WF1 2UL
    PRIVATE LIMITED COMPANY incorporated on 1994-01-12 and dissolved on 2018-07-05 (24 years 5 months). 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.