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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 5
  • 1
    Rock, Kevin
    Born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Bastin, Rachel
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Jowett, Matthew Paul
    Born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Amy
    Born in September 1986
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
    Bailey, Amy
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressLink House, 25 West Street, Poole, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Galbraith, Richard David Anthony
    Airline Executive born in July 1938
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 2000-05-03
    OF - Director → CIF 0
  • 2
    Armstrong, Colin North
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 3
    Hyde, David
    Director born in March 1937
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2000-07-24
    OF - Director → CIF 0
  • 4
    Marks, David, Executor Of
    Architect born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-10 ~ 2006-02-08
    OF - Director → CIF 0
    Marks, David, Executor Of
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 5
    Varney, Nicholas John
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 6
    Mahon, Adrian
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2007-05-21
    OF - Director → CIF 0
  • 7
    Waldner, Mary Elizabeth
    Finance Manager born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2006-02-08
    OF - Director → CIF 0
  • 8
    Baxter, Paul Anthony
    Airline Executive born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-11 ~ 1998-10-12
    OF - Director → CIF 0
  • 9
    Montgomery, Fraser
    Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2014-10-03
    OF - Director → CIF 0
    icon of calendar 2015-08-24 ~ 2018-12-27
    OF - Director → CIF 0
  • 10
    Roger, Robert
    Finance Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2003-02-06
    OF - Director → CIF 0
    Roger, Robert
    Cfo And Nbd Director born in December 1960
    Individual (3 offsprings)
    icon of calendar 2006-02-08 ~ 2007-05-21
    OF - Director → CIF 0
  • 11
    Potter, Andrew John
    New Business Development Execu born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Barfield, Julia Barbara
    Architect born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-10 ~ 2006-02-08
    OF - Director → CIF 0
  • 13
    Russell, Richard Andrew
    Legal Consultant born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2006-02-08
    OF - Director → CIF 0
  • 14
    Phillipson, Peter William
    Ceo born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2007-05-21
    OF - Director → CIF 0
  • 15
    Lester, Frances Joan
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 16
    George, Martin Peter
    Marketing Dir born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 2000-01-24
    OF - Director → CIF 0
    George, Martin Peter
    Airline Director born in May 1962
    Individual (5 offsprings)
    icon of calendar 2002-03-20 ~ 2005-09-16
    OF - Director → CIF 0
  • 17
    Marks, Melville
    International Promotion born in March 1921
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1997-12-31
    OF - Director → CIF 0
    Marks, Melville
    International Promotion
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 18
    Bridgford, David John Martin
    Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2004-05-27
    OF - Director → CIF 0
  • 19
    Coote, Sarah
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 20
    Byron, John Christopher
    Airline born in January 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2002-03-20
    OF - Director → CIF 0
  • 21
    Wills, Richard John
    Airline Manager born in June 1948
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2006-02-08
    OF - Director → CIF 0
    Wills, Richard John
    Director born in June 1948
    Individual
    icon of calendar 2006-02-08 ~ 2007-07-26
    OF - Director → CIF 0
  • 22
    Taylor, Philip Boyd
    New Business Development Execu born in April 1955
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 23
    Mackenzie, Nicholas Stephen
    Chartered Surveyor born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2007-05-21
    OF - Director → CIF 0
    Mackenzie, Nicholas Stephen
    Company Director born in July 1968
    Individual (8 offsprings)
    icon of calendar 2015-08-24 ~ 2017-12-27
    OF - Director → CIF 0
  • 24
    Earlam, Donald Glenn
    Company Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2014-10-03
    OF - Director → CIF 0
  • 25
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 26
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 27
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-10 ~ 1994-05-11
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-10 ~ 1994-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON EYE MANAGEMENT SERVICES LIMITED

Previous names
THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
CADINTON LIMITED - 1994-05-20
THE LONDON EYE COMPANY LIMITED - 2012-09-04
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • LONDON EYE MANAGEMENT SERVICES LIMITED
    Info
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1999-06-17
    THE LONDON EYE COMPANY LIMITED - 1999-06-17
    Registered number 02896849
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1994-02-10 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • LONDON EYE MANAGEMENT SERVICES LIMITED
    S
    Registered number 02896849
    icon of addressLink House, 25 West Street, Poole, Dorset, England, BH15 1LD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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