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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 34
  • 1
    Bridgford, David John Martin
    Accountant born in August 1962
    Individual (6 offsprings)
    Officer
    2003-02-06 ~ 2004-05-27
    OF - Director → CIF 0
  • 2
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual (80 offsprings)
    Officer
    2007-05-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 3
    Mahon, Adrian
    Director born in November 1951
    Individual (11 offsprings)
    Officer
    2000-05-31 ~ 2007-05-21
    OF - Director → CIF 0
  • 4
    Roger, Robert
    Finance Director born in December 1960
    Individual (171 offsprings)
    Officer
    2000-11-22 ~ 2003-02-06
    OF - Director → CIF 0
    Roger, Robert
    Cfo And Nbd Director born in December 1960
    Individual (171 offsprings)
    2006-02-08 ~ 2007-05-21
    OF - Director → CIF 0
  • 5
    Montgomery, Fraser
    Accountant born in May 1970
    Individual (23 offsprings)
    Officer
    2009-01-22 ~ 2014-10-03
    OF - Director → CIF 0
    2015-08-24 ~ 2018-12-27
    OF - Director → CIF 0
  • 6
    Mackenzie, Nicholas Stephen
    Chartered Surveyor born in July 1968
    Individual (23 offsprings)
    Officer
    2004-05-27 ~ 2007-05-21
    OF - Director → CIF 0
    Mackenzie, Nicholas Stephen
    Company Director born in July 1968
    Individual (23 offsprings)
    2015-08-24 ~ 2017-12-27
    OF - Director → CIF 0
  • 7
    Jouhal, Sundeep Singh
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Varney, Nicholas John
    Company Director born in November 1962
    Individual (81 offsprings)
    Officer
    2007-05-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 9
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2014-10-03 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (74 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 10
    Jowett, Matthew Paul
    Born in December 1967
    Individual (214 offsprings)
    Officer
    2016-02-26 ~ 2025-11-17
    OF - Director → CIF 0
  • 11
    Galbraith, Richard David Anthony
    Airline Executive born in July 1938
    Individual (7 offsprings)
    Officer
    1997-07-11 ~ 2000-05-03
    OF - Director → CIF 0
  • 12
    George, Martin Peter
    Marketing Dir born in May 1962
    Individual (25 offsprings)
    Officer
    1997-07-11 ~ 2000-01-24
    OF - Director → CIF 0
    George, Martin Peter
    Airline Director born in May 1962
    Individual (25 offsprings)
    2002-03-20 ~ 2005-09-16
    OF - Director → CIF 0
  • 13
    Waldner, Mary Elizabeth
    Finance Manager born in October 1969
    Individual (40 offsprings)
    Officer
    2005-09-16 ~ 2006-02-08
    OF - Director → CIF 0
  • 14
    Lester, Frances Joan
    Chartered Secretary
    Individual (41 offsprings)
    Officer
    2002-10-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 15
    Coote, Sarah
    Chartered Secretary
    Individual (24 offsprings)
    Officer
    1998-10-13 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 16
    Marks, Melville
    International Promotion born in March 1921
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 1997-12-31
    OF - Director → CIF 0
    Marks, Melville
    International Promotion
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 17
    Taylor, Philip Boyd
    New Business Development Execu born in April 1955
    Individual (17 offsprings)
    Officer
    1998-10-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 18
    Marks, David, Executor Of
    Architect born in December 1952
    Individual (9 offsprings)
    Officer
    1994-06-10 ~ 2006-02-08
    OF - Director → CIF 0
    Marks, David, Executor Of
    Individual (9 offsprings)
    Officer
    1997-12-31 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 19
    Wills, Richard John
    Airline Manager born in June 1948
    Individual (15 offsprings)
    Officer
    2000-07-24 ~ 2006-02-08
    OF - Director → CIF 0
    Wills, Richard John
    Director born in June 1948
    Individual (15 offsprings)
    2006-02-08 ~ 2007-07-26
    OF - Director → CIF 0
  • 20
    Phillipson, Peter William
    Ceo born in March 1954
    Individual (61 offsprings)
    Officer
    2006-02-08 ~ 2007-05-21
    OF - Director → CIF 0
  • 21
    Russell, Richard Andrew
    Legal Consultant born in October 1942
    Individual (8 offsprings)
    Officer
    2003-12-11 ~ 2006-02-08
    OF - Director → CIF 0
  • 22
    Hyde, David
    Director born in March 1937
    Individual (7 offsprings)
    Officer
    2000-01-24 ~ 2000-07-24
    OF - Director → CIF 0
  • 23
    Earlam, Donald Glenn
    Company Director born in September 1965
    Individual (30 offsprings)
    Officer
    2009-01-22 ~ 2014-10-03
    OF - Director → CIF 0
  • 24
    Baxter, Paul Anthony
    Airline Executive born in November 1946
    Individual (3 offsprings)
    Officer
    1997-07-11 ~ 1998-10-12
    OF - Director → CIF 0
  • 25
    Bastin, Rachel
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 26
    Armstrong, Colin North
    Director born in June 1964
    Individual (141 offsprings)
    Officer
    2010-12-17 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (141 offsprings)
    Officer
    2007-12-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 27
    Rock, Kevin
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 28
    Barfield, Julia Barbara
    Architect born in November 1952
    Individual (12 offsprings)
    Officer
    1994-06-10 ~ 2006-02-08
    OF - Director → CIF 0
  • 29
    Potter, Andrew John
    New Business Development Execu born in November 1957
    Individual (3 offsprings)
    Officer
    1998-10-12 ~ 2000-05-31
    OF - Director → CIF 0
  • 30
    Bailey, Amy
    Born in September 1986
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    Bailey, Amy
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 31
    Byron, John Christopher
    Airline born in January 1945
    Individual (11 offsprings)
    Officer
    2000-05-03 ~ 2002-03-20
    OF - Director → CIF 0
  • 32
    LONDON EYE HOLDINGS LIMITED
    05686179
    Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-10 ~ 1994-05-11
    OF - Nominee Director → CIF 0
  • 34
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-10 ~ 1994-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON EYE MANAGEMENT SERVICES LIMITED

Period: 1994-05-20 ~ now
Company number: 02896849
Registered names
LONDON EYE MANAGEMENT SERVICES LIMITED - now
CADINTON LIMITED - 1994-05-20
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 LONDON EYE COMPANY LIMITED - 2012-09-04
    THE MILLENNIUM WHEEL COMPANY LIMITED - 2012-09-04
    CADINTON LIMITED - 2012-09-04
    Registered number 02896849
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1994-02-10 (32 years 1 month). 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
    Link 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 1
  • 1
    THE MILLENNIUM WHEEL COMPANY LIMITED
    03793329 02896849
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.