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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
    Carr, Andrew Christopher
    Born in June 1963
    Individual (80 offsprings)
    Officer
    2007-05-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 2
    Marks, Melville
    Born in March 1921
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 1997-12-31
    OF - Director → CIF 0
    Marks, Melville
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 3
    George, Martin Peter
    Born in May 1962
    Individual (26 offsprings)
    Officer
    1997-07-11 ~ 2000-01-24
    OF - Director → CIF 0
    2002-03-20 ~ 2005-09-16
    OF - Director → CIF 0
  • 4
    Armstrong, Colin North
    Born in June 1964
    Individual (152 offsprings)
    Officer
    2010-12-17 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (152 offsprings)
    Officer
    2007-12-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 5
    Taylor, Philip Boyd
    Born in April 1955
    Individual (17 offsprings)
    Officer
    1998-10-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 6
    Rock, Kevin
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Bridgford, David John Martin
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2003-02-06 ~ 2004-05-27
    OF - Director → CIF 0
  • 8
    Bailey, Amy
    Born in September 1986
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ 2026-04-22
    OF - Director → CIF 0
    Bailey, Amy
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Jouhal, Sundeep Singh
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Russell, Richard Andrew
    Born in October 1942
    Individual (8 offsprings)
    Officer
    2003-12-11 ~ 2006-02-08
    OF - Director → CIF 0
  • 11
    Galbraith, Richard David Anthony
    Born in July 1938
    Individual (9 offsprings)
    Officer
    1997-07-11 ~ 2000-05-03
    OF - Director → CIF 0
  • 12
    Phillipson, Peter William
    Born in March 1954
    Individual (71 offsprings)
    Officer
    2006-02-08 ~ 2007-05-21
    OF - Director → CIF 0
  • 13
    Varney, Nicholas John
    Born in November 1962
    Individual (84 offsprings)
    Officer
    2007-05-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 14
    Mahon, Adrian
    Born in November 1951
    Individual (11 offsprings)
    Officer
    2000-05-31 ~ 2007-05-21
    OF - Director → CIF 0
  • 15
    Earlam, Donald Glenn
    Born in September 1965
    Individual (30 offsprings)
    Officer
    2009-01-22 ~ 2014-10-03
    OF - Director → CIF 0
  • 16
    Bastin, Rachel
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 17
    Coote, Sarah
    Individual (24 offsprings)
    Officer
    1998-10-13 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 18
    Hyde, David
    Born in March 1937
    Individual (7 offsprings)
    Officer
    2000-01-24 ~ 2000-07-24
    OF - Director → CIF 0
  • 19
    Montgomery, Fraser
    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
  • 20
    Potter, Andrew John
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1998-10-12 ~ 2000-05-31
    OF - Director → CIF 0
  • 21
    Lester, Frances Joan
    Individual (56 offsprings)
    Officer
    2002-10-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 22
    Byron, John Christopher
    Born in January 1945
    Individual (12 offsprings)
    Officer
    2000-05-03 ~ 2002-03-20
    OF - Director → CIF 0
  • 23
    Jowett, Matthew Paul
    Born in December 1967
    Individual (230 offsprings)
    Officer
    2016-02-26 ~ 2025-11-17
    OF - Director → CIF 0
  • 24
    Mackenzie, Nicholas Stephen
    Born in July 1968
    Individual (23 offsprings)
    Officer
    2004-05-27 ~ 2007-05-21
    OF - Director → CIF 0
    2015-08-24 ~ 2017-12-27
    OF - Director → CIF 0
  • 25
    Roger, Robert
    Born in December 1960
    Individual (172 offsprings)
    Officer
    2000-11-22 ~ 2003-02-06
    OF - Director → CIF 0
    2006-02-08 ~ 2007-05-21
    OF - Director → CIF 0
  • 26
    Barfield, Julia Barbara
    Born in November 1952
    Individual (12 offsprings)
    Officer
    1994-06-10 ~ 2006-02-08
    OF - Director → CIF 0
  • 27
    Marks, David, Executor Of
    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
  • 28
    Waldner, Mary Elizabeth
    Born in October 1969
    Individual (42 offsprings)
    Officer
    2005-09-16 ~ 2006-02-08
    OF - Director → CIF 0
  • 29
    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
  • 30
    Baxter, Paul Anthony
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1997-07-11 ~ 1998-10-12
    OF - Director → CIF 0
  • 31
    Wills, Richard John
    Born in June 1948
    Individual (15 offsprings)
    Officer
    2000-07-24 ~ 2006-02-08
    OF - Director → CIF 0
    2006-02-08 ~ 2007-07-26
    OF - Director → CIF 0
  • 32
    LONDON EYE HOLDINGS LIMITED
    05686179
    Arbor Building, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 33
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-02-10 ~ 1994-05-11
    OF - Nominee Secretary → CIF 0
  • 34
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-02-10 ~ 1994-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON EYE MANAGEMENT SERVICES LIMITED

Period: 2012-09-04 ~ 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • LONDON EYE MANAGEMENT SERVICES LIMITED
    S
    Registered number 02896849
    Arbor Building, 255 Blackfriars Road, London, England, SE1 9AX
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.