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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 4
  • 1
    Figueroa, Orlando
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Alvin Gregory Hageman
    Born in September 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ferraris, Mark
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Figueroa, Orlando Chevere
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mcdermott, Martin
    Born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2014-12-05
    OF - Director → CIF 0
  • 2
    Penn, Arthur Stephen
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 3
    Filer, Mark Howard
    Born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2017-04-10
    OF - Director → CIF 0
  • 4
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (267 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-07-20 ~ 1995-07-20
    PE - Nominee Director → CIF 0
  • 6
    icon of addressC/o Clifford Chance Limited, 10 Upper Bank Street, London
    Corporate
    Officer
    2000-11-03 ~ 2006-01-13
    PE - Director → CIF 0
  • 7
    icon of address18 East 74th Street, New York City, New York State, Usa
    Corporate
    Officer
    1994-11-30 ~ 2000-11-03
    PE - Director → CIF 0
    1994-11-30 ~ 2000-11-03
    PE - Secretary → CIF 0
  • 8
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of addressThird Floor, 1 Kings Arms Yard, London
    Active Corporate (4 parents, 486 offsprings)
    Officer
    1994-11-30 ~ 2019-04-01
    PE - Director → CIF 0
    2000-11-03 ~ 2019-04-01
    PE - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-07-20 ~ 1995-07-20
    PE - Nominee Director → CIF 0
    1994-07-20 ~ 1995-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUREKA SECURITISATION PLC

Previous name
CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
Standard Industrial Classification
99999 - Dormant Company

  • EUREKA SECURITISATION PLC
    Info
    CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
    Registered number 02950902
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London E14 5LB
    PUBLIC LIMITED COMPANY incorporated on 1994-07-20 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.