logo
explain how to read the page

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 15
  • 1
    Mcdermott, Martin
    Born in February 1963
    Individual (208 offsprings)
    Officer
    2006-01-13 ~ 2014-12-05
    OF - Director → CIF 0
  • 2
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Rafferty, Gerard Thomas
    Born in October 1978
    Individual (27 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Figueroa, Orlando Chevere
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2025-11-20
    OF - Director → CIF 0
    Figueroa, Orlando
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2025-11-20
    OF - Secretary → CIF 0
  • 5
    Fenyves, Peter
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Mr Alvin Gregory Hageman
    Born in September 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Filer, Mark Howard
    Born in June 1967
    Individual (622 offsprings)
    Officer
    2014-12-05 ~ 2017-04-10
    OF - Director → CIF 0
  • 8
    Penn, Arthur Stephen
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 9
    Ferraris, Mark
    Born in March 1957
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2025-11-20
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 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
  • 11
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 05650152, 03478559, 05650152... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559, 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16 01953639, 02670020, 02133823... (more)
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    1994-11-30 ~ 2019-04-01
    PE - Director → CIF 0
    2000-11-03 ~ 2019-04-01
    PE - Secretary → CIF 0
  • 12
    C/o Clifford Chance Limited, 10 Upper Bank Street, London
    Corporate (1 offspring)
    Officer
    2000-11-03 ~ 2006-01-13
    PE - Director → CIF 0
  • 13
    18 East 74th Street, New York City, New York State, Usa
    Corporate (1 offspring)
    Officer
    1994-11-30 ~ 2000-11-03
    PE - Director → CIF 0
    1994-11-30 ~ 2000-11-03
    PE - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-07-20 ~ 1995-07-20
    PE - Nominee Director → CIF 0
  • 15
    HAWKSFORD UK SECRETARIES LIMITED
    13319539
    Ground Floor, 123 Pall Mall, London, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2025-11-20 ~ now
    PE - 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
    Citigroup Centre Canada Square, Canary Wharf, London E14 5LB
    PUBLIC LIMITED COMPANY incorporated on 1994-07-20 (31 years 7 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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