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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 15
  • 1
    Filer, Mark Howard
    Born in June 1967
    Individual (672 offsprings)
    Officer
    2014-12-05 ~ 2017-04-10
    OF - Director → CIF 0
  • 2
    Ferraris, Mark
    Born in March 1957
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2025-11-20
    OF - Director → CIF 0
  • 3
    Penn, Arthur Stephen
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 4
    Fenyves, Peter
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mcdermott, Martin
    Born in February 1963
    Individual (244 offsprings)
    Officer
    2006-01-13 ~ 2014-12-05
    OF - Director → CIF 0
  • 7
    Mr Alvin Gregory Hageman
    Born in September 1942
    Individual (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
  • 8
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Rafferty, Gerard Thomas
    Born in October 1978
    Individual (28 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 10
    HAWKSFORD UK SECRETARIES LIMITED
    13319539
    Ground Floor, 123 Pall Mall, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-07-20 ~ 1995-07-20
    OF - Nominee Director → CIF 0
    1994-07-20 ~ 1995-07-20
    OF - Nominee Secretary → CIF 0
  • 12
    C/o Clifford Chance Limited, 10 Upper Bank Street, London
    Corporate (2 offsprings)
    Officer
    2000-11-03 ~ 2006-01-13
    OF - Director → CIF 0
  • 13
    18 East 74th Street, New York City, New York State, Usa
    Corporate (2 offsprings)
    Officer
    1994-11-30 ~ 2000-11-03
    OF - Director → CIF 0
    1994-11-30 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 14
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    1994-11-30 ~ 2019-04-01
    OF - Director → CIF 0
    2000-11-03 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-07-20 ~ 1995-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EUREKA SECURITISATION LIMITED

Period: 2025-12-17 ~ now
Company number: 02950902
Registered names
EUREKA SECURITISATION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • EUREKA SECURITISATION LIMITED
    Info
    EUREKA SECURITISATION PLC - 2025-12-17
    CENTRALRISE PUBLIC LIMITED COMPANY - 2025-12-17
    Registered number 02950902
    Ground Floor, 123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 1994-07-20 (31 years 10 months). The status of the company number 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.