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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 8
  • 1
    Karen Lesley Dukes
    Individual (44 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Burnett, Simon Henry
    Born in July 1968
    Individual (39 offsprings)
    Officer
    1994-12-22 ~ now
    OF - Director → CIF 0
    Burnett, Simon Henry
    Individual (39 offsprings)
    Officer
    2005-06-06 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 3
    Han, Timothy
    Individual (17 offsprings)
    Officer
    2003-02-11 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 4
    Burnett, Angus Piers
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2001-07-18 ~ now
    OF - Director → CIF 0
    Burnett, Angus Piers
    Individual (29 offsprings)
    Officer
    2000-05-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Burnett, Christopher Michael
    Born in December 1937
    Individual (23 offsprings)
    Officer
    1994-12-22 ~ now
    OF - Director → CIF 0
  • 6
    David Christian Chubb
    Individual (99 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EATON SECURITIES LIMITED

Period: 2007-01-02 ~ 2011-08-19
Company number: 03004378
Registered names
EATON SECURITIES LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • EATON SECURITIES LIMITED
    Info
    EATON SECURITIES PLC - 2007-01-02
    Registered number 03004378
    7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 1994-12-22 and dissolved on 2011-08-19 (16 years 7 months). The status of the company number is Dissolved.
    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.