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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 14
  • 1
    O'shea, Roger Patrick
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2019-09-26
    OF - Director → CIF 0
  • 2
    Cremin, Gillian
    Production Ass. born in May 1971
    Individual (2 offsprings)
    Officer
    1995-08-23 ~ 1995-09-06
    OF - Director → CIF 0
  • 3
    Stott, David Michael, Mr.
    Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2025-02-20
    OF - Director → CIF 0
  • 4
    Icc Trust & Corporate Services Limited
    Individual (10 offsprings)
    Officer
    1995-08-23 ~ 1995-09-06
    OF - Secretary → CIF 0
  • 5
    Greenyer, David
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Leslie Stewart
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    1995-09-06 ~ 1999-03-15
    OF - Director → CIF 0
  • 7
    Doherty, Patrick
    Company Director born in September 1952
    Individual (123 offsprings)
    Officer
    1995-09-06 ~ 2025-02-20
    OF - Director → CIF 0
    Doherty, Patrick
    Individual (123 offsprings)
    Officer
    1995-09-06 ~ 2025-02-20
    OF - Secretary → CIF 0
    Mr Patrick Doherty
    Born in September 1952
    Individual (123 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Munday, Christopher James
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Walsh, John
    Company Director born in March 1944
    Individual (15 offsprings)
    Officer
    1995-09-06 ~ 2017-12-13
    OF - Director → CIF 0
    Mr John Walsh
    Born in March 1944
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Has significant influence or controlCIF 0
  • 10
    Kelly, Evelyn
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    1996-12-12 ~ 1999-12-14
    OF - Director → CIF 0
  • 11
    Fleming, James Robert
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    2019-12-12 ~ 2025-02-20
    OF - Director → CIF 0
  • 12
    Vavasour, Donna
    Supervisor born in December 1968
    Individual (3 offsprings)
    Officer
    1995-08-23 ~ 1995-09-06
    OF - Director → CIF 0
  • 13
    Munday, Robert Leslie
    Born in August 1950
    Individual (7 offsprings)
    Officer
    1995-09-06 ~ now
    OF - Director → CIF 0
    Mr Robert Leslie Munday
    Born in August 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    ELECTRO AUTOMATION GROUP (UK) LIMITED
    03836194 04186238... (more)
    Unit 20-21 Bookham Industrial, Church Road, Great Bookham, Leatherhead, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-12-13 ~ 2025-02-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

E.A. GROUP (U.K.) LIMITED

Period: 2003-08-07 ~ now
Company number: 03094251
Registered names
E.A. GROUP (U.K.) LIMITED - now
Standard Industrial Classification
33140 - Repair Of Electrical Equipment

Related profiles found in government register
  • E.A. GROUP (U.K.) LIMITED
    Info
    PERIMETER SECURITY (E.A.) LIMITED - 2003-08-07
    Registered number 03094251
    Unit 20-21 Bookham Industrial, Park Church Road, Bookham Leatherhead, Surrey KT23 3EU
    PRIVATE LIMITED COMPANY incorporated on 1995-08-23 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • E.A.GROUP (UK) LIMITED
    S
    Registered number 03094251
    Unit 20-21, Bookham Industrial Estate, Bookham, Leatherhead, England, KT23 3EU
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELECTRO AUTOMATION (UK) LIMITED - now
    EDS (ELECTRICAL-DATA-SECURITY) LIMITED
    - 2025-05-08 04186238
    121 - 125 Wellington Street, Winson Green, Birmingham, England
    Active Corporate (11 parents)
    Person with significant control
    2019-09-30 ~ 2025-02-20
    CIF 1 - Ownership of shares – 75% or more OE

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