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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 19
  • 1
    Prior, Stephen John
    Born in March 1953
    Individual (98 offsprings)
    Officer
    2004-03-19 ~ 2005-09-06
    OF - Director → CIF 0
  • 2
    Mclean, Vivienne Jean
    Born in September 1959
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 1996-09-25
    OF - Director → CIF 0
    Mclean, Vivienne Jean
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 3
    Brierley, Heather Gwendolyn
    Born in February 1971
    Individual (125 offsprings)
    Officer
    2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 4
    Hogarth, Michael
    Individual (2 offsprings)
    Officer
    1997-01-30 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 5
    Chapman, Frank
    Born in February 1953
    Individual (6 offsprings)
    Officer
    1997-01-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 6
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2009-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ryan, Christina Bridget
    Born in December 1960
    Individual (179 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Ott, Keith Terry
    Individual (30 offsprings)
    Officer
    1996-09-25 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 9
    Nicholas James Dargan
    Individual (298 offsprings)
    Insolvency
    2009-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Atherton, Louise Alison Clare
    Born in January 1982
    Individual (130 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
  • 11
    Stringer, William Paton
    Born in June 1957
    Individual (42 offsprings)
    Officer
    2005-09-06 ~ 2007-03-19
    OF - Director → CIF 0
  • 12
    Backhouse, Russell John
    Born in April 1967
    Individual (22 offsprings)
    Officer
    2000-07-11 ~ 2004-03-19
    OF - Director → CIF 0
    Backhouse, Russell John
    Individual (22 offsprings)
    Officer
    2000-07-11 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 13
    Hunt, Ashton Willis
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2004-03-19 ~ 2005-09-06
    OF - Director → CIF 0
  • 14
    Fitton, Andrew Charles
    Born in December 1956
    Individual (45 offsprings)
    Officer
    2000-07-11 ~ 2002-11-28
    OF - Director → CIF 0
  • 15
    Bhatti, Mohammed Sohail
    Individual (17 offsprings)
    Officer
    2002-12-31 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 16
    Challis, John Christopher
    Born in January 1953
    Individual (115 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
  • 17
    Keck, Richard Paul
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1995-10-02 ~ 1996-09-25
    OF - Director → CIF 0
  • 18
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 269 offsprings)
    Officer
    2004-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    KILPATRICK STOCKTON UK LIMITED - now
    KILPATRICK STOCKTON LIMITED - 2002-12-16
    KILPATRICK & CODY LIMITED - 1997-02-21 02026088
    FUTURERIGHT LIMITED - 1990-11-21
    4th Floor 68 Pall Mall, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1996-09-25 ~ 1996-09-25
    OF - Director → CIF 0
    1996-09-25 ~ 1997-01-30
    OF - Director → CIF 0
parent relation
Company in focus

EASYTOLL LIMITED

Period: 1995-10-02 ~ 2010-05-04
Company number: 03108883
Registered name
EASYTOLL LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • EASYTOLL LIMITED
    Info
    Registered number 03108883
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 and dissolved on 2010-05-04 (14 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.