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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 13
  • 1
    Downie, Cynthia Ann
    Computer Analyst born in February 1945
    Individual (3 offsprings)
    Officer
    1996-02-05 ~ 2007-11-12
    OF - Director → CIF 0
    Downie, Cynthia Ann
    Individual (3 offsprings)
    Officer
    1996-02-05 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 2
    Dudziuk, Andrzej Krzysztof
    Ceo born in August 1971
    Individual (7 offsprings)
    Officer
    2020-01-03 ~ 2020-10-21
    OF - Director → CIF 0
  • 3
    Scotchford, Angela Elizabeth
    Accounts Clerk
    Individual (3 offsprings)
    Officer
    1996-02-05 ~ 2002-12-20
    OF - Director → CIF 0
    Scotchford, Angela Elizabeth
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ 2006-01-02
    OF - Secretary → CIF 0
  • 4
    Mclean, Magdalena
    Director born in December 1978
    Individual (8 offsprings)
    Officer
    2020-01-07 ~ 2023-03-06
    OF - Director → CIF 0
  • 5
    Oxley, Martin Robert
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Day, Henry Cyril
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 7
    Hook, Felicity
    Individual (8 offsprings)
    Officer
    2007-11-12 ~ 2019-12-30
    OF - Secretary → CIF 0
  • 8
    Biffen, Ben
    Born in August 1990
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Youngs, Roger Ashley Hine
    Director born in February 1945
    Individual (8 offsprings)
    Officer
    2007-11-12 ~ 2012-01-20
    OF - Director → CIF 0
  • 10
    Hook, Ian Edward
    Chartered Accountant born in March 1958
    Individual (17 offsprings)
    Officer
    2007-11-12 ~ 2020-01-07
    OF - Director → CIF 0
  • 11
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1996-01-25 ~ 1996-02-05
    OF - Nominee Secretary → CIF 0
  • 12
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1996-01-25 ~ 1996-02-05
    OF - Nominee Director → CIF 0
  • 13
    EASTMAN GROUP LIMITED 03154550
    5, Hurlands Business Centre, Farnham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EASTMAN TECHNOLOGIES LIMITED

Period: 2000-07-25 ~ now
Company number: 03151076
Registered names
EASTMAN TECHNOLOGIES LIMITED - now
NETWISE LIMITED - 1998-02-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Total Assets Less Current Liabilities
0 GBP2024-12-24
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-24
0 GBP2023-12-31
Equity
0 GBP2024-12-24
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-24
02023-01-01 ~ 2023-12-31

  • EASTMAN TECHNOLOGIES LIMITED
    Info
    EASTMAN-NETWISE LIMITED - 2000-07-25
    NETWISE LIMITED - 2000-07-25
    Registered number 03151076
    Crown House 6.02 One Crown Square, Woking GU21 6HR
    PRIVATE LIMITED COMPANY incorporated on 1996-01-25 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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.