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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 23
  • 1
    Kusin, Gary M
    Services Offices Industry born in June 1951
    Individual (3 offsprings)
    Officer
    1998-11-11 ~ 2002-07-03
    OF - Director → CIF 0
  • 2
    Liversidge, Christine
    Individual (4 offsprings)
    Officer
    1996-04-10 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 3
    Gryger, Gabriela
    Banker born in November 1976
    Individual (29 offsprings)
    Officer
    2006-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Rupert, David John
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    2000-09-06 ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    Butler, Graham Kenneth
    Chartered Accountant born in November 1946
    Individual (30 offsprings)
    Officer
    1997-05-21 ~ 1998-05-20
    OF - Director → CIF 0
    2006-09-01 ~ 2011-11-21
    OF - Director → CIF 0
    Butler, Graham Kenneth
    Individual (30 offsprings)
    Officer
    1997-01-01 ~ 1998-05-20
    OF - Secretary → CIF 0
    2003-06-09 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 6
    Simon, Robert Carl Friedrich
    Investment Manager born in February 1979
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 7
    Rathkopf, Stephen Michael
    Lawyer born in September 1943
    Individual (2 offsprings)
    Officer
    2000-09-06 ~ 2001-10-23
    OF - Director → CIF 0
  • 8
    Kallevig, Karsten August
    Partner Grove Investors born in August 1974
    Individual (21 offsprings)
    Officer
    2003-06-09 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Adam, Ronald George
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    2000-09-06 ~ 2002-02-01
    OF - Director → CIF 0
  • 10
    Stuckey, Robert Gilroy
    Chief Investment Officer born in March 1962
    Individual (2 offsprings)
    Officer
    1998-05-20 ~ 1998-11-11
    OF - Director → CIF 0
  • 11
    Southergill, Bryan Taft
    Investment Banker born in October 1975
    Individual (32 offsprings)
    Officer
    2005-07-01 ~ 2006-05-17
    OF - Director → CIF 0
  • 12
    Fisher, Tiffanie
    Banker born in October 1967
    Individual (20 offsprings)
    Officer
    2006-05-17 ~ 2006-09-01
    OF - Director → CIF 0
  • 13
    Falls, Robert Richard William
    Investment Banker born in March 1965
    Individual (66 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Halpern, Jon Lincoln
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 15
    Kershaw, Peter
    Director born in March 1953
    Individual (51 offsprings)
    Officer
    1996-04-10 ~ 2001-03-06
    OF - Director → CIF 0
    Kershaw, Peter John Coombs
    Company Director born in March 1953
    Individual (51 offsprings)
    Officer
    2003-06-09 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    Allport, Peter Robert
    Chartered Surveyor born in October 1953
    Individual (28 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
    Allport, Peter Robert
    Director born in October 1953
    Individual (28 offsprings)
    1996-04-10 ~ 2001-03-06
    OF - Director → CIF 0
  • 17
    Harris, Peter
    General Counsel Executive born in July 1963
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 18
    Cameron, Alastair
    Chartered Accountant born in August 1967
    Individual (27 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
    Cameron, Alastair
    Individual (27 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-05-20 ~ 1999-05-20
    OF - Nominee Secretary → CIF 0
  • 20
    ALPHA DIRECT LIMITED
    02481740
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 2488 offsprings)
    Officer
    1996-03-18 ~ 1996-04-10
    OF - Nominee Director → CIF 0
  • 21
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3489 offsprings)
    Officer
    1996-03-18 ~ 1996-04-10
    OF - Nominee Secretary → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-02-01 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 23
    1 Gresham Street, London
    Corporate (9 offsprings)
    Officer
    1999-05-20 ~ 2002-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

E.O.G. SERVICED OFFICES LTD

Period: 2006-05-09 ~ 2012-09-25
Company number: 03174620
Registered names
E.O.G. SERVICED OFFICES LTD - Dissolved
HOLSTAR UK LIMITED - 1996-04-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • E.O.G. SERVICED OFFICES LTD
    Info
    LAMBERT SMITH HAMPTON SERVICED OFFICES LIMITED - 2006-05-09
    HOLSTAR UK LIMITED - 2006-05-09
    Registered number 03174620
    33 St. James's Square, London SW1Y 4JS
    PRIVATE LIMITED COMPANY incorporated on 1996-03-18 and dissolved on 2012-09-25 (16 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.