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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
Active 7
  • 1
    Birtchnell, Richard Nicholas
    Born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Drake Malcolm
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Francis Joseph
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Esfandiary, Marjon
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Heisters, Lia
    Born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Healy, Michael Joseph Anthony
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (45 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Model, Douglas Gerald
    Retired Doctor born in January 1933
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2017-10-04
    OF - Director → CIF 0
  • 2
    Ellis, Keith John
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 2013-11-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Roy, Biresh
    Investment Manager born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2024-08-15
    OF - Director → CIF 0
  • 4
    Carter, Fiona Mary
    Housewife born in December 1957
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2013-05-10
    OF - Director → CIF 0
  • 5
    Priestley, Caroline Clarissa Duncan
    Born in October 1944
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Holman, Jonathan
    Property Manager born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    King, Roland Dawson
    Construction Director born in March 1941
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-08-20
    OF - Director → CIF 0
  • 8
    Mansfield, Andrew George
    Inv Banker born in October 1965
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2014-02-26
    OF - Director → CIF 0
  • 9
    Pearson, Rupert
    Company Director born in September 1971
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Perdeaux, Robert
    Finance Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 1998-01-18
    OF - Director → CIF 0
  • 11
    Crowson, Sharon Anne
    Md Furnishing Business born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2017-10-27
    OF - Director → CIF 0
  • 12
    Western, Mark Stephen
    Solicitor born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Coleman, Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 14
    Williams, Peter Michael, Sir
    Physicist born in March 1945
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2022-02-07
    OF - Director → CIF 0
  • 15
    Lindop, David John
    Finance Director born in August 1960
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2001-05-25
    OF - Director → CIF 0
parent relation
Company in focus

EBURY BRIDGE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
74 GBP2024-03-31
74 GBP2023-03-31
Total Assets Less Current Liabilities
74 GBP2024-03-31
74 GBP2023-03-31
Net Assets/Liabilities
74 GBP2024-03-31
74 GBP2023-03-31
Equity
74 GBP2024-03-31
74 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • EBURY BRIDGE MANAGEMENT LIMITED
    Info
    Registered number 03363989
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1997-05-01 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.