logo
explain how to read the page

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 58
  • 1
    Macauley, Kristopher Patrick
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2023-11-24
    OF - Director → CIF 0
  • 2
    Crittenden, Barry
    Born in September 1958
    Individual (5 offsprings)
    Officer
    1997-11-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Oram, Stephen Bernard
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2001-12-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 4
    Desnos, Fabrice
    Born in June 1969
    Individual (21 offsprings)
    Officer
    2008-01-01 ~ 2012-02-29
    OF - Director → CIF 0
    Desnos, Fabrice Michel Jacques
    Born in June 1969
    Individual (21 offsprings)
    Officer
    2016-06-23 ~ 2021-06-20
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1997-05-27 ~ 1997-09-12
    OF - Director → CIF 0
  • 6
    Paton, Andrew Roger
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ 2011-03-11
    OF - Director → CIF 0
  • 7
    Graney, Karen Lindsey
    Individual (19 offsprings)
    Officer
    1999-06-23 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 8
    Barnett, Richard Nicholas
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2012-08-01
    OF - Director → CIF 0
    Barnett, Richard Nicholas
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 9
    Murrow, Sarah
    Commercial Director - Northern Europe born in October 1981
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Winter, Jekaterina
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Neckermann, Lukas
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2011-06-20 ~ 2013-08-02
    OF - Director → CIF 0
  • 12
    Dowle, Melissa
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2013-10-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Daly, James Paul
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Limon Duparcmeur, Loeiz Pierre Marie Francois
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2008-01-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 15
    De Bresser, Michael Petrus
    Born in February 1969
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Ironside, Craig William
    Born in March 1971
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Williams, Matthew Alun
    Born in July 1978
    Individual (1 offspring)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 18
    Van Kaathoven, Gerardus Johannes Cornelis Maria
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Senecaut, Ludovic Sebastien Juvenal
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ 2016-06-23
    OF - Director → CIF 0
  • 20
    Moses, Rebecca
    Individual (23 offsprings)
    Officer
    2005-02-05 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 21
    Wyatt, Mark Stephen Bernard
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 22
    Ozuner, Ozlem
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    Mercer, Philip
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2012-07-17
    OF - Director → CIF 0
  • 24
    Benzies, Russell James
    Born in October 1959
    Individual (42 offsprings)
    Officer
    1997-09-12 ~ 2002-06-17
    OF - Director → CIF 0
  • 25
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-05-27 ~ 1997-09-12
    OF - Director → CIF 0
  • 26
    Bochot, Marine
    Born in October 1968
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2020-03-31
    OF - Director → CIF 0
    2021-10-01 ~ 2026-03-10
    OF - Director → CIF 0
  • 27
    Hodson, Andrew Mark
    Born in February 1963
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 28
    Steadman, Valentine Germaine Cecile
    Individual (30 offsprings)
    Officer
    1997-09-12 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 29
    Stennett, Steven Colm
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2023-02-15 ~ 2023-11-16
    OF - Director → CIF 0
  • 30
    Bennett, Ian Malcolm
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 31
    Perinelli, Valerio
    Born in March 1971
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 32
    White, Charlotte Anne
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2011-05-18
    OF - Director → CIF 0
  • 33
    Bogaerts, Aemilius Wilhelmus
    Born in March 1969
    Individual (1 offspring)
    Officer
    2016-03-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 34
    Baker, Jan
    Individual (17 offsprings)
    Officer
    2000-05-01 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 35
    Johnston, Donna
    Individual (17 offsprings)
    Officer
    1999-11-29 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 36
    Semelin, Benoit Charles
    Born in June 1980
    Individual (1 offspring)
    Officer
    2025-07-01 ~ 2026-03-10
    OF - Director → CIF 0
  • 37
    Scott, Steven Paul
    Born in January 1967
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 38
    Nolan, David
    Born in September 1973
    Individual (1 offspring)
    Officer
    2012-10-24 ~ 2016-01-31
    OF - Director → CIF 0
  • 39
    Bell, James Iain
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2010-07-21 ~ 2010-12-24
    OF - Director → CIF 0
  • 40
    Kaler, Satinder
    Individual (18 offsprings)
    Officer
    2007-01-23 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 41
    Hanoman, Fiona Catherine
    Born in August 1964
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2012-08-14
    OF - Director → CIF 0
  • 42
    Bramall, Stephen
    Born in November 1981
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 43
    George, Antoine Luc Marie
    Born in March 1974
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2020-05-14
    OF - Director → CIF 0
  • 44
    Francis, Neil
    Born in December 1950
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 45
    Bishop, John Henry
    Born in March 1945
    Individual (28 offsprings)
    Officer
    1997-11-18 ~ 1998-11-13
    OF - Director → CIF 0
  • 46
    Potts, Andrew James
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2011-06-20 ~ 2012-07-17
    OF - Director → CIF 0
  • 47
    Rincon Jimenez, Rodrigo
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 48
    Evola, Peter Edward
    Born in June 1986
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 49
    Eremia, Carmen Sorina
    Born in October 1982
    Individual (1 offspring)
    Officer
    2025-07-01 ~ 2026-03-10
    OF - Director → CIF 0
  • 50
    Webster, Richard John
    Born in September 1961
    Individual (50 offsprings)
    Officer
    2002-08-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 51
    Defraigne, Etienne Marie Isidore Jean Lambert
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2012-10-24 ~ 2016-06-23
    OF - Director → CIF 0
  • 52
    Rageot, Sébastien
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2020-05-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 53
    Flanagan, Paul Patrick
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2012-10-24 ~ 2016-04-13
    OF - Director → CIF 0
  • 54
    Mollard, Michael Albert Antoine
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2002-06-17 ~ 2002-08-05
    OF - Director → CIF 0
  • 55
    Meyer, Regis Jean Hugues
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2012-06-29
    OF - Director → CIF 0
  • 56
    Smith, Linda Ellen
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 57
    28, Koeniginstrasse, 80802 Munich, Germany
    Corporate (61 offsprings)
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 58
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-05-27 ~ 1997-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

EULER HERMES SERVICES UK LIMITED

Period: 2011-12-23 ~ now
Company number: 03376459 NF004139... (more)
Registered names
EULER HERMES SERVICES UK LIMITED - now NF004139... (more)
EDENGREEN LIMITED - 1997-09-24
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
78300 - Human Resources Provision And Management Of Human Resources Functions

  • EULER HERMES SERVICES UK LIMITED
    Info
    EULER HERMES MANAGEMENT UK LIMITED - 2011-12-23
    EULER UK GROUP SERVICES LIMITED - 2011-12-23
    EDENGREEN LIMITED - 2011-12-23
    Registered number 03376459
    1 Canada Square, London E14 5DX
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.