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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 3
  • 1
    Hrh The Duke Of Edinburgh
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Macdonald, Samuel Hugh John
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Foster-brown, Mark Wentworth
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Parry, Richard William James
    Solicitor born in December 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2019-12-18
    OF - Director → CIF 0
    Parry, Richard William James
    Solicitor
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 2
    Clinton, Robert George
    Solicitor born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2009-05-08
    OF - Director → CIF 0
    Clinton, Robert George
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 3
    Boyd-carpenter, Marsom Henry, Sir
    Solicitor born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-19 ~ 2002-11-18
    OF - Director → CIF 0
    Boyd-carpenter, Marsom Henry, Sir
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-19 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 4
    Cameron, Donald Angus
    Merchant Banker born in August 1946
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2007-07-21
    OF - Director → CIF 0
  • 5
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-08-13 ~ 1998-03-19
    PE - Nominee Director → CIF 0
  • 6
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-08-13 ~ 1998-03-19
    PE - Nominee Director → CIF 0
    1997-08-13 ~ 1998-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECLIPSE NOMINEES LIMITED

Previous name
TYROLESE (391) LIMITED - 1998-03-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • ECLIPSE NOMINEES LIMITED
    Info
    TYROLESE (391) LIMITED - 1998-03-19
    Registered number 03418606
    icon of address66 Lincolns Inn Fields, London WC2A 3LH
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.