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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 5
  • 1
    Teal, Alan
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Gwilliam, Rachel Clare
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Newby, Glynn
    Born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Carr, David John
    Born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Lambeth Palace Road, Becket House, London, England, United Kingdom
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Howard, John Digory
    Deputy Director Business Development born in September 1964
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2013-04-04
    OF - Director → CIF 0
  • 2
    Minault, Pascal
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2008-11-06
    OF - Director → CIF 0
  • 3
    Mcdonald, Stephen Howard
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2013-11-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Pedder, Keith
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-18 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    Plumley, Xavier Alexander
    Accountant
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 6
    Gaudron, Jacques Marie Armand
    General Manager born in January 1950
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2001-10-17
    OF - Director → CIF 0
  • 7
    Racine, Olivier-marie
    Businessman born in October 1958
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Clayton, Brian
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 9
    Phipps, Simon David
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2013-04-04
    OF - Director → CIF 0
  • 10
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 1997-11-11
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 1997-11-11
    OF - Nominee Secretary → CIF 0
  • 11
    Lavoignat, Jean-yves
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2001-10-17
    OF - Director → CIF 0
  • 12
    Carr, David John
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 13
    Fortescue, Adrian Thomas
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2013-11-18
    OF - Director → CIF 0
  • 14
    Rigout, Daniel
    Businessman born in March 1954
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2002-11-15
    OF - Director → CIF 0
  • 15
    Joseph, Vincent
    Accountant born in September 1968
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2011-04-15
    OF - Director → CIF 0
  • 16
    Barnhoorn, Hendrikus Theodorus Johannes
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2000-06-22
    OF - Director → CIF 0
  • 17
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1997-11-11
    OF - Nominee Director → CIF 0
  • 18
    Richard, Bertrand
    Administrator born in February 1955
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2002-11-15
    OF - Director → CIF 0
  • 19
    Couffrand, Yves
    General Manager born in November 1946
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2008-11-06
    OF - Director → CIF 0
  • 20
    Montfort, Olivier
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 21
    Bodin, Bruno Albert
    Businessman born in May 1952
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2008-12-17
    OF - Director → CIF 0
  • 22
    Leborgne, Francis
    Manager born in March 1944
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2000-12-08
    OF - Director → CIF 0
  • 23
    DADLAW 56 LIMITED - 1989-12-14
    icon of address6th Floor, 81 Aldwych, London
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-11-11 ~ 2000-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROPLAND LIMITED

Previous name
AVALMILE LIMITED - 1997-11-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • EUROPLAND LIMITED
    Info
    AVALMILE LIMITED - 1997-11-27
    Registered number 03459155
    icon of addressBecket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.