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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 27
  • 1
    Bodin, Bruno Albert
    Businessman born in May 1952
    Individual (45 offsprings)
    Officer
    2001-10-17 ~ 2008-12-17
    OF - Director → CIF 0
  • 2
    Clayton, Brian
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 3
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1997-11-03 ~ 1997-11-11
    OF - Nominee Director → CIF 0
  • 4
    Mcdonald, Stephen Howard
    Director born in November 1968
    Individual (26 offsprings)
    Officer
    2013-11-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Fortescue, Adrian Thomas
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2013-07-31 ~ 2013-11-18
    OF - Director → CIF 0
  • 6
    Joseph, Vincent
    Accountant born in September 1968
    Individual (21 offsprings)
    Officer
    2008-12-17 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Rigout, Daniel
    Businessman born in March 1954
    Individual (8 offsprings)
    Officer
    2001-10-17 ~ 2002-11-15
    OF - Director → CIF 0
  • 8
    Racine, Olivier-marie
    Businessman born in October 1958
    Individual (39 offsprings)
    Officer
    2000-05-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Newby, Glynn
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Barnhoorn, Hendrikus Theodorus Johannes
    Company Director born in October 1946
    Individual (21 offsprings)
    Officer
    1997-12-16 ~ 2000-06-22
    OF - Director → CIF 0
  • 11
    Plumley, Xavier Alexander
    Accountant
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 12
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1997-11-03 ~ 1997-11-11
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1997-11-03 ~ 1997-11-11
    OF - Nominee Secretary → CIF 0
  • 13
    Leborgne, Francis
    Manager born in March 1944
    Individual (13 offsprings)
    Officer
    2000-08-03 ~ 2000-12-08
    OF - Director → CIF 0
  • 14
    Pedder, Keith
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2013-11-18 ~ 2018-12-20
    OF - Director → CIF 0
  • 15
    Gwilliam, Rachel Clare
    Individual (7 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 16
    Teal, Alan
    Born in August 1982
    Individual (1 offspring)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 17
    Minault, Pascal
    Managing Director born in October 1963
    Individual (40 offsprings)
    Officer
    2002-11-15 ~ 2008-11-06
    OF - Director → CIF 0
  • 18
    Carr, David John
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2008-12-17 ~ now
    OF - Director → CIF 0
    Carr, David John
    Individual (60 offsprings)
    Officer
    2003-10-14 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 19
    Couffrand, Yves
    General Manager born in November 1946
    Individual (7 offsprings)
    Officer
    1997-11-11 ~ 2008-11-06
    OF - Director → CIF 0
  • 20
    Phipps, Simon David
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2010-01-20 ~ 2013-04-04
    OF - Director → CIF 0
  • 21
    Lavoignat, Jean-yves
    Managing Director born in September 1946
    Individual (9 offsprings)
    Officer
    1997-11-11 ~ 2001-10-17
    OF - Director → CIF 0
  • 22
    Gaudron, Jacques Marie Armand
    General Manager born in January 1950
    Individual (3 offsprings)
    Officer
    1997-11-11 ~ 2001-10-17
    OF - Director → CIF 0
  • 23
    Montfort, Olivier
    Individual (20 offsprings)
    Officer
    2000-11-30 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 24
    Richard, Bertrand
    Administrator born in February 1955
    Individual (23 offsprings)
    Officer
    2001-10-17 ~ 2002-11-15
    OF - Director → CIF 0
  • 25
    Howard, John Digory
    Deputy Director Business Development born in September 1964
    Individual (8 offsprings)
    Officer
    2011-04-15 ~ 2013-04-04
    OF - Director → CIF 0
  • 26
    EQUANS E&S SOLUTIONS LIMITED
    - now 04243192
    BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03 04243192
    BOUYGUES E&S FM UK LIMITED - 2020-01-17 04243192
    ETDE FM LIMITED - 2013-03-01
    ECOVERT FM LIMITED - 2012-02-01
    GOLDENWHISPER LIMITED - 2001-07-16
    1, Lambeth Palace Road, Becket House, London, England, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    1997-11-11 ~ 2000-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPLAND LIMITED

Period: 1997-11-27 ~ now
Company number: 03459155
Registered names
EUROPLAND LIMITED - now
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
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 4 months). 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 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.