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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 15
  • 1
    Carr, Pollyanna Mary
    Chartered Accountant born in July 1967
    Individual (20 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1998-02-27 ~ 1998-04-08
    OF - Director → CIF 0
  • 3
    Berber, Alec George
    Office Manager born in November 1962
    Individual (12 offsprings)
    Officer
    1998-04-08 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    Beetham, Nicola Margaret
    Company Director born in June 1982
    Individual (4 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
    Beetham, Nicola Margaret
    Individual (4 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Collevecchio, Edoardo
    Director born in December 1987
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2018-01-22
    OF - Director → CIF 0
  • 6
    Hill, Linda
    Company Secretary
    Individual (7 offsprings)
    Officer
    2004-04-20 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 7
    Callister, Emma
    Director born in October 1977
    Individual (20 offsprings)
    Officer
    2018-01-24 ~ 2019-08-12
    OF - Director → CIF 0
    Callister, Emma
    Individual (20 offsprings)
    Officer
    2013-09-11 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 8
    Markham, Anthony Henry
    Solicitor born in April 1955
    Individual (10 offsprings)
    Officer
    2001-02-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Dewes, Richard Michael
    Manager born in March 1975
    Individual (15 offsprings)
    Officer
    2009-03-31 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Hobday, Jason Simon
    Manager born in January 1972
    Individual (7 offsprings)
    Officer
    2004-04-20 ~ 2008-09-29
    OF - Director → CIF 0
  • 11
    Claiborne, Thomas Hamilton
    Managing Director born in December 1964
    Individual (7 offsprings)
    Officer
    2003-01-28 ~ 2018-01-22
    OF - Director → CIF 0
  • 12
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    1998-02-27 ~ 1998-04-08
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1998-02-27 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 13
    Mr Nicholas Frank Oppenheimer
    Born in June 1945
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 14
    Mrs Mary Slack
    Born in December 1943
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 15
    Murphy, David John
    Accountant born in September 1964
    Individual (5 offsprings)
    Officer
    1998-04-08 ~ 2004-04-20
    OF - Director → CIF 0
    Murphy, David John
    Accountant
    Individual (5 offsprings)
    Officer
    1998-04-08 ~ 2004-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

E OPPENHEIMER & SON (UK) LIMITED

Period: 2002-05-08 ~ 2022-02-08
Company number: 03521975
Registered names
E OPPENHEIMER & SON (UK) LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • E OPPENHEIMER & SON (UK) LIMITED
    Info
    EOS SERVICES (UK) LIMITED - 2002-05-08
    Registered number 03521975
    1 Charterhouse Street, London EC1N 6SA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 and dissolved on 2022-02-08 (23 years 11 months). The company status is Dissolved.
    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.