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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 30
  • 1
    Conlon, Timothy James
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2016-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Carle, Steven Alexander Anderson
    Director born in April 1969
    Individual (26 offsprings)
    Officer
    2004-05-21 ~ 2004-05-21
    OF - Director → CIF 0
  • 3
    Stallabrass, John Lawrence
    Chartered Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    2009-06-30 ~ 2011-03-31
    OF - Director → CIF 0
    Stallabrass, John Lawrence
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2009-06-30 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Vilagrasa Ibarz, Julio
    Economist born in July 1947
    Individual (4 offsprings)
    Officer
    2006-12-14 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Molesworth, Michael John
    Engineer born in September 1956
    Individual (17 offsprings)
    Officer
    2000-03-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Underhill, Michael John
    Company Director born in December 1945
    Individual (7 offsprings)
    Officer
    2000-03-29 ~ 2001-10-08
    OF - Director → CIF 0
  • 7
    Hughes, Carl David
    Manufacturing Director born in July 1969
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 8
    Skertchly, Paul Clifford
    Chartered Accountant born in March 1962
    Individual (50 offsprings)
    Officer
    2002-03-26 ~ 2004-01-27
    OF - Director → CIF 0
  • 9
    Benjamin, John
    Company Director born in August 1952
    Individual (20 offsprings)
    Officer
    1999-07-27 ~ 2000-06-09
    OF - Director → CIF 0
  • 10
    Sims, Robin Edward
    Individual (38 offsprings)
    Officer
    2002-08-28 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 11
    Henfrey, Anthony William, Dr
    Company Director born in December 1944
    Individual (39 offsprings)
    Officer
    1999-07-27 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Holloway, Robin Charles Alexander
    Finance Director born in January 1962
    Individual (9 offsprings)
    Officer
    2011-03-31 ~ 2012-05-15
    OF - Director → CIF 0
    Holloway, Robin Charles Alexander
    Individual (9 offsprings)
    Officer
    2011-03-31 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 13
    Jackson, Robert Anthony
    Company Director born in November 1961
    Individual (12 offsprings)
    Officer
    2001-10-08 ~ 2009-06-30
    OF - Director → CIF 0
    Jackson, Robert Anthony
    Finance Director born in November 1961
    Individual (12 offsprings)
    2012-05-15 ~ 2016-04-30
    OF - Director → CIF 0
    Jackson, Robert Anthony
    Company Director
    Individual (12 offsprings)
    Officer
    2004-01-27 ~ 2009-06-30
    OF - Secretary → CIF 0
    Jackson, Robert Anthony
    Individual (12 offsprings)
    2012-05-15 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 14
    Paul, Peter Michael, Director
    Company Director born in February 1942
    Individual (10 offsprings)
    Officer
    2002-04-30 ~ 2004-01-27
    OF - Director → CIF 0
  • 15
    Twomey, John James
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2009-10-13
    OF - Director → CIF 0
  • 16
    Thoday, Norman Keith
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2004-04-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 17
    Gardiner, Anthony Martin
    Accountant/Finance Director born in December 1950
    Individual (10 offsprings)
    Officer
    1999-08-05 ~ 2002-08-28
    OF - Director → CIF 0
    Gardiner, Anthony Martin
    Individual (10 offsprings)
    Officer
    1999-09-27 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 18
    Roca Enrich, Salvador
    Entrepreneur born in June 1965
    Individual (6 offsprings)
    Officer
    2006-12-14 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1999-06-23 ~ 1999-07-27
    OF - Nominee Director → CIF 0
  • 20
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-06-23 ~ 1999-07-27
    OF - Nominee Director → CIF 0
  • 21
    Else, Kevin Paul
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2008-06-09 ~ 2023-04-27
    OF - Director → CIF 0
  • 22
    Terberg, Godefridus
    Vice Chairman born in May 1963
    Individual (7 offsprings)
    Officer
    2016-02-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 23
    Uttley, Andrew Peter
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
    Uttley, Andrew Peter
    Individual (8 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Secretary → CIF 0
  • 24
    Pugsley, Michael George
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2005-08-31
    OF - Director → CIF 0
  • 25
    Roca Enrich, Ramon
    Entrepreneur born in June 1962
    Individual (7 offsprings)
    Officer
    2006-12-14 ~ 2016-02-20
    OF - Director → CIF 0
  • 26
    Day, Keith Robert
    Born in November 1963
    Individual (1 offspring)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 27
    Herrera-lasso, Miguel
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2016-02-20
    OF - Director → CIF 0
  • 28
    Taylor, Richard Duncan
    Born in April 1971
    Individual (1 offspring)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 29
    2, Newtonstraat, Ijsselstein, Netherlands
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2025-04-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-12-21 ~ 2016-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-06-23 ~ 1999-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DENNIS EAGLE LIMITED

Company number: 03794455
Registered names
DENNIS EAGLE LIMITED - now 00396876
SAGECLOSE LIMITED - 1999-09-02
Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)

Related profiles found in government register
  • DENNIS EAGLE LIMITED
    Info
    SAGECLOSE LIMITED - 1999-09-02
    Registered number 03794455
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TE
    PRIVATE LIMITED COMPANY incorporated on 1999-06-23 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • DENNIS EAGLE LIMITED
    S
    Registered number 03794455
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DENNIS EAGLE LIMITED
    S
    Registered number 03794455
    Heathcote Way, Heathcote Way, Heathcote Industrial Estate, Warwick, England, CV34 6TE
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DENNIS EAGLE GROUP LIMITED
    - now 09647103 04969216
    TWP (NEWCO) 150 LIMITED
    - 2017-10-04 09647103 04969216, 09709371, 09699117... (more)
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    REFUSE SERVICES LIMITED
    - now 04078002
    JACK ALLEN (REFUSE SERVICES) LIMITED - 2000-12-29
    MANORSUN LIMITED - 2000-10-17
    Dennis Eagle Ltd, Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.