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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
    Taylor, Richard Duncan
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Conlon, Timothy James
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Uttley, Andrew Peter
    Born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ now
    OF - Director → CIF 0
    Uttley, Andrew Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Day, Keith Robert
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
  • 5
    TERBERG ROSROCA GROUP LIMITED
    icon of address2, Newtonstraat, Ijsselstein, Netherlands
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Sims, Robin Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 2
    Holloway, Robin Charles Alexander
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2012-05-15
    OF - Director → CIF 0
    Holloway, Robin Charles Alexander
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 3
    Carle, Steven Alexander Anderson
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2004-05-21
    OF - Director → CIF 0
  • 4
    Skertchly, Paul Clifford
    Chartered Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2004-01-27
    OF - Director → CIF 0
  • 5
    Roca Enrich, Ramon
    Entrepreneur born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2016-02-20
    OF - Director → CIF 0
  • 6
    Pugsley, Michael George
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Hughes, Carl David
    Manufacturing Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 8
    Jackson, Robert Anthony
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-08 ~ 2009-06-30
    OF - Director → CIF 0
    Jackson, Robert Anthony
    Finance Director born in November 1961
    Individual (1 offspring)
    icon of calendar 2012-05-15 ~ 2016-04-30
    OF - Director → CIF 0
    Jackson, Robert Anthony
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-27 ~ 2009-06-30
    OF - Secretary → CIF 0
    Jackson, Robert Anthony
    Individual (1 offspring)
    icon of calendar 2012-05-15 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 9
    Herrera-lasso, Miguel
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2016-02-20
    OF - Director → CIF 0
  • 10
    Benjamin, John
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2000-06-09
    OF - Director → CIF 0
  • 11
    Gardiner, Anthony Martin
    Accountant/Finance Director born in December 1950
    Individual
    Officer
    icon of calendar 1999-08-05 ~ 2002-08-28
    OF - Director → CIF 0
    Gardiner, Anthony Martin
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 12
    Twomey, John James
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2009-10-13
    OF - Director → CIF 0
  • 13
    Molesworth, Michael John
    Engineer born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Stallabrass, John Lawrence
    Chartered Accountant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2011-03-31
    OF - Director → CIF 0
    Stallabrass, John Lawrence
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 15
    Thoday, Norman Keith
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Terberg, Godefridus
    Vice Chairman born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 17
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 1999-07-27
    OF - Nominee Director → CIF 0
  • 18
    Else, Kevin Paul
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2023-04-27
    OF - Director → CIF 0
  • 19
    Roca Enrich, Salvador
    Entrepreneur born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2013-06-30
    OF - Director → CIF 0
  • 20
    Henfrey, Anthony William, Dr
    Company Director born in December 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    Vilagrasa Ibarz, Julio
    Economist born in July 1947
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2013-06-30
    OF - Director → CIF 0
  • 22
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 1999-07-27
    OF - Nominee Director → CIF 0
  • 23
    Paul, Peter Michael, Director
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2004-01-27
    OF - Director → CIF 0
  • 24
    Underhill, Michael John
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2001-10-08
    OF - Director → CIF 0
  • 25
    TERBERG ROSROCA GROUP LIMITED
    icon of address2, 202, Newtonstraat, Ijsselstein, Netherlands
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-12-21 ~ 2016-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-06-23 ~ 1999-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DENNIS EAGLE LIMITED

Previous name
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
    icon of addressHeathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TE
    PRIVATE LIMITED COMPANY incorporated on 1999-06-23 (26 years 5 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
    icon of addressHeathcote 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
    icon of addressHeathcote 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
Active 2
  • 1
    TWP (NEWCO) 150 LIMITED - 2017-10-04
    icon of addressHeathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    JACK ALLEN (REFUSE SERVICES) LIMITED - 2000-12-29
    MANORSUN LIMITED - 2000-10-17
    icon of addressDennis Eagle Ltd, Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.