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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 3
  • 1
    Esson, James George
    Chartered Accountant born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Sharman-munday, Lucinda Emma Joanna
    Director born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Director → CIF 0
    Sharman-munday, Lucinda Emma Joanna
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address5, New Street Square, London, Greater London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Shasby, Mark William George
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2002-12-20
    OF - Director → CIF 0
  • 2
    Esson, James George
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 3
    Traynor, David
    Tecnical Director born in October 1961
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2014-10-20
    OF - Director → CIF 0
  • 4
    Mccaffery, Colin
    Director born in November 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2011-12-02
    OF - Director → CIF 0
  • 5
    Fish, Anthony Michael
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2006-09-04
    OF - Director → CIF 0
  • 6
    Terry, Paul Patrick
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2008-08-04
    OF - Director → CIF 0
  • 7
    Sowery, Stephen Peter
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2001-07-20
    OF - Director → CIF 0
  • 8
    Dougherty, Michael
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2014-10-20
    OF - Director → CIF 0
  • 9
    Stevens, John Joseph
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2012-03-02
    OF - Director → CIF 0
  • 10
    Seeley, Keith
    Chartered Accountant born in October 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2013-07-04
    OF - Director → CIF 0
  • 11
    Hanson, Damian
    Sales Director born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Bladon, Trevor Hyman
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2005-04-11
    OF - Director → CIF 0
  • 13
    Collighan, Jill
    Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2014-04-16
    OF - Director → CIF 0
    Collighan, Jill
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 14
    Sharples, Helen Elizabeth
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 15
    Blundell, Phillip Robert
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2017-01-13
    OF - Director → CIF 0
  • 16
    Graham, Neale Spear
    Company Director born in August 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2014-04-16
    OF - Director → CIF 0
    Graham, Neale Spear
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 17
    Caller, Martin Stuart
    Solicitor born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2012-03-16
    OF - Director → CIF 0
  • 18
    Rothwell, Stephen John
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 19
    Fickling, Andrew
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2014-10-20
    OF - Director → CIF 0
  • 20
    Brassington, Christopher
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2010-01-22
    OF - Director → CIF 0
  • 21
    Sharples, Barry Anthony
    Managing Director born in November 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2013-07-04
    OF - Director → CIF 0
  • 22
    Kilgannon, Michael
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2002-10-29
    OF - Director → CIF 0
  • 23
    Priyasantha, Ariya John
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2013-06-28
    OF - Director → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Nominee Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address5, New Street Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAGLE EYE SOLUTIONS (NORTH) LIMITED

Previous names
LAMMTARA INDUSTRIES LIMITED - 2002-01-11
LAMMTARA MULTISERVE LIMITED - 2003-10-31
2 ERGO LIMITED - 2010-03-25
WELLINQUEST LIMITED - 1999-09-28
2ERGO LIMITED - 2014-05-22
Standard Industrial Classification
99999 - Dormant Company

  • EAGLE EYE SOLUTIONS (NORTH) LIMITED
    Info
    LAMMTARA INDUSTRIES LIMITED - 2002-01-11
    LAMMTARA MULTISERVE LIMITED - 2002-01-11
    2 ERGO LIMITED - 2002-01-11
    WELLINQUEST LIMITED - 2002-01-11
    2ERGO LIMITED - 2002-01-11
    Registered number 03816463
    icon of address5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 1999-07-29 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.