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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 28
  • 1
    Sharman-munday, Lucinda Emma Joanna
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
    Sharman-munday, Lucinda Emma Joanna
    Individual (6 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Blundell, Phillip Robert
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2014-04-16 ~ 2017-01-13
    OF - Director → CIF 0
  • 3
    Sharples, Barry Anthony
    Born in December 1961
    Individual (18 offsprings)
    Officer
    1999-07-29 ~ 2013-07-04
    OF - Director → CIF 0
  • 4
    Rothwell, Stephen John
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2014-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 5
    Collighan, Jill
    Born in December 1969
    Individual (28 offsprings)
    Officer
    2004-02-23 ~ 2014-04-16
    OF - Director → CIF 0
    Collighan, Jill
    Individual (28 offsprings)
    Officer
    2004-02-23 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 6
    Fickling, Andrew
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2012-03-05 ~ 2014-10-20
    OF - Director → CIF 0
  • 7
    Bladon, Trevor Hyman
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2000-10-12 ~ 2005-04-11
    OF - Director → CIF 0
  • 8
    Dougherty, Michael
    Born in July 1975
    Individual (11 offsprings)
    Officer
    2012-09-03 ~ 2014-10-20
    OF - Director → CIF 0
  • 9
    Graham, Neale Spear
    Company Director born in August 1962
    Individual (28 offsprings)
    Officer
    2000-10-12 ~ 2014-04-16
    OF - Director → CIF 0
    Graham, Neale Spear
    Individual (28 offsprings)
    Officer
    2003-04-16 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 10
    Brassington, Christopher
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2007-07-09 ~ 2010-01-22
    OF - Director → CIF 0
  • 11
    Shasby, Mark William George
    Born in December 1962
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2002-12-20
    OF - Director → CIF 0
  • 12
    Esson, James George
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
    Esson, James George
    Individual (12 offsprings)
    Officer
    2010-12-08 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 13
    Kilgannon, Michael
    Born in January 1965
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2002-10-29
    OF - Director → CIF 0
  • 14
    Fish, Anthony Michael
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2004-09-17 ~ 2006-09-04
    OF - Director → CIF 0
  • 15
    Traynor, David
    Born in October 1961
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2014-10-20
    OF - Director → CIF 0
  • 16
    Sharples, Helen Elizabeth
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 17
    Stevens, John Joseph
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2012-03-02
    OF - Director → CIF 0
  • 18
    Seeley, Keith
    Born in October 1949
    Individual (20 offsprings)
    Officer
    2001-12-12 ~ 2013-07-04
    OF - Director → CIF 0
  • 19
    Caller, Martin Stuart
    Born in October 1949
    Individual (16 offsprings)
    Officer
    2000-10-12 ~ 2012-03-16
    OF - Director → CIF 0
  • 20
    Hanson, Damian
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2003-12-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Sowery, Stephen Peter
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2001-02-21 ~ 2001-07-20
    OF - Director → CIF 0
  • 22
    Terry, Paul Patrick
    Born in January 1967
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2008-08-04
    OF - Director → CIF 0
  • 23
    Mccaffery, Colin
    Born in December 1975
    Individual (17 offsprings)
    Officer
    2011-05-16 ~ 2011-12-02
    OF - Director → CIF 0
  • 24
    Priyasantha, Ariya John
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2012-03-05 ~ 2013-06-28
    OF - Director → CIF 0
  • 25
    EAGLE EYE SOLUTIONS HOLDINGS LIMITED
    14519300
    5, New Street Square, London, Greater London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
  • 26
    EAGLE EYE SOLUTIONS GROUP PLC
    08892109
    5, New Street Square, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-07-29 ~ 1999-07-29
    OF - Nominee Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-07-29 ~ 1999-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EAGLE EYE SOLUTIONS (NORTH) LIMITED

Period: 2014-05-22 ~ now
Company number: 03816463
Registered names
EAGLE EYE SOLUTIONS (NORTH) LIMITED - now
2ERGO LIMITED - 2014-05-22 04905902
WELLINQUEST LIMITED - 1999-09-28
Recent Standard Industrial Classification
99999 - Dormant Company

  • EAGLE EYE SOLUTIONS (NORTH) LIMITED
    Info
    2ERGO LIMITED - 2014-05-22
    2 ERGO LIMITED - 2014-05-22
    LAMMTARA MULTISERVE LIMITED - 2014-05-22
    LAMMTARA INDUSTRIES LIMITED - 2014-05-22
    WELLINQUEST LIMITED - 2014-05-22
    Registered number 03816463
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1999-07-29 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.