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 2
  • 1
    Krell, Terry Malcolm
    Non Executive Director born in July 1953
    Individual (29 offsprings)
    Officer
    2000-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stross, Ralph Michael
    Non Executive Director born in August 1949
    Individual (7 offsprings)
    Officer
    2000-11-07 ~ dissolved
    OF - Director → CIF 0
    Stross, Ralph Michael
    Individual (7 offsprings)
    Officer
    2010-02-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Zucker, Oded
    Financial Advisor born in January 1965
    Individual
    Officer
    2000-01-10 ~ 2000-11-07
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Robert Duncan
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2006-03-23
    OF - Director → CIF 0
    Hunter, Andrew Robert Duncan
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 3
    Dewsnip, Tina
    Company Secretary
    Individual
    Officer
    2006-03-23 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 4
    Blanche, Ian Michael
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 5
    Clarke, Sonya Ann Rachel
    Solicitor born in May 1970
    Individual
    Officer
    1999-11-22 ~ 1999-12-07
    OF - Director → CIF 0
  • 6
    Turnbull, John Christopher
    Solicitor born in October 1950
    Individual (4 offsprings)
    Officer
    1999-11-22 ~ 1999-12-07
    OF - Director → CIF 0
    Turnbull, John Christopher
    Solicitor
    Individual (4 offsprings)
    Officer
    1999-11-22 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 7
    Egerton, Brian John
    Inventor born in April 1959
    Individual (170 offsprings)
    Officer
    2001-07-09 ~ 2007-03-22
    OF - Director → CIF 0
  • 8
    Fairbairn, Michael Charles
    Business Consultant born in March 1962
    Individual (12 offsprings)
    Officer
    1999-12-07 ~ 2004-01-05
    OF - Director → CIF 0
    Fairbairn, Michael Charles
    Business Consultant
    Individual (12 offsprings)
    Officer
    1999-12-07 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 9
    Walmsley, Ian Michael
    Ceo born in September 1966
    Individual (3 offsprings)
    Officer
    2008-11-03 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Whittaker, Nigel
    Company Director born in November 1948
    Individual
    Officer
    1999-12-07 ~ 2004-02-26
    OF - Director → CIF 0
  • 11
    Stubbs, Christopher John
    Finance Director born in September 1962
    Individual (3 offsprings)
    Officer
    2001-07-09 ~ 2004-08-31
    OF - Director → CIF 0
    Stubbs, Christopher John
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 12
    Arnott, Neil Matheson
    Managing Director born in June 1964
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2005-03-23
    OF - Director → CIF 0
  • 13
    Laurie, David Philip
    Property Consultant born in July 1964
    Individual
    Officer
    1999-12-07 ~ 2000-11-07
    OF - Director → CIF 0
  • 14
    Wyatt, Thomas James
    Consultant born in May 1949
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2001-07-09
    OF - Director → CIF 0
  • 15
    Graves, Rodney Michael
    Non Executive Chairman born in January 1941
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2010-02-05
    OF - Director → CIF 0
parent relation
Company in focus

EAGLE-I HOLDINGS PLC

Previous names
EAGLE EYE TELEMATICS PLC - 2008-07-03
NEW CAPITAL INVEST PLC - 2000-11-06
Y2 CAPITAL INVEST PLC - 2000-01-21
Standard Industrial Classification
7260 - Other Computer Related Activities
7310 - R & D On Nat Sciences & Engineering

  • EAGLE-I HOLDINGS PLC
    Info
    EAGLE EYE TELEMATICS PLC - 2008-07-03
    NEW CAPITAL INVEST PLC - 2000-11-06
    Y2 CAPITAL INVEST PLC - 2000-01-21
    Registered number 03880834
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    Public Limited Company incorporated on 1999-11-22 and dissolved on 2022-08-18 (22 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.