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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 15
  • 1
    Boyle, Gavin Simon
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2011-03-31
    OF - Director → CIF 0
    Boyle, Gavin Simon
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 2
    Houghton-berry, Mark Vivian
    Senior Trader born in June 1958
    Individual (7 offsprings)
    Officer
    1999-12-21 ~ 2009-03-31
    OF - Director → CIF 0
    Houghton-berry, Mark Vivian
    Senior Trader
    Individual (7 offsprings)
    Officer
    1999-12-21 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Paul, Andrew Sanford
    Attorney born in October 1952
    Individual (2 offsprings)
    Officer
    2000-09-05 ~ 2016-06-29
    OF - Director → CIF 0
  • 4
    Torell, John Raymond
    Managing Director born in September 1962
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    Kelly, David
    Born in March 1969
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Hillery, Mark James
    Senior Trader born in June 1965
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Mr Paul Tudor Jones
    Born in September 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Greene, Christopher John
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Heffernan, Mark Anthony
    Trader born in October 1963
    Individual (3 offsprings)
    Officer
    1999-12-21 ~ 2000-09-04
    OF - Director → CIF 0
  • 10
    Withy, Mark Anthony
    Treasurer born in October 1966
    Individual (5 offsprings)
    Officer
    2002-10-16 ~ 2006-12-01
    OF - Director → CIF 0
  • 11
    Pickard, Mark
    Chief Financial Officetr born in April 1955
    Individual (2 offsprings)
    Officer
    2000-09-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Dalton, Mark Foote
    Businessman born in September 1950
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Waldman, Stephen Neal
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-12-21 ~ 1999-12-21
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-12-21 ~ 1999-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EAU ROUGE PROPERTIES, LTD.

Period: 1999-12-21 ~ now
Company number: 03899853
Registered name
EAU ROUGE PROPERTIES, LTD. - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • EAU ROUGE PROPERTIES, LTD.
    Info
    Registered number 03899853
    10 New Burlington Street, London W1S 3BE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-21 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.