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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Mccabe, Nicola Joanne
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2008-10-28 ~ 2014-01-29
    OF - Director → CIF 0
  • 2
    Mckie, John Fraser Milne
    Solicitor born in July 1968
    Individual (13 offsprings)
    Officer
    2012-12-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Powley, Annette Barbara
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 4
    Jilla, Cyrus David
    President Moonray born in October 1969
    Individual (15 offsprings)
    Officer
    2013-11-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Steward, Andrew James King
    Company Director born in June 1958
    Individual (33 offsprings)
    Officer
    2003-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Clements, Elaine Joy
    Solicitor born in August 1958
    Individual (7 offsprings)
    Officer
    2000-05-23 ~ 2000-06-16
    OF - Director → CIF 0
  • 7
    Marshall, Gillian Dawn
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 8
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 9
    Cripps, Richard James Nigel, The Hon
    Solicitor born in March 1956
    Individual (25 offsprings)
    Officer
    2000-05-23 ~ 2000-06-16
    OF - Director → CIF 0
  • 10
    Halsey, Melanie Louise
    Head Of Hr born in June 1974
    Individual (4 offsprings)
    Officer
    2014-01-29 ~ 2019-03-15
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-04-28 ~ 2000-05-23
    OF - Nominee Director → CIF 0
  • 12
    O'connell, Suzanne Louise
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Herbert, James Galed
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Holland, David James
    Head Of Bermuda Office born in August 1947
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Lundgren, Anders Magnus
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2008-10-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (28 offsprings)
    Officer
    2000-06-16 ~ 2003-07-01
    OF - Director → CIF 0
  • 17
    Wane, Richard
    Solicitor born in June 1965
    Individual (18 offsprings)
    Officer
    2003-01-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 18
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (26 offsprings)
    Officer
    2007-01-01 ~ 2012-12-04
    OF - Director → CIF 0
  • 19
    Isherwood, Kristina Maria
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 20
    Sylvain, Robert Marc
    Company Director born in December 1954
    Individual (11 offsprings)
    Officer
    2000-06-16 ~ 2003-07-01
    OF - Director → CIF 0
  • 21
    Haslam, Simon Mark
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    2000-06-16 ~ 2006-12-31
    OF - Director → CIF 0
    2008-10-28 ~ 2013-11-05
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (42 offsprings)
    Officer
    2000-06-16 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 22
    Edwards, Pamela Gaye
    Solicitor born in March 1948
    Individual (15 offsprings)
    Officer
    2000-06-16 ~ 2003-01-01
    OF - Director → CIF 0
  • 23
    Hinchliffe, Sally Anne
    Individual (17 offsprings)
    Officer
    2000-06-16 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 24
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-04-28 ~ 2000-05-23
    OF - Nominee Director → CIF 0
  • 25
    Kearsley, Ranjani
    Head Of Hr born in September 1981
    Individual (8 offsprings)
    Officer
    2019-03-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 26
    EIGHT ROADS UK OPERATIONS LIMITED
    12572538
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    FIL INVESTMENT MANAGEMENT LIMITED
    - now 02349713 06523365... (more)
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    BESTSECOND LIMITED - 1989-07-17
    4, Cannon Street, London, United Kingdom
    Active Corporate (37 parents, 31 offsprings)
    Officer
    2021-06-01 ~ 2024-05-15
    OF - Secretary → CIF 0
  • 28
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2000-04-28 ~ 2000-06-16
    OF - Nominee Secretary → CIF 0
  • 29
    FIL ADMINISTRATION LIMITED
    - now 01677402
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30 01677402
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31 01677402
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (27 parents, 45 offsprings)
    Officer
    2001-01-04 ~ 2016-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

EIGHT ROADS SERVICES (UK) LIMITED

Period: 2015-06-18 ~ now
Company number: 03982436
Registered names
EIGHT ROADS SERVICES (UK) LIMITED - now
DOSH.COM LIMITED - 2008-11-07
TRUSHELFCO (NO.2653) LIMITED - 2000-06-19 03918564... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • EIGHT ROADS SERVICES (UK) LIMITED
    Info
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    DOSH.COM LIMITED - 2015-06-18
    TRUSHELFCO (NO.2653) LIMITED - 2015-06-18
    Registered number 03982436
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • EIGHT ROADS SERVICES (UK) LIMITED
    S
    Registered number 03982436
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    DOCTORLINK INNOVATIONS LIMITED
    - now 04203256
    EXPERT-24 LTD
    - 2019-02-13 04203256
    10 Upper Berkeley Street, London, England
    Active Corporate (13 parents)
    Officer
    2017-04-06 ~ 2020-11-19
    CIF 11 - Secretary → ME
  • 2
    DOCTORLINK LIMITED
    - now 10337756
    MEDVIVO DIGITAL LIMITED
    - 2019-02-13 10337756
    10 Upper Berkeley Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-08-19 ~ 2020-11-19
    CIF 10 - Secretary → ME
  • 3
    EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED
    - now 06605826
    FIL CAPITAL MANAGEMENT (UK) LIMITED - 2015-06-18
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-10-10 ~ 2023-10-01
    CIF 5 - Secretary → ME
  • 4
    EIGHT ROADS UK OPERATIONS LIMITED
    12572538
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-04-27 ~ 2023-10-01
    CIF 1 - Secretary → ME
  • 5
    HEALTHHERO INTEGRATED CARE LIMITED - now
    MEDVIVO GROUP LIMITED
    - 2025-06-10 05146354
    WILTSHIRE MEDICAL SERVICES LIMITED - 2013-02-25
    Fox Talbot House, Bellinger Close, Chippenham, Wiltshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-03-03 ~ 2020-10-28
    CIF 12 - Secretary → ME
  • 6
    M CARELINE LIMITED
    - now 08968230
    MEDVIVO CARELINE LIMITED
    - 2020-12-01 08968230 09501009
    MEDVIVO CARELINE SERVICES LIMITED
    - 2019-12-19 08968230 09501009
    MEDVIVO CARELINE LIMITED
    - 2019-10-25 08968230 09501009
    MAGNA CARELINE LIMITED - 2014-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2020-10-27 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-10-25 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    OPTEGRA INTERNATIONAL LIMITED
    10242080
    7 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2021-02-25
    CIF 6 - Secretary → ME
  • 8
    OPTEGRA UK LIMITED
    - now 05846041
    BRILLION (UK) LIMITED - 2006-11-14
    7 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2016-02-16 ~ 2021-02-25
    CIF 7 - Secretary → ME
  • 9
    PICSOLVE HOLDINGS LIMITED
    - now 06595093
    SCREAM 4 LIMITED - 2016-03-03
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2018-07-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 10
    PICSOLVE INTERNATIONAL LIMITED
    - now 02888552
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2020-09-11
    CIF 8 - Secretary → ME
  • 11
    PICSOLVE SERVICES LIMITED
    07194396
    Picsolve International Limited Victoria Way, Pride Park, Derby
    Dissolved Corporate (17 parents)
    Officer
    2018-07-19 ~ 2020-09-11
    CIF 9 - Secretary → ME
  • 12
    RIGHT DIGITAL LIMITED
    05743488
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-07-19 ~ dissolved
    CIF 2 - Secretary → ME
  • 13
    ROMAX DESIGN SOLUTIONS LIMITED
    11413419
    Cedar House, 78 Portsmouth Road, Cobham, England
    Dissolved Corporate (8 parents)
    Officer
    2018-06-13 ~ 2020-06-16
    CIF 14 - Secretary → ME
  • 14
    ROMAX TECHNOLOGY LTD.
    - now 02345696
    INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED - 1995-06-26
    TURNCREST LIMITED - 1989-02-24
    Ergo House Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-10-12 ~ 2020-06-16
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.