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

EIGHT ROADS SERVICES (UK) LIMITED

Previous names
MOONRAY SERVICES (UK) LIMITED - 2015-06-18
DOSH.COM LIMITED - 2008-11-07
TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
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 - 2008-11-07
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    Registered number 03982436
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    Private Limited Company incorporated on 2000-04-28 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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
Active 4
  • 1
    FIL CAPITAL MANAGEMENT (UK) LIMITED - 2015-06-18
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-10 ~ now
    CIF 5 - Secretary → ME
  • 2
    MEDVIVO CARELINE LIMITED - 2020-12-01
    MEDVIVO CARELINE SERVICES LIMITED - 2019-12-19
    MEDVIVO CARELINE LIMITED - 2019-10-25
    MAGNA CARELINE LIMITED - 2014-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-27 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    Officer
    2016-10-25 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    SCREAM 4 LIMITED - 2016-03-03
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-19 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 10
  • 1
    EXPERT-24 LTD - 2019-02-13
    10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-04-06 ~ 2020-11-19
    CIF 11 - Secretary → ME
  • 2
    MEDVIVO DIGITAL LIMITED - 2019-02-13
    10 Upper Berkeley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-19 ~ 2020-11-19
    CIF 10 - Secretary → ME
  • 3
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-27 ~ 2023-10-01
    CIF 1 - Secretary → ME
  • 4
    WILTSHIRE MEDICAL SERVICES LIMITED - 2013-02-25
    Fox Talbot House, Bellinger Close, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2017-03-03 ~ 2020-10-28
    CIF 12 - Secretary → ME
  • 5
    7 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2021-02-25
    CIF 6 - Secretary → ME
  • 6
    BRILLION (UK) LIMITED - 2006-11-14
    7 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-02-16 ~ 2021-02-25
    CIF 7 - Secretary → ME
  • 7
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2020-09-11
    CIF 8 - Secretary → ME
  • 8
    Picsolve International Limited Victoria Way, Pride Park, Derby
    Dissolved Corporate (1 parent)
    Officer
    2018-07-19 ~ 2020-09-11
    CIF 9 - Secretary → ME
  • 9
    Cedar House, 78 Portsmouth Road, Cobham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-13 ~ 2020-06-16
    CIF 14 - Secretary → ME
  • 10
    INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED - 1995-06-26
    TURNCREST LIMITED - 1989-02-24
    Cedar House, 78 Portsmouth Road, Cobham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-12 ~ 2020-06-16
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.