logo
explain how to read the page

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
    Herbert, James Galed
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Isherwood, Kristina Maria
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 3
    O'connell, Suzanne Louise
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 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 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
Ceased 25
  • 1
    Haslam, Simon Mark
    Director born in May 1957
    Individual (7 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 (7 offsprings)
    Officer
    2000-06-16 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 2
    Marshall, Gillian Dawn
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 3
    Jilla, Cyrus David
    President Moonray born in October 1969
    Individual
    Officer
    2013-11-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Mccabe, Nicola Joanne
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2008-10-28 ~ 2014-01-29
    OF - Director → CIF 0
  • 5
    Kearsley, Ranjani
    Head Of Hr born in September 1981
    Individual (4 offsprings)
    Officer
    2019-03-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2012-12-04
    OF - Director → CIF 0
  • 7
    Wane, Richard
    Solicitor born in June 1965
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 8
    Holland, David James
    Head Of Bermuda Office born in August 1947
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2000-04-28 ~ 2000-05-23
    OF - Nominee Director → CIF 0
  • 10
    Cripps, Richard James Nigel, The Hon
    Solicitor born in March 1956
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2000-06-16
    OF - Director → CIF 0
  • 11
    Hinchliffe, Sally Anne
    Individual
    Officer
    2000-06-16 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 12
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 13
    Halsey, Melanie Louise
    Head Of Hr born in June 1974
    Individual
    Officer
    2014-01-29 ~ 2019-03-15
    OF - Director → CIF 0
  • 14
    Mckie, John Fraser Milne
    Solicitor born in July 1968
    Individual (4 offsprings)
    Officer
    2012-12-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2000-04-28 ~ 2000-05-23
    OF - Nominee Director → CIF 0
  • 16
    Sylvain, Robert Marc
    Company Director born in December 1954
    Individual
    Officer
    2000-06-16 ~ 2003-07-01
    OF - Director → CIF 0
  • 17
    Clements, Elaine Joy
    Solicitor born in August 1958
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2000-06-16
    OF - Director → CIF 0
  • 18
    Steward, Andrew James King
    Company Director born in June 1958
    Individual
    Officer
    2003-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Lundgren, Anders Magnus
    Director born in October 1958
    Individual
    Officer
    2008-10-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    Powley, Annette Barbara
    Individual
    Officer
    2000-08-01 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 21
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    2000-06-16 ~ 2003-07-01
    OF - Director → CIF 0
  • 22
    Edwards, Pamela Gaye
    Solicitor born in March 1948
    Individual
    Officer
    2000-06-16 ~ 2003-01-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30 06523365
    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
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-04-28 ~ 2000-06-16
    PE - Nominee 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 05880197, 05880216, 05888213... (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 (25 years 10 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 3
  • 1
    MEDVIVO CARELINE LIMITED - 2020-12-01 09501009
    MEDVIVO CARELINE SERVICES LIMITED - 2019-12-19 09501009
    MEDVIVO CARELINE LIMITED - 2019-10-25 09501009
    MAGNA CARELINE LIMITED - 2014-06-13 IP28332R
    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 voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    Officer
    2016-10-25 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    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
  • 3
    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 11
  • 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
    FIL CAPITAL MANAGEMENT (UK) LIMITED - 2015-06-18
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-10 ~ 2023-10-01
    CIF 5 - Secretary → ME
  • 4
    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
  • 5
    MEDVIVO GROUP LIMITED - 2025-06-10
    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
  • 6
    7 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2021-02-25
    CIF 6 - Secretary → ME
  • 7
    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
  • 8
    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
  • 9
    Picsolve International Limited Victoria Way, Pride Park, Derby
    Dissolved Corporate (1 parent)
    Officer
    2018-07-19 ~ 2020-09-11
    CIF 9 - Secretary → ME
  • 10
    Cedar House, 78 Portsmouth Road, Cobham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-13 ~ 2020-06-16
    CIF 14 - Secretary → ME
  • 11
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.