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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 25
  • 1
    Polley, Malcolm, Mr.
    Director born in May 1934
    Individual (4 offsprings)
    Officer
    2004-10-11 ~ 2015-01-04
    OF - Director → CIF 0
  • 2
    Hempseed, Ian Drysdale
    Solicitor born in October 1960
    Individual (26 offsprings)
    Officer
    2000-06-19 ~ 2000-07-21
    OF - Director → CIF 0
  • 3
    Robertson, Daphne Elizabeth
    Solicitor born in September 1966
    Individual (8 offsprings)
    Officer
    2000-07-21 ~ 2000-08-22
    OF - Director → CIF 0
  • 4
    Street, John William
    Accountant born in August 1937
    Individual (19 offsprings)
    Officer
    2000-08-22 ~ 2002-03-20
    OF - Director → CIF 0
    Street, John William
    Accountant
    Individual (19 offsprings)
    Officer
    2000-08-22 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 5
    Cole, Ruth Shirley
    Director born in December 1945
    Individual (9 offsprings)
    Officer
    2002-03-20 ~ 2003-02-12
    OF - Director → CIF 0
  • 6
    Hepworth, Andrew Paul
    Optician born in December 1974
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Sleep, Kingsley Rex
    Company Director born in June 1948
    Individual (6 offsprings)
    Officer
    2001-01-22 ~ 2015-11-25
    OF - Director → CIF 0
  • 8
    Pavanakumar, Thurailingam, Mr.
    Chief Finance Officer
    Individual (1 offspring)
    Officer
    2002-03-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Yorke, Andrew Frank
    Managing Director born in May 1961
    Individual (6 offsprings)
    Officer
    2019-05-15 ~ 2020-01-30
    OF - Director → CIF 0
  • 10
    Abbess, Lynne Margaret
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 11
    Morgan, Jocelyn Mary
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2014-06-18 ~ 2015-12-21
    OF - Director → CIF 0
  • 12
    Dibble, Barry
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2015-11-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 13
    Biggs, Anthony Gerald
    Chartered Accountant born in December 1939
    Individual (5 offsprings)
    Officer
    2000-08-22 ~ 2001-01-22
    OF - Director → CIF 0
  • 14
    Bateman, Michael William
    Company Director born in January 1937
    Individual (11 offsprings)
    Officer
    2000-08-22 ~ 2019-09-19
    OF - Director → CIF 0
  • 15
    Packford, Christopher John
    Dispensing Optician born in January 1944
    Individual (5 offsprings)
    Officer
    2000-08-22 ~ 2003-10-25
    OF - Director → CIF 0
  • 16
    Moore, David John
    Vision Care born in February 1961
    Individual (4 offsprings)
    Officer
    2003-02-12 ~ 2004-04-22
    OF - Director → CIF 0
  • 17
    Tinger, Stuart Alan, Mr.
    Consultant born in May 1947
    Individual (129 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
    Tinger, Stuart Alan
    Managing Director born in May 1947
    Individual (129 offsprings)
    Officer
    2004-10-12 ~ 2006-10-17
    OF - Director → CIF 0
  • 18
    Pawinska, Bryony Jayne Alison
    Chief Executive born in December 1950
    Individual (7 offsprings)
    Officer
    2016-01-04 ~ 2018-05-16
    OF - Director → CIF 0
  • 19
    Burn, Stuart
    Managing Director born in January 1968
    Individual (15 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 20
    Collison, Brian Thomas, Mr.
    Optician born in October 1951
    Individual (3 offsprings)
    Officer
    2000-08-22 ~ 2004-10-12
    OF - Director → CIF 0
    Collison, Brian Thomas, Mr.
    Managing Director born in October 1951
    Individual (3 offsprings)
    2006-10-17 ~ 2014-06-17
    OF - Director → CIF 0
  • 21
    Hewlett, David Deryck
    Managing Director born in October 1954
    Individual (7 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 22
    Parkhurst, Alan Sidney
    Optician born in September 1942
    Individual (5 offsprings)
    Officer
    2000-08-22 ~ now
    OF - Director → CIF 0
  • 23
    Russell, James Hanfield
    Optician born in November 1954
    Individual (3 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-06-02 ~ 2000-06-19
    OF - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-06-02 ~ 2000-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EUSEBIUS LIMITED

Period: 2000-09-01 ~ 2022-07-28
Company number: 04006566
Registered names
EUSEBIUS LIMITED - Dissolved
SPEED 8322 LIMITED - 2000-09-01 04006561... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • EUSEBIUS LIMITED
    Info
    SPEED 8322 LIMITED - 2000-09-01
    Registered number 04006566
    Unit 2, Court Lodge Offices Godmersham Park, Godmersham, Canterbury CT4 7DT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 and dissolved on 2022-07-28 (22 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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