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 0
  • Not found in our database.
Ceased 14
  • 1
    Jackson, Marcus
    Born in October 1963
    Individual
    Officer
    2005-06-28 ~ 2008-05-05
    OF - Director → CIF 0
  • 2
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ 2000-12-04
    OF - Nominee Secretary → CIF 0
  • 3
    Lawrie, Ronald Rozmus
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2005-07-07
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2000-11-15 ~ 2000-12-04
    OF - Nominee Director → CIF 0
  • 5
    Gamester, Peter Anthony
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2005-06-28
    OF - Director → CIF 0
  • 6
    Pettit, Andrew John
    Born in March 1968
    Individual (328 offsprings)
    Officer
    2000-12-04 ~ 2004-01-29
    OF - Director → CIF 0
  • 7
    Hansell, Peter Edward Joseph
    Born in March 1966
    Individual (1 offspring)
    Officer
    2005-07-07 ~ 2008-10-23
    OF - Director → CIF 0
  • 8
    Smith, Margaret
    Individual
    Officer
    2000-12-04 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 9
    Blakemore, James Corry
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2008-11-05
    OF - Director → CIF 0
  • 10
    Jameson, Ian Michael
    Born in April 1960
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2009-07-17
    OF - Director → CIF 0
  • 11
    Lee, Wilson Yao-chang
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2000-12-04 ~ 2004-07-15
    OF - Director → CIF 0
  • 12
    Upton, Emily Sarnia Everard
    Individual (2 offsprings)
    Officer
    2007-02-09 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 13
    Rush, Antony John
    Born in November 1964
    Individual
    Officer
    2005-06-27 ~ 2009-07-17
    OF - Director → CIF 0
  • 14
    Porter, Barry
    Born in January 1962
    Individual (22 offsprings)
    Officer
    2004-07-15 ~ 2008-10-23
    OF - Director → CIF 0
parent relation
Company in focus

ELDON STREET HOLDINGS LIMITED

Previous names
THAYER HOLDINGS LIMITED - 2002-03-06
BINDCLAN LIMITED - 2000-12-04
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • ELDON STREET HOLDINGS LIMITED
    Info
    THAYER HOLDINGS LIMITED - 2002-03-06
    BINDCLAN LIMITED - 2002-03-06
    Registered number 04108165
    Pricewaterhousecoopers Llp, 7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 3 months). The company status is Liquidation.
    CIF 0
  • ELDON STREET HOLDINGS LIMITED (IN ADMINISTRATION)
    S
    Registered number 04108165
    Pricewaterhousecoopers Llp, 7 More London, Riverside, London, United Kingdom, SE1 2RT
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Lehman Brothers, Level 23 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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.