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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 12
  • 1
    Brereton, Anthony John Patrick
    Chartered Accountant born in June 1948
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Smith, Margaret
    Individual (46 offsprings)
    Officer
    2002-02-06 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 3
    Blakemore, James Corry
    Banker born in November 1967
    Individual (38 offsprings)
    Officer
    2004-07-15 ~ 2008-11-05
    OF - Director → CIF 0
  • 4
    Killick, William James
    Banker born in September 1972
    Individual (343 offsprings)
    Officer
    2002-02-06 ~ 2004-02-12
    OF - Director → CIF 0
  • 5
    Upton, Emily Sarnia Everard
    Individual (66 offsprings)
    Officer
    2005-02-28 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 6
    Harper, Richard
    Energy Consultancy Company Executive born in May 1961
    Individual (43 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Wilson Yao-chang
    Banker born in April 1961
    Individual (47 offsprings)
    Officer
    2002-02-06 ~ 2004-07-15
    OF - Director → CIF 0
  • 8
    Porter, Barry
    Head Real Estate Asset Managem born in January 1962
    Individual (94 offsprings)
    Officer
    2004-07-15 ~ 2008-10-23
    OF - Director → CIF 0
  • 9
    Sadler, Rachel Kay
    Accountant born in March 1971
    Individual (18 offsprings)
    Officer
    2004-02-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 10
    Pettit, Andrew John
    Banker born in March 1968
    Individual (467 offsprings)
    Officer
    2002-02-06 ~ 2004-01-29
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
  • 12
    THAYER HOLDINGS LIMITED - 2002-03-06
    BINDCLAN LIMITED - 2000-12-04
    Pricewaterhousecoopers Llp, 7 More London, Riverside, London, United Kingdom
    Liquidation Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELDON STREET (BIRCHIN) LIMITED

Period: 2002-02-06 ~ 2019-07-17
Company number: 04368608
Registered name
ELDON STREET (BIRCHIN) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ELDON STREET (BIRCHIN) LIMITED
    Info
    Registered number 04368608
    Lehman Brothers, Level 23 25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 and dissolved on 2019-07-17 (17 years 5 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.