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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 20
  • 1
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (42 offsprings)
    Officer
    2009-10-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Dawson, Andrew Laurence
    Director born in May 1964
    Individual (53 offsprings)
    Officer
    2002-11-21 ~ 2003-06-26
    OF - Director → CIF 0
  • 3
    Urquhart, Andrew William
    Assist Manager born in January 1972
    Individual (6 offsprings)
    Officer
    2008-05-14 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2005-05-10 ~ 2009-10-06
    OF - Director → CIF 0
  • 5
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (216 offsprings)
    Officer
    2005-05-10 ~ 2006-03-20
    OF - Director → CIF 0
  • 6
    White, Andrew Edward
    Chartered Surveyor born in March 1963
    Individual (107 offsprings)
    Officer
    2002-02-21 ~ 2002-11-21
    OF - Director → CIF 0
  • 7
    Kennedy, John Anthony Bingham
    Chartered Surveyor born in April 1951
    Individual (113 offsprings)
    Officer
    2002-02-21 ~ 2002-11-21
    OF - Director → CIF 0
  • 8
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (194 offsprings)
    Officer
    2006-03-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Shand, Gregory Peter
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    2003-06-25 ~ 2009-08-25
    OF - Director → CIF 0
    Shand, Gregory Peter
    Company Director
    Individual (7 offsprings)
    Officer
    2003-06-25 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 10
    Brook, Robert Middleton
    Surveyor born in September 1966
    Individual (141 offsprings)
    Officer
    2002-02-26 ~ 2002-11-21
    OF - Director → CIF 0
  • 11
    Brown, John Kenneth
    Chartered Accountant born in June 1957
    Individual (103 offsprings)
    Officer
    2002-02-21 ~ 2002-11-21
    OF - Director → CIF 0
    Brown, John Kenneth
    Chartered Accountant
    Individual (103 offsprings)
    Officer
    2002-02-21 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 12
    Maxwell, Michael John Bridges
    Investment Banker born in September 1959
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 13
    Carter, David Jason
    Director born in October 1970
    Individual (35 offsprings)
    Officer
    2002-11-21 ~ 2003-06-26
    OF - Director → CIF 0
    Carter, David Jason
    Director
    Individual (35 offsprings)
    Officer
    2002-11-21 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 14
    Green, Phillip Hartley
    Managing Director born in November 1954
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 15
    Harley, Paul Raymond
    Accountant born in January 1966
    Individual (6 offsprings)
    Officer
    2003-06-25 ~ 2008-05-14
    OF - Director → CIF 0
    2008-09-01 ~ 2009-08-25
    OF - Director → CIF 0
  • 16
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20422 offsprings)
    Officer
    2002-02-21 ~ 2002-02-21
    OF - Nominee Secretary → CIF 0
  • 17
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2008-09-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 18
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - Director → CIF 0
  • 19
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2006-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14433 offsprings)
    Officer
    2002-02-21 ~ 2002-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EAGLE COLCHESTER LIMITED

Period: 2002-12-31 ~ 2018-11-15
Company number: 04378903
Registered names
EAGLE COLCHESTER LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • EAGLE COLCHESTER LIMITED
    Info
    KP COLCHESTER LIMITED - 2002-12-31
    Registered number 04378903
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-21 and dissolved on 2018-11-15 (16 years 8 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.