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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
    Tandy, Didier Michel
    Born in August 1959
    Individual (243 offsprings)
    Officer
    2005-05-10 ~ 2009-10-06
    OF - Director → CIF 0
  • 2
    Carter, David Jason
    Born in October 1970
    Individual (38 offsprings)
    Officer
    2002-11-21 ~ 2003-06-26
    OF - Director → CIF 0
    Carter, David Jason
    Individual (38 offsprings)
    Officer
    2002-11-21 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 3
    Dawson, Andrew Laurence
    Born in May 1964
    Individual (58 offsprings)
    Officer
    2002-11-21 ~ 2003-06-26
    OF - Director → CIF 0
  • 4
    Shand, Gregory Peter
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2003-06-25 ~ 2009-08-25
    OF - Director → CIF 0
    Shand, Gregory Peter
    Individual (7 offsprings)
    Officer
    2003-06-25 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 5
    Timothy Rolleston Gilbert Perkin
    Individual (140 offsprings)
    Insolvency
    2015-03-10 ~ 2018-06-21
    IP - (Case 1) receiver-manager → CIF 0
  • 6
    Maxwell, Michael John Bridges
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 7
    Green, Phillip Hartley
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 8
    John David Barber
    Individual (56 offsprings)
    Insolvency
    2017-02-24 ~ 2018-06-21
    IP - (Case 1) receiver-manager → CIF 0
  • 9
    Kennedy, John Anthony Bingham
    Born in April 1951
    Individual (222 offsprings)
    Officer
    2002-02-21 ~ 2002-11-21
    OF - Director → CIF 0
  • 10
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    2005-05-10 ~ 2006-03-20
    OF - Director → CIF 0
  • 11
    Harley, Paul Raymond
    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
  • 12
    Christopher James Hayes-hall
    Individual (7 offsprings)
    Insolvency
    2015-03-10 ~ 2017-02-24
    IP - (Case 1) receiver-manager → CIF 0
  • 13
    Geoffrey Wayne Bouchier
    Individual (1 offspring)
    Insolvency
    2015-06-23 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2015-06-23 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 15
    Mccarthy, Martyn James
    Born in April 1972
    Individual (43 offsprings)
    Officer
    2009-10-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Urquhart, Andrew William
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2008-05-14 ~ 2008-09-01
    OF - Director → CIF 0
  • 17
    Brook, Robert Middleton
    Born in September 1966
    Individual (226 offsprings)
    Officer
    2002-02-26 ~ 2002-11-21
    OF - Director → CIF 0
  • 18
    Mccabe, Simon Charles
    Born in October 1977
    Individual (211 offsprings)
    Officer
    2006-03-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 19
    Brown, John Kenneth
    Born in June 1957
    Individual (207 offsprings)
    Officer
    2002-02-21 ~ 2002-11-21
    OF - Director → CIF 0
    Brown, John Kenneth
    Individual (207 offsprings)
    Officer
    2002-02-21 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 20
    White, Andrew Edward
    Born in March 1963
    Individual (198 offsprings)
    Officer
    2002-02-21 ~ 2002-11-21
    OF - Director → CIF 0
  • 21
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19598 offsprings)
    Officer
    2002-02-21 ~ 2002-02-21
    OF - Nominee Director → CIF 0
  • 22
    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, 472 offsprings)
    Officer
    2006-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 27094 offsprings)
    Officer
    2002-02-21 ~ 2002-02-21
    OF - Nominee Secretary → CIF 0
  • 24
    EUROPA DIRECTOR LIMITED
    05307742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Dissolved on 2018-06-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (20 parents, 182 offsprings)
    Officer
    2008-09-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 25
    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, 215 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - 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
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-06-23
Dissolved on 2018-11-15
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.