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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 21
  • 1
    Mackenzie, Malcolm Seaforth
    Company Director born in July 1947
    Individual (15 offsprings)
    Officer
    2009-04-28 ~ 2011-01-25
    OF - Director → CIF 0
  • 2
    Procter, Robert Duncan
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    2002-08-09 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Sullivan-hyde, Victoria Jane
    Director born in June 1976
    Individual (15 offsprings)
    Officer
    2024-05-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Plimmer, Stephen Aaron
    Individual (4 offsprings)
    Officer
    2005-06-09 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 5
    Newell, Andrew
    Non Executive born in June 1956
    Individual (28 offsprings)
    Officer
    2007-06-25 ~ 2012-05-29
    OF - Director → CIF 0
  • 6
    Bridgman, Paul Gareth
    Individual (4 offsprings)
    Officer
    2002-08-09 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 7
    Talintyre, April Carolyn
    Finance Director born in September 1965
    Individual (18 offsprings)
    Officer
    2012-06-26 ~ 2024-05-09
    OF - Director → CIF 0
  • 8
    Lazenby, Michael John
    Chairman born in May 1955
    Individual (21 offsprings)
    Officer
    2002-08-09 ~ 2011-02-23
    OF - Director → CIF 0
  • 9
    Benner, John Edward
    Individual (4 offsprings)
    Officer
    2003-12-30 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 10
    Golding, Andrew John
    Born in January 1969
    Individual (37 offsprings)
    Officer
    2012-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Palmer, Alan Henry
    Non Executive Director born in August 1944
    Individual (16 offsprings)
    Officer
    2002-08-09 ~ 2005-10-06
    OF - Director → CIF 0
  • 12
    Cheele, John Patrick Brian
    Non Exec Director born in May 1937
    Individual (6 offsprings)
    Officer
    2005-10-25 ~ 2007-01-23
    OF - Director → CIF 0
  • 13
    Bucknell, Zoe
    Individual (7 offsprings)
    Officer
    2011-09-26 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 14
    Elphick, Jason Stanley
    Individual (14 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Allen, Benjamin
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 16
    Purvis, Martin Terence Alan
    Individual (6 offsprings)
    Officer
    2016-04-28 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 17
    Lucken, Glen
    Chief Financial Officer born in March 1959
    Individual (26 offsprings)
    Officer
    2011-09-26 ~ 2012-03-05
    OF - Director → CIF 0
  • 18
    Scruton, Robert
    Finance Director born in April 1952
    Individual (18 offsprings)
    Officer
    2004-07-15 ~ 2011-06-30
    OF - Director → CIF 0
    Scruton, Robert
    Individual (18 offsprings)
    Officer
    2004-07-15 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-08-09 ~ 2002-08-09
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-08-09 ~ 2002-08-09
    OF - Nominee Director → CIF 0
  • 21
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    The Observatory, Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (42 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EASIOPTION LIMITED

Period: 2008-11-24 ~ now
Company number: 04508404
Registered names
EASIOPTION LIMITED - now
EASIPROCESS LIMITED - 2008-11-24
Standard Industrial Classification
64191 - Banks

  • EASIOPTION LIMITED
    Info
    EASIPROCESS LIMITED - 2008-11-24
    JERSEY PROPERTY LOANS LIMITED - 2008-11-24
    Registered number 04508404
    The Observatory Brunel Way, Dock Road, Chatham, Kent ME4 4AF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.