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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
Active 4
  • 1
    Mason, Tim Rollit
    Born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Esson, James George
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
    Esson, James George
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Sharman-munday, Lucinda Emma Joanna
    Born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, New Street Square, London, Greater London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Currie, William Christopher
    Company Director born in February 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2015-05-26
    OF - Director → CIF 0
  • 2
    Reiter, Julian Andrew
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Willett, Robert Alan
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2014-04-16
    OF - Director → CIF 0
  • 4
    Rothwell, Stephen John
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2025-04-02
    OF - Director → CIF 0
  • 5
    Burke, Simon Paul
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2013-04-08
    OF - Director → CIF 0
  • 6
    Blundell, Phillip Robert
    Commercial And Finance Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2017-01-13
    OF - Director → CIF 0
    Blundell, Phillip Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 7
    Leahy, Terrence Patrick, Sir
    Company Director born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2015-05-26
    OF - Director → CIF 0
  • 8
    Gorell Barnes, Christopher Michael Jack
    Ceo born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2014-04-16
    OF - Director → CIF 0
  • 9
    Wilson, Nigel Peter
    Finance Director born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2012-12-01
    OF - Director → CIF 0
    Wilson, Nigel Peter
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 10
    Pippin, Edward James
    Senior Manager born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2009-12-31
    OF - Director → CIF 0
    Pippin, Edward James
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 11
    Sharman-munday, Lucinda Emma Joanna
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 12
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-04-28 ~ 2003-04-28
    PE - Nominee Director → CIF 0
  • 13
    icon of address5 New Street Square, New Street Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-29 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-04-28 ~ 2003-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EAGLE EYE SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • EAGLE EYE SOLUTIONS LIMITED
    Info
    Registered number 04745717
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.