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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 19
  • 1
    Castro, Marcos
    Individual (163 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (134 offsprings)
    Officer
    2005-03-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Griffiths, Julian
    Banker born in May 1970
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 4
    Wright, Ian Christopher
    Bank Official born in February 1973
    Individual (4 offsprings)
    Officer
    2010-01-13 ~ 2011-10-05
    OF - Director → CIF 0
  • 5
    Pinfield, Andrew
    Bank Official born in March 1971
    Individual (13 offsprings)
    Officer
    2010-01-13 ~ 2013-01-23
    OF - Director → CIF 0
  • 6
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2005-03-23 ~ 2008-10-30
    OF - Director → CIF 0
  • 7
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 8
    Adcock, Neil Robert
    Banker born in March 1971
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2010-01-13
    OF - Director → CIF 0
  • 9
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2005-03-23 ~ 2007-05-25
    OF - Director → CIF 0
  • 10
    Goddard, James Michael
    Bank Official born in June 1959
    Individual (18 offsprings)
    Officer
    2010-01-13 ~ 2012-01-26
    OF - Director → CIF 0
  • 11
    Sivaraman, Rajesh
    Bank Official born in January 1972
    Individual (13 offsprings)
    Officer
    2010-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 13
    Rolfe, Graham Rhys
    Chartered Accountant born in September 1969
    Individual (8 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Director → CIF 0
  • 14
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (96 offsprings)
    Officer
    2005-03-23 ~ 2012-10-11
    OF - Director → CIF 0
  • 15
    Tobin, Alexis Edward
    Bank Official born in November 1973
    Individual (46 offsprings)
    Officer
    2007-05-25 ~ 2010-01-13
    OF - Director → CIF 0
  • 16
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2005-03-23 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-03-11 ~ 2005-03-23
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-03-11 ~ 2005-03-23
    OF - Nominee Director → CIF 0
  • 19
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EAGLE FAIRFIELD & DINGWALL LIMITED

Period: 2005-03-23 ~ 2014-01-28
Company number: 05389803
Registered names
EAGLE FAIRFIELD & DINGWALL LIMITED - Dissolved
FILMHILL LIMITED - 2005-03-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • EAGLE FAIRFIELD & DINGWALL LIMITED
    Info
    FILMHILL LIMITED - 2005-03-23
    Registered number 05389803
    135 Bishopsgate, London EC3M 3UR
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 and dissolved on 2014-01-28 (8 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.