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
    Pearson, Mark Robert
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2005-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burrows, Roy Antony
    Individual (7 offsprings)
    Officer
    2018-03-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (11 offsprings)
    Officer
    2018-03-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    ERM GROUP LIMITED - now
    EAGLE 2 LIMITED - 2006-04-11
    33, 2nd Floor Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-12-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 13
  • 1
    Spring, Liam Joseph
    Accountant born in August 1970
    Individual
    Officer
    2005-12-08 ~ 2006-11-20
    OF - Director → CIF 0
  • 2
    Fahey, Gregory
    Legal Counsel
    Individual
    Officer
    2005-12-08 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 3
    Dunn, Martin James
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2005-12-09
    OF - Director → CIF 0
  • 4
    Boyd, William George
    Lawyer
    Individual
    Officer
    2006-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 5
    Reynolds, Kevin Paul
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2005-12-09
    OF - Director → CIF 0
  • 6
    Keller, Philip Henry
    Director born in December 1965
    Individual (12 offsprings)
    Officer
    2005-12-08 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Gardiner, Polly Rosemary
    Accountant born in April 1978
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Silverbeck, Andrew David
    Finance Director born in April 1969
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Busby, Christopher John
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2005-10-14 ~ 2005-12-09
    OF - Director → CIF 0
  • 10
    WEIL SECRETARIES LIMITED - now
    One South Place, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Nominee Secretary → CIF 0
  • 12
    ERM GROUP LIMITED - now
    EAGLE 2 LIMITED - 2006-04-11
    2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    One South Place, London
    Corporate
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Director → CIF 0
parent relation
Company in focus

EAGLE 3 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EAGLE 3 LIMITED
    Info
    Registered number 05593411
    2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    Private Limited Company incorporated on 2005-10-14 and dissolved on 2022-03-29 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • EAGLE 3 LIMITED
    S
    Registered number 05593411
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • EAGLE 3 LIMITED
    S
    Registered number 05593411
    Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    JSC INTERNATIONAL LIMITED - 2018-04-09
    M&R 2016 LIMITED - 2016-04-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-05 ~ 2019-10-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    GOODSHARP LIMITED - 1987-05-20
    2nd Floor, Exchequer Court, St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-05 ~ 2019-10-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.