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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 16
  • 1
    Gardiner, Polly Rosemary
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2006-11-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Burrows, Roy Antony
    Individual (28 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Keller, Philip Henry
    Born in December 1965
    Individual (75 offsprings)
    Officer
    2005-12-08 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Busby, Christopher John
    Born in January 1972
    Individual (36 offsprings)
    Officer
    2005-10-14 ~ 2005-12-09
    OF - Director → CIF 0
  • 5
    Dunn, Martin James
    Born in March 1971
    Individual (14 offsprings)
    Officer
    2005-10-14 ~ 2005-12-09
    OF - Director → CIF 0
  • 6
    Silverbeck, Andrew David
    Born in April 1969
    Individual (70 offsprings)
    Officer
    2006-10-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Fahey, Gregory
    Individual (9 offsprings)
    Officer
    2005-12-08 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 8
    Boyd, William George
    Individual (13 offsprings)
    Officer
    2006-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 9
    Pearson, Mark Robert
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Director → CIF 0
  • 10
    Crowe, Simon Paul
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Reynolds, Kevin Paul
    Born in June 1959
    Individual (47 offsprings)
    Officer
    2005-10-14 ~ 2005-12-09
    OF - Director → CIF 0
  • 12
    Spring, Liam Joseph
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2005-12-08 ~ 2006-11-20
    OF - Director → CIF 0
  • 13
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 78 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Nominee Secretary → CIF 0
  • 15
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 107 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 16
    EMERALD 3 LIMITED
    - now 07479235 10626073... (more)
    DMWSL 665 LIMITED - 2011-07-12
    33, 2nd Floor Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2021-12-09 ~ dissolved
    PE - Ownership of shares – 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
    2016-04-06 ~ 2021-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EAGLE 3 LIMITED

Period: 2005-10-14 ~ 2022-03-29
Company number: 05593411 10148526... (more)
Registered name
EAGLE 3 LIMITED - Dissolved 10148526... (more)
Recent 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 status of the company number 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 3
  • 1
    EAGLE 4 LIMITED
    05593414 10148526... (more)
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ERM REGULATORY SERVICES LIMITED
    - now 10054379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-01
    Dissolved on 2025-03-18
    JSC INTERNATIONAL LIMITED - 2018-04-09
    M&R 2016 LIMITED - 2016-04-01
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2019-10-05 ~ 2019-10-07
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SUSTAINABILITY LIMITED
    - now 02108210
    GOODSHARP LIMITED - 1987-05-20
    2nd Floor, Exchequer Court, St. Mary Axe, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2019-10-05 ~ 2019-10-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.