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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 5
  • 1
    Boland, Andrew
    Born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Maaseide, Steve
    Born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Mullany, Angela Jane Elisabeth
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Isaac, Carl
    Born in March 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    DMWSL 667 LIMITED - 2011-07-12
    icon of address2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Dunn, Martin James
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2005-12-09
    OF - Director → CIF 0
  • 2
    Keller, Philip Henry
    Director born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Fahey, Gregory
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Bertora, Claudio
    Company Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Spring, Liam Joseph
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2006-11-20
    OF - Director → CIF 0
  • 6
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    Pearson, Mark Robert
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Gardiner, Polly Rosemary
    Accountant born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Reynolds, Kevin Paul
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2005-12-09
    OF - Director → CIF 0
  • 10
    Boyd, William George
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 11
    Mcarthur, David James
    Company Director born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2025-09-01
    OF - Director → CIF 0
  • 12
    Burrows, Roy Antony
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 13
    Hoefnagel, Sabine
    Company Director born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2025-09-01
    OF - Director → CIF 0
  • 14
    Busby, Christopher John
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2005-12-09
    OF - Director → CIF 0
    Busby, Christopher John
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 15
    Silverbeck, Andrew David
    Finance Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 16
    James, Keryn Lee
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of addressOne South Place, London
    Corporate
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Director → CIF 0
  • 20
    icon of addressOne South Place, London
    Corporate (2 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Secretary → CIF 0
  • 21
    DMWSL 665 LIMITED - 2011-07-12
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-12-09 ~ 2022-11-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAGLE 4 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EAGLE 4 LIMITED
    Info
    Registered number 05593414
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • EAGLE 4 LIMITED
    S
    Registered number 05593414
    icon of address2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
    Limited in Companies House, England & Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House (Uk), England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressExchequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MEDIXGRANGE LIMITED - 2001-02-16
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    M&R 2016 LIMITED - 2016-04-01
    JSC INTERNATIONAL LIMITED - 2018-04-09
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-07 ~ 2019-10-07
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    GOODSHARP LIMITED - 1987-05-20
    icon of address2nd Floor, Exchequer Court, St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-07 ~ 2019-10-07
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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