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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 26
  • 1
    Isaac, Carl
    Born in March 1975
    Individual (20 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Bertora, Claudio
    Company Director born in December 1969
    Individual (28 offsprings)
    Officer
    2022-10-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Reynolds, Kevin Paul
    Director born in June 1959
    Individual (43 offsprings)
    Officer
    2005-10-14 ~ 2005-12-09
    OF - Director → CIF 0
  • 4
    Gardiner, Polly Rosemary
    Accountant born in April 1978
    Individual (8 offsprings)
    Officer
    2006-11-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Pearson, Mark Robert
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    2005-12-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Spring, Liam Joseph
    Accountant born in August 1970
    Individual (8 offsprings)
    Officer
    2005-12-08 ~ 2006-11-20
    OF - Director → CIF 0
  • 7
    Fahey, Gregory
    Individual (9 offsprings)
    Officer
    2005-12-08 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 8
    Mcarthur, David James
    Company Director born in August 1964
    Individual (20 offsprings)
    Officer
    2021-12-17 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Busby, Christopher John
    Director born in January 1972
    Individual (36 offsprings)
    Officer
    2005-10-14 ~ 2005-12-09
    OF - Director → CIF 0
    Busby, Christopher John
    Individual (36 offsprings)
    Officer
    2005-10-14 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 10
    Boland, Andrew
    Born in December 1969
    Individual (170 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Boyd, William George
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 12
    Keller, Philip Henry
    Director born in December 1965
    Individual (64 offsprings)
    Officer
    2005-12-08 ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Dunn, Martin James
    Director born in March 1971
    Individual (14 offsprings)
    Officer
    2005-10-14 ~ 2005-12-09
    OF - Director → CIF 0
  • 14
    Maaseide, Steve
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 15
    Mullany, Angela Jane Elisabeth
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 16
    James, Keryn Lee
    Company Director born in December 1968
    Individual (24 offsprings)
    Officer
    2017-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Hoefnagel, Sabine
    Company Director born in August 1970
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ 2025-09-01
    OF - Director → CIF 0
  • 18
    Burrows, Roy Antony
    Individual (28 offsprings)
    Officer
    2014-11-27 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 19
    Silverbeck, Andrew David
    Finance Director born in April 1969
    Individual (63 offsprings)
    Officer
    2006-10-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 20
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (65 offsprings)
    Officer
    2018-03-28 ~ 2022-10-03
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Nominee Secretary → CIF 0
  • 22
    EMERALD 3 LIMITED
    - now 07479235 10626073... (more)
    DMWSL 665 LIMITED - 2011-07-12
    2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2021-12-09 ~ 2022-11-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    EAGLE 3 LIMITED
    05593411 05593414... (more)
    2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Dissolved Corporate (16 parents, 3 offsprings)
    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
  • 24
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18 07522236 08515198... (more)
    One South Place, London
    Dissolved Corporate (5 parents, 95 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 25
    EMERALD 2 LIMITED
    - now 07551799 10626073... (more)
    DMWSL 667 LIMITED - 2011-07-12
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2022-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18 07522239 07522236... (more)
    One South Place, London
    Dissolved Corporate (5 parents, 71 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Director → CIF 0
parent relation
Company in focus

EAGLE 4 LIMITED

Period: 2005-10-14 ~ now
Company number: 05593414
Registered name
EAGLE 4 LIMITED - now 04636301... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EAGLE 4 LIMITED
    Info
    Registered number 05593414
    2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 5 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
    2nd 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 5
  • 1
    EAGLE 5 LIMITED
    05644458 05593414... (more)
    Exchequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    ERM HOLDINGS LIMITED
    - now 04067993
    MEDIXGRANGE LIMITED - 2001-02-16
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ERM LIMITED
    - now 03128071
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    ERM REGULATORY SERVICES LIMITED
    - now 10054379
    JSC INTERNATIONAL LIMITED - 2018-04-09
    M&R 2016 LIMITED - 2016-04-01
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    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
  • 5
    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
    2019-10-07 ~ 2019-10-07
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.