logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Spring, Liam Joseph
    Accountant born in August 1970
    Individual (8 offsprings)
    Officer
    2005-12-08 ~ 2006-11-20
    OF - Director → CIF 0
  • 2
    Isaac, Carl
    Born in March 1975
    Individual (22 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Keller, Philip Henry
    Director born in December 1965
    Individual (72 offsprings)
    Officer
    2005-12-08 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Reynolds, Kevin Paul
    Director born in June 1959
    Individual (46 offsprings)
    Officer
    2005-10-14 ~ 2005-12-09
    OF - Director → CIF 0
  • 5
    Boyd, William George
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 6
    Dunn, Martin James
    Director born in March 1971
    Individual (14 offsprings)
    Officer
    2005-10-14 ~ 2005-12-09
    OF - Director → CIF 0
  • 7
    Mcarthur, David James
    Company Director born in August 1964
    Individual (20 offsprings)
    Officer
    2021-12-17 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    Bertora, Claudio
    Company Director born in December 1969
    Individual (29 offsprings)
    Officer
    2022-10-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Fahey, Gregory
    Individual (9 offsprings)
    Officer
    2005-12-08 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 10
    Silverbeck, Andrew David
    Finance Director born in April 1969
    Individual (68 offsprings)
    Officer
    2006-10-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 11
    Hoefnagel, Sabine
    Company Director born in August 1970
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ 2025-09-01
    OF - Director → CIF 0
  • 12
    Pearson, Mark Robert
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    2005-12-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    James, Keryn Lee
    Company Director born in December 1968
    Individual (25 offsprings)
    Officer
    2017-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Burrows, Roy Antony
    Individual (28 offsprings)
    Officer
    2014-11-27 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 15
    Boland, Andrew
    Born in December 1969
    Individual (188 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Gardiner, Polly Rosemary
    Accountant born in April 1978
    Individual (8 offsprings)
    Officer
    2006-11-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Mullany, Angela Jane Elisabeth
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Maaseide, Steve
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2023-11-30 ~ now
    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, 118006 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Nominee Secretary → CIF 0
  • 22
    EMERALD 2 LIMITED
    - now 07551799 06648305... (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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    EMERALD 3 LIMITED
    - now 07479235 16079380... (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 more → CIF 0
  • 24
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 74 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Director → CIF 0
  • 25
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 101 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 26
    EAGLE 3 LIMITED
    05593411 05593408... (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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EAGLE 4 LIMITED

Period: 2005-10-14 ~ now
Company number: 05593414 05593408... (more)
Registered name
EAGLE 4 LIMITED - now 05593408... (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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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
(more)
child relation
Offspring entities and appointments 6
  • 1
    EAGLE 5 LIMITED
    05644458 05593408... (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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ERM EURO 1 LTD
    17027463 17030150
    2nd Floor Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-02-11 ~ now
    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
  • 3
    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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ERM LIMITED
    - now 03128071
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    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
    2019-10-07 ~ 2019-10-07
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    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 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.