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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 17
  • 1
    Alexander, Robert Ian
    Director born in November 1962
    Individual (20 offsprings)
    Officer
    2005-10-28 ~ 2011-07-15
    OF - Director → CIF 0
  • 2
    Kelly, John Francis
    Chief Financial Officer born in July 1966
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2011-03-18
    OF - Director → CIF 0
  • 3
    Thorley, Gerald William
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2005-10-28 ~ 2012-10-29
    OF - Director → CIF 0
  • 4
    Whitaker, Karen
    Director born in October 1967
    Individual (12 offsprings)
    Officer
    2017-09-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Anderson, Paul Douglas
    Cfo born in October 1965
    Individual (8 offsprings)
    Officer
    2012-10-29 ~ 2013-02-21
    OF - Director → CIF 0
  • 6
    Smith, Philip Andrew
    Chief Financial Officer born in August 1961
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2012-10-29
    OF - Director → CIF 0
  • 7
    Brennan, Michael Anthony
    Born in July 1966
    Individual (24 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Brennan, Michael Anthony
    Director born in July 1966
    Individual (24 offsprings)
    2013-02-22 ~ 2016-12-20
    OF - Director → CIF 0
  • 8
    Partington, Stephen Thomas
    Group General Counsel born in November 1955
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2011-12-02
    OF - Director → CIF 0
  • 9
    Davies, Rachel Elizabeth
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Mackenzie, Andrew
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2017-09-29 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    Ager, Nathaniel James
    Director born in March 1980
    Individual (25 offsprings)
    Officer
    2013-02-21 ~ 2018-08-17
    OF - Director → CIF 0
    Ager, Nathaniel James
    Individual (25 offsprings)
    Officer
    2017-02-10 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 12
    Marquard, Jon Michael
    Chief Operating Officer born in March 1967
    Individual (2 offsprings)
    Officer
    2012-10-29 ~ 2013-01-21
    OF - Director → CIF 0
  • 13
    Walker, Nicola Karren
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2013-02-21 ~ 2016-12-20
    OF - Director → CIF 0
    Walker, Nicola Karren
    Individual (18 offsprings)
    Officer
    2013-02-21 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 14
    Walker, Andrew Kenneth
    Director born in February 1961
    Individual (29 offsprings)
    Officer
    2013-02-21 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-10-28 ~ 2005-10-28
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2005-10-28 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 17
    OUTDO AIRPORTS LIMITED - now 05850525 09912322
    EYE AIRPORTS LIMITED - 2025-09-11 05850525 08989674
    AIRPORT PARTNERS LIMITED - 2014-12-11
    MODERN CURVE LIMITED - 2006-08-02
    5a, Clare Road, Halifax, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EYE CORP (UK) LIMITED

Period: 2025-09-11 ~ now
Company number: 05606631
Registered names
EYE CORP (UK) LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Equity
Called up share capital
15,344,593 GBP2024-12-31
15,344,593 GBP2023-12-31
Retained earnings (accumulated losses)
-15,344,593 GBP2024-12-31
-15,344,593 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,344,593 shares2024-12-31

  • EYE CORP (UK) LIMITED
    Info
    OUTDO MEDIA GROUP LIMITED - 2025-09-11
    OUTDO MEDIA LIMITED - 2025-09-11
    EYE CORP (UK) LIMITED - 2025-09-11
    Registered number 05606631
    Clare House, 5a Clare Road, Halifax HX1 2HX
    PRIVATE LIMITED COMPANY incorporated on 2005-10-28 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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