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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 13
  • 1
    Syers, Duncan Sinclair
    Chartered Accountant born in October 1955
    Individual (111 offsprings)
    Officer
    2010-06-01 ~ 2012-07-12
    OF - Director → CIF 0
  • 2
    Kalirai, Sukhjinder Singh
    Director born in January 1959
    Individual (32 offsprings)
    Officer
    2006-10-19 ~ 2009-06-16
    OF - Director → CIF 0
  • 3
    Mather, Keith Brian
    Individual (17 offsprings)
    Officer
    2010-03-12 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 4
    Jones, Howard Jeremy
    Accountant born in March 1959
    Individual (50 offsprings)
    Officer
    2008-03-28 ~ 2008-11-14
    OF - Director → CIF 0
    Jones, Howard Jeremy
    Accountant
    Individual (50 offsprings)
    Officer
    2007-09-12 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 5
    Middlehurst, Philip
    Accountant
    Individual (42 offsprings)
    Officer
    2008-11-18 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 6
    Noall, Paul Reginald, Dr
    Director born in July 1950
    Individual (5 offsprings)
    Officer
    2006-09-13 ~ 2006-10-16
    OF - Director → CIF 0
  • 7
    Williams, David Paul Lumley
    Finance Director born in November 1944
    Individual (15 offsprings)
    Officer
    2009-04-07 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Lloyd, Robert James Winston
    Director born in January 1964
    Individual (59 offsprings)
    Officer
    2006-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Corfe, Brian Joseph
    Chartered Accountant born in September 1947
    Individual (20 offsprings)
    Officer
    2010-06-01 ~ 2012-02-07
    OF - Director → CIF 0
  • 10
    Young, Leslie, Sir
    Retired born in February 1925
    Individual (4 offsprings)
    Officer
    2006-10-19 ~ 2009-04-07
    OF - Director → CIF 0
  • 11
    Carroll, Terence Patrick
    Finance Director born in November 1948
    Individual (7 offsprings)
    Officer
    2006-09-13 ~ 2007-09-12
    OF - Director → CIF 0
    Carroll, Terence Patrick
    Finance Director
    Individual (7 offsprings)
    Officer
    2006-09-13 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2006-04-29 ~ 2006-09-13
    OF - Nominee Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2006-04-29 ~ 2006-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EATONFIELD GROUP PLC

Period: 2006-11-06 ~ 2014-06-07
Company number: 05801082
Registered names
EATONFIELD GROUP PLC - Dissolved
HAMSARD 3004 LIMITED - 2006-08-31 09139432... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • EATONFIELD GROUP PLC
    Info
    EATONFIELD GROUP LIMITED - 2006-11-06
    HAMSARD 3004 LIMITED - 2006-11-06
    Registered number 05801082
    Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire CW6 9TF
    PUBLIC LIMITED COMPANY incorporated on 2006-04-29 and dissolved on 2014-06-07 (8 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.