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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 25
  • 1
    Anderson, David Alexander John
    Individual (25 offsprings)
    Officer
    2006-06-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 2
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (63 offsprings)
    Officer
    2010-11-18 ~ 2011-09-27
    OF - Director → CIF 0
  • 3
    Benson, David Andrew
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    2006-11-28 ~ 2008-02-21
    OF - Director → CIF 0
  • 4
    Beswetherick, Elizabeth Jo
    Director, Asset Management born in January 1988
    Individual (38 offsprings)
    Officer
    2019-08-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 5
    Lowe, Brian Robert Ellingsen
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ 2006-09-25
    OF - Director → CIF 0
  • 6
    Entract, Jonathan Mark
    Investment Banker born in December 1972
    Individual (106 offsprings)
    Officer
    2006-06-07 ~ 2008-02-24
    OF - Director → CIF 0
  • 7
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (156 offsprings)
    Officer
    2013-02-08 ~ 2022-07-15
    OF - Director → CIF 0
  • 8
    Kenrick, Wynn Napier
    Civil Engineer born in February 1946
    Individual (14 offsprings)
    Officer
    2008-02-21 ~ 2010-11-18
    OF - Director → CIF 0
  • 9
    Driver, Ross William
    Director born in May 1981
    Individual (125 offsprings)
    Officer
    2017-01-02 ~ 2020-06-15
    OF - Director → CIF 0
  • 10
    Gurney-read, Ross Adam
    Born in September 1991
    Individual (11 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 11
    Deacon, Andrew Brian
    Investment Director born in March 1980
    Individual (56 offsprings)
    Officer
    2022-07-15 ~ 2024-03-11
    OF - Director → CIF 0
  • 12
    Ramsay, Anne Catherine
    Individual (89 offsprings)
    Officer
    2007-09-28 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 13
    Hanson, Gerard Eugene
    Concession Manager born in May 1955
    Individual (49 offsprings)
    Officer
    2011-09-27 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (119 offsprings)
    Officer
    2013-02-08 ~ 2017-01-02
    OF - Director → CIF 0
  • 15
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2006-06-07 ~ 2011-10-01
    OF - Director → CIF 0
  • 16
    Quaife, Geoffrey Alan
    Investment Director born in October 1955
    Individual (161 offsprings)
    Officer
    2008-02-24 ~ 2018-09-12
    OF - Director → CIF 0
  • 17
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2006-06-07 ~ 2013-01-11
    OF - Director → CIF 0
  • 18
    Newton, Robert James
    Investment Director born in November 1956
    Individual (137 offsprings)
    Officer
    2013-02-08 ~ 2018-05-04
    OF - Director → CIF 0
  • 19
    Humby, Nicholas Patrick Ambrose
    Concessions Manager born in February 1969
    Individual (7 offsprings)
    Officer
    2012-09-28 ~ 2013-01-11
    OF - Director → CIF 0
  • 20
    Murphy, Luke Anthony
    Chartered Accountant born in January 1989
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2023-10-23
    OF - Director → CIF 0
  • 21
    Heath, James Christopher
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 22
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One Fleet Place, Cliffords Inn, London
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2006-06-07 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 23
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (26 parents, 1 offspring)
    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
  • 24
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Secretary → CIF 0
  • 25
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    2006-06-07 ~ 2006-06-07
    OF - Director → CIF 0
parent relation
Company in focus

EASTBURY PARK LIMITED

Period: 2006-06-07 ~ now
Company number: 05839649
Registered name
EASTBURY PARK LIMITED - now
Standard Industrial Classification
84220 - Defence Activities

  • EASTBURY PARK LIMITED
    Info
    Registered number 05839649
    8 White Oak Square, London Road, Swanley BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 March 2026 and licensed under the Open Government Licence v3.0.