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
Active 5
  • 1
    Heath, James Christopher
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2020-06-15 ~ now
    OF - director → CIF 0
  • 2
    Gurney-read, Ross Adam
    Investment Manager born in September 1991
    Individual (11 offsprings)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
  • 3
    Beswetherick, Elizabeth Jo
    Director, Asset Management born in January 1988
    Individual (24 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 4
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, England
    Corporate (4 parents, 139 offsprings)
    Officer
    2017-07-28 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Murphy, Luke Anthony
    Chartered Accountant born in January 1989
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2023-10-23
    OF - director → CIF 0
  • 2
    Entract, Jonathan Mark
    Investment Banker born in December 1972
    Individual (17 offsprings)
    Officer
    2006-06-07 ~ 2008-02-24
    OF - director → CIF 0
  • 3
    Lowe, Brian Robert Ellingsen
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2006-09-25
    OF - director → CIF 0
  • 4
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    2006-06-07 ~ 2013-01-11
    OF - director → CIF 0
  • 5
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (2 offsprings)
    Officer
    2013-02-08 ~ 2017-01-02
    OF - director → CIF 0
  • 6
    Humby, Nicholas Patrick Ambrose
    Concessions Manager born in February 1969
    Individual
    Officer
    2012-09-28 ~ 2013-01-11
    OF - director → CIF 0
  • 7
    Kenrick, Wynn Napier
    Civil Engineer born in February 1946
    Individual
    Officer
    2008-02-21 ~ 2010-11-18
    OF - director → CIF 0
  • 8
    Anderson, David Alexander John
    Individual
    Officer
    2006-06-07 ~ 2007-09-28
    OF - secretary → CIF 0
  • 9
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2011-09-27
    OF - director → CIF 0
  • 10
    Hanson, Gerard Eugene
    Concession Manager born in May 1955
    Individual
    Officer
    2011-09-27 ~ 2012-09-28
    OF - director → CIF 0
  • 11
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2017-07-28
    OF - secretary → CIF 0
  • 12
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2006-06-07 ~ 2011-10-01
    OF - director → CIF 0
  • 13
    Deacon, Andrew Brian
    Investment Director born in March 1980
    Individual (19 offsprings)
    Officer
    2022-07-15 ~ 2024-03-11
    OF - director → CIF 0
  • 14
    Quaife, Geoffrey Alan
    Investment Director born in October 1955
    Individual (1 offspring)
    Officer
    2008-02-24 ~ 2018-09-12
    OF - director → CIF 0
  • 15
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (8 offsprings)
    Officer
    2013-02-08 ~ 2022-07-15
    OF - director → CIF 0
  • 16
    Driver, Ross William
    Director born in May 1981
    Individual (16 offsprings)
    Officer
    2017-01-02 ~ 2020-06-15
    OF - director → CIF 0
  • 17
    Benson, David Andrew
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2006-11-28 ~ 2008-02-21
    OF - director → CIF 0
  • 18
    Newton, Robert James
    Investment Director born in November 1956
    Individual (5 offsprings)
    Officer
    2013-02-08 ~ 2018-05-04
    OF - director → CIF 0
  • 19
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, Cliffords Inn, London
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-06-07 ~ 2006-06-07
    PE - secretary → CIF 0
  • 20
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-06-07 ~ 2006-06-07
    PE - director → CIF 0
parent relation
Company in focus

EASTBURY PARK LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.