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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 26
  • 1
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2008-02-24 ~ 2018-09-12
    OF - Director → CIF 0
  • 2
    Gurney-read, Ross Adam
    Born in September 1991
    Individual (11 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Heath, James Christopher
    Born in December 1975
    Individual (131 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, David Alexander John
    Individual (25 offsprings)
    Officer
    2006-06-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Benson, David Andrew
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2006-11-28 ~ 2008-02-21
    OF - Director → CIF 0
  • 6
    Lowe, Brian Robert Ellingsen
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ 2006-09-25
    OF - Director → CIF 0
  • 7
    Trodd, Martyn Andrew
    Born in December 1967
    Individual (63 offsprings)
    Officer
    2010-11-18 ~ 2011-09-27
    OF - Director → CIF 0
  • 8
    Entract, Jonathan Mark
    Born in December 1972
    Individual (106 offsprings)
    Officer
    2006-06-07 ~ 2008-02-24
    OF - Director → CIF 0
  • 9
    Hanson, Gerard Eugene
    Born in May 1955
    Individual (49 offsprings)
    Officer
    2011-09-27 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Ramsay, Anne Catherine
    Individual (88 offsprings)
    Officer
    2007-09-28 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 11
    Holden, Mark Geoffrey David
    Born in September 1957
    Individual (119 offsprings)
    Officer
    2013-02-08 ~ 2017-01-02
    OF - Director → CIF 0
  • 12
    Kenrick, Wynn Napier
    Born in February 1946
    Individual (16 offsprings)
    Officer
    2008-02-21 ~ 2010-11-18
    OF - Director → CIF 0
  • 13
    Beswetherick, Elizabeth Jo
    Director, Asset Management born in January 1988
    Individual (38 offsprings)
    Officer
    2019-08-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 14
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    2013-02-08 ~ 2022-07-15
    OF - Director → CIF 0
  • 15
    Deacon, Andrew Brian
    Investment Director born in March 1980
    Individual (60 offsprings)
    Officer
    2022-07-15 ~ 2024-03-11
    OF - Director → CIF 0
  • 16
    Cooper, Phillip John
    Born in February 1949
    Individual (147 offsprings)
    Officer
    2006-06-07 ~ 2011-10-01
    OF - Director → CIF 0
  • 17
    Newton, Robert James
    Born in November 1956
    Individual (138 offsprings)
    Officer
    2013-02-08 ~ 2018-05-04
    OF - Director → CIF 0
  • 18
    Driver, Ross William
    Born in May 1981
    Individual (125 offsprings)
    Officer
    2017-01-02 ~ 2020-06-15
    OF - Director → CIF 0
  • 19
    Murphy, Luke Anthony
    Chartered Accountant born in January 1989
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2023-10-23
    OF - Director → CIF 0
  • 20
    Farley, Graham
    Born in September 1949
    Individual (110 offsprings)
    Officer
    2006-06-07 ~ 2013-01-11
    OF - Director → CIF 0
  • 21
    Manchanda, Dhruv
    Born in March 1990
    Individual (27 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Humby, Nicholas Patrick Ambrose
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2012-09-28 ~ 2013-01-11
    OF - Director → CIF 0
  • 23
    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
  • 24
    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 (13 parents, 1659 offsprings)
    Officer
    2006-06-07 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 25
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (28 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
  • 26
    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, 1076 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
Recent 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 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.