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 6
  • 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
    Level 7 One, Bartholomew Close, London, England
    Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - now
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One, Bartholomew Close, London, England
    Corporate (6 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    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
    Dws Secretaries Limited
    Individual
    Officer
    2006-06-07 ~ 2006-06-07
    OF - nominee-secretary → CIF 0
  • 8
    Kenrick, Wynn Napier
    Civil Engineer born in February 1946
    Individual
    Officer
    2008-02-21 ~ 2010-11-18
    OF - director → CIF 0
  • 9
    Anderson, David Alexander John
    Individual
    Officer
    2006-06-07 ~ 2007-09-28
    OF - secretary → CIF 0
  • 10
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2011-09-27
    OF - director → CIF 0
  • 11
    Hanson, Gerard Eugene
    Concession Manager born in May 1955
    Individual
    Officer
    2011-09-27 ~ 2012-09-28
    OF - director → CIF 0
  • 12
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2017-07-28
    OF - secretary → CIF 0
  • 13
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2006-06-07 ~ 2011-10-01
    OF - director → CIF 0
  • 14
    Deacon, Andrew Brian
    Investment Director born in March 1980
    Individual (19 offsprings)
    Officer
    2022-07-15 ~ 2024-03-11
    OF - director → CIF 0
  • 15
    Quaife, Geoffrey Alan
    Investment Director born in October 1955
    Individual (1 offspring)
    Officer
    2008-02-24 ~ 2018-09-12
    OF - director → CIF 0
  • 16
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (8 offsprings)
    Officer
    2013-02-08 ~ 2022-07-15
    OF - director → CIF 0
  • 17
    Driver, Ross William
    Director born in May 1981
    Individual (16 offsprings)
    Officer
    2017-01-02 ~ 2020-06-15
    OF - director → CIF 0
  • 18
    Benson, David Andrew
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2006-11-28 ~ 2008-02-21
    OF - director → CIF 0
  • 19
    Dws Directors Limited
    Individual
    Officer
    2006-06-07 ~ 2006-06-07
    OF - nominee-director → CIF 0
  • 20
    Newton, Robert James
    Investment Director born in November 1956
    Individual (5 offsprings)
    Officer
    2013-02-08 ~ 2018-05-04
    OF - director → CIF 0
parent relation
Company in focus

EASTBURY PARK (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EASTBURY PARK (HOLDINGS) LIMITED
    Info
    Registered number 05839839
    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
  • EASTBURY PARK (HOLDINGS) LIMITED
    S
    Registered number 5839839
    8 White Oak Square, London Road, Swanley, England, BR8 7AG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.