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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 12
  • 1
    Ellis, Mark
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 2
    Hardy, Warren
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Firth, Paul Malcolm
    Accountant born in December 1957
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ 2008-04-05
    OF - Director → CIF 0
    Firth, Paul Malcolm
    Consultant
    Individual (8 offsprings)
    Officer
    2007-12-10 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 4
    Messider, Neil
    Accountant born in October 1959
    Individual (14 offsprings)
    Officer
    2013-02-26 ~ 2013-03-27
    OF - Director → CIF 0
    Messider, Neil
    Individual (14 offsprings)
    Officer
    2012-01-05 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 5
    Kirby, Peter
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    2007-04-04 ~ 2007-12-10
    OF - Director → CIF 0
  • 6
    Ritchie, Alexander George Malcolm
    Director born in June 1954
    Individual (45 offsprings)
    Officer
    2011-12-21 ~ 2012-03-23
    OF - Director → CIF 0
  • 7
    Winthrop, William John
    Director born in May 1950
    Individual (12 offsprings)
    Officer
    2011-12-21 ~ 2012-03-23
    OF - Director → CIF 0
  • 8
    Hardy, Philippe
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2012-12-11
    OF - Director → CIF 0
    Hardy, Philippe
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2012-01-05
    OF - Secretary → CIF 0
  • 9
    Reddish, Christopher Alan
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2008-10-21 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 376 offsprings)
    Officer
    2007-04-04 ~ 2007-04-04
    OF - Director → CIF 0
  • 11
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 378 offsprings)
    Officer
    2007-04-04 ~ 2007-04-04
    OF - Director → CIF 0
    2007-04-04 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 12
    MILL HOUSE SECRETARIAL LIMITED
    04008383
    The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire
    Active Corporate (11 parents, 77 offsprings)
    Officer
    2008-05-19 ~ 2010-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITE EAGLE (EUROPE) PLC

Period: 2007-04-04 ~ 2014-11-04
Company number: 06203814
Registered name
WHITE EAGLE (EUROPE) PLC - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WHITE EAGLE (EUROPE) PLC
    Info
    Registered number 06203814
    Tower Bridge House, St. Katharines Way, London E1W 1DD
    PUBLIC LIMITED COMPANY incorporated on 2007-04-04 and dissolved on 2014-11-04 (7 years 7 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.