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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 22
  • 1
    Mitre Directors Limited
    Individual (16 offsprings)
    Officer
    2008-03-04 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Hayes, Emma
    Individual (6 offsprings)
    Officer
    2012-03-08 ~ 2016-01-11
    OF - Secretary → CIF 0
  • 3
    Macarthur, Niall
    Banker born in September 1958
    Individual (6 offsprings)
    Officer
    2008-04-03 ~ 2013-06-24
    OF - Director → CIF 0
  • 4
    Johnson, Adrian James
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2013-06-04 ~ 2016-03-09
    OF - Director → CIF 0
  • 5
    Sperry, Ian
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 6
    Hulley, Mark
    Finance Director born in December 1964
    Individual (15 offsprings)
    Officer
    2011-08-15 ~ 2013-06-04
    OF - Director → CIF 0
  • 7
    Grimes, Edmund Philip
    Retail Director born in December 1970
    Individual (12 offsprings)
    Officer
    2011-03-29 ~ 2013-03-05
    OF - Director → CIF 0
  • 8
    Christou, Panayioti Michael Andrew
    Chief Operating Officer born in November 1977
    Individual (19 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Stephen Rushworth
    Director born in May 1953
    Individual (71 offsprings)
    Officer
    2016-07-18 ~ 2016-12-23
    OF - Director → CIF 0
    2018-01-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 10
    Wilson, Strahan Leonard Arthur
    Finance Director born in February 1975
    Individual (56 offsprings)
    Officer
    2013-12-18 ~ 2016-06-27
    OF - Director → CIF 0
  • 11
    Herring, John Anthony
    Company Director born in November 1957
    Individual (46 offsprings)
    Officer
    2008-04-03 ~ 2011-03-29
    OF - Director → CIF 0
  • 12
    Peixoto, Gustavo Henrique Lins
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 13
    Mitre Secretaries Limited
    Individual (15 offsprings)
    Officer
    2008-03-04 ~ 2008-04-03
    OF - Director → CIF 0
    Officer
    2008-03-04 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 14
    Walker, Andrew Francis
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2016-06-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 15
    Macarthur, Faith Angela
    Food Development born in May 1960
    Individual (6 offsprings)
    Officer
    2008-04-03 ~ 2013-03-05
    OF - Director → CIF 0
  • 16
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (76 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 17
    Godwin, Edward
    H R Director born in August 1974
    Individual (9 offsprings)
    Officer
    2011-03-29 ~ 2013-06-04
    OF - Director → CIF 0
  • 18
    Harvey, Guy William
    Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2011-03-29
    OF - Director → CIF 0
    Harvey, Guy William
    Accountant
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 19
    Bhat, Axel Paul-yves Marie
    Chief Financial Officer born in June 1965
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ 2020-03-13
    OF - Director → CIF 0
  • 20
    Meyer, Konrad Fano
    Llp Member born in February 1980
    Individual (23 offsprings)
    Officer
    2020-03-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 21
    Rainer, Michael James
    Company Director born in April 1968
    Individual (46 offsprings)
    Officer
    2016-12-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 22
    VILLIERS ACQUISITION LIMITED
    - now 07448025
    DE FACTO 1823 LIMITED - 2011-02-16
    75b, Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EAT 2008 LIMITED

Period: 2008-04-03 ~ 2025-06-03
Company number: 06522686
Registered names
EAT 2008 LIMITED - Dissolved 12969589... (more)
INTERCEDE 2265 LIMITED - 2008-04-03 06501929... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EAT 2008 LIMITED
    Info
    INTERCEDE 2265 LIMITED - 2008-04-03
    Registered number 06522686
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 and dissolved on 2025-06-03 (17 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-22
    CIF 0
  • EAT 2008 LIMITED
    S
    Registered number 06522686
    75b, Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EAT. THE REAL FOOD COMPANY LIMITED
    - now 05498237
    DMWSL 469 LIMITED - 2005-07-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.