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 3
  • 1
    Odgers, Matthew
    Executive born in June 1975
    Individual (1 offspring)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Alter, Amy Tamara
    Executive born in March 1979
    Individual (1 offspring)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2019-12-31 ~ now
    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
Ceased 21
  • 1
    Souter, Timothy
    Private Equity Investor born in May 1982
    Individual
    Officer
    2015-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Harper, Alan Paul
    Chief Executive Officer born in September 1956
    Individual (13 offsprings)
    Officer
    2011-09-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Busfy, Marek
    Chief Operating Officer born in October 1977
    Individual
    Officer
    2019-12-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 4
    Diaz Plata, Martin Eugenio
    Investment Analyst born in April 1967
    Individual (3 offsprings)
    Officer
    2012-05-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Kandel, Susanne Marisa
    Attorney born in November 1978
    Individual
    Officer
    2021-04-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 6
    Labib, Taimoor Yahya
    Managing Director born in January 1975
    Individual
    Officer
    2016-09-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Baird, Peter Walther
    Investor born in June 1966
    Individual
    Officer
    2015-03-31 ~ 2016-09-05
    OF - Director → CIF 0
  • 8
    Ahuja, Sanjiv
    Chairman born in August 1956
    Individual (4 offsprings)
    Officer
    2011-09-05 ~ 2015-03-23
    OF - Director → CIF 0
  • 9
    Skaanild, Christian Philip
    Investment Manager born in May 1974
    Individual
    Officer
    2011-08-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ 2011-08-04
    OF - Director → CIF 0
    Morris, Craig Alexander James
    Individual (11 offsprings)
    Officer
    2012-05-23 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 11
    Rhodes, Terence Edward
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    2011-09-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Chuphi, Alfred Ngalaah
    Private Equity Investor born in September 1961
    Individual
    Officer
    2015-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Eisenstein, James Scott
    Communications Executive born in May 1958
    Individual
    Officer
    2013-09-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Duprez, Charles-henry
    Individual
    Officer
    2011-09-05 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 15
    Alam, Runa Nurunnessa
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2012-06-25
    OF - Director → CIF 0
  • 16
    Gutierrez Ibanez, Eduardo
    Corporate Partner born in November 1967
    Individual (3 offsprings)
    Officer
    2011-09-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Barker, Ian Andrew
    Finance / Accounting born in March 1961
    Individual
    Officer
    2021-04-23 ~ 2023-04-30
    OF - Director → CIF 0
  • 18
    Bonthuys, Corne
    Chief Financial Officer born in February 1973
    Individual
    Officer
    2019-12-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 19
    Nel, Pieter
    Chief Executive Officer born in May 1965
    Individual
    Officer
    2019-12-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 20
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-08-01 ~ 2011-08-04
    PE - Director → CIF 0
  • 21
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-08-01 ~ 2011-08-04
    PE - Director → CIF 0
    2011-08-01 ~ 2011-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

EATON TOWERS LIMITED

Previous name
ETW AFRICA HOLDINGS UK LIMITED - 2012-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EATON TOWERS LIMITED
    Info
    ETW AFRICA HOLDINGS UK LIMITED - 2012-05-28
    Registered number 07724924
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2011-08-01 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • EATON TOWERS LIMITED
    S
    Registered number 07724924
    22-25, Eastcastle Street, London, England, W1W 8DF
    Private Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EATON TOWERS EGYPT LIMITED - 2020-02-07
    C/o Kpmg, 8 Princes Parade, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.