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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
Active 5
  • 1
    Mackie, Sean
    Born in December 1993
    Individual (21 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hearth, Dominic James
    Individual (1 offspring)
    Officer
    2015-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Eastman, David John Roland
    Born in July 1978
    Individual (44 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Power, Fiona Catherine
    Born in August 1987
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    2013-09-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 2
    Bass, Jeremy Hugh
    Head Of Specialist Services born in July 1961
    Individual
    Officer
    2021-01-28 ~ 2024-05-06
    OF - Director → CIF 0
  • 3
    Farnhill, Russell Alan
    Group Financial Controller born in June 1975
    Individual (14 offsprings)
    Officer
    2015-11-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 4
    Stuart, Peter Douglas
    Technical Director born in May 1979
    Individual
    Officer
    2019-12-19 ~ 2021-01-28
    OF - Director → CIF 0
  • 5
    Hughes, Steven William
    Generation & Asset Management Director born in June 1972
    Individual (27 offsprings)
    Officer
    2014-11-14 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2013-09-09 ~ 2015-01-06
    OF - Secretary → CIF 0
  • 7
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (21 offsprings)
    Officer
    2014-11-14 ~ 2018-11-14
    OF - Director → CIF 0
  • 8
    Patel, Mitesh Raj
    Group Financial Controller born in December 1982
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ 2020-02-17
    OF - Director → CIF 0
  • 9
    Lunn, Stuart Patrick
    Commercial Director Uk&I born in September 1981
    Individual
    Officer
    2021-01-28 ~ 2024-05-06
    OF - Director → CIF 0
  • 10
    Merry, Fraser Stephen
    Chartered Surveyor born in January 1968
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ 2021-01-28
    OF - Director → CIF 0
  • 11
    Charlton, Melissa Clare Venetia
    Head Of Strategy & Sustainability born in April 1991
    Individual
    Officer
    2023-01-25 ~ 2024-05-06
    OF - Director → CIF 0
  • 12
    Entract, Jonathan Mark
    Investment Director born in December 1972
    Individual (17 offsprings)
    Officer
    2013-09-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 13
    Gascoigne, Jennifer
    Company Director born in September 1978
    Individual
    Officer
    2021-01-28 ~ 2022-03-02
    OF - Director → CIF 0
  • 14
    Dave, Milan
    Commercial Manager born in February 1976
    Individual (3 offsprings)
    Officer
    2019-12-19 ~ 2024-05-06
    OF - Director → CIF 0
  • 15
    Bellizia, Giulio
    Investment Executive born in May 1976
    Individual (6 offsprings)
    Officer
    2013-09-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 16
    ADIANT ASO DILLINGTON LTD - 2014-04-07
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EUROPEAN INVESTMENTS (EARLSEAT) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
    Info
    Registered number 08681230
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2013-09-09 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
    S
    Registered number 08681230
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARBON FREE EARLSEAT LTD - 2013-12-31
    CARBON FREE (EARL'S SEAT) LTD - 2009-06-15
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active 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
    CIF 1 - Right to appoint or remove directorsOE

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