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 9
  • 1
    Irons, Simon Andrew
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2013-10-30 ~ now
    OF - director → CIF 0
  • 2
    Jansa, Nicolas James
    Investor born in May 1973
    Individual (15 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 3
    Roger, Robert
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 4
    Williams, Robert Edward
    Investment Management born in November 1979
    Individual (1 offspring)
    Officer
    2018-01-22 ~ now
    OF - director → CIF 0
  • 5
    Holbrook, Jane Susan
    Non Executive Director born in March 1964
    Individual (10 offsprings)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 6
    Walker, Robert Malcolm
    Chairman born in February 1945
    Individual (4 offsprings)
    Officer
    2014-06-20 ~ now
    OF - director → CIF 0
  • 7
    Kowalska, Dominika
    Investor born in November 1989
    Individual (4 offsprings)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
  • 8
    Yates, Sarah Elizabeth
    Investor Director born in July 1991
    Individual (6 offsprings)
    Officer
    2021-09-21 ~ now
    OF - director → CIF 0
  • 9
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Anderson, David Niven
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2019-02-13
    OF - director → CIF 0
  • 2
    Compagnoni, Marco
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2013-10-18 ~ 2013-10-22
    OF - director → CIF 0
  • 3
    Douin, Jean-charles Charles
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2024-09-25
    OF - director → CIF 0
  • 4
    Shiu, Raymond Ho-man
    Investment Professiona born in March 1976
    Individual
    Officer
    2017-07-18 ~ 2019-10-02
    OF - director → CIF 0
  • 5
    Kennedy, Iain Alexander
    Private Equity Investment Manager born in August 1969
    Individual (7 offsprings)
    Officer
    2014-06-20 ~ 2016-08-31
    OF - director → CIF 0
  • 6
    Taylor, Andrew Jonathan Mark
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2014-06-20
    OF - director → CIF 0
  • 7
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2013-10-30 ~ 2024-10-24
    OF - director → CIF 0
  • 8
    Lee, Haesung (paul)
    Investment Director born in November 1984
    Individual
    Officer
    2019-10-02 ~ 2020-03-31
    OF - director → CIF 0
  • 9
    Gupta, Abhijeet
    Investor born in August 1987
    Individual
    Officer
    2018-07-30 ~ 2022-02-04
    OF - director → CIF 0
  • 10
    Woodward, John Brian
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2013-10-30 ~ 2020-09-09
    OF - director → CIF 0
  • 11
    22, Adelaide Street West, Suite 3600, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2020-10-07 ~ 2020-10-07
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EAGLE TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EAGLE TOPCO LIMITED
    Info
    Registered number 08738838
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    Private Limited Company incorporated on 2013-10-18 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • EAGLE TOPCO LIMITED
    S
    Registered number 08738838
    St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.