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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 13
  • 1
    Douin, Jean-charles Charles
    Director born in January 1978
    Individual (29 offsprings)
    Officer
    2013-10-22 ~ 2024-09-25
    OF - Director → CIF 0
  • 2
    Irons, Simon Andrew
    Director born in November 1962
    Individual (88 offsprings)
    Officer
    2014-11-25 ~ 2025-07-07
    OF - Director → CIF 0
  • 3
    Compagnoni, Marco
    Director born in May 1962
    Individual (47 offsprings)
    Officer
    2013-10-18 ~ 2013-10-22
    OF - Director → CIF 0
  • 4
    Yates, Sarah Elizabeth
    Born in July 1991
    Individual (6 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Andrew Jonathan Mark
    Director born in February 1961
    Individual (47 offsprings)
    Officer
    2013-10-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 6
    Gupta, Abhijeet
    Investor Director born in August 1987
    Individual (8 offsprings)
    Officer
    2021-09-21 ~ 2022-02-04
    OF - Director → CIF 0
  • 7
    Jansa, Nicolas James
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Shiu, Raymond Ho-man
    Investment Professional born in March 1976
    Individual (6 offsprings)
    Officer
    2017-07-18 ~ 2021-09-21
    OF - Director → CIF 0
  • 9
    Kennedy, Iain Alexander
    Private Equity Investment Manager born in August 1969
    Individual (61 offsprings)
    Officer
    2014-06-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (100 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 11
    Gowers, Peter Darren
    Born in September 1972
    Individual (47 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 12
    EAGLE NEWCO LIMITED
    15690610
    Busy Bees, Shaftsbury Drive, Burntwood, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-15 ~ 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
  • 13
    EAGLE HOLDCO LIMITED
    08738822
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAGLE MIDCO LIMITED

Period: 2013-10-18 ~ now
Company number: 08738840
Registered name
EAGLE MIDCO LIMITED - now 08738842
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EAGLE MIDCO LIMITED
    Info
    Registered number 08738840
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 2013-10-18 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • EAGLE MIDCO LIMITED
    S
    Registered number 08738840
    St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EAGLE BIDCO LIMITED
    08738842 08738840
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.