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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 7
  • 1
    Wace, Ian Gerald Patrick
    Chief Executive Officer born in January 1963
    Individual (22 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Paul Roderick Clucas
    Chairman born in August 1959
    Individual (37 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 3
    May, Jonathan Edward
    Individual (12 offsprings)
    Officer
    2013-10-22 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 4
    Ford, Duncan Edward
    Director born in May 1968
    Individual (22 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Barlow, Jonathan Fielding
    Chief Executive born in July 1978
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2015-06-03
    OF - Director → CIF 0
  • 6
    Sargent, Michael Manning
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Clake, Anthony Peter
    Born in April 1980
    Individual (17 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MW EAGLEWOOD MANAGEMENT LIMITED

Company number: 08743417
Registered names
MW EAGLEWOOD MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MW EAGLEWOOD MANAGEMENT LIMITED
    Info
    P2P PRINCIPALS LIMITED - 2014-05-02
    Registered number 08743417
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2013-10-22 and dissolved on 2018-12-15 (5 years 1 month). The company status is Dissolved.
    CIF 0
  • MW EAGLEWOOD MANAGEMENT LIMITED
    S
    Registered number 08743417
    George House, Sloane Street, London, England, SW1X 9AT
    UNITED KINGDOM
    CIF 1
  • MW EAGLEWOOD MANAGEMENT LIMITED
    S
    Registered number 08743417
    George House, 131 Sloane Street, London, England, SW1X 9AT
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PSC CREDIT HOLDINGS LLP - now
    PSC EAGLEWOOD EUROPE LLP - 2018-10-30
    MW EAGLEWOOD EUROPE LLP
    - 2017-09-19 OC388668
    EAGLEWOOD EUROPE LLP
    - 2016-03-23 OC388668
    P2P CAPITAL SOLUTIONS LLP
    - 2014-05-02 OC388668
    11-12 Hanover Square, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2013-10-22 ~ 2016-12-19
    CIF 1 - LLP Designated Member → ME

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