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 7
  • 1
    Leahy, Terrence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Senior, Robert William
    Director born in December 1964
    Individual (11 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Esson, James George
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Sharman-munday, Lucinda Emma Joanna
    Director born in November 1977
    Individual (5 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
  • 5
    De Kerckhove, Anne
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Mason, Tim Rollit
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Stranner, Charlotte Alexandra
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Currie, William Christopher
    Director born in February 1962
    Individual (20 offsprings)
    Officer
    2014-04-10 ~ 2023-03-14
    OF - Director → CIF 0
  • 2
    Rothwell, Stephen John
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2014-02-12 ~ 2025-04-02
    OF - Director → CIF 0
  • 3
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2014-04-16 ~ 2023-11-16
    OF - Director → CIF 0
  • 4
    Thomson, Andrew Gordon
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Willett, Robert Alan
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Blundell, Phillip Robert
    Commercial And Financial Director born in April 1961
    Individual (6 offsprings)
    Officer
    2014-02-12 ~ 2017-01-13
    OF - Director → CIF 0
    Blundell, Phillip Robert
    Individual (6 offsprings)
    Officer
    2014-03-18 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 7
    Sharman-munday, Lucy Emma Joanna
    Individual
    Officer
    2014-09-23 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 8
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-02-12 ~ 2014-02-12
    PE - Director → CIF 0
  • 9
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-02-12 ~ 2014-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

EAGLE EYE SOLUTIONS GROUP PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EAGLE EYE SOLUTIONS GROUP PLC
    Info
    Registered number 08892109
    5 New Street Square, London EC4A 3TW
    Public Limited Company incorporated on 2014-02-12 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • EAGLE EYE SOLUTIONS GROUP PLC
    S
    Registered number 08892109
    5, New Street Square, London, England, EC4A 3TW
    Plc in Companies House, Uk
    CIF 1
  • EAGLE EYE SOLUTIONS GROUP PLC
    S
    Registered number 08892109
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • EAGLE EYE SOLUTIONS GROUP PLC
    S
    Registered number 8892109
    5 New Street Square, New Street Square, London, England, EC4A 3TW
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    2ERGO LIMITED - 2014-05-22
    2 ERGO LIMITED - 2010-03-25
    LAMMTARA MULTISERVE LIMITED - 2003-10-31
    LAMMTARA INDUSTRIES LIMITED - 2002-01-11
    WELLINQUEST LIMITED - 1999-09-28
    5 New Street Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    5 New Street Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-29 ~ 2023-04-03
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.