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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
    Brouwer, Robert Jan Cornelis
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Romesh Tekchand Wadhwani
    Born in August 1947
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mukherjee, Sunit Shankar
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Henkenmeier, Stephen Edward
    Born in October 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
    icon of calendar 2015-06-15 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Jaffe, Daniel Marc Richard
    Managing Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Lewington, Paul Alexander Stephen
    Investment Manager born in November 1973
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2016-06-14
    OF - Director → CIF 0
  • 3
    Chisholm, William Francis
    Managing Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2022-03-08
    OF - Director → CIF 0
  • 4
    Kutner, Jeremy Benjamin
    Lawyer born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2014-04-02
    OF - Director → CIF 0
  • 5
    Kalsbeek, Maurice Alexander
    Managing Director born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Vivek, Arun
    Accountant born in November 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2023-07-27
    OF - Director → CIF 0
  • 7
    Lejune, Amy Nicole
    Director born in June 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-07-15
    OF - Director → CIF 0
parent relation
Company in focus

EUCALYPTUS HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EUCALYPTUS HOLDCO LIMITED
    Info
    Registered number 08966163
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2014-03-28 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • EUCALYPTUS HOLDCO LIMITED
    S
    Registered number 08966163
    icon of address11, Old Jewry, London, England, EC2R 8DU
    Private Limited Company in Companies House, England
    CIF 1
  • EUCALYPTUS HOLDCO LIMITED
    S
    Registered number 08966163
    icon of address35, Great St. Helen's, London, England, EC3A 6AP
    Private Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    179,750 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HODES UK LIMITED - 2017-07-17
    icon of addressFirst Floor, 11 St Chad’s Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,584,227 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.