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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 19
  • 1
    Cogan, Paula
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2022-12-13 ~ 2024-08-27
    OF - Director → CIF 0
  • 2
    Taylor, Richard Henry
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Taylor, Richard Henry
    Individual (13 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Piroth, Joachim
    Chief Financial Officer born in March 1966
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Smith, Jennifer Lyn
    Chief Financial Officer born in November 1982
    Individual (42 offsprings)
    Officer
    2018-03-12 ~ 2019-03-28
    OF - Director → CIF 0
  • 5
    Mcmullen, Brian
    Investment Management born in July 1978
    Individual (3 offsprings)
    Officer
    2021-12-07 ~ 2022-02-21
    OF - Director → CIF 0
  • 6
    Siegel Jr, John T
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Rafuse, Brady Reid
    Chief Executive Officer born in August 1963
    Individual (14 offsprings)
    Officer
    2016-11-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 8
    Mr Michael Brian Dorrell
    Born in August 1973
    Individual (34 offsprings)
    Person with significant control
    2018-01-11 ~ 2022-04-26
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Trent Dean Vichie
    Born in December 1973
    Individual (11 offsprings)
    Person with significant control
    2018-01-11 ~ 2020-03-12
    PE - Has significant influence or controlCIF 0
    Mr Trent Vichie
    Born in December 1973
    Individual (11 offsprings)
    Person with significant control
    2018-01-11 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 10
    Trisolino, Marisa
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 11
    Alexakis, Katherine Ann
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2021-12-07 ~ 2026-03-10
    OF - Director → CIF 0
  • 12
    Parker, John
    Born in March 1994
    Individual (9 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 13
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2014-09-04 ~ 2014-09-08
    OF - Director → CIF 0
  • 14
    Ferro, Giancarlo
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 15
    Gentry, Cyrus Stokes
    Finance Executive born in July 1988
    Individual (10 offsprings)
    Officer
    2022-02-22 ~ 2025-09-16
    OF - Director → CIF 0
  • 16
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2014-09-04 ~ 2014-09-08
    OF - Director → CIF 0
  • 17
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2014-09-04 ~ 2014-09-08
    OF - Director → CIF 0
  • 18
    EUNETWORKS HOLDINGS 2 LIMITED
    - now 11030867 11029967... (more)
    STONEPEAK SPEAR NEWCO (UK) LTD - 2018-04-19 11030867
    5, Churchill Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2014-09-04 ~ 2016-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EUNETWORKS HOLDINGS LIMITED

Period: 2016-11-16 ~ now
Company number: 09203914 11029967... (more)
Registered names
EUNETWORKS HOLDINGS LIMITED - now 11029967... (more)
NEWINCCO 1317 LIMITED - 2014-09-05 09191749... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current assets - Investments
1 GBP2015-12-31
Cash at bank and in hand
99 GBP2015-12-31
Current Assets
100 GBP2015-12-31
Net Current Assets/Liabilities
100 GBP2015-12-31
Total Assets Less Current Liabilities
100 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
Called-up share capital
100 GBP2015-12-31
Shareholder's fund
100 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-04 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31

Related profiles found in government register
  • EUNETWORKS HOLDINGS LIMITED
    Info
    EUN HOLDINGS (UK) LIMITED - 2016-11-16
    EUN (UK) LIMITED - 2016-11-16
    NEWINCCO 1317 LIMITED - 2016-11-16
    Registered number 09203914
    5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2014-09-04 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • EUNETWORKS HOLDINGS LIMITED
    S
    Registered number missing
    5, Churchill Place, London, England, E14 5HU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUNETWORKS GROUP LIMITED
    - now 09203923
    EUN (UK) LIMITED
    - 2016-11-16 09203923 09203914
    NEWINCCO 1318 LIMITED - 2014-09-12
    5 Churchill Place, London, England
    Active Corporate (14 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.