logo
explain how to read the page

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 9
  • 1
    Lord, Sarah Joanna
    Born in February 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Nicholas John
    Born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr Aris Solon Tatos
    Born in July 2007
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr Mark Brian Mcmullen
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Mrs Jacqueline Helen Cheshire
    Born in January 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Mrs Isabel Villalba Schmid
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Mr Phillippe Sebastien De Salis
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Mr Wayne Phillip Elliott
    Born in May 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    icon of address1st Floor Warwick House, The Grange, Gy1 2px, St Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Patterson, Sean
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2024-05-28
    OF - Director → CIF 0
    Mr Sean Patterson
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-10 ~ 2024-02-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Easterbrook, James
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ 2024-12-10
    OF - Director → CIF 0
parent relation
Company in focus

TAWNY EAGLE CAPITAL LIMITED

Previous name
BLACKWOOD FINANCIAL RESOURCES LIMITED - 2020-09-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TAWNY EAGLE CAPITAL LIMITED
    Info
    BLACKWOOD FINANCIAL RESOURCES LIMITED - 2020-09-29
    Registered number 11560186
    icon of addressKt13 8ae 5 Baker Street, Weybridge KT13 8AE
    PRIVATE LIMITED COMPANY incorporated on 2018-09-10 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • TAWNY EAGLE CAPITAL LIMITED
    S
    Registered number 11560186
    icon of address2nd Floor, 168 Shoreditch High Street, London, E1 6RA
    CIF 1
  • TAWNY EAGLE CAPITAL LIMITED
    S
    Registered number 11560186
    icon of address2nd Floor, 168 Shoreditch High Street, London, England, E1 6RA
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MONOGRAM CAPITAL MANAGEMENT LLP - 2020-02-28
    icon of addressCharles House 2nd Floor 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2020-02-13 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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