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 4
  • 1
    O'connell, Suzanne Louise
    Hr Director born in December 1977
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, James Galed
    Solicitor born in May 1972
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Isherwood, Kristina Maria
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Gillian Dawn
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mckie, John Fraser Milne
    Solicitor born in July 1968
    Individual (4 offsprings)
    Officer
    2020-04-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Kearsley, Ranjani
    Head Of Hr born in September 1981
    Individual (3 offsprings)
    Officer
    2020-04-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    DOSH.COM LIMITED - 2008-11-07
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-04-27 ~ 2023-10-01
    PE - Secretary → CIF 0
  • 4
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    BESTSECOND LIMITED - 1989-07-17
    4, Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Officer
    2023-10-01 ~ 2024-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

EIGHT ROADS UK OPERATIONS LIMITED

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

Related profiles found in government register
  • EIGHT ROADS UK OPERATIONS LIMITED
    Info
    Registered number 12572538
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    Private Limited Company incorporated on 2020-04-27 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • EIGHT ROADS UK OPERATIONS LIMITED
    S
    Registered number 12572538
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
    CIF 1 CIF 2
  • EIGHT ROADS UK OPERATIONS LIMITED
    S
    Registered number 12572538
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
    Private Company Limited By Shares in The Registrar Of Companies England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FIL CAPITAL MANAGEMENT (UK) LIMITED - 2015-06-18
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    Officer
    2024-05-15 ~ now
    CIF 2 - Secretary → ME
  • 2
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    DOSH.COM LIMITED - 2008-11-07
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    Officer
    2024-05-15 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.