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 3
  • 1
    Philpot, Nicholas Barnaby
    Chief Executive Officer born in February 1964
    Individual (27 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Christine Gillian
    Company Director born in June 1970
    Individual (26 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    5 Marble Arch, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    M’bembath, Jeannele Rhecy
    Investment Professional born in November 1988
    Individual (6 offsprings)
    Officer
    2024-10-03 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    Payne, Alan Douglas
    Investment Professional born in October 1968
    Individual (11 offsprings)
    Officer
    2024-10-03 ~ 2025-01-20
    OF - Director → CIF 0
parent relation
Company in focus

EAGLE UK MIDCO 2 LIMITED

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

Related profiles found in government register
  • EAGLE UK MIDCO 2 LIMITED
    Info
    Registered number 15996925
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire HP3 9HN
    Private Limited Company incorporated on 2024-10-03 (9 months). The company status is Active.
    CIF 0
  • EAGLE UK MIDCO 2 LIMITED
    S
    Registered number 15996925
    5 Marble Arch, London, W1H 7EJ
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.