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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 4
  • 1
    Shiels, Gerard Stephen
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Knock, Stuart Richard
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jenks, Anthony Stephen
    Group Finance Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Witzig, Andreas, Dr
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Ramage, James Campbell
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 2
    Proctor, Craig Francis
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2008-08-31
    OF - Director → CIF 0
  • 3
    Gray, Nelson Campbell
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1995-09-04
    OF - Director → CIF 0
  • 4
    Foster, Elizabeth
    Management Consultant born in December 1935
    Individual
    Officer
    icon of calendar ~ 1991-06-04
    OF - Director → CIF 0
  • 5
    Torper, Jens
    Director born in July 1954
    Individual
    Officer
    icon of calendar 1998-02-28 ~ 2005-12-15
    OF - Director → CIF 0
  • 6
    Falla, Vivienne Rosalind
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-04 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 7
    Gray, John Gilmour
    Individual
    Officer
    icon of calendar ~ 1992-11-27
    OF - Secretary → CIF 0
  • 8
    Tilkowski, Ralf
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2003-03-01
    OF - Director → CIF 0
  • 9
    Hahn, Harald
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2003-03-01
    OF - Director → CIF 0
  • 10
    Clark, Adam Murray
    Messenger At Arms An
    Individual
    Officer
    icon of calendar ~ 1991-04-01
    OF - Director → CIF 0
  • 11
    Scherer, Hans Werner
    Director born in April 1954
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 2010-09-21
    OF - Director → CIF 0
  • 12
    Waters, Kenneth Lewis
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Rozenbroek, John
    Group Commercial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 14
    Rettmann, Peter Georg
    Managing Director born in July 1938
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1998-02-28
    OF - Director → CIF 0
  • 15
    Edwards, John Geoffrey
    It Manager
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1998-08-13
    OF - Secretary → CIF 0
  • 16
    Gray, Thomas Campbell
    Managing Director born in December 1925
    Individual
    Officer
    icon of calendar ~ 1992-01-04
    OF - Director → CIF 0
  • 17
    Gray, Doreen
    Director born in November 1927
    Individual
    Officer
    icon of calendar ~ 1993-09-07
    OF - Director → CIF 0
  • 18
    Small, John Rankin, Professor
    Accountant born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 19
    Craddock, Anthony
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 20
    Steenbock, Rolf
    Head Of International Subs born in June 1959
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2010-09-21
    OF - Director → CIF 0
  • 21
    Leary, Paul Edmund
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2011-07-28
    OF - Director → CIF 0
  • 22
    Hurst, Simon John
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 23
    Foster, Leslie
    Company Director born in August 1929
    Individual
    Officer
    icon of calendar 1991-06-04 ~ 1993-07-31
    OF - Director → CIF 0
parent relation
Company in focus

EOS UK HOLDINGS LIMITED

Previous names
EOS SOLUTIONS UK LIMITED - 2006-09-22
THOMAS C. GRAY LIMITED - 2001-01-15
EOS SOLUTIONS LTD - 2007-06-26
Standard Industrial Classification
74990 - Non-trading Company

  • EOS UK HOLDINGS LIMITED
    Info
    EOS SOLUTIONS UK LIMITED - 2006-09-22
    THOMAS C. GRAY LIMITED - 2006-09-22
    EOS SOLUTIONS LTD - 2006-09-22
    Registered number SC032469
    icon of address15 Atholl Crescent, Edinburgh EH3 8HA
    PRIVATE LIMITED COMPANY incorporated on 1957-07-19 and dissolved on 2013-04-05 (55 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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