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

EOS UK HOLDINGS LIMITED

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

  • EOS UK HOLDINGS LIMITED
    Info
    EOS SOLUTIONS LTD - 2007-06-26
    EOS SOLUTIONS UK LIMITED - 2006-09-22
    THOMAS C. GRAY LIMITED - 2001-01-15
    Registered number SC032469
    15 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 24 April 2025 and licensed under the Open Government Licence v3.0.