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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 27
  • 1
    Small, John Rankin, Professor
    Accountant born in February 1933
    Individual (8 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 2
    Rettmann, Peter Georg
    Managing Director born in July 1938
    Individual (3 offsprings)
    Officer
    1993-09-07 ~ 1998-02-28
    OF - Director → CIF 0
  • 3
    Craddock, Anthony
    Individual (4 offsprings)
    Officer
    1998-08-13 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 4
    Ramage, James Campbell
    Individual (2 offsprings)
    Officer
    1992-11-27 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 5
    Gray, Doreen
    Director born in November 1927
    Individual (1 offspring)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 6
    Gray, Thomas Campbell
    Managing Director born in December 1925
    Individual (1 offspring)
    Officer
    ~ 1992-01-04
    OF - Director → CIF 0
  • 7
    Clark, Adam Murray
    Messenger At Arms An
    Individual (1 offspring)
    Officer
    ~ 1991-04-01
    OF - Director → CIF 0
  • 8
    Waters, Kenneth Lewis
    Director born in May 1946
    Individual (8 offsprings)
    Officer
    1995-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Steenbock, Rolf
    Head Of International Subs born in June 1959
    Individual (3 offsprings)
    Officer
    2005-12-15 ~ 2010-09-21
    OF - Director → CIF 0
  • 10
    Knock, Stuart Richard
    Company Director born in July 1970
    Individual (5 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 11
    Hurst, Simon John
    Individual (2 offsprings)
    Officer
    1996-02-23 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 12
    Torper, Jens
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    1998-02-28 ~ 2005-12-15
    OF - Director → CIF 0
  • 13
    Foster, Leslie
    Company Director born in August 1929
    Individual (1 offspring)
    Officer
    1991-06-04 ~ 1993-07-31
    OF - Director → CIF 0
  • 14
    Edwards, John Geoffrey
    It Manager
    Individual (2 offsprings)
    Officer
    1997-08-29 ~ 1998-08-13
    OF - Secretary → CIF 0
  • 15
    Shiels, Gerard Stephen
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 16
    Tilkowski, Ralf
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2003-03-01
    OF - Director → CIF 0
  • 17
    Witzig, Andreas, Dr
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Proctor, Craig Francis
    Director born in April 1957
    Individual (10 offsprings)
    Officer
    2001-07-12 ~ 2008-08-31
    OF - Director → CIF 0
  • 19
    Falla, Vivienne Rosalind
    Individual (4 offsprings)
    Officer
    1994-11-04 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 20
    Hahn, Harald
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2003-03-01
    OF - Director → CIF 0
  • 21
    Gray, John Gilmour
    Individual (1 offspring)
    Officer
    ~ 1992-11-27
    OF - Secretary → CIF 0
  • 22
    Gray, Nelson Campbell
    Chartered Accountant born in March 1958
    Individual (12 offsprings)
    Officer
    1994-04-27 ~ 1995-09-04
    OF - Director → CIF 0
  • 23
    Jenks, Anthony Stephen
    Group Finance Manager
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Secretary → CIF 0
  • 24
    Scherer, Hans Werner
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    1993-09-07 ~ 2010-09-21
    OF - Director → CIF 0
  • 25
    Leary, Paul Edmund
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2011-07-28
    OF - Director → CIF 0
  • 26
    Rozenbroek, John
    Group Commercial Director
    Individual (10 offsprings)
    Officer
    2003-07-31 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 27
    Foster, Elizabeth
    Management Consultant born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1991-06-04
    OF - Director → CIF 0
parent relation
Company in focus

EOS UK HOLDINGS LIMITED

Period: 2007-06-26 ~ 2013-04-05
Company number: SC032469
Registered names
EOS UK HOLDINGS LIMITED - Dissolved 02509689
Standard Industrial Classification
74990 - Non-trading Company

  • EOS UK HOLDINGS LIMITED
    Info
    EOS SOLUTIONS LTD - 2007-06-26
    EOS SOLUTIONS UK LIMITED - 2007-06-26
    THOMAS C. GRAY LIMITED - 2007-06-26
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.