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
    Matthissen, Colin Ainslie
    Chartered Accountant born in June 1957
    Individual (19 offsprings)
    Officer
    2010-02-26 ~ now
    OF - director → CIF 0
    Colin Ainslie Matthissen
    Born in June 1957
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Bennett, Catherine Lucille
    Retired born in June 1954
    Individual (3 offsprings)
    Officer
    2010-02-26 ~ now
    OF - director → CIF 0
  • 3
    Bennett, Richard, Dr
    Director born in April 1950
    Individual (14 offsprings)
    Officer
    2010-02-26 ~ now
    OF - director → CIF 0
    Dr Richard Bennett
    Born in April 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr John Henry Bennett
    Born in July 1935
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 1
  • Bennett, John Henry
    Director born in July 1935
    Individual (13 offsprings)
    Officer
    2010-02-26 ~ 2022-06-06
    OF - director → CIF 0
parent relation
Company in focus

EASTON GP UNLIMITED

Previous name
EASTON GP LIMITED - 2014-03-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EASTON GP UNLIMITED
    Info
    EASTON GP LIMITED - 2014-03-20
    Registered number SC373794
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Unlimited Company incorporated on 2010-02-26 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • EASTON GP UNLIMITED
    S
    Registered number Sc373794
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    Unlimited Company in Scotland
    CIF 1
  • EASTON GP
    S
    Registered number Sc373794
    15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Unlimited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • The Barn, 8 Will Hall Farm, Alton, Hampshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.