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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 26
  • 1
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 3
    Russon, Gary
    Director born in June 1957
    Individual (15 offsprings)
    Officer
    2004-01-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 4
    Christopher Kim Rayment
    Individual (656 offsprings)
    Insolvency
    2016-05-18 ~ 2016-08-25
    IP - (Case 1) practitioner → CIF 0
  • 5
    Carr, Peter Anthony
    Director born in April 1954
    Individual (300 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 6
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (156 offsprings)
    Officer
    2004-06-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 7
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 8
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (315 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (315 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Secretary → CIF 0
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 10
    Greenhalgh, Alan Stuart
    Builder born in January 1944
    Individual (3 offsprings)
    Officer
    (before 1991-10-14) ~ 2003-09-22
    OF - Director → CIF 0
  • 11
    Bateson, John Trevor
    Builder born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1991-10-14) ~ 2003-09-22
    OF - Director → CIF 0
    Bateson, John Trevor
    Individual (3 offsprings)
    Officer
    (before 1991-10-14) ~ 2003-09-22
    OF - Secretary → CIF 0
  • 12
    Carney, Christopher
    Company Director born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2009-08-17
    OF - Director → CIF 0
  • 13
    Greenhalgh, Norman
    Builder born in September 1913
    Individual (4 offsprings)
    Officer
    (before 1991-10-14) ~ 2003-08-01
    OF - Director → CIF 0
  • 14
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 15
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-09-18 ~ 2008-04-14
    OF - Director → CIF 0
  • 16
    Holland, Christopher Peter
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    2003-09-22 ~ 2011-03-24
    OF - Director → CIF 0
  • 17
    Steele, Michael John
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    2003-09-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Murphy, John
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 19
    Rider, Stephen
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2016-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (198 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 22
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2016-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Phillips, James
    Company Secretary
    Individual (118 offsprings)
    Officer
    2003-09-22 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 24
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2011-03-24
    OF - Director → CIF 0
  • 25
    Webster, Jonathan Richard
    Finance Director born in March 1973
    Individual (21 offsprings)
    Officer
    2004-06-01 ~ 2016-05-16
    OF - Director → CIF 0
  • 26
    Lowe, Alan Jeffrey
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

EGERTON CONSTRUCTION CO.LIMITED

Period: 1946-02-22 ~ 2017-04-05
Company number: 00404924
Registered name
EGERTON CONSTRUCTION CO.LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-18
Dissolved on 2017-04-05
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • EGERTON CONSTRUCTION CO.LIMITED
    Info
    Registered number 00404924
    The Offices Of Bdo Llp, Two Snowhill, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1946-02-22 and dissolved on 2017-04-05 (71 years 1 month). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.