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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 23
  • 1
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 2
    Steele, Michael John
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    2003-09-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Webster, Jonathan Richard
    Finance Director born in February 1973
    Individual (21 offsprings)
    Officer
    2004-06-01 ~ 2016-05-16
    OF - Director → CIF 0
  • 4
    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
  • 5
    Rider, Stephen
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Greenhalgh, Norman
    Builder born in September 1913
    Individual (4 offsprings)
    Officer
    (before 1991-10-14) ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Phillips, James
    Company Secretary
    Individual (117 offsprings)
    Officer
    2003-09-22 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 8
    Holland, Christopher Peter
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    2003-09-22 ~ 2011-03-24
    OF - Director → CIF 0
  • 9
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Murphy, John
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 11
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Secretary → CIF 0
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 12
    Greenhalgh, Alan Stuart
    Builder born in January 1944
    Individual (3 offsprings)
    Officer
    (before 1991-10-14) ~ 2003-09-22
    OF - Director → CIF 0
  • 13
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Atterbury, Karen Lorraine
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    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
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (150 offsprings)
    Officer
    2004-06-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 17
    Lowe, Alan Jeffrey
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2009-08-17
    OF - Director → CIF 0
  • 19
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ 2011-03-24
    OF - Director → CIF 0
  • 20
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 21
    Russon, Gary
    Director born in June 1957
    Individual (15 offsprings)
    Officer
    2004-01-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 22
    Carr, Peter Anthony
    Director born in April 1954
    Individual (291 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 23
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    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
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 March 2026 and licensed under the Open Government Licence v3.0.