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 2
  • 1
    Mallinckrodt, Charmaine Brenda
    Born in November 1935
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Charmaine Brenda Mallinckrodt
    Born in November 1935
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Schroder, Leonie Kira Emma
    N/A born in April 1974
    Individual (20 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Leonie Kira Emma Schroder
    Born in April 1974
    Individual (20 offsprings)
    Person with significant control
    2020-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Bridges, Mark Thomas, Lord
    Solicitor born in July 1954
    Individual (12 offsprings)
    Officer
    2007-07-19 ~ 2010-04-08
    OF - Director → CIF 0
  • 2
    Mr David Hamilton Fox
    Born in December 1945
    Individual (16 offsprings)
    Person with significant control
    2019-07-02 ~ 2020-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Schroder, Bruno Lionel
    Banker born in January 1933
    Individual
    Officer
    ~ 2019-02-20
    OF - Director → CIF 0
    Schroder, Bruno Lionel
    Individual
    Officer
    ~ 2009-04-27
    OF - Secretary → CIF 0
    Mr Bruno Lionel Schroder
    Born in January 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pickering, Martin Nigel
    Accountant born in January 1955
    Individual
    Officer
    2012-10-18 ~ 2016-09-28
    OF - Director → CIF 0
  • 5
    Schroder, John Henry Bruno
    Farmer born in August 1924
    Individual
    Officer
    ~ 1992-06-14
    OF - Director → CIF 0
  • 6
    Robertson, Susan Marguerite
    Individual (2 offsprings)
    Officer
    2008-04-28 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 7
    Jackson, Lawrence St John Thomas
    Solicitor born in February 1929
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Miss Patricia Anne Milner
    Born in October 1966
    Individual (21 offsprings)
    Person with significant control
    2019-07-02 ~ 2020-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    16, Old Bailey, London, United Kingdom
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2010-11-19 ~ 2016-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

EGHAM DELL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2021-04-05
100 GBP2020-04-05
Net Assets/Liabilities
100 GBP2021-04-05
100 GBP2020-04-05
Number of shares allotted
Class 1 ordinary share
100 shares2020-04-06 ~ 2021-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-06 ~ 2021-04-05
Equity
100 GBP2021-04-05
100 GBP2020-04-05

  • EGHAM DELL LIMITED
    Info
    Registered number 00533778
    Third Floor, 20 Old Bailey, London EC4M 7AN
    Private Limited Company incorporated on 1954-05-27 (71 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.