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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
    Henderson, Neil Austen
    Born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1991-10-17) ~ 1997-08-01
    OF - Director → CIF 0
  • 2
    Felbeck, Paul
    Born in July 1964
    Individual (92 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Wendy Jill
    Born in August 1965
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Richardson, Stephen
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Timothy Gerard Walsh
    Individual (1 offspring)
    Insolvency
    2012-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Matthews, David Paul
    Born in September 1949
    Individual (78 offsprings)
    Officer
    2006-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Gibbs, Peter
    Born in February 1958
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 1997-12-23
    OF - Director → CIF 0
  • 8
    Vohra, Sameet
    Born in November 1973
    Individual (121 offsprings)
    Officer
    2010-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Weaver, Roderick William
    Born in April 1950
    Individual (82 offsprings)
    Officer
    2005-03-10 ~ 2008-08-01
    OF - Director → CIF 0
  • 10
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2012-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Rees, Geraint Donald
    Born in September 1947
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 12
    Turner, Peter John
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2003-08-21
    OF - Director → CIF 0
  • 13
    Armstrong, James Wellwood
    Born in January 1948
    Individual (18 offsprings)
    Officer
    2005-03-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    Leigh, Martin Graham
    Born in November 1944
    Individual (108 offsprings)
    Officer
    2005-03-10 ~ 2006-12-01
    OF - Director → CIF 0
    Leigh, Martin Graham
    Individual (108 offsprings)
    Officer
    2005-03-10 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 15
    Greasley, John Richard
    Born in April 1942
    Individual (7 offsprings)
    Officer
    (before 1991-10-17) ~ 1997-08-01
    OF - Director → CIF 0
  • 16
    Capstick, John
    Born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1991-10-17) ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    Pandza, Josef Viktor
    Born in July 1959
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 2005-03-10
    OF - Director → CIF 0
  • 18
    Dale, Bruce Geoffrey
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-10-17) ~ 1994-12-14
    OF - Director → CIF 0
  • 19
    Wells, Stewart James
    Born in March 1952
    Individual (8 offsprings)
    Officer
    1997-11-24 ~ 2005-03-10
    OF - Director → CIF 0
    Wells, Stewart James
    Individual (8 offsprings)
    Officer
    1999-07-28 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 20
    Pulley, Yvonne
    Born in August 1940
    Individual (6 offsprings)
    Officer
    (before 1991-10-17) ~ 1997-08-01
    OF - Director → CIF 0
    Pulley, Yvonne
    Individual (6 offsprings)
    Officer
    (before 1991-10-17) ~ 1997-08-01
    OF - Secretary → CIF 0
  • 21
    Berges, Sarita Anne
    Born in April 1933
    Individual (2 offsprings)
    Officer
    (before 1991-10-17) ~ 1997-08-01
    OF - Director → CIF 0
  • 22
    Newnham, Lewis Cyril Ashby
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 23
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (121 offsprings)
    Officer
    2008-08-01 ~ 2012-05-29
    OF - Director → CIF 0
  • 24
    Morton, John Cockburn
    Born in January 1944
    Individual (8 offsprings)
    Officer
    1998-05-05 ~ 2003-02-18
    OF - Director → CIF 0
  • 25
    Will, John
    Born in December 1937
    Individual (3 offsprings)
    Officer
    (before 1991-10-17) ~ 2001-09-07
    OF - Director → CIF 0
  • 26
    Bailey, Eric
    Born in June 1943
    Individual (5 offsprings)
    Officer
    (before 1991-10-17) ~ 1998-09-02
    OF - Director → CIF 0
  • 27
    Walter, Paul Jonathan
    Born in December 1961
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2005-03-10
    OF - Director → CIF 0
parent relation
Company in focus

EGAD LIMITED

Period: 2005-04-12 ~ 2014-11-21
Company number: 00680907
Registered names
EGAD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
Dissolved on 2014-11-21
DAGE LIMITED - 2005-04-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EGAD LIMITED
    Info
    DAGE LIMITED - 2005-04-12
    Registered number 00680907
    Clive House, 12-18 Queens Road, Weybridge, Surrey KT13 9XB
    PRIVATE LIMITED COMPANY incorporated on 1961-01-18 and dissolved on 2014-11-21 (53 years 10 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.