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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
26
- 1
Carington, Rupert Francis John, The Hon
Born in December 1948Individual (35 offsprings)Officer1997-12-02 ~ 2000-05-31OF - Director → CIF 02000-05-31 ~ 2000-12-31OF - Director → CIF 0 - 2
Stopps, Kevin
Born in May 1976Individual (2 offsprings)Officer2024-05-14 ~ nowOF - Director → CIF 0 - 3
Smith, Roger John
Born in April 1939Individual (28 offsprings)Officer(before 1991-07-10) ~ 1992-12-03OF - Director → CIF 0 - 4
Rehman, Atiq
Accountant born in January 1978Individual (20 offsprings)Officer2020-04-15 ~ 2024-04-09OF - Director → CIF 0 - 5
Keenan, John Leslie
Born in September 1953Individual (44 offsprings)Officer2005-05-06 ~ 2006-04-24OF - Director → CIF 0 - 6
Ashfield, Thomas David Colin
Born in August 1960Individual (62 offsprings)Officer2001-08-15 ~ 2001-10-01OF - Director → CIF 0 - 7
George, Catherine Ann
Individual (31 offsprings)Officer2001-08-15 ~ 2004-11-09OF - Secretary → CIF 0 - 8
Wei, John You-hsung
Born in July 1939Individual (24 offsprings)Officer1997-12-02 ~ 2000-05-31OF - Director → CIF 0 - 9
Willis, Graeme Richard
Born in August 1953Individual (31 offsprings)Officer1999-07-21 ~ 2000-06-26OF - Director → CIF 02004-05-17 ~ 2005-11-01OF - Director → CIF 0 - 10
Jamil, Omar Yousef
Born in January 1990Individual (12 offsprings)Officer2022-06-06 ~ nowOF - Director → CIF 0Mr Omar Yousef Jamil
Born in January 1990Individual (12 offsprings)Person with significant control2025-11-27 ~ nowPE - Has significant influence or control → CIF 0 - 11
Nafousi, Mahmoud
Born in December 1945Individual (32 offsprings)Officer2004-03-29 ~ 2007-12-07OF - Director → CIF 0 - 12
Ahl, Emma Joanne
Born in October 1967Individual (25 offsprings)Officer2001-01-26 ~ 2001-08-15OF - Director → CIF 0Ahl, Emma Joanne
Individual (25 offsprings)Officer1997-06-23 ~ 2001-08-15OF - Secretary → CIF 0 - 13
Barakat, Mounir
Born in July 1963Individual (13 offsprings)Officer2005-05-05 ~ 2009-08-27OF - Director → CIF 0 - 14
Mr Yousef Jameel
Born in June 1944Individual (4 offsprings)Person with significant control2016-04-06 ~ 2025-11-27PE - Has significant influence or control → CIF 0 - 15
Griffiths, Christopher Stanton
Born in March 1944Individual (42 offsprings)Officer1993-05-04 ~ 1997-12-02OF - Director → CIF 0Griffiths, Christopher Stanton
Individual (42 offsprings)Officer1993-08-31 ~ 1997-06-23OF - Secretary → CIF 0 - 16
Pilkington, Robert Mark
Born in December 1972Individual (8 offsprings)Officer2000-06-26 ~ nowOF - Director → CIF 0 - 17
Gibbin, Craig Robert
Born in March 1971Individual (12 offsprings)Officer2009-01-20 ~ nowOF - Director → CIF 0 - 18
Forbes, Georgina Suzanne
Individual (37 offsprings)Officer2005-11-16 ~ 2020-04-08OF - Secretary → CIF 0 - 19
Hill, Keith Brian
Born in May 1946Individual (11 offsprings)Officer(before 1991-07-10) ~ 1993-09-03OF - Director → CIF 0 - 20
Mccabe, Edward Gerard Francis
Born in April 1959Individual (42 offsprings)Officer1993-05-04 ~ 2005-05-06OF - Director → CIF 0 - 21
Lee, Ronald George
Born in May 1936Individual (12 offsprings)Officer(before 1991-07-10) ~ 1993-08-31OF - Director → CIF 0Lee, Ronald George
Individual (12 offsprings)Officer(before 1991-07-10) ~ 1993-08-31OF - Secretary → CIF 0 - 22
Holmes, Peter David
Born in June 1953Individual (36 offsprings)Officer2007-11-28 ~ 2016-11-30OF - Director → CIF 0Holmes, Peter David
Individual (36 offsprings)Officer2004-11-09 ~ 2005-11-16OF - Secretary → CIF 0 - 23
Godfrey, Kevin Paul
Born in August 1961Individual (14 offsprings)Officer2012-10-03 ~ 2016-11-30OF - Director → CIF 0 - 24
Al-aifari, Zaid
Born in August 1983Individual (2 offsprings)Officer2020-04-08 ~ 2022-12-30OF - Director → CIF 0 - 25
Hamadeh, Mohammed Samir
Born in March 1946Individual (27 offsprings)Officer2000-05-31 ~ 2001-10-01OF - Director → CIF 0 - 26
Haddad, Osama Saad Al
Born in October 1961Individual (4 offsprings)Officer2009-07-22 ~ 2013-12-13OF - Director → CIF 0Mr Osama Al Haddad
Born in October 1961Individual (4 offsprings)Person with significant control2016-04-06 ~ 2018-10-09PE - Has significant influence or control → CIF 0
Company in focus
EBBON GROUP LIMITED
Period: 2022-10-03 ~ now
Company number: 00722865
Registered names
EBBON GROUP LIMITED - now
EBBON-DACS LIMITED - 2022-10-03
COMTECH (U.K.) LIMITED - 2000-03-22
COMTECH LIMITED - 1983-11-24
HEDSYIELD ENGINEERS LIMITED - 1981-12-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
EBBON GROUP LIMITED
InfoEBBON-DACS LIMITED - 2022-10-03COMTECH (U.K.) LIMITED - 2022-10-03COMTECH LIMITED - 2022-10-03HEDSYIELD ENGINEERS LIMITED - 2022-10-03Registered number 00722865Wootton Business Park, Besselsleigh Road, Wootton, Oxfordshire OX13 6FDPRIVATE LIMITED COMPANY incorporated on 1962-05-02 (64 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-10CIF 0EBBON-DACS LTD
SRegistered number missingFaringdon Road, Cumnor, Oxford, Oxfordshire, OX2 9QYCIF 1EBBON GROUP LIMITED
SRegistered number 00722865Wootton Business Park, Besselsleigh Road, Wootton, Oxfordshire, United Kingdom, OX13 6FDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2EBBON GROUP LIMITED
SRegistered number 00722865Wootton Business Park, Bsselsleigh Road, Wootton, England, OX13 6FDPrivate Company Limited By Shares in England And Wales, EnglandCIF 3EBBON GROUP LIMITED
SRegistered number 00722865Wootton Business Park, Wootton Business Park, Besselsleigh Road, Wootton, England, OX13 6FDLimited Company in England And Wales, EnglandCIF 4
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Offspring entities and appointments
4
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DRIVERCHECK LTD
SC292381Garscadden House, 3 Dalsetter Crescent, GlasgowActive Corporate (7 parents)Person with significant control2021-09-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OE2EBBON INTELLIGENCE LIMITED
13222522Wootton Business Park, Besselsleigh Road, Wootton, Oxfordshire, United KingdomActive Corporate (3 parents)Person with significant control2021-02-24 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE3FLEETNET LIMITED
02986470Alban House, 99 High Street South, Dunstable, Bedfordshire, United KingdomActive Corporate (37 parents)Officer2004-05-20 ~ 2006-05-17CIF 1 - Director → ME4LICENCE CHECK LIMITED
06725900Wootton Business Park Wootton Business Park, Besselsleigh Road, Wootton, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2018-10-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
