logo
explain how to read the page

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
    Haddad, Osama Saad Al
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2009-07-22 ~ 2013-12-13
    OF - Director → CIF 0
    Mr Osama Al Haddad
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-09
    PE - Has significant influence or control → CIF 0
  • 2
    Ashfield, Thomas David Colin
    Company Director born in August 1960
    Individual (60 offsprings)
    Officer
    2001-08-15 ~ 2001-10-01
    OF - Director → CIF 0
  • 3
    Wei, John You-hsung
    Director born in July 1939
    Individual (24 offsprings)
    Officer
    1997-12-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Pilkington, Robert Mark
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
  • 5
    George, Catherine Ann
    Individual (31 offsprings)
    Officer
    2001-08-15 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 6
    Griffiths, Christopher Stanton
    Solicitor born in March 1944
    Individual (42 offsprings)
    Officer
    1993-05-04 ~ 1997-12-02
    OF - Director → CIF 0
    Griffiths, Christopher Stanton
    Individual (42 offsprings)
    Officer
    1993-08-31 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 7
    Lee, Ronald George
    Company Secretary born in May 1936
    Individual (12 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
    Lee, Ronald George
    Individual (12 offsprings)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 8
    Mccabe, Edward Gerard Francis
    Director born in April 1959
    Individual (41 offsprings)
    Officer
    1993-05-04 ~ 2005-05-06
    OF - Director → CIF 0
  • 9
    Hill, Keith Brian
    Company Director born in May 1946
    Individual (11 offsprings)
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 10
    Jamil, Omar Yousef
    Born in January 1990
    Individual (10 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Mr Omar Yousef Jamil
    Born in January 1990
    Individual (10 offsprings)
    Person with significant control
    2025-11-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Forbes, Georgina Suzanne
    Individual (37 offsprings)
    Officer
    2005-11-16 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 12
    Ahl, Emma Joanne
    Solicitor born in October 1967
    Individual (25 offsprings)
    Officer
    2001-01-26 ~ 2001-08-15
    OF - Director → CIF 0
    Ahl, Emma Joanne
    Individual (25 offsprings)
    Officer
    1997-06-23 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 13
    Mr Yousef Jameel
    Born in June 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-27
    PE - Has significant influence or control → CIF 0
  • 14
    Willis, Graeme Richard
    Company Director born in August 1953
    Individual (31 offsprings)
    Officer
    1999-07-21 ~ 2000-06-26
    OF - Director → CIF 0
    Willis, Graeme Richard
    Director born in August 1953
    Individual (31 offsprings)
    2004-05-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 15
    Nafousi, Mahmoud
    Finance Director born in December 1945
    Individual (32 offsprings)
    Officer
    2004-03-29 ~ 2007-12-07
    OF - Director → CIF 0
  • 16
    Barakat, Mounir
    Director born in July 1963
    Individual (13 offsprings)
    Officer
    2005-05-05 ~ 2009-08-27
    OF - Director → CIF 0
  • 17
    Carington, Rupert Francis John, The Hon
    Director born in December 1948
    Individual (33 offsprings)
    Officer
    1997-12-02 ~ 2000-05-31
    OF - Director → CIF 0
    2000-05-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Hamadeh, Mohammed Samir
    Director born in March 1946
    Individual (25 offsprings)
    Officer
    2000-05-31 ~ 2001-10-01
    OF - Director → CIF 0
  • 19
    Godfrey, Kevin Paul
    Company Director born in August 1961
    Individual (14 offsprings)
    Officer
    2012-10-03 ~ 2016-11-30
    OF - Director → CIF 0
  • 20
    Smith, Roger John
    Company Director born in April 1939
    Individual (27 offsprings)
    Officer
    ~ 1992-12-03
    OF - Director → CIF 0
  • 21
    Stopps, Kevin
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 22
    Gibbin, Craig Robert
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2009-01-20 ~ now
    OF - Director → CIF 0
  • 23
    Al-aifari, Zaid
    Company Director born in August 1983
    Individual (1 offspring)
    Officer
    2020-04-08 ~ 2022-12-30
    OF - Director → CIF 0
  • 24
    Rehman, Atiq
    Accountant born in January 1978
    Individual (20 offsprings)
    Officer
    2020-04-15 ~ 2024-04-09
    OF - Director → CIF 0
  • 25
    Keenan, John Leslie
    Director born in September 1953
    Individual (44 offsprings)
    Officer
    2005-05-06 ~ 2006-04-24
    OF - Director → CIF 0
  • 26
    Holmes, Peter David
    Accountant born in June 1953
    Individual (36 offsprings)
    Officer
    2007-11-28 ~ 2016-11-30
    OF - Director → CIF 0
    Holmes, Peter David
    Individual (36 offsprings)
    Officer
    2004-11-09 ~ 2005-11-16
    OF - Secretary → CIF 0
parent relation
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 LIMITED - 1983-11-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • EBBON GROUP LIMITED
    Info
    EBBON-DACS LIMITED - 2022-10-03
    COMTECH (U.K.) LIMITED - 2022-10-03
    COMTECH LIMITED - 2022-10-03
    HEDSYIELD ENGINEERS LIMITED - 2022-10-03
    Registered number 00722865
    Wootton Business Park, Besselsleigh Road, Wootton, Oxfordshire OX13 6FD
    PRIVATE LIMITED COMPANY incorporated on 1962-05-02 (63 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • EBBON-DACS LTD
    S
    Registered number missing
    Faringdon Road, Cumnor, Oxford, Oxfordshire, OX2 9QY
    CIF 1
  • EBBON GROUP LIMITED
    S
    Registered number 00722865
    Wootton Business Park, Besselsleigh Road, Wootton, Oxfordshire, United Kingdom, OX13 6FD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • EBBON GROUP LIMITED
    S
    Registered number 00722865
    Wootton Business Park, Bsselsleigh Road, Wootton, England, OX13 6FD
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DRIVERCHECK LTD
    SC292381
    Garscadden House, 3 Dalsetter Crescent, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2021-09-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EBBON INTELLIGENCE LIMITED
    13222522
    Wootton Business Park, Besselsleigh Road, Wootton, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    FLEETNET LIMITED
    02986470
    Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-05-20 ~ 2006-05-17
    CIF 1 - Director → ME
  • 4
    LICENCE CHECK LIMITED
    06725900
    Wootton Business Park Wootton Business Park, Besselsleigh Road, Wootton, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.