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 5
  • 1
    Mr Yousef Jameel
    Born in June 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gibbin, Craig Robert
    Company Director born in March 1971
    Individual (11 offsprings)
    Officer
    2009-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Pilkington, Robert Mark
    Director born in December 1972
    Individual (7 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Stopps, Kevin
    Accountant born in May 1976
    Individual (2 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Jamil, Omar Yousef
    Director born in January 1990
    Individual (10 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Griffiths, Christopher Stanton
    Solicitor born in March 1944
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1997-12-02
    OF - Director → CIF 0
    Griffiths, Christopher Stanton
    Individual (2 offsprings)
    Officer
    1993-08-31 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 2
    Rehman, Atiq
    Accountant born in January 1978
    Individual (9 offsprings)
    Officer
    2020-04-15 ~ 2024-04-09
    OF - Director → CIF 0
  • 3
    George, Catherine Ann
    Individual
    Officer
    2001-08-15 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 4
    Forbes, Georgina Suzanne
    Individual (33 offsprings)
    Officer
    2005-11-16 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 5
    Barakat, Mounir
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2009-08-27
    OF - Director → CIF 0
  • 6
    Mccabe, Edward Gerard Francis
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    1993-05-04 ~ 2005-05-06
    OF - Director → CIF 0
  • 7
    Ashfield, Thomas David Colin
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    2001-08-15 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Ahl, Emma Joanne
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2001-08-15
    OF - Director → CIF 0
    Ahl, Emma Joanne
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 9
    Smith, Roger John
    Company Director born in April 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-12-03
    OF - Director → CIF 0
  • 10
    Haddad, Osama Saad Al
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2013-12-13
    OF - Director → CIF 0
    Mr Osama Al Haddad
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-09
    PE - Has significant influence or control → CIF 0
  • 11
    Keenan, John Leslie
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2006-04-24
    OF - Director → CIF 0
  • 12
    Godfrey, Kevin Paul
    Company Director born in August 1961
    Individual (13 offsprings)
    Officer
    2012-10-03 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Al-aifari, Zaid
    Company Director born in August 1983
    Individual
    Officer
    2020-04-08 ~ 2022-12-30
    OF - Director → CIF 0
  • 14
    Lee, Ronald George
    Company Secretary born in May 1936
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
    Lee, Ronald George
    Individual
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 15
    Holmes, Peter David
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2016-11-30
    OF - Director → CIF 0
    Holmes, Peter David
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 16
    Willis, Graeme Richard
    Company Director born in August 1953
    Individual
    Officer
    1999-07-21 ~ 2000-06-26
    OF - Director → CIF 0
    Willis, Graeme Richard
    Director born in August 1953
    Individual
    2004-05-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 17
    Hill, Keith Brian
    Company Director born in May 1946
    Individual
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 18
    Wei, John You-hsung
    Director born in July 1939
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 19
    Carington, Rupert Francis John, The Hon
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    1997-12-02 ~ 2000-05-31
    OF - Director → CIF 0
    2000-05-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Nafousi, Mahmoud
    Finance Director born in December 1945
    Individual
    Officer
    2004-03-29 ~ 2007-12-07
    OF - Director → CIF 0
  • 21
    Hamadeh, Mohammed Samir
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2001-10-01
    OF - Director → CIF 0
parent relation
Company in focus

EBBON GROUP LIMITED

Previous names
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
    Info
    EBBON-DACS LIMITED - 2022-10-03
    COMTECH (U.K.) LIMITED - 2000-03-22
    COMTECH LIMITED - 1983-11-24
    HEDSYIELD ENGINEERS LIMITED - 1981-12-31
    Registered number 00722865
    Wootton Business Park, Besselsleigh Road, Wootton, Oxfordshire OX13 6FD
    Private Limited Company incorporated on 1962-05-02 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • EBBON-DACS LTD
    S
    Registered number missing
    Faringdon Road, Cumnor, Oxford, Oxfordshire, OX2 9QY
    CIF 1
  • EBBON-DACS 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-DACS 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
Active 3
  • 1
    Garscadden House, 3 Dalsetter Crescent, Glasgow
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    965,777 GBP2019-11-01 ~ 2021-04-30
    Person with significant control
    2021-09-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Wootton Business Park Wootton Business Park, Besselsleigh Road, Wootton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    231,316 GBP2017-12-31
    Person with significant control
    2018-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,984 GBP2023-12-31
    Officer
    2004-05-20 ~ 2006-05-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.