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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 45
  • 1
    Toner, Daniel Francis
    Born in January 1968
    Individual (88 offsprings)
    Officer
    1999-08-17 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Lipman, Jonathan Philip Reuben
    Born in May 1968
    Individual (29 offsprings)
    Officer
    2005-02-24 ~ 2007-05-22
    OF - Director → CIF 0
  • 3
    Rodger, Peter Robert Charles
    Born in June 1951
    Individual (42 offsprings)
    Officer
    2001-06-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Brown, John Allan
    Born in December 1962
    Individual (34 offsprings)
    Officer
    1997-06-24 ~ 2001-06-20
    OF - Director → CIF 0
  • 5
    Green, Andrew Quentin Schofield
    Born in November 1945
    Individual (9 offsprings)
    Officer
    1995-08-30 ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Beasley, Christopher Ernest
    Born in May 1952
    Individual (58 offsprings)
    Officer
    1993-07-09 ~ 1998-05-13
    OF - Director → CIF 0
    Beasley, Christopher Ernest
    Individual (58 offsprings)
    Officer
    (before 1993-03-18) ~ 1998-05-13
    OF - Secretary → CIF 0
  • 7
    Simon, Andrew Henry
    Born in April 1945
    Individual (30 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-02-16
    OF - Director → CIF 0
  • 8
    Crouch, Nigel John
    Born in February 1948
    Individual (4 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-02-16
    OF - Director → CIF 0
  • 9
    Wilbraham, David John, Dr
    Born in January 1939
    Individual (19 offsprings)
    Officer
    1993-02-16 ~ 1993-07-09
    OF - Director → CIF 0
  • 10
    Twentyman, Judith
    Born in March 1964
    Individual (23 offsprings)
    Officer
    1998-07-01 ~ 2001-06-20
    OF - Director → CIF 0
  • 11
    Macleod, Nigel
    Born in June 1961
    Individual (25 offsprings)
    Officer
    2007-05-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 12
    Stapleton, Geneva Angela
    Individual (35 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Andrews, Donald Charles Mackenzie
    Born in August 1960
    Individual (36 offsprings)
    Officer
    2001-03-30 ~ 2008-10-17
    OF - Director → CIF 0
  • 14
    Almeida, Julio Diniz Pereira De
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2018-06-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Shrives, Robin
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1995-08-30 ~ 1995-08-31
    OF - Director → CIF 0
  • 16
    Rabbani, Shahid
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 17
    Harvey, Bernard George
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2008-10-17 ~ 2013-05-03
    OF - Director → CIF 0
  • 18
    Palfreyman, Gerald Anthony Henry
    Born in March 1934
    Individual (4 offsprings)
    Officer
    (before 1992-03-29) ~ 1992-05-12
    OF - Director → CIF 0
  • 19
    Kittler, Matthias
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2023-06-09 ~ 2024-01-24
    OF - Director → CIF 0
  • 20
    Neal, Richard Clive
    Born in March 1939
    Individual (4 offsprings)
    Officer
    (before 1992-03-29) ~ 1992-10-16
    OF - Director → CIF 0
  • 21
    Jackson, Stacey-ann Ann
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2016-04-20 ~ 2017-05-26
    OF - Director → CIF 0
  • 22
    Winterbottom, David Stuart
    Born in November 1936
    Individual (54 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-02-16
    OF - Director → CIF 0
  • 23
    Scull, Andrew James
    Born in April 1956
    Individual (105 offsprings)
    Officer
    1993-07-09 ~ 1997-06-25
    OF - Director → CIF 0
  • 24
    Deusser, Liane Monika, Dr
    Chief Financial Officer born in November 1967
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2024-11-05
    OF - Director → CIF 0
  • 25
    Howden, Timothy Simon
    Born in April 1937
    Individual (11 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-02-16
    OF - Director → CIF 0
  • 26
    Hamilton, John Lambert
    Born in July 1951
    Individual (29 offsprings)
    Officer
    2002-05-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 27
    Hatfield, Hugh Roger
    Born in September 1938
    Individual (10 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-02-16
    OF - Director → CIF 0
  • 28
    Bokmans, Cornelis Adrianus
    Born in July 1942
    Individual (6 offsprings)
    Officer
    1994-03-16 ~ 1994-12-08
    OF - Director → CIF 0
  • 29
    Menke, Errol Jean
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1993-02-16 ~ 1993-07-09
    OF - Director → CIF 0
  • 30
    Boam, Andrew Timothy, Dr
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
    Boam, Andrew Timothy, Dr
    Chemist born in January 1970
    Individual (9 offsprings)
    2024-05-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 31
    Savage, Andrew John
    Born in June 1947
    Individual (27 offsprings)
    Officer
    2001-06-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 32
    Whalley, Amanda
    Individual (251 offsprings)
    Officer
    2000-08-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 33
    Pratt, Edward John
    Born in January 1941
    Individual (12 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-03-18
    OF - Director → CIF 0
    Pratt, Edward John
    Individual (12 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-03-18
    OF - Secretary → CIF 0
  • 34
    Mcbain, Sigrid
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2017-05-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 35
    Hall, Bryan Albert
    Born in October 1939
    Individual (9 offsprings)
    Officer
    1993-02-16 ~ 1993-07-09
    OF - Director → CIF 0
  • 36
    Tomkins, Robin
    Born in March 1937
    Individual (3 offsprings)
    Officer
    1993-07-09 ~ 1995-03-31
    OF - Director → CIF 0
  • 37
    Luu, Anh Tu
    Solicitor born in February 1979
    Individual (12 offsprings)
    Officer
    2012-03-02 ~ 2025-06-24
    OF - Director → CIF 0
  • 38
    Liss, Barrie Irving
    Born in January 1933
    Individual (5 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-02-16
    OF - Director → CIF 0
  • 39
    Minton, Kenneth Joseph
    Born in January 1937
    Individual (31 offsprings)
    Officer
    1993-02-16 ~ 1993-07-09
    OF - Director → CIF 0
  • 40
    Tibbles, Kim
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2014-01-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 41
    Smith, Nicholas Handran
    Born in March 1949
    Individual (43 offsprings)
    Officer
    1998-05-13 ~ 2001-09-30
    OF - Director → CIF 0
    Smith, Nicholas Handran
    Individual (43 offsprings)
    Officer
    1998-05-13 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 42
    Ansdell, John Reginald Wardhaugh
    Born in October 1946
    Individual (33 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-02-16
    OF - Director → CIF 0
  • 43
    Van Impe, Hans Frans Aline Maria
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2013-05-03 ~ 2014-07-02
    OF - Director → CIF 0
  • 44
    Law, John Derek
    Born in May 1957
    Individual (38 offsprings)
    Officer
    1993-07-09 ~ 1998-06-26
    OF - Director → CIF 0
  • 45
    EVONIK AMALGAMATION LIMITED
    - now 00096356
    DEGUSSA AMALGAMATION LIMITED - 2009-06-01
    LAPORTE AMALGAMATION PLC - 2003-05-20
    LAPORTE PLC - 1992-05-22
    LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31
    Tego House, Chippenham Drive, Kingston, Milton Keynes, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EGL LIMITED

Period: 1997-03-11 ~ now
Company number: 00748589
Registered names
EGL LIMITED - now
EVODE GROUP LIMITED - 1997-03-11
Standard Industrial Classification
99999 - Dormant Company

  • EGL LIMITED
    Info
    EVODE GROUP LIMITED - 1997-03-11
    EVODE HOLDINGS PUBLIC LIMITED COMPANY - 1997-03-11
    Registered number 00748589
    - Clayton Lane, Clayton, Manchester M11 4SR
    PRIVATE LIMITED COMPANY incorporated on 1963-01-30 (63 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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.