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

EGL LIMITED

Previous names
EVODE GROUP LIMITED - 1997-03-11
EVODE HOLDINGS PUBLIC LIMITED COMPANY - 1982-05-13
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
    icon of address- Clayton Lane, Clayton, Manchester M11 4SR
    PRIVATE LIMITED COMPANY incorporated on 1963-01-30 (62 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.