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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
    Rodger, Peter Robert Charles
    Group Tax And Treasury Manager born in June 1951
    Individual (38 offsprings)
    Officer
    2001-06-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Green, Andrew Quentin Schofield
    Solicitor born in November 1945
    Individual (7 offsprings)
    Officer
    1995-08-30 ~ 1995-08-31
    OF - Director → CIF 0
  • 3
    Tomkins, Robin
    Personnel Director born in March 1937
    Individual (3 offsprings)
    Officer
    1993-07-09 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Pratt, Edward John
    Director born in January 1941
    Individual (11 offsprings)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
    Pratt, Edward John
    Individual (11 offsprings)
    Officer
    ~ 1993-03-18
    OF - Secretary → CIF 0
  • 5
    Menke, Errol Jean
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    1993-02-16 ~ 1993-07-09
    OF - Director → CIF 0
  • 6
    Luu, Anh Tu
    Solicitor born in February 1979
    Individual (12 offsprings)
    Officer
    2012-03-02 ~ 2025-06-24
    OF - Director → CIF 0
  • 7
    Brown, John Allan
    Chartered Accountant born in December 1962
    Individual (32 offsprings)
    Officer
    1997-06-24 ~ 2001-06-20
    OF - Director → CIF 0
  • 8
    Andrews, Donald Charles Mackenzie
    Uk Regional President born in August 1960
    Individual (31 offsprings)
    Officer
    2001-03-30 ~ 2008-10-17
    OF - Director → CIF 0
  • 9
    Tibbles, Kim
    Certified Chartered Accountant born in February 1971
    Individual (8 offsprings)
    Officer
    2014-01-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Minton, Kenneth Joseph
    Executive Director born in January 1937
    Individual (24 offsprings)
    Officer
    1993-02-16 ~ 1993-07-09
    OF - Director → CIF 0
  • 12
    Shrives, Robin
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    1995-08-30 ~ 1995-08-31
    OF - Director → CIF 0
  • 13
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (86 offsprings)
    Officer
    1999-08-17 ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    Twentyman, Judith
    Accountant born in March 1964
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2001-06-20
    OF - Director → CIF 0
  • 15
    Rabbani, Shahid
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 16
    Mcbain, Sigrid
    Head Of Indirect Taxes born in May 1972
    Individual (5 offsprings)
    Officer
    2017-05-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Smith, Nicholas Handran
    Solicitor born in March 1949
    Individual (39 offsprings)
    Officer
    1998-05-13 ~ 2001-09-30
    OF - Director → CIF 0
    Smith, Nicholas Handran
    Solicitor
    Individual (39 offsprings)
    Officer
    1998-05-13 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 18
    Hall, Bryan Albert
    Company Director born in October 1939
    Individual (8 offsprings)
    Officer
    1993-02-16 ~ 1993-07-09
    OF - Director → CIF 0
  • 19
    Neal, Richard Clive
    Director born in March 1939
    Individual (4 offsprings)
    Officer
    ~ 1992-10-16
    OF - Director → CIF 0
  • 20
    Howden, Timothy Simon
    Director born in April 1937
    Individual (8 offsprings)
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 21
    Beasley, Christopher Ernest
    Company Secretary born in May 1952
    Individual (52 offsprings)
    Officer
    1993-07-09 ~ 1998-05-13
    OF - Director → CIF 0
    Beasley, Christopher Ernest
    Company Secretary
    Individual (52 offsprings)
    Officer
    ~ 1998-05-13
    OF - Secretary → CIF 0
  • 22
    Whalley, Amanda
    Individual (207 offsprings)
    Officer
    2000-08-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 23
    Hatfield, Hugh Roger
    Director born in September 1938
    Individual (10 offsprings)
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 24
    Kittler, Matthias
    Legal Counsel born in November 1971
    Individual (8 offsprings)
    Officer
    2023-06-09 ~ 2024-01-24
    OF - Director → CIF 0
  • 25
    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
  • 26
    Macleod, Nigel
    Chief Financial Officer born in June 1961
    Individual (21 offsprings)
    Officer
    2007-05-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 27
    Jackson, Stacey-ann Ann
    Chartered Management Accountant born in June 1980
    Individual (4 offsprings)
    Officer
    2016-04-20 ~ 2017-05-26
    OF - Director → CIF 0
  • 28
    Lipman, Jonathan Philip Reuben
    Senior Counsel & Company Secre born in May 1968
    Individual (27 offsprings)
    Officer
    2005-02-24 ~ 2007-05-22
    OF - Director → CIF 0
  • 29
    Simon, Andrew Henry
    Director born in April 1945
    Individual (28 offsprings)
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 30
    Van Impe, Hans Frans Aline Maria
    Accountant born in November 1956
    Individual (9 offsprings)
    Officer
    2013-05-03 ~ 2014-07-02
    OF - Director → CIF 0
  • 31
    Almeida, Julio Diniz Pereira De
    Accountant born in October 1968
    Individual (6 offsprings)
    Officer
    2018-06-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 32
    Ansdell, John Reginald Wardhaugh
    Director born in October 1946
    Individual (29 offsprings)
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 33
    Hamilton, John Lambert
    Company Secretarial & Admin born in July 1951
    Individual (24 offsprings)
    Officer
    2002-05-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 34
    Scull, Andrew James
    Solicitor born in April 1956
    Individual (92 offsprings)
    Officer
    1993-07-09 ~ 1997-06-25
    OF - Director → CIF 0
  • 35
    Palfreyman, Gerald Anthony Henry
    Managing Director born in March 1934
    Individual (3 offsprings)
    Officer
    ~ 1992-05-12
    OF - Director → CIF 0
  • 36
    Harvey, Bernard George
    Managing Director born in July 1957
    Individual (32 offsprings)
    Officer
    2008-10-17 ~ 2013-05-03
    OF - Director → CIF 0
  • 37
    Bokmans, Cornelis Adrianus
    Company Executive born in July 1942
    Individual (6 offsprings)
    Officer
    1994-03-16 ~ 1994-12-08
    OF - Director → CIF 0
  • 38
    Crouch, Nigel John
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 39
    Savage, Andrew John
    Accountant born in June 1947
    Individual (23 offsprings)
    Officer
    2001-06-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 40
    Stapleton, Geneva Angela
    Individual (30 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Secretary → CIF 0
  • 41
    Wilbraham, David John, Dr
    Executive Director born in January 1939
    Individual (19 offsprings)
    Officer
    1993-02-16 ~ 1993-07-09
    OF - Director → CIF 0
  • 42
    Liss, Barrie Irving
    Director born in January 1933
    Individual (5 offsprings)
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 43
    Winterbottom, David Stuart
    Company Director born in November 1936
    Individual (49 offsprings)
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 44
    Law, John Derek
    Accountant born in May 1957
    Individual (31 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.