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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 3
  • 1
    Alstin, David Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Steenhuyse, Matthew Robert
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Channell Jr, William
    Born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ now
    OF - Director → CIF 0
    Mr William Herbert Channell Jr
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 23
  • 1
    Mckatherine, Emma Louise
    International Financial Controller born in July 1982
    Individual
    Officer
    icon of calendar 2021-03-08 ~ 2022-03-09
    OF - Director → CIF 0
    Mckatherine, Emma Louise
    Individual
    Officer
    icon of calendar 2018-09-07 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 2
    Mccready, Patrick Emmet
    Finance born in March 1958
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2008-11-20
    OF - Director → CIF 0
  • 3
    Pickard, Simon Paul
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2018-09-07
    OF - Director → CIF 0
    Pickard, Simon Paul
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 4
    Baker, Gary W
    Accountant born in August 1943
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 5
    Waudby, Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 6
    O'connor, Gerard Joseph
    Chartered Accountant born in January 1956
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2009-05-29
    OF - Director → CIF 0
    O'connor, Gerard Joseph
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 7
    Napolitano, Gary
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2000-11-01
    OF - Director → CIF 0
    Napolitano, Gary
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 8
    Gardner, Graham Bernard
    Engineer born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 9
    Liguori, Thomas
    Cfo born in March 1958
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2005-02-18
    OF - Director → CIF 0
  • 10
    Mccormack, Michael Sean
    Vice President Sales Marketing born in March 1960
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Thompson, Roy Frederick
    Company Director born in December 1924
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 12
    Thompson, Charles Sidney
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 13
    Huff, Jarom Craig
    Chief Finance Officer born in January 1979
    Individual
    Officer
    icon of calendar 2021-03-08 ~ 2021-03-15
    OF - Director → CIF 0
  • 14
    Becroft, Brett Anthony
    Operations Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2021-02-19
    OF - Director → CIF 0
  • 15
    Parker, John Campbell
    Engineer born in December 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 16
    Bishop, Claire Jean
    Accountant born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2003-08-29
    OF - Director → CIF 0
    Bishop, Claire Jean
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 17
    Mangrum, Kyle Don
    Accountant born in June 1971
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2022-03-09
    OF - Director → CIF 0
  • 18
    Duvall, Jim
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2007-01-19
    OF - Director → CIF 0
  • 19
    Tibbs, Ronald Sidney
    Chartered Engineer born in July 1927
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 20
    Cousins, Peter John
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
    Cousins, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-01
    OF - Secretary → CIF 0
  • 21
    Cliffin, Andrew Neil
    Sales Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2011-09-23
    OF - Director → CIF 0
  • 22
    Hankinson, Timothy Brock
    Engineer born in October 1952
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2006-03-07
    OF - Director → CIF 0
  • 23
    icon of address26040, Ynez Road, Temecula, California, United States
    Corporate
    Person with significant control
    2016-06-06 ~ 2021-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

A.C. EGERTON (HOLDINGS) LIMITED

Previous names
A.C.EGERTON ENGINEERING(BROMLEY)LIMITED - 1980-12-31
A.C. EGERTON LIMITED - 1986-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • A.C. EGERTON (HOLDINGS) LIMITED
    Info
    A.C.EGERTON ENGINEERING(BROMLEY)LIMITED - 1980-12-31
    A.C. EGERTON LIMITED - 1980-12-31
    Registered number 00818919
    icon of addressUnit 2 Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent DA2 6NW
    PRIVATE LIMITED COMPANY incorporated on 1964-09-09 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • A C EGERTON (HOLDINGS) LIMITED
    S
    Registered number 00818919
    icon of addressUnit 2 Schooner Park, Schooner Court, Crossways Business Park, Dartford, England, DA2 6NW
    Limited Company in Uk Register, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A.C.EGERTON LIMITED - 1999-06-08
    EGERTON CONNECTORS LIMITED - 1986-05-27
    icon of addressUnit 2 Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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