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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Outram, David Peter
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Jonathan Walton
    Born in February 1969
    Individual (57 offsprings)
    Officer
    2014-11-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Wilton, Malcolm Clive
    Individual (11 offsprings)
    Officer
    2007-02-01 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 4
    Mcrae, Andrew James
    Born in April 1958
    Individual (109 offsprings)
    Officer
    2006-03-31 ~ 2011-06-08
    OF - Director → CIF 0
  • 5
    Dobbs, Christopher
    Born in December 1962
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1999-09-06
    OF - Director → CIF 0
  • 6
    Mallder, Spencer Albert
    Born in August 1962
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2015-08-20
    OF - Director → CIF 0
  • 7
    Thomas, Paul James
    Born in August 1955
    Individual (28 offsprings)
    Officer
    2004-04-19 ~ 2006-10-03
    OF - Director → CIF 0
  • 8
    Gooch, Elizabeth Ann
    Born in January 1961
    Individual (27 offsprings)
    Officer
    (before 1992-06-28) ~ 2017-11-06
    OF - Director → CIF 0
    Gooch, Elizabeth Ann
    Individual (27 offsprings)
    Officer
    1997-10-06 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 9
    Bird, Paul
    Born in July 1971
    Individual (39 offsprings)
    Officer
    2007-09-03 ~ 2008-05-19
    OF - Director → CIF 0
    Bird, Paul
    Individual (39 offsprings)
    Officer
    2007-09-03 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 10
    Woolley, Michael Francis
    Born in June 1987
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ 2017-11-06
    OF - Director → CIF 0
  • 11
    Krakauer, Robert Joseph
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2015-08-20 ~ 2017-11-06
    OF - Director → CIF 0
  • 12
    Prescott, Robert
    Born in November 1960
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 1998-07-20
    OF - Director → CIF 0
  • 13
    Waller, John Christopher
    Born in July 1946
    Individual (12 offsprings)
    Officer
    1998-02-09 ~ 1998-08-07
    OF - Director → CIF 0
  • 14
    Lee, Phillip Andrew
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2011-05-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Nonini, Nicola Giuseppe
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 16
    O'connell, John Anthony
    Born in June 1945
    Individual (23 offsprings)
    Officer
    2013-03-22 ~ 2013-12-06
    OF - Director → CIF 0
  • 17
    Glenn, Robert Owen
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2013-07-22 ~ 2014-01-27
    OF - Director → CIF 0
  • 18
    Maguire, Paul Eric
    Born in May 1968
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2005-12-21
    OF - Director → CIF 0
  • 19
    Scott, Martin
    Born in June 1962
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 1996-10-23
    OF - Director → CIF 0
  • 20
    Pyke, Jonathan
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Hoban, Paul Michael
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2012-06-07 ~ 2014-11-18
    OF - Director → CIF 0
  • 22
    Wilson, David Robert
    Individual (3 offsprings)
    Officer
    (before 1993-06-28) ~ 1997-10-06
    OF - Secretary → CIF 0
  • 23
    Brougham, John Henry
    Born in May 1951
    Individual (14 offsprings)
    Officer
    2014-04-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 24
    Payne, Nigel
    Born in March 1960
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2017-11-06
    OF - Director → CIF 0
  • 25
    Blain, David Jonathan
    Finance Director born in October 1961
    Individual (29 offsprings)
    Officer
    2004-12-13 ~ 2007-01-31
    OF - Director → CIF 0
    Blain, David Jonathan
    Finance Director
    Individual (29 offsprings)
    Officer
    2004-12-13 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 26
    Rolls, George Henry
    Born in April 1960
    Individual (29 offsprings)
    Officer
    2016-06-16 ~ 2017-11-06
    OF - Director → CIF 0
  • 27
    Robinson, Douglas Edward
    Born in April 1956
    Individual (39 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 28
    Allen, Roger
    Born in September 1945
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 1998-05-06
    OF - Director → CIF 0
  • 29
    Baker Bates, Rodney Pennington
    Born in April 1944
    Individual (57 offsprings)
    Officer
    2003-04-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 30
    Parylo, Violetta Elizabeth
    Born in April 1966
    Individual (37 offsprings)
    Officer
    2008-05-19 ~ 2009-03-20
    OF - Director → CIF 0
    Parylo, Violetta Elizabeth
    Individual (37 offsprings)
    Officer
    2008-05-19 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 31
    Brady, Mark David
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2014-05-13 ~ 2016-06-10
    OF - Director → CIF 0
  • 32
    Fante, Peter Demian
    Born in November 1967
    Individual (29 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 33
    Hoyd, Christopher James
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1992-08-28
    OF - Secretary → CIF 0
  • 34
    Ezzard, Phillip Gordon
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 35
    Mcintyre, Duncan James
    Born in April 1959
    Individual (27 offsprings)
    Officer
    2014-03-19 ~ 2016-06-10
    OF - Director → CIF 0
  • 36
    Baker, Andrew
    Born in August 1965
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 1999-03-08
    OF - Director → CIF 0
    Baker, Andrew John
    Born in August 1965
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2003-07-05
    OF - Director → CIF 0
  • 37
    VERINT WS HOLDINGS LIMITED
    - now 04740402
    WS HOLDINGS LIMITED - 2007-06-04
    BRISKBUTTON LIMITED - 2003-06-27
    241, Brooklands Road, Weybridge, England
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2017-11-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One, Redcliff Street, Bristol, Avon, England
    Active Corporate (19 parents, 303 offsprings)
    Officer
    2009-08-13 ~ 2017-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

EG SOLUTIONS LIMITED

Period: 2017-11-09 ~ 2019-02-05
Company number: 02211062
Registered names
EG SOLUTIONS LIMITED - Dissolved
EG SOLUTIONS PLC - 2017-11-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • EG SOLUTIONS LIMITED
    Info
    EG SOLUTIONS PLC - 2017-11-09
    EG SOLUTIONS LIMITED - 2017-11-09
    E.G. CONSULTING LIMITED - 2017-11-09
    Registered number 02211062
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford ST18 9AB
    PRIVATE LIMITED COMPANY incorporated on 1988-01-15 and dissolved on 2019-02-05 (31 years). The status of the company number is Dissolved.
    CIF 0
  • EG SOLUTIONS LIMITED
    S
    Registered number missing
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford, England, ST18 9AB
    Plc
    CIF 1
  • EG SOLUTIONS LIMITED
    S
    Registered number 02211062
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford, England, ST18 9AB
    Limited By Shares in Companies House, England
    CIF 2
  • EG SOLUTIONS PLC
    S
    Registered number missing
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford, England, ST18 9AB
    Plc
    CIF 3
  • EG SOLUTIONS PLC
    S
    Registered number 02211062
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford, England, ST18 9AB
    Public Limited Company in Companies House - England And Wales, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    EG INTERNATIONAL LIMITED
    - now 03317911
    WANSCO 337 LIMITED - 1997-02-27
    Barn1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-02-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    EG SOLUTIONS EBT LIMITED
    05453587
    Barn 1 Dunston Business Village, Stafford Road Dunston, Stafford
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    EG SOLUTIONS GROUP LIMITED
    - now 05400110
    EG DORMANT LIMITED - 2011-03-14
    Barn 1 Dunston Business Village, Stafford Road Dunston, Stafford
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    XTAQ LIMITED
    - now 02734043
    W.W.H. CHARLIE LIMITED - 1992-10-28
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.