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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
    Baker, Andrew
    Management Consultant born in August 1965
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 1999-03-08
    OF - Director → CIF 0
    Baker, Andrew John
    Management Consultant born in August 1965
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2003-07-05
    OF - Director → CIF 0
  • 2
    Brougham, John Henry
    Director born in May 1951
    Individual (14 offsprings)
    Officer
    2014-04-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 3
    Thomas, Paul James
    Manager Operations born in August 1955
    Individual (19 offsprings)
    Officer
    2004-04-19 ~ 2006-10-03
    OF - Director → CIF 0
  • 4
    Wilson, David Robert
    Company Secretary
    Individual (3 offsprings)
    Officer
    ~ 1997-10-06
    OF - Secretary → CIF 0
  • 5
    Bird, Paul
    Director born in July 1971
    Individual (38 offsprings)
    Officer
    2007-09-03 ~ 2008-05-19
    OF - Director → CIF 0
    Bird, Paul
    Director
    Individual (38 offsprings)
    Officer
    2007-09-03 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 6
    Brady, Mark David
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2014-05-13 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Hoban, Paul Michael
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    2012-06-07 ~ 2014-11-18
    OF - Director → CIF 0
  • 8
    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
  • 9
    Woolley, Michael Francis
    Accountant born in June 1987
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ 2017-11-06
    OF - Director → CIF 0
  • 10
    Kay, Jonathan Walton
    Director born in February 1969
    Individual (54 offsprings)
    Officer
    2014-11-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Robinson, Douglas Edward
    Director born in April 1956
    Individual (36 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 12
    Baker Bates, Rodney Pennington
    Banker born in April 1944
    Individual (52 offsprings)
    Officer
    2003-04-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 13
    Mallder, Spencer Albert
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2015-08-20
    OF - Director → CIF 0
  • 14
    Parylo, Violetta Elizabeth
    Finance Director born in April 1966
    Individual (19 offsprings)
    Officer
    2008-05-19 ~ 2009-03-20
    OF - Director → CIF 0
    Parylo, Violetta Elizabeth
    Finance Director
    Individual (19 offsprings)
    Officer
    2008-05-19 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 15
    Allen, Roger
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 1998-05-06
    OF - Director → CIF 0
  • 16
    Fante, Peter Demian
    Director born in November 1967
    Individual (28 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 17
    Lee, Phillip Andrew
    Director born in May 1955
    Individual (46 offsprings)
    Officer
    2011-05-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Waller, John Christopher
    Company Director born in July 1946
    Individual (11 offsprings)
    Officer
    1998-02-09 ~ 1998-08-07
    OF - Director → CIF 0
  • 19
    Outram, David Peter
    Director born in November 1962
    Individual (36 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 20
    Rolls, George Henry
    Director born in April 1960
    Individual (25 offsprings)
    Officer
    2016-06-16 ~ 2017-11-06
    OF - Director → CIF 0
  • 21
    Scott, Martin
    Consultant born in June 1962
    Individual (2 offsprings)
    Officer
    ~ 1996-10-23
    OF - Director → CIF 0
  • 22
    Wilton, Malcolm Clive
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 23
    Ezzard, Phillip Gordon
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 24
    Mcintyre, Duncan James
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2014-03-19 ~ 2016-06-10
    OF - Director → CIF 0
  • 25
    Dobbs, Christopher
    Mgt Consultancy born in December 1962
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1999-09-06
    OF - Director → CIF 0
  • 26
    Krakauer, Robert Joseph
    Accountant born in February 1966
    Individual (9 offsprings)
    Officer
    2015-08-20 ~ 2017-11-06
    OF - Director → CIF 0
  • 27
    Hoyd, Christopher James
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1992-08-28
    OF - Secretary → CIF 0
  • 28
    Mcrae, Andrew James
    Managing Director born in April 1958
    Individual (88 offsprings)
    Officer
    2006-03-31 ~ 2011-06-08
    OF - Director → CIF 0
  • 29
    Nonini, Nicola Giuseppe
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 30
    O'connell, John Anthony
    Company Director born in June 1945
    Individual (23 offsprings)
    Officer
    2013-03-22 ~ 2013-12-06
    OF - Director → CIF 0
  • 31
    Gooch, Elizabeth Ann
    Consultant born in January 1961
    Individual (26 offsprings)
    Officer
    ~ 2017-11-06
    OF - Director → CIF 0
    Gooch, Elizabeth Ann
    Consultant
    Individual (26 offsprings)
    Officer
    1997-10-06 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 32
    Prescott, Robert
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 1998-07-20
    OF - Director → CIF 0
  • 33
    Pyke, Jonathan
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 34
    Payne, Nigel
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2017-11-06
    OF - Director → CIF 0
  • 35
    Maguire, Paul Eric
    Sales And Marketing Director born in May 1968
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2005-12-21
    OF - Director → CIF 0
  • 36
    Glenn, Robert Owen
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2013-07-22 ~ 2014-01-27
    OF - Director → CIF 0
  • 37
    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, 255 offsprings)
    Officer
    2009-08-13 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 38
    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
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 company status 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
(more)
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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.