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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 5
  • 1
    Robinson, Douglas Edward
    Director born in April 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nonini, Nicola Giuseppe
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Outram, David Peter
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fante, Peter Demian
    Director born in November 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    BRISKBUTTON LIMITED - 2003-06-27
    WS HOLDINGS LIMITED - 2007-06-04
    icon of address241, Brooklands Road, Weybridge, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Hoban, Paul Michael
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ 2014-11-18
    OF - Director → CIF 0
  • 2
    Parylo, Violetta Elizabeth
    Finance Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2009-03-20
    OF - Director → CIF 0
    Parylo, Violetta Elizabeth
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 3
    Wilson, David Robert
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-06
    OF - Secretary → CIF 0
  • 4
    Thomas, Paul James
    Manager Operations born in August 1955
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2006-10-03
    OF - Director → CIF 0
  • 5
    Kay, Jonathan Walton
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Brady, Mark David
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Gooch, Elizabeth Ann
    Consultant born in January 1961
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2017-11-06
    OF - Director → CIF 0
    Gooch, Elizabeth Ann
    Consultant
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 8
    Woolley, Michael Francis
    Accountant born in June 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-11-06
    OF - Director → CIF 0
  • 9
    Allen, Roger
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 1998-05-06
    OF - Director → CIF 0
  • 10
    Baker, Andrew
    Management Consultant born in August 1965
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1999-03-08
    OF - Director → CIF 0
    Baker, Andrew John
    Management Consultant born in August 1965
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2003-07-05
    OF - Director → CIF 0
  • 11
    O'connell, John Anthony
    Company Director born in June 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2013-12-06
    OF - Director → CIF 0
  • 12
    Lee, Phillip Andrew
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Mcintyre, Duncan James
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2016-06-10
    OF - Director → CIF 0
  • 14
    Prescott, Robert
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 1998-07-20
    OF - Director → CIF 0
  • 15
    Waller, John Christopher
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 1998-08-07
    OF - Director → CIF 0
  • 16
    Rolls, George Henry
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2017-11-06
    OF - Director → CIF 0
  • 17
    Brougham, John Henry
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 18
    Dobbs, Christopher
    Mgt Consultancy born in December 1962
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 1999-09-06
    OF - Director → CIF 0
  • 19
    Glenn, Robert Owen
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2014-01-27
    OF - Director → CIF 0
  • 20
    Mcrae, Andrew James
    Managing Director born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-06-08
    OF - Director → CIF 0
  • 21
    Blain, David Jonathan
    Finance Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2007-01-31
    OF - Director → CIF 0
    Blain, David Jonathan
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 22
    Hoyd, Christopher James
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1992-08-28
    OF - Secretary → CIF 0
  • 23
    Ezzard, Phillip Gordon
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 24
    Scott, Martin
    Consultant born in June 1962
    Individual
    Officer
    icon of calendar ~ 1996-10-23
    OF - Director → CIF 0
  • 25
    Payne, Nigel
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2017-11-06
    OF - Director → CIF 0
  • 26
    Bird, Paul
    Director born in July 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2008-05-19
    OF - Director → CIF 0
    Bird, Paul
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 27
    Mallder, Spencer Albert
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2015-08-20
    OF - Director → CIF 0
  • 28
    Baker Bates, Rodney Pennington
    Banker born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 29
    Pyke, Jonathan
    Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    Maguire, Paul Eric
    Sales And Marketing Director born in May 1968
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2005-12-21
    OF - Director → CIF 0
  • 31
    Wilton, Malcolm Clive
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 32
    Krakauer, Robert Joseph
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2017-11-06
    OF - Director → CIF 0
  • 33
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    icon of addressOne, Redcliff Street, Bristol, Avon, England
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-08-13 ~ 2017-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

EG SOLUTIONS LIMITED

Previous names
EG SOLUTIONS LIMITED - 2005-05-19
E.G. CONSULTING LIMITED - 2003-05-15
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 LIMITED - 2005-05-19
    E.G. CONSULTING LIMITED - 2005-05-19
    EG SOLUTIONS PLC - 2005-05-19
    Registered number 02211062
    icon of addressBarn 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
    icon of addressBarn 1 Dunston Business Village, Stafford Road, Dunston, Stafford, England, ST18 9AB
    Plc
    CIF 1
  • EG SOLUTIONS LIMITED
    S
    Registered number 02211062
    icon of addressBarn 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
    icon of addressBarn 1 Dunston Business Village, Stafford Road, Dunston, Stafford, England, ST18 9AB
    Plc
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    WANSCO 337 LIMITED - 1997-02-27
    icon of addressBarn1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBarn 1 Dunston Business Village, Stafford Road Dunston, Stafford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    EG DORMANT LIMITED - 2011-03-14
    icon of addressBarn 1 Dunston Business Village, Stafford Road Dunston, Stafford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    W.W.H. CHARLIE LIMITED - 1992-10-28
    icon of addressBarn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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