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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 19
  • 1
    Richardson, Elizabeth Anne
    Company Secretary born in December 1956
    Individual (103 offsprings)
    Officer
    (before 1993-12-31) ~ 1997-07-31
    OF - Director → CIF 0
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-07-31
    OF - Secretary → CIF 0
  • 2
    Thomas, Caroline Emma Roberts
    Individual (199 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 3
    Rowland, John Percival
    Chartered Secretary born in March 1947
    Individual (19 offsprings)
    Officer
    1997-07-31 ~ 1999-04-12
    OF - Director → CIF 0
    Rowland, John Percival
    Chartered Secretary
    Individual (19 offsprings)
    Officer
    1997-07-31 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 4
    Jarrold, Stuart Anthony
    Director born in July 1970
    Individual (41 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Milton, Ashley
    Accountant born in December 1969
    Individual (80 offsprings)
    Officer
    2001-10-29 ~ 2006-09-05
    OF - Director → CIF 0
  • 6
    Chopra, Peter David
    Chartered Accountant born in November 1964
    Individual (20 offsprings)
    Officer
    1999-09-30 ~ 2001-10-29
    OF - Director → CIF 0
  • 7
    Moberly, Andrew John
    Individual (71 offsprings)
    Officer
    2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 8
    Silver, Mark Jonathan
    Chartered Accountant born in May 1961
    Individual (109 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-02-07
    OF - Director → CIF 0
  • 9
    Hicks, Jeremy David
    Accountant born in May 1953
    Individual (32 offsprings)
    Officer
    2000-05-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Bishop, Michael John Venables
    Chartered Accountant born in November 1959
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-09-27
    OF - Director → CIF 0
  • 11
    Priday, Nicholas Charles
    Born in June 1974
    Individual (65 offsprings)
    Officer
    2006-09-05 ~ now
    OF - Director → CIF 0
  • 12
    Gordon, Paul Richard
    Company Director born in March 1971
    Individual (19 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Richards, Colin Edward George
    Head Of Group Tax born in April 1956
    Individual (14 offsprings)
    Officer
    2010-09-29 ~ 2013-04-10
    OF - Director → CIF 0
  • 14
    Ross, John Howard
    Secretary born in September 1956
    Individual (72 offsprings)
    Officer
    1999-04-12 ~ 2000-05-17
    OF - Director → CIF 0
    Ross, John Howard
    Individual (72 offsprings)
    Officer
    1999-04-12 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 15
    Parry, Michael
    Accountant born in July 1961
    Individual (22 offsprings)
    Officer
    2001-10-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Lefebvre, Michael
    Finance Director born in May 1947
    Individual (8 offsprings)
    Officer
    1993-10-11 ~ 1994-05-04
    OF - Director → CIF 0
  • 17
    Hitchon, Mary Elizabeth
    Individual (18 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Day, Colin Richard
    Accountant born in March 1955
    Individual (96 offsprings)
    Officer
    1995-02-09 ~ 2000-04-10
    OF - Director → CIF 0
  • 19
    DENTSU INTERNATIONAL LIMITED
    - now 01403668
    DENTSU AEGIS NETWORK LTD. - 2020-10-20 01403668
    AEGIS GROUP PLC - 2013-03-27
    WCRS GROUP PLC(THE) - 1990-05-08
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    STELAGATE LIMITED - 1979-12-31
    10, Triton Street, Regent's Place, London, England
    Active Corporate (78 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEGIS GROUP INVESTMENTS LIMITED

Period: 1991-02-28 ~ 2022-04-19
Company number: 02241658
Registered names
AEGIS GROUP INVESTMENTS LIMITED - Dissolved
JEANDEAN LIMITED - 1988-05-09
Standard Industrial Classification
99999 - Dormant Company

  • AEGIS GROUP INVESTMENTS LIMITED
    Info
    WCRS INVESTMENTS LIMITED - 1991-02-28
    JEANDEAN LIMITED - 1991-02-28
    Registered number 02241658
    10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1988-04-07 and dissolved on 2022-04-19 (34 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.