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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 11
  • 1
    Simmonds, Joel Lawrence
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Jean Jacques
    Born in May 1966
    Individual (9 offsprings)
    Officer
    1996-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Pollard, Richard John
    Born in July 1963
    Individual (81 offsprings)
    Officer
    1996-05-03 ~ now
    OF - Director → CIF 0
    Pollard, Richard John
    Individual (81 offsprings)
    Officer
    1994-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Sebag, Emmanuel David Oliver Adrien
    Company Director born in May 1968
    Individual (14 offsprings)
    Officer
    2002-07-05 ~ 2020-09-23
    OF - Director → CIF 0
  • 5
    Keliher, James Adam
    Individual (3 offsprings)
    Officer
    1993-12-08 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 6
    Evans, Peter Michael
    Chartered Accountant born in November 1954
    Individual (20 offsprings)
    Officer
    1993-12-15 ~ 2002-07-05
    OF - Director → CIF 0
    Evans, Peter Michael
    Individual (20 offsprings)
    Officer
    1993-12-15 ~ 1994-01-05
    OF - Secretary → CIF 0
  • 7
    Murray, Jacques Gaston
    Company Director born in February 1920
    Individual (8 offsprings)
    Officer
    1993-12-15 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Pillois, Jean Christophe Francois George
    Financial Consultant born in August 1956
    Individual (29 offsprings)
    Officer
    1993-12-15 ~ 2011-12-21
    OF - Director → CIF 0
  • 9
    12f, Rue Guillaume Kroll, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 10
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (106 offsprings)
    Officer
    1993-12-08 ~ 1993-12-15
    OF - Nominee Director → CIF 0
  • 11
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    1993-12-08 ~ 1993-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EFS GROUP LIMITED

Period: 2002-11-25 ~ now
Company number: 02880206
Registered names
EFS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EFS GROUP LIMITED
    Info
    EURO FIRE SECURITY LIMITED - 2002-11-25
    Registered number 02880206
    Premier House, 2 Jubilee Way, Elland, West Yorkshire HX5 9DY
    PRIVATE LIMITED COMPANY incorporated on 1993-12-08 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • EFS GROUP LIMITED
    S
    Registered number 2880206
    2 Premier House, Jubilee Way, Elland, England, HX5 9DY
    Limited Company in Companies House, England
    CIF 1
  • EFS GROUP LIMITED
    S
    Registered number 2880206
    Premier House, 2 Jubilee Way, Elland, England, HX5 9DY
    Limited Company in Companies House, England
    CIF 2
  • EFS GROUP LIMITED
    S
    Registered number 2880206
    Premier House, Jubilee Way, Elland, England, HX5 9DY
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EFS CHALFONT LIMITED
    - now 02931877
    NU-SWIFT CHALFONT LIMITED - 2002-09-04
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-07-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EFS HOLBORN LIMITED
    - now 02577972
    NU-SWIFT HOLBORN LIMITED - 2002-09-04
    RBCO 83 LIMITED - 1991-05-22
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    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
    EFS PROPERTY HOLDINGS LIMITED
    - now 03042190
    BENGAME LIMITED - 1995-04-21
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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