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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 6
  • 1
    Kanza, Raphael
    Born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Blumberg, Jeffrey James
    Born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
    Mr Jeffrey James Blumberg
    Born in May 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr William Guest Bollinger
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dawson, Guy Neville
    Born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Armitage, John Christopher
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-29 ~ now
    OF - Director → CIF 0
    Mr John Christopher Armitage
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Graf Von Schweinitz, Konstantin Nikolaus Hans
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Reid, Henry Anthony Caradoc
    Stockbroker born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Avery, Helen Margaret
    Chief Executive Officer born in December 1966
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2010-12-08
    OF - Director → CIF 0
    Avery, Helen Margaret
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 3
    Bollinger, William Guest
    Retired born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-29 ~ 2008-03-19
    OF - Director → CIF 0
    Bollinger, William Guest
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-29 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-16 ~ 1994-03-29
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-16 ~ 1994-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EGERTON CAPITAL LIMITED

Previous name
BASEJUDGE LIMITED - 1994-05-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EGERTON CAPITAL LIMITED
    Info
    BASEJUDGE LIMITED - 1994-05-09
    Registered number 02909193
    icon of addressStratton House, 5 Stratton Street, London W1J 8LA
    PRIVATE LIMITED COMPANY incorporated on 1994-03-16 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • EGERTON CAPITAL LIMITED
    S
    Registered number 02909193
    icon of addressStratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA
    CIF 1
  • EGERTON CAPITAL LIMITED
    S
    Registered number 02909193
    icon of addressStratton House, 5 Stratton Street, London, England, W1J 8LA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressStratton House, 5 Stratton Street, London
    Active Corporate (19 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2013-02-18 ~ now
    CIF 1 - LLP Designated Member → ME

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