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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 31
  • 1
    Trafford, Niall Gerard
    Born in March 1962
    Individual (21 offsprings)
    Officer
    2016-02-24 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Mercereau, Claude, Ingenieur
    Born in March 1945
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 2001-09-23
    OF - Director → CIF 0
  • 3
    Baggio, Valberto
    Born in June 1956
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 2001-09-23
    OF - Director → CIF 0
  • 4
    Horan, James Francis
    Born in July 1952
    Individual (23 offsprings)
    Officer
    2000-03-31 ~ 2008-09-26
    OF - Director → CIF 0
    Horan, James Francis
    Individual (23 offsprings)
    Officer
    2000-03-31 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 5
    Herbert, Andrew Charles
    Born in October 1962
    Individual (51 offsprings)
    Officer
    2020-03-24 ~ 2023-01-17
    OF - Director → CIF 0
  • 6
    Leathers, John Walter
    Individual (10 offsprings)
    Officer
    1994-09-22 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 7
    Nordahl, Kjell
    Born in April 1947
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2001-09-23
    OF - Director → CIF 0
  • 8
    Roux, Jean-claude Marcel Alexandre
    Born in October 1936
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1996-08-19
    OF - Director → CIF 0
  • 9
    Hill, John Lawrence
    Born in July 1934
    Individual (82 offsprings)
    Officer
    1994-09-22 ~ 1996-09-18
    OF - Director → CIF 0
  • 10
    Shapiro, Ian David
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Linden, Gerhard Anton Manfred
    Born in January 1938
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 2001-09-23
    OF - Director → CIF 0
  • 12
    Wyatt, Martin John, Dr
    Born in March 1950
    Individual (33 offsprings)
    Officer
    2000-03-31 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Orme, Graham
    Born in July 1950
    Individual (7 offsprings)
    Officer
    1995-05-22 ~ 1999-12-31
    OF - Director → CIF 0
    2019-04-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Ruegg, Hubert, Dr
    Born in June 1957
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 2001-09-23
    OF - Director → CIF 0
  • 15
    Larsered, Fred Ragnar
    Born in April 1941
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1998-05-05
    OF - Director → CIF 0
  • 16
    Jordon, Eugene Patrick
    Individual (5 offsprings)
    Officer
    1997-09-22 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 17
    Bineau, Herve Paul Yves
    Born in February 1936
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1996-05-28
    OF - Director → CIF 0
  • 18
    Denney, Ernest James
    Born in December 1939
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 1995-05-22
    OF - Director → CIF 0
    1997-09-10 ~ 1999-07-09
    OF - Director → CIF 0
  • 19
    Lickteig, Klaus
    Born in August 1938
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 2001-09-23
    OF - Director → CIF 0
  • 20
    Schungel, Hans, Dipl.-ing
    Born in February 1946
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 2001-09-23
    OF - Director → CIF 0
  • 21
    Poole, Graham Alan
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 22
    Charlesworth, Gillian Mary
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    2024-11-07 ~ 2025-09-09
    OF - Director → CIF 0
  • 23
    Conrads, Reinhard, Diplom Ingenieur
    Born in February 1951
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 2001-09-23
    OF - Director → CIF 0
  • 24
    Badino, Tullio
    Born in June 1933
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 2001-09-23
    OF - Director → CIF 0
  • 25
    Field, Philip John
    Born in April 1944
    Individual (6 offsprings)
    Officer
    2000-02-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 26
    Sans, Jean Gabriel
    Born in October 1952
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 2001-09-23
    OF - Director → CIF 0
  • 27
    Heusch, Russell
    Born in June 1960
    Individual (26 offsprings)
    Officer
    2008-09-22 ~ 2016-02-24
    OF - Director → CIF 0
  • 28
    Rudder, Jennifer Lynn
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 29
    Wijeratne, Vinodha Soysa
    Cfo born in October 1965
    Individual (14 offsprings)
    Officer
    2023-01-24 ~ 2024-11-07
    OF - Director → CIF 0
  • 30
    Galloway, John Lindsay
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1996-09-18 ~ 1997-09-10
    OF - Director → CIF 0
  • 31
    BUILDING RESEARCH ESTABLISHMENT LIMITED - now 03319324
    PACETYPE LIMITED - 1997-03-21
    B14, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EFSG LIMITED

Period: 1994-09-22 ~ now
Company number: 02971676
Registered name
EFSG LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • EFSG LIMITED
    Info
    Registered number 02971676
    Bucknalls Lane, Garston, Watford, Hertfordshire WD25 9XX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-09-22 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.