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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
    Heusch, Russell
    Accountant born in June 1960
    Individual (26 offsprings)
    Officer
    2008-09-22 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    Sans, Jean Gabriel
    Director born in October 1952
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 2001-09-23
    OF - Director → CIF 0
  • 3
    Field, Philip John
    Technical Manager born in April 1944
    Individual (6 offsprings)
    Officer
    2000-02-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Lickteig, Klaus
    Managing Director born in August 1938
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 2001-09-23
    OF - Director → CIF 0
  • 5
    Rudder, Jennifer Lynn
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Roux, Jean-claude Marcel Alexandre
    Company Director born in October 1936
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1996-08-19
    OF - Director → CIF 0
  • 7
    Badino, Tullio
    Icim Managing Director born in June 1933
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 2001-09-23
    OF - Director → CIF 0
  • 8
    Charlesworth, Gillian Mary
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    2024-11-07 ~ 2025-09-09
    OF - Director → CIF 0
  • 9
    Leathers, John Walter
    Individual (10 offsprings)
    Officer
    1994-09-22 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 10
    Shapiro, Ian David
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Conrads, Reinhard, Diplom Ingenieur
    Certification Manager born in February 1951
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 2001-09-23
    OF - Director → CIF 0
  • 12
    Linden, Gerhard Anton Manfred
    Engineer born in January 1938
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 2001-09-23
    OF - Director → CIF 0
  • 13
    Wyatt, Martin John, Dr
    Engineer born in March 1950
    Individual (32 offsprings)
    Officer
    2000-03-31 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Poole, Graham Alan
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 15
    Mercereau, Claude, Ingenieur
    Assureur born in March 1945
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 2001-09-23
    OF - Director → CIF 0
  • 16
    Horan, James Francis
    Accountant born in July 1952
    Individual (22 offsprings)
    Officer
    2000-03-31 ~ 2008-09-26
    OF - Director → CIF 0
    Horan, James Francis
    Individual (22 offsprings)
    Officer
    2000-03-31 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 17
    Jordon, Eugene Patrick
    Individual (5 offsprings)
    Officer
    1997-09-22 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 18
    Bineau, Herve Paul Yves
    Engineer born in February 1936
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1996-05-28
    OF - Director → CIF 0
  • 19
    Larsered, Fred Ragnar
    Managing Director born in April 1941
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1998-05-05
    OF - Director → CIF 0
  • 20
    Nordahl, Kjell
    Managing Director born in April 1947
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2001-09-23
    OF - Director → CIF 0
  • 21
    Galloway, John Lindsay
    Director Of Operations born in April 1947
    Individual (5 offsprings)
    Officer
    1996-09-18 ~ 1997-09-10
    OF - Director → CIF 0
  • 22
    Baggio, Valberto
    Assistant To Director born in June 1956
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 2001-09-23
    OF - Director → CIF 0
  • 23
    Wijeratne, Vinodha Soysa
    Cfo born in October 1965
    Individual (14 offsprings)
    Officer
    2023-01-24 ~ 2024-11-07
    OF - Director → CIF 0
  • 24
    Orme, Graham
    Chief Executive Lpc born in July 1950
    Individual (7 offsprings)
    Officer
    1995-05-22 ~ 1999-12-31
    OF - Director → CIF 0
    Orme, Graham
    Chartered Civil Engineer born in July 1950
    Individual (7 offsprings)
    2019-04-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Denney, Ernest James
    Technical Manager 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
  • 26
    Trafford, Niall Gerard
    Chief Operating Officer born in March 1962
    Individual (21 offsprings)
    Officer
    2016-02-24 ~ 2019-04-08
    OF - Director → CIF 0
  • 27
    Hill, John Lawrence
    Chartered Engineer &Cd born in July 1934
    Individual (14 offsprings)
    Officer
    1994-09-22 ~ 1996-09-18
    OF - Director → CIF 0
  • 28
    Herbert, Andrew Charles
    Accountant born in October 1962
    Individual (50 offsprings)
    Officer
    2020-03-24 ~ 2023-01-17
    OF - Director → CIF 0
  • 29
    Schungel, Hans, Dipl.-ing
    Director born in February 1946
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 2001-09-23
    OF - Director → CIF 0
  • 30
    Ruegg, Hubert, Dr
    General Manager born in June 1957
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 2001-09-23
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.