logo
explain how to read the page

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
    Forbes, Christopher David
    Born in February 1954
    Individual (30 offsprings)
    Officer
    2005-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Busher, Thomas George Story
    Born in December 1955
    Individual (38 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Von Schack, Wesley William, Dr
    Born in April 1944
    Individual (8 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Pegg, Garry John
    Born in April 1958
    Individual (16 offsprings)
    Officer
    1996-05-17 ~ 1997-07-17
    OF - Director → CIF 0
  • 5
    Charles, Simon
    Individual (6 offsprings)
    Officer
    1996-05-17 ~ 1999-01-20
    OF - Secretary → CIF 0
  • 6
    Webb, Rhicert Jerome Peter
    Individual (7 offsprings)
    Officer
    2020-11-12 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 7
    Kennedy, Bernard Joseph
    Born in August 1931
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 8
    Davies, Stuart Robert, Mr.
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2010-09-15 ~ 2015-05-22
    OF - Director → CIF 0
  • 9
    Connell, Hayley Jane
    Individual (9 offsprings)
    Officer
    2005-06-15 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 10
    Maguire, Alan Joseph
    Born in September 1951
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 11
    Leverett, Steven John
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Letts, Charles Anthony
    Born in December 1949
    Individual (5 offsprings)
    Officer
    1999-03-17 ~ 2000-12-14
    OF - Director → CIF 0
  • 13
    Powell, Alexander John Prince
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 14
    White, Rebecca Elizabeth
    Individual (8 offsprings)
    Officer
    2018-11-28 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 15
    Croom Johnson, David Patrick
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2015-06-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Ashton, Charles Errington Graham
    Born in May 1959
    Individual (7 offsprings)
    Officer
    1997-07-17 ~ 1997-08-01
    OF - Director → CIF 0
  • 17
    Ryan, Owen Mark
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2017-04-07 ~ 2017-11-29
    OF - Director → CIF 0
  • 18
    AEGIS LONDON HOLDINGS LIMITED
    07984021
    25, Fenchurch Avenue, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
    LEBOEUF LAMB CORPORATE SERVICES LIMITED
    - 2007-10-01 03521379
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (16 parents, 71 offsprings)
    Officer
    1999-03-17 ~ 2005-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED

Period: 1997-07-29 ~ now
Company number: 03200519 07807985... (more)
Registered names
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED - now 07807985... (more)
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED
    Info
    AEGIS INTERNATIONAL INSURANCE SERVICES LIMITED - 1997-07-29
    Registered number 03200519
    25 Fenchurch Avenue, London EC3M 5AD
    PRIVATE LIMITED COMPANY incorporated on 1996-05-17 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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