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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 19
  • 1
    Maguire, Alan Joseph
    Director born in September 1951
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 2
    White, Rebecca Elizabeth
    Individual (8 offsprings)
    Officer
    2018-11-28 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 3
    Webb, Rhicert Jerome Peter
    Individual (7 offsprings)
    Officer
    2020-11-12 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 4
    Croom Johnson, David Patrick
    Managing Director born in March 1963
    Individual (11 offsprings)
    Officer
    2015-06-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Pegg, Garry John
    Solicitor born in April 1958
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1997-07-17
    OF - Director → CIF 0
  • 6
    Letts, Charles Anthony
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    1999-03-17 ~ 2000-12-14
    OF - Director → CIF 0
  • 7
    Ashton, Charles Errington Graham
    Solicitor born in May 1959
    Individual (7 offsprings)
    Officer
    1997-07-17 ~ 1997-08-01
    OF - Director → CIF 0
  • 8
    Von Schack, Wesley William, Dr
    Born in April 1944
    Individual (8 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Leverett, Steven John
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Forbes, Christopher David
    Born in February 1954
    Individual (30 offsprings)
    Officer
    2005-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Connell, Hayley Jane
    Company Secretary
    Individual (9 offsprings)
    Officer
    2005-06-15 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 12
    Charles, Simon
    Individual (5 offsprings)
    Officer
    1996-05-17 ~ 1999-01-20
    OF - Secretary → CIF 0
  • 13
    Busher, Thomas George Story
    Born in December 1955
    Individual (38 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 14
    Ryan, Owen Mark
    Chief Executive born in August 1962
    Individual (9 offsprings)
    Officer
    2017-04-07 ~ 2017-11-29
    OF - Director → CIF 0
  • 15
    Kennedy, Bernard Joseph
    Director born in August 1931
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 16
    Davies, Stuart Robert, Mr.
    Managing Director born in November 1967
    Individual (75 offsprings)
    Officer
    2010-09-15 ~ 2015-05-22
    OF - Director → CIF 0
  • 17
    Powell, Alexander John Prince
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ now
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 58 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
Registered names
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED - now 09810024... (more)
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 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.