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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Ibarboure, Pierre Rene
    Director Of Administration & F born in February 1960
    Individual (3 offsprings)
    Officer
    2001-09-05 ~ 2014-07-22
    OF - Director → CIF 0
  • 2
    Damour, Regis Thierry Marie
    Deputy Managing Director born in June 1960
    Individual (4 offsprings)
    Officer
    1996-09-09 ~ 1998-04-01
    OF - Director → CIF 0
  • 3
    Boddy, Helen Jane
    Individual (7 offsprings)
    Officer
    1997-05-28 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 4
    Trotter, Andrew James
    Solicitor
    Individual (45 offsprings)
    Officer
    2009-09-18 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 5
    Viellard, Patrick
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Demour, Vivian K F
    Individual (2 offsprings)
    Officer
    1996-09-09 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 7
    Benhatta, Abdellah
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2014-07-22 ~ 2021-11-05
    OF - Director → CIF 0
  • 8
    Odolant, Xavier Roger Pierre
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 9
    Gilliet, Henri Louis
    Managing Director born in June 1941
    Individual (4 offsprings)
    Officer
    1997-04-14 ~ 1999-11-01
    OF - Director → CIF 0
  • 10
    Madjedi, Parviz
    Chief Executive Officer born in July 1943
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Trotignon, Jean-pierre
    Chief Executive Officer born in October 1950
    Individual (8 offsprings)
    Officer
    1998-07-27 ~ 2000-06-27
    OF - Director → CIF 0
  • 12
    Deau, Thierry Edmond
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 13
    Joosten, Rik
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2004-10-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Beziade, Renaud
    Chief Executive Officer born in June 1966
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Ball, Timothy Jocelyn George
    Individual (43 offsprings)
    Officer
    2002-01-14 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-07-19 ~ 1996-09-09
    OF - Nominee Secretary → CIF 0
  • 17
    ALTIOS INTERNATIONAL UK LIMITED - now
    FRENGER BUSINESS SERVICES LIMITED - 2025-12-24 03202078
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, England
    Active Corporate (7 parents, 67 offsprings)
    Officer
    2020-10-31 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-07-19 ~ 1996-09-09
    OF - Nominee Director → CIF 0
  • 20
    FRENGER CONSULTING SERVICES LIMITED - now 01771512
    FRENGER INTERNATIONAL LIMITED - 2017-10-19 01771512 03723283
    FRENGER TRADE ASSISTANCE LIMITED - 1999-02-17
    Wilberforce House, Station Road, London, England
    Active Corporate (6 parents, 58 offsprings)
    Officer
    2015-07-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 21
    Wilberforce House, Station Road, London, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    2023-07-01 ~ 2023-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    Wilberforce House, Station Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-07-19 ~ 2023-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EGIS PROJECTS UK LTD

Period: 2019-07-06 ~ now
Company number: 03226989
Registered names
EGIS PROJECTS UK LTD - now
SPEED 5731 LIMITED - 1996-10-03 11769127... (more)
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
222024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Intangible Assets
174,014 GBP2024-12-31
290,053 GBP2023-12-31
Property, Plant & Equipment
40,540 GBP2024-12-31
69,156 GBP2023-12-31
Fixed Assets
214,554 GBP2024-12-31
359,209 GBP2023-12-31
Debtors
Current
3,770,888 GBP2024-12-31
1,899,615 GBP2023-12-31
Cash at bank and in hand
607,776 GBP2024-12-31
1,700,518 GBP2023-12-31
Current Assets
4,378,664 GBP2024-12-31
3,600,133 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,614,233 GBP2024-12-31
Net Current Assets/Liabilities
1,764,431 GBP2024-12-31
1,288,235 GBP2023-12-31
Total Assets Less Current Liabilities
1,978,985 GBP2024-12-31
1,647,444 GBP2023-12-31
Net Assets/Liabilities
1,822,133 GBP2024-12-31
1,561,455 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,822,131 GBP2024-12-31
1,561,453 GBP2023-12-31
Equity
1,822,133 GBP2024-12-31
1,561,455 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
531,800 GBP2024-12-31
531,800 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
357,786 GBP2024-12-31
241,747 GBP2023-12-31
Intangible Assets
Development expenditure
174,014 GBP2024-12-31
290,053 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
128,773 GBP2024-12-31
128,773 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
88,233 GBP2024-12-31
59,617 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
40,540 GBP2024-12-31
69,156 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
682,468 GBP2024-12-31
1,169,596 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,535,826 GBP2024-12-31
141,617 GBP2023-12-31
Other Debtors
Current
75,997 GBP2024-12-31
28 GBP2023-12-31
Prepayments/Accrued Income
Current
1,476,597 GBP2024-12-31
588,139 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
235 GBP2023-12-31
Trade Creditors/Trade Payables
Current
101,089 GBP2024-12-31
523,566 GBP2023-12-31
Amounts owed to group undertakings
Current
963,051 GBP2024-12-31
239,359 GBP2023-12-31
Corporation Tax Payable
Current
139,076 GBP2024-12-31
Taxation/Social Security Payable
Current
68,711 GBP2024-12-31
298,396 GBP2023-12-31
Other Creditors
Current
139 GBP2024-12-31
1,081 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,256,140 GBP2024-12-31
1,249,496 GBP2023-12-31
Creditors
Current
2,614,233 GBP2024-12-31
2,311,898 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
102,100 GBP2024-12-31
102,100 GBP2023-12-31
Between one and five year
48,214 GBP2024-12-31
150,314 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
150,314 GBP2024-12-31
252,414 GBP2023-12-31
  • EGIS PROJECTS UK LTD
    Info
    TRANSROUTE UK LIMITED - 2019-07-06
    SPEED 5731 LIMITED - 2019-07-06
    Registered number 03226989
    3 Valentine Place, Southwark, London, England SE1 8QH
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 April 2026 and licensed under the Open Government Licence v3.0.