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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
    Maclachlan, Richard John
    Director born in July 1976
    Individual (36 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Stephen Thomas
    Chairman born in August 1956
    Individual (247 offsprings)
    Officer
    2016-03-10 ~ 2016-08-18
    OF - Director → CIF 0
  • 3
    Steinmeyer, Nils Olin
    Finance Director born in September 1970
    Individual (114 offsprings)
    Officer
    2013-09-14 ~ 2016-04-01
    OF - Director → CIF 0
    Steinmeyer, Nils Olin
    Individual (114 offsprings)
    Officer
    2013-09-14 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 4
    Darnault, Jean-philippe
    General Manager Marketing born in July 1959
    Individual (5 offsprings)
    Officer
    1997-11-19 ~ 2007-10-08
    OF - Director → CIF 0
  • 5
    King, Justin Matthew
    Director born in May 1961
    Individual (92 offsprings)
    Officer
    2016-08-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Delle, Richard
    Finance Manager born in July 1948
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2003-12-01
    OF - Director → CIF 0
    Delle, Richard
    Finance Manager
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 7
    Jones, Anthony Gerald
    Cfo born in August 1973
    Individual (104 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Lanthier, Bruno
    President & Ceo born in July 1950
    Individual (2 offsprings)
    Officer
    1997-11-19 ~ 2013-09-14
    OF - Director → CIF 0
    Lanthier, Bruno
    President And Coe
    Individual (2 offsprings)
    Officer
    1997-11-19 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 9
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (115 offsprings)
    Officer
    2016-03-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Harradine-greene, Laura
    Individual (52 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Metivet, Daniel
    General Manager Operations born in April 1951
    Individual (2 offsprings)
    Officer
    1997-11-19 ~ 2013-09-14
    OF - Director → CIF 0
  • 12
    Bradshaw, Kevin Michael
    Company Director born in February 1969
    Individual (190 offsprings)
    Officer
    2013-09-14 ~ 2016-03-09
    OF - Director → CIF 0
  • 13
    Negre, Francois
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2013-09-14
    OF - Secretary → CIF 0
  • 14
    Ward, Elizabeth Ann
    Individual (42 offsprings)
    Officer
    2016-02-11 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 15
    Murray, David Colin
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 16
    Bourlet, Mary Elizabeth
    Individual (52 offsprings)
    Officer
    2016-08-25 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 17
    CITILEGAL DIRECTORS LIMITED
    - now
    B C DIRECTORS LIMITED - 2002-04-25 03217026
    METCO EUROPE LIMITED - 1997-09-17
    36 Whitefriars Street, London
    Dissolved Corporate (10 parents, 19 offsprings)
    Officer
    1997-11-10 ~ 1997-11-19
    OF - Director → CIF 0
  • 18
    BCITI LEGAL SECRETARIES LIMITED
    CITILEGAL SECRETARIES LIMITED - now
    B C SECRETARIES LIMITED - 2002-04-25 03225138
    IFC-VEK EUROPE LIMITED - 1997-09-04
    36 Whitefriars Street, London
    Dissolved Corporate (11 parents, 57 offsprings)
    Officer
    1997-11-10 ~ 1997-11-19
    OF - Secretary → CIF 0
  • 19
    WYEVALE GARDEN CENTRES LIMITED
    - now 00662286
    THE GARDEN CENTRE GROUP TRADING LIMITED - 2014-10-10
    WYEVALE (LEISURE CENTRES) LIMITED - 2009-07-17
    WYEVALE GARDEN CENTRES LIMITED
    - 1987-02-09
    SEVERNVALE GARDEN CENTRE LIMITED - 1983-09-21
    SEVERNVALE NURSERIES LIMITED - 1979-12-31
    Wyevale Garden Centres, Syon Park, London Road, Brentford, England
    Dissolved Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EHGT LIMITED

Period: 1997-11-10 ~ 2020-09-09
Company number: 03465902
Registered name
EHGT LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EHGT LIMITED
    Info
    Registered number 03465902
    Deloitte Llp, 1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-10 and dissolved on 2020-09-09 (22 years 9 months). The company status is Dissolved.
    CIF 0
  • EHGT LIMITED
    S
    Registered number 03465902
    Wyevale Garden Centres, Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WYEVALE GARDEN CENTRES G&L LIMITED
    - now 03465908
    THE GARDEN AND LEISURE GROUP LIMITED - 2014-10-10
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.