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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
Active 3
  • 1
    King, Mary-anne
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Salter, Scott Anthony
    Born in July 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
    Mr Scott Anthony Salter
    Born in July 1966
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Shuker, Carl Anthony
    Born in December 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Duggan, Thomas John
    Company Director born in October 1936
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-25 ~ 2019-09-12
    OF - Director → CIF 0
    Duggan, Thomas John
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-25 ~ 2019-09-12
    OF - Secretary → CIF 0
    Mr Thomas John Duggan
    Born in October 1936
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    King, Mary-anne
    Director born in October 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2025-06-03
    OF - Director → CIF 0
  • 3
    Powell, Andrew Christopher
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2019-09-12 ~ 2022-11-05
    OF - Director → CIF 0
  • 4
    Saville, David Maurice
    Company Director born in May 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-25 ~ 2019-09-12
    OF - Director → CIF 0
    Mr David Maurice Saville
    Born in May 1932
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Donald, Ian George
    Economic Director born in September 1942
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2019-09-12
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-25 ~ 1998-08-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EGL HOLDINGS LIMITED

Previous name
BLUE BOAR HOLDINGS LIMITED - 2019-09-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EGL HOLDINGS LIMITED
    Info
    BLUE BOAR HOLDINGS LIMITED - 2019-09-27
    Registered number 03621561
    icon of address264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 1998-08-25 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • EGL HOLDINGS LTD
    S
    Registered number 3621561
    icon of address264, Banbury Road, Oxford, England, OX2 7DY
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    EGL HOLDINGS LIMITED - 2019-09-27
    icon of address264 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    OCTAGON DIRECT SERVICES LIMITED - 2012-04-17
    icon of address264 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MOTOR CYCLE DIRECT INSURANCE SERVICES LIMITED - 2003-12-03
    icon of address264 Banbury Road, Oxford, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    INSURANCE FACILITIES LIMITED - 2003-11-27
    RESOURCES DIRECT LIMITED - 2003-04-14
    icon of address264 Banbury Road, Oxford, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    EUROPA UNDERWRITING LTD - 2003-11-27
    icon of address264 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    icon of address264 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    EGL HOLDINGS LIMITED - 2019-09-27
    icon of address264 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-09-02 ~ 2019-09-27
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    EUROPA UNDERWRITING LTD - 2003-11-27
    icon of address264 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-27
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    icon of address264 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.