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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 4
  • 1
    Bradshaw, John Richard
    Solicitor born in December 1955
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    OF - Director → CIF 0
    Bradshaw, John
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gibson, Darryn Stanley
    Ceo born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sheridan, John Spencer
    Cfo born in May 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    SUN STAY LTD - 2006-08-24
    icon of addressHah Ltd, Fifth Avenue, Centrum One Hundred, Burton-on-trent, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Roderick, Mark Edward
    Group Operations Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-17 ~ 2018-06-08
    OF - Director → CIF 0
  • 2
    Featherstone, James Michael, Dr
    Coo born in June 1965
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Poole, Jennifer Ruth
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Gordon, Michael Andrew
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Hodgson, Jonathan Andrew
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2011-05-23
    OF - Director → CIF 0
  • 6
    Jones, Edward Gareth, Dr
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-26 ~ 2012-02-28
    OF - Director → CIF 0
  • 7
    Roberts, Sharon Mary
    Accountant
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 8
    Beecroft, Paul Adrian Barlow
    Venture Capital born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2005-12-20
    OF - Director → CIF 0
  • 9
    Cohen, Jonathan Edward
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2012-02-28
    OF - Director → CIF 0
  • 10
    Graff, Anthony Daniel
    Cfo born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2017-02-20
    OF - Director → CIF 0
  • 11
    Stevens, Matthew
    Cfo born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2017-05-17
    OF - Director → CIF 0
  • 12
    Walsh, Charles Anthony
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Wood, Martin Francis, Sir
    Company Director born in April 1927
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2003-01-28
    OF - Director → CIF 0
  • 14
    White, Graham Roger
    Finance Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2015-04-29
    OF - Director → CIF 0
    White, Graham Roger
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2008-10-28
    OF - Secretary → CIF 0
    White, Graham Roger
    Individual (2 offsprings)
    icon of calendar 2013-10-01 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-13 ~ 1999-08-13
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-13 ~ 1999-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EGX GROUP LIMITED

Previous name
HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EGX GROUP LIMITED
    Info
    HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
    Registered number 03827627
    icon of addressSuite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS
    PRIVATE LIMITED COMPANY incorporated on 1999-08-13 and dissolved on 2020-08-14 (21 years). The company status is Dissolved.
    CIF 0
  • EGX GROUP LIMITED
    S
    Registered number 3827627
    icon of addressHah Ltd, Fifth Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSuite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    SUMMERDREAM LIMITED - 2000-05-10
    icon of addressSuite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 4
    EGX GROUP LIMITED - 2001-10-04
    HEALTHCARE AT HOME GROUP LIMITED - 2002-04-02
    icon of address107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • HEALTHCARE AT HOME LTD - 2022-04-20
    HEALTH CARE AT HOME LIMITED - 1992-12-21
    icon of address107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-26
    CIF 5 - 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.