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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 20
  • 1
    Graff, Anthony Daniel
    Cfo born in January 1961
    Individual (46 offsprings)
    Officer
    2015-04-28 ~ 2017-02-20
    OF - Director → CIF 0
  • 2
    Wood, Martin Francis, Sir
    Company Director born in April 1927
    Individual (22 offsprings)
    Officer
    1999-08-13 ~ 2003-01-28
    OF - Director → CIF 0
  • 3
    Cohen, Jonathan Edward
    Director born in June 1964
    Individual (13 offsprings)
    Officer
    2007-09-26 ~ 2012-02-28
    OF - Director → CIF 0
  • 4
    Gordon, Michael Andrew
    Company Director born in April 1957
    Individual (40 offsprings)
    Officer
    1999-08-13 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Sheridan, John Spencer
    Cfo born in May 1973
    Individual (110 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, Charles Anthony
    Director born in April 1952
    Individual (17 offsprings)
    Officer
    1999-08-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 7
    Bradshaw, John Richard
    Born in December 1955
    Individual (91 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
    Bradshaw, John
    Individual (91 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Beecroft, Paul Adrian Barlow
    Venture Capital born in May 1947
    Individual (40 offsprings)
    Officer
    1999-08-13 ~ 2005-12-20
    OF - Director → CIF 0
  • 9
    Jones, Edward Gareth, Dr
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2007-09-26 ~ 2012-02-28
    OF - Director → CIF 0
  • 10
    Featherstone, James Michael, Dr
    Coo born in June 1965
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Roderick, Mark Edward
    Group Operations Director born in January 1976
    Individual (27 offsprings)
    Officer
    2017-05-17 ~ 2018-06-08
    OF - Director → CIF 0
  • 12
    White, Graham Roger
    Finance Director born in December 1965
    Individual (47 offsprings)
    Officer
    2005-12-20 ~ 2015-04-29
    OF - Director → CIF 0
    White, Graham Roger
    Chartered Accountant
    Individual (47 offsprings)
    Officer
    1999-08-13 ~ 2008-10-28
    OF - Secretary → CIF 0
    White, Graham Roger
    Individual (47 offsprings)
    2013-10-01 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 13
    Stevens, Matthew
    Cfo born in July 1969
    Individual (127 offsprings)
    Officer
    2017-04-20 ~ 2017-05-17
    OF - Director → CIF 0
  • 14
    Gibson, Darryn Stanley
    Ceo born in July 1965
    Individual (156 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 15
    Poole, Jennifer Ruth
    Director born in May 1964
    Individual (60 offsprings)
    Officer
    2007-09-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Hodgson, Jonathan Andrew
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2011-05-23
    OF - Director → CIF 0
  • 17
    Roberts, Sharon Mary
    Individual (100 offsprings)
    Officer
    2008-10-28 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 18
    EGX LIMITED
    - now 05452541 05569305
    SUN STAY LTD - 2006-08-24
    Hah Ltd, Fifth Avenue, Centrum One Hundred, Burton-on-trent, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-08-13 ~ 1999-08-13
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-08-13 ~ 1999-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EGX GROUP LIMITED

Period: 2001-10-04 ~ 2020-08-14
Company number: 03827627 04146089
Registered names
EGX GROUP LIMITED - Dissolved 04146089
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
    Suite 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 status of the company number is Dissolved.
    CIF 0
  • EGX GROUP LIMITED
    S
    Registered number 3827627
    Hah 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 5
  • 1
    HEALTHCARE AT HOME TRUSTEES LIMITED
    03834280
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INVENTIVE SOLUTIONS LTD
    04647711
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    MEDICAL VISITS LIMITED
    - now 03931980
    SUMMERDREAM LIMITED - 2000-05-10
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 4
    MERIDIAN PHARMASERVICES LIMITED
    - now 04146089
    HEALTHCARE AT HOME GROUP LIMITED - 2002-04-02
    EGX GROUP LIMITED - 2001-10-04
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    SCIENSUS PHARMA SERVICES LIMITED - now
    HEALTHCARE AT HOME LTD
    - 2022-04-20 02759609 12253647
    HEALTH CARE AT HOME LIMITED - 1992-12-21
    20 Eastbourne Terrace, London, England
    Active Corporate (34 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-26
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.