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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
    Sykes, Timothy James
    Chartered Accountant born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    OF - Director → CIF 0
    Sykes, Timothy James
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hughes, Richard Gareth
    Finance Director born in August 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    PROACTIS GROUP LIMITED - 2018-07-04
    GET REAL SYSTEMS LIMITED - 2003-05-30
    icon of addressRiverview Court, Castle Gate, Wetherby, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Turner, Derek
    Civil Engineer born in May 1953
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 2
    Wall Jr, George Hampton
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2019-01-09
    OF - Director → CIF 0
  • 3
    David, Julian Christopher
    Company Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Whent, Peter John
    Chief Executive born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 5
    Spray, Nigel Richard
    Venture Capitalist born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-18 ~ 2014-02-07
    OF - Director → CIF 0
  • 6
    Mcdonough, Sean Anthony
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Fraser, Jeffery Scott
    Sales born in August 1959
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2002-12-09
    OF - Director → CIF 0
  • 8
    Gibson, Adrian George
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2014-02-07
    OF - Director → CIF 0
  • 9
    Cragnolini, Adriano
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 10
    Lawler, Philip James
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2007-12-18
    OF - Director → CIF 0
  • 11
    Mathur, Piyush
    Private Equity Investment Manager born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2014-02-07
    OF - Director → CIF 0
  • 12
    Jones, Rodney Desmond
    Chief Executive Officer born in March 1952
    Individual
    Officer
    icon of calendar 2014-02-07 ~ 2017-07-06
    OF - Director → CIF 0
  • 13
    Pelly, Christopher Dunn
    Venture Capitalist born in March 1956
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Toma, Elena
    Individual
    Officer
    icon of calendar 2012-10-15 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 15
    Kelly, Martyn Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 16
    Busby, Ian Christopher
    Executive born in September 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2007-10-19
    OF - Director → CIF 0
  • 17
    Jones, Howard Jeffrey
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 18
    Bishop, Robert Ludo James
    Solicitor born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2000-09-25
    OF - Director → CIF 0
    Bishop, Robert Ludo James
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 19
    Enright, Michael John
    Director born in March 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-03-31
    OF - Director → CIF 0
    Enright, Michael John
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 20
    Ellis, Jeremy Colin Dupont
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 21
    Bradley Jr, William
    General Counsel born in February 1955
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2000-10-24
    OF - Director → CIF 0
  • 22
    James, Sebastian Richard Edward Cuthbert, The Honourable
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2000-09-25
    OF - Director → CIF 0
  • 23
    Donnelly, Thomas Patrick
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 24
    Green, Peter David Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-15 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 25
    Deary, Brendan Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 26
    Mitchell, Jamie Matthew
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2007-10-01
    OF - Director → CIF 0
    Mitchell, Jamie Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 27
    Stander Iii, Henricus Johannus
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2003-11-27
    OF - Director → CIF 0
  • 28
    icon of addressLevel 1 Exchange House, Primrose Stret, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-06-02 ~ 2000-09-08
    PE - Nominee Secretary → CIF 0
  • 29
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-06-02 ~ 2000-09-08
    PE - Nominee Director → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-02 ~ 2000-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EGS GROUP HOLDINGS LIMITED

Previous names
EGS GROUP LIMITED - 2015-03-31
E-GOVERNMENT SOLUTIONS LIMITED - 2008-11-19
PRECIS (1908) LIMITED - 2000-09-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals

Related profiles found in government register
  • EGS GROUP HOLDINGS LIMITED
    Info
    EGS GROUP LIMITED - 2015-03-31
    E-GOVERNMENT SOLUTIONS LIMITED - 2015-03-31
    PRECIS (1908) LIMITED - 2015-03-31
    Registered number 04006942
    icon of address2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire LS22 6LE
    Private Limited Company incorporated on 2000-06-02 and dissolved on 2022-09-20 (22 years 3 months). The company status is Dissolved.
    CIF 0
  • EGS GROUP HOLDINGS LIMITED
    S
    Registered number 04006942
    icon of addressRiverview Court, Castle Gate, Wetherby, England, LS22 6LE
    Private Limited Company in England & Wales
    CIF 1
  • EGS GROUP HOLDINGS LIMITED
    S
    Registered number 04006942
    icon of addressRiverview Court, Castle Gate, Wetherby, West Yorkshire, England, LS22 6LE
    Limited Company in England & Wales
    CIF 2
  • EGS GROUP HOLDINGS LTD
    S
    Registered number 04006942
    icon of addressRiverview Court, 1 Castle Gate, Wetherby, England, LS22 6LE
    Private Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    E-GOVERNMENT SOLUTIONS (UK) LIMITED - 2015-03-31
    PRECIS (1911) LIMITED - 2000-10-05
    icon of address2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-16 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HILLGATE (251) LIMITED - 2001-08-30
    icon of address2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SALFORD E-COMMERCE SOLUTIONS LTD - 2004-12-03
    CRUSADER DESIGNS LIMITED - 2001-09-11
    icon of address2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,545 GBP2015-07-31
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.