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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 33
  • 1
    Ellis, Jeremy Colin Dupont
    Company Director born in July 1949
    Individual (11 offsprings)
    Officer
    2007-12-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    James, Sebastian Richard Edward Cuthbert, The Honourable
    Company Director born in March 1966
    Individual (28 offsprings)
    Officer
    2000-09-08 ~ 2000-09-25
    OF - Director → CIF 0
  • 3
    Donnelly, Thomas Patrick
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 4
    Turner, Derek
    Civil Engineer born in May 1953
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 5
    Wall Jr, George Hampton
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    2017-09-07 ~ 2019-01-09
    OF - Director → CIF 0
  • 6
    Cragnolini, Adriano
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 7
    Enright, Michael John
    Director born in March 1956
    Individual (63 offsprings)
    Officer
    2006-12-01 ~ 2007-03-31
    OF - Director → CIF 0
    Enright, Michael John
    Director
    Individual (63 offsprings)
    Officer
    2006-12-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Lawler, Philip James
    Born in February 1949
    Individual (13 offsprings)
    Officer
    2006-11-16 ~ 2007-12-18
    OF - Director → CIF 0
  • 9
    Mcdonough, Sean Anthony
    Director born in August 1960
    Individual (24 offsprings)
    Officer
    2017-09-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Bishop, Robert Ludo James
    Solicitor born in July 1970
    Individual (10 offsprings)
    Officer
    2000-09-08 ~ 2000-09-25
    OF - Director → CIF 0
    Bishop, Robert Ludo James
    Solicitor
    Individual (10 offsprings)
    Officer
    2000-09-08 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 11
    Sykes, Timothy James
    Chartered Accountant born in December 1969
    Individual (66 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
    Sykes, Timothy James
    Individual (66 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Jones, Howard Jeffrey
    Financial Controller
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 13
    David, Julian Christopher
    Company Director born in November 1953
    Individual (7 offsprings)
    Officer
    2010-09-24 ~ 2011-05-31
    OF - Director → CIF 0
  • 14
    Gibson, Adrian George
    Managing Director born in October 1963
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ 2014-02-07
    OF - Director → CIF 0
  • 15
    Busby, Ian Christopher
    Executive born in September 1951
    Individual (12 offsprings)
    Officer
    2002-04-23 ~ 2007-10-19
    OF - Director → CIF 0
  • 16
    Stander Iii, Henricus Johannus
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2003-11-27
    OF - Director → CIF 0
  • 17
    Kelly, Martyn Paul
    Individual (12 offsprings)
    Officer
    2008-04-10 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 18
    Jones, Rodney Desmond
    Chief Executive Officer born in March 1952
    Individual (21 offsprings)
    Officer
    2014-02-07 ~ 2017-07-06
    OF - Director → CIF 0
  • 19
    Bradley Jr, William
    General Counsel born in February 1955
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2000-10-24
    OF - Director → CIF 0
  • 20
    Whent, Peter John
    Chief Executive born in October 1959
    Individual (8 offsprings)
    Officer
    2008-06-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 21
    Deary, Brendan Francis
    Individual (12 offsprings)
    Officer
    2011-06-22 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 22
    Pelly, Christopher Dunn
    Venture Capitalist born in March 1956
    Individual (3 offsprings)
    Officer
    2003-12-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 23
    Spray, Nigel Richard
    Venture Capitalist born in January 1959
    Individual (23 offsprings)
    Officer
    2005-12-18 ~ 2014-02-07
    OF - Director → CIF 0
  • 24
    Mitchell, Jamie Matthew
    Director born in February 1972
    Individual (21 offsprings)
    Officer
    2000-09-08 ~ 2007-10-01
    OF - Director → CIF 0
    Mitchell, Jamie Matthew
    Individual (21 offsprings)
    Officer
    2001-06-04 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 25
    Green, Peter David Andrew
    Individual (7 offsprings)
    Officer
    2009-07-15 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 26
    Toma, Elena
    Individual (4 offsprings)
    Officer
    2012-10-15 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 27
    Mathur, Piyush
    Private Equity Investment Manager born in March 1977
    Individual (6 offsprings)
    Officer
    2008-03-19 ~ 2014-02-07
    OF - Director → CIF 0
  • 28
    Hughes, Richard Gareth
    Finance Director born in August 1977
    Individual (35 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 29
    Fraser, Jeffery Scott
    Sales born in August 1959
    Individual (2 offsprings)
    Officer
    2000-10-24 ~ 2002-12-09
    OF - Director → CIF 0
  • 30
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2000-06-02 ~ 2000-09-08
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
  • 32
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2000-06-02 ~ 2000-09-08
    OF - Nominee Secretary → CIF 0
  • 33
    PROACTIS LIMITED
    - now 03182974 04722835
    PROACTIS GROUP LIMITED - 2018-07-04 03182974 04722835... (more)
    GET REAL SYSTEMS LIMITED - 2003-05-30
    Riverview Court, Castle Gate, Wetherby, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2017-03-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EGS GROUP HOLDINGS LIMITED

Period: 2015-03-31 ~ 2022-09-20
Company number: 04006942
Registered names
EGS GROUP HOLDINGS LIMITED - Dissolved
PRECIS (1908) LIMITED - 2000-09-11 04068551... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
62020 - Information Technology Consultancy Activities

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
    2nd 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
    Riverview Court, Castle Gate, Wetherby, England, LS22 6LE
    Private Limited Company in England & Wales
    CIF 1
  • EGS GROUP HOLDINGS LIMITED
    S
    Registered number 04006942
    Riverview Court, Castle Gate, Wetherby, West Yorkshire, England, LS22 6LE
    Limited Company in England & Wales
    CIF 2
  • EGS GROUP HOLDINGS LTD
    S
    Registered number 04006942
    Riverview Court, 1 Castle Gate, Wetherby, England, LS22 6LE
    Private Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EGS GROUP LIMITED
    - now 04016499 04006942
    E-GOVERNMENT SOLUTIONS (UK) LIMITED - 2015-03-31
    PRECIS (1911) LIMITED - 2000-10-05
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FEONLINE LIMITED
    - now 04257144
    HILLGATE (251) LIMITED - 2001-08-30
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    UNITY MARKETPLACE LTD
    - now 04218721
    SALFORD E-COMMERCE SOLUTIONS LTD - 2004-12-03
    CRUSADER DESIGNS LIMITED - 2001-09-11
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (30 parents)
    Person with significant control
    2017-03-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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