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 6
  • 1
    Dessaint, Loïc
    Ceo born in May 1979
    Individual (1 offspring)
    Officer
    2020-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Benner-heinacher, Jella Susanne
    Chief Managing Director (Deputy) born in February 1960
    Individual (1 offspring)
    Officer
    2001-05-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kaufmann, Vincent, Mr.
    Ceo born in June 1980
    Individual (1 offspring)
    Officer
    2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    12, Rue D'uzes, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-10-01 ~ dissolved
    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
  • 5
    14, Peter-müller-str., Düsseldorf, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-09-30 ~ dissolved
    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
  • 6
    2, Place Cornavin, Geneve 1, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-09-30 ~ dissolved
    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
Ceased 13
  • 1
    Leroy, Pierre-henri
    Company Director born in October 1949
    Individual
    Officer
    2001-05-17 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Malvicini, Marco
    Director born in June 1957
    Individual
    Officer
    2001-10-04 ~ 2004-12-10
    OF - Director → CIF 0
  • 3
    Mertens, Gerard
    Director/Professor born in June 1964
    Individual
    Officer
    2010-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Ruter, Joan Sebastian
    Bank Employee born in August 1969
    Individual
    Officer
    2001-11-13 ~ 2009-01-10
    OF - Director → CIF 0
  • 5
    Hayward, Janice May
    Individual (102 offsprings)
    Officer
    2001-05-17 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 6
    Strootman, Marinus Leendert, Director
    Consultant born in October 1984
    Individual
    Officer
    2015-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Biedermann, Dominique
    Director born in February 1958
    Individual
    Officer
    2009-01-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Dal Maso, Davide
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Beck, Hans Ulrich
    Director born in June 1968
    Individual
    Officer
    2009-01-10 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    Spicher, Philippe
    Economist born in December 1968
    Individual
    Officer
    2001-06-29 ~ 2009-01-10
    OF - Director → CIF 0
  • 11
    Soler Matutes, Jacint
    Consultant born in March 1972
    Individual
    Officer
    2001-07-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 12
    Furugard, Magnus
    President born in May 1956
    Individual
    Officer
    2001-11-14 ~ 2004-12-10
    OF - Director → CIF 0
  • 13
    Macdougall, Alan Hunter
    Company Director born in October 1953
    Individual (103 offsprings)
    Officer
    2001-05-17 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

EXPERT CORPORATE GOVERNANCE SERVICE LIMITED

Previous name
EUROPEAN CORPORATE GOVERNANCE SERVICE LIMITED - 2011-10-21
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-4,650 GBP2020-09-30
-155 GBP2019-09-30
Net Current Assets/Liabilities
176,829 GBP2020-09-30
Total Assets Less Current Liabilities
177,784 GBP2020-09-30
202,681 GBP2019-09-30
Net Assets/Liabilities
59,245 GBP2020-09-30
53,408 GBP2019-09-30

  • EXPERT CORPORATE GOVERNANCE SERVICE LIMITED
    Info
    EUROPEAN CORPORATE GOVERNANCE SERVICE LIMITED - 2011-10-21
    Registered number 04219052
    25 Station Road, Kings Heath, Birmingham B14 7SR
    Private Limited Company incorporated on 2001-05-17 and dissolved on 2022-03-29 (20 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.