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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 21
  • 1
    Jones, Howard Jeffrey
    Financial Controller
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 2
    Wall Jr, George Hampton
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Busby, Ian Christopher
    Company Director born in September 1951
    Individual (12 offsprings)
    Officer
    2001-08-21 ~ 2007-12-18
    OF - Director → CIF 0
  • 4
    Toma, Elena
    Individual (4 offsprings)
    Officer
    2012-10-15 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Enright, Michael John
    Director
    Individual (63 offsprings)
    Officer
    2006-12-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 7
    Barclay, Lisa Megan
    Operations Director
    Individual (2 offsprings)
    Officer
    2001-08-21 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 8
    Mcdonough, Sean Anthony
    Director born in August 1960
    Individual (24 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Whent, Peter John
    Chief Executive born in October 1959
    Individual (8 offsprings)
    Officer
    2008-06-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 10
    Cragnolini, Adriano
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 11
    Green, Peter David Andrew
    Individual (7 offsprings)
    Officer
    2009-07-15 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 12
    Kelly, Martyn Paul
    Individual (12 offsprings)
    Officer
    2008-04-10 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 13
    Jones, Rodney Desmond
    Chief Executive Officer born in March 1952
    Individual (21 offsprings)
    Officer
    2014-02-07 ~ 2017-07-06
    OF - Director → CIF 0
  • 14
    Donnelly, Thomas Patrick
    Individual (3 offsprings)
    Officer
    2002-02-04 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 15
    Mathur, Piyush
    Private Equity Investment Manager born in March 1977
    Individual (6 offsprings)
    Officer
    2011-02-28 ~ 2014-02-07
    OF - Director → CIF 0
  • 16
    Deary, Brendan Francis
    Individual (12 offsprings)
    Officer
    2011-06-23 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 17
    Spray, Nigel Richard
    Director born in January 1959
    Individual (23 offsprings)
    Officer
    2006-07-24 ~ 2006-10-19
    OF - Director → CIF 0
  • 18
    Ellis, Jeremy Colin Dupont
    Company Director born in July 1949
    Individual (11 offsprings)
    Officer
    2007-12-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 19
    EGS GROUP HOLDINGS LIMITED
    - now 04006942
    EGS GROUP LIMITED - 2015-03-31
    E-GOVERNMENT SOLUTIONS LIMITED - 2008-11-19
    PRECIS (1908) LIMITED - 2000-09-11
    Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2001-07-23 ~ 2001-08-21
    OF - Nominee Director → CIF 0
    2001-07-23 ~ 2001-08-21
    OF - Nominee Secretary → CIF 0
  • 21
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 108 offsprings)
    Officer
    2001-07-23 ~ 2001-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FEONLINE LIMITED

Period: 2001-08-30 ~ 2018-10-02
Company number: 04257144
Registered names
FEONLINE LIMITED - Dissolved
HILLGATE (251) LIMITED - 2001-08-30 04080260... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • FEONLINE LIMITED
    Info
    HILLGATE (251) LIMITED - 2001-08-30
    Registered number 04257144
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire LS22 6LE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 and dissolved on 2018-10-02 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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