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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 12
  • 1
    Mead, Edward
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2002-11-12 ~ 2005-11-24
    OF - Director → CIF 0
  • 2
    Zaveri, Rakesh
    Individual (27 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hodgson, Michael Edward
    Born in August 1952
    Individual (29 offsprings)
    Officer
    2002-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Peter Daniel
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2002-11-12 ~ 2005-11-24
    OF - Director → CIF 0
  • 5
    Buckley, Timothy William
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2002-11-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 6
    Harrison, Colin David
    Born in November 1946
    Individual (15 offsprings)
    Officer
    2002-06-27 ~ 2005-04-27
    OF - Director → CIF 0
    Harrison, Colin David
    Individual (15 offsprings)
    Officer
    2002-06-27 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 7
    Willcox, Paul David Talbot
    Born in July 1952
    Individual (21 offsprings)
    Officer
    2002-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Dickinson, Ivor
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2002-11-12 ~ 2005-11-24
    OF - Director → CIF 0
  • 9
    Erdman, David
    Born in January 1944
    Individual (5 offsprings)
    Officer
    2002-06-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    THE EGGAR FORRESTER GROUP LIMITED - now 00465334
    WILKS SHIPPING CO. LIMITED - 2000-12-21
    EGGAR,FORRESTER(HOLDINGS)LIMITED - 1986-04-01
    Fifth Floor, 2 London Wall Buildings, London, England
    Active Corporate (20 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-06-21 ~ 2002-06-27
    OF - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-06-21 ~ 2002-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE EMPLOYEE CONTROLLED COMPANY LIMITED

Period: 2002-06-29 ~ 2023-06-27
Company number: 04466471
Registered names
THE EMPLOYEE CONTROLLED COMPANY LIMITED - Dissolved
XMED LIMITED - 2002-06-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THE EMPLOYEE CONTROLLED COMPANY LIMITED
    Info
    XMED LIMITED - 2002-06-29
    Registered number 04466471
    C/o Eggar Forrester Group Level 17, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2002-06-21 and dissolved on 2023-06-27 (21 years). The status of the company number is Dissolved.
    CIF 0
  • THE EMPLOYEE CONTROLLED COMPANY LIMITED
    S
    Registered number missing
    1st Floor Scotia House, 33 Finsbury Square, London, EC2A 1PL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE EGGAR FORRESTER GROUP LIMITED
    - now 00465334
    WILKS SHIPPING CO. LIMITED - 2000-12-21
    EGGAR,FORRESTER(HOLDINGS)LIMITED - 1986-04-01
    51 Moorgate, London, England
    Active Corporate (20 parents, 24 offsprings)
    Officer
    2003-05-07 ~ 2008-10-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.