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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 4
  • 1
    Zaveri, Rakesh
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Willcox, Paul David Talbot
    Director born in July 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hodgson, Michael Edward
    Director born in August 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE EGGAR FORRESTER GROUP LIMITED - now
    WILKS SHIPPING CO. LIMITED - 2000-12-21
    EGGAR,FORRESTER(HOLDINGS)LIMITED - 1986-04-01
    icon of addressFifth Floor, 2 London Wall Buildings, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    4,522,951 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Erdman, David
    Finance Director born in January 1944
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Wilson, Peter Daniel
    Ships Agency Manager born in October 1955
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2005-11-24
    OF - Director → CIF 0
  • 3
    Harrison, Colin David
    Chartered Accountant born in November 1946
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2005-04-27
    OF - Director → CIF 0
    Harrison, Colin David
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 4
    Mead, Edward
    Estate Agent born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2005-11-24
    OF - Director → CIF 0
  • 5
    Buckley, Timothy William
    Estate Agent born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 6
    Dickinson, Ivor
    Estate Agent born in January 1958
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2005-11-24
    OF - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-06-21 ~ 2002-06-27
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-06-21 ~ 2002-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE EMPLOYEE CONTROLLED COMPANY LIMITED

Previous name
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
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • THE EMPLOYEE CONTROLLED COMPANY LIMITED
    S
    Registered number missing
    icon of address1st Floor Scotia House, 33 Finsbury Square, London, EC2A 1PL
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WILKS SHIPPING CO. LIMITED - 2000-12-21
    EGGAR,FORRESTER(HOLDINGS)LIMITED - 1986-04-01
    icon of address51 Moorgate, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    4,522,951 GBP2024-03-31
    Officer
    icon of calendar 2003-05-07 ~ 2008-10-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.