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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 27
  • 1
    Drabble, Maxine Frances
    Born in May 1958
    Individual (77 offsprings)
    Officer
    2004-04-22 ~ 2006-01-03
    OF - Director → CIF 0
  • 2
    Smith, Martin John
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2004-07-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    De Simone, Mark
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2014-06-02 ~ 2016-04-26
    OF - Director → CIF 0
  • 4
    Peace, Michael John
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2011-11-04 ~ 2013-12-11
    OF - Director → CIF 0
  • 5
    Rhodes, Ian
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2004-07-20 ~ 2008-03-19
    OF - Director → CIF 0
  • 6
    Macandrew, John Alexander, Dr
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2004-07-20 ~ 2008-07-04
    OF - Director → CIF 0
  • 7
    Murray, Ian
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2005-05-05 ~ 2008-09-17
    OF - Director → CIF 0
  • 8
    Moynihan, Jonathan Patrick
    Born in June 1948
    Individual (46 offsprings)
    Officer
    2004-07-20 ~ 2010-06-23
    OF - Director → CIF 0
  • 9
    Earl, Philip James
    Individual (2 offsprings)
    Officer
    2014-02-06 ~ 2014-11-25
    OF - Secretary → CIF 0
  • 10
    Jetten, Michiel
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
    Jetten, Michiel
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Croghan, Mark Arnold
    Born in August 1963
    Individual (59 offsprings)
    Officer
    2012-12-17 ~ 2013-06-18
    OF - Director → CIF 0
  • 12
    Haynes, Christopher John Latimer
    Born in March 1969
    Individual (37 offsprings)
    Officer
    2007-06-29 ~ 2013-09-11
    OF - Director → CIF 0
    Haynes, Christopher John Latimer
    Individual (37 offsprings)
    Officer
    2008-06-25 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 13
    Noon, Gary
    Born in February 1954
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2011-11-29
    OF - Director → CIF 0
  • 14
    Buckley, John Valentine
    Born in April 1947
    Individual (13 offsprings)
    Officer
    2004-07-20 ~ 2006-01-03
    OF - Director → CIF 0
  • 15
    DÄinghaus, Ralf
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 16
    Potter, Carl John
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2006-08-01
    OF - Director → CIF 0
    2006-08-31 ~ 2007-11-27
    OF - Director → CIF 0
  • 17
    Cooksey Gbe, David, Sir
    Born in May 1940
    Individual (2 offsprings)
    Officer
    2011-09-16 ~ 2017-01-09
    OF - Director → CIF 0
  • 18
    Paul Robert Appleton
    Individual (1537 offsprings)
    Insolvency
    2017-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Smith, Graham Sykes
    Born in December 1963
    Individual (1 offspring)
    Officer
    2013-08-14 ~ 2017-03-23
    OF - Director → CIF 0
  • 20
    Janjuah, Kully
    Born in July 1968
    Individual (63 offsprings)
    Officer
    2006-01-31 ~ 2006-08-01
    OF - Director → CIF 0
    2006-08-31 ~ 2010-06-23
    OF - Director → CIF 0
    2010-12-20 ~ 2012-01-11
    OF - Director → CIF 0
  • 21
    Hanks, Gavin James
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 22
    Hughes, Nicholas James
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2004-07-20 ~ 2007-03-28
    OF - Director → CIF 0
  • 23
    Yeoman, Ruth
    Individual (54 offsprings)
    Officer
    2004-04-22 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 24
    Stapleton, Martin Gordon Robert
    Born in July 1969
    Individual (34 offsprings)
    Officer
    2007-01-22 ~ 2010-06-23
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-03-31 ~ 2004-04-22
    OF - Nominee Director → CIF 0
  • 26
    AEGATE HOLDINGS LIMITED
    08567401
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-23 during the appointment or period of control
    Dissolved on 2022-11-18 during the appointment or period of control
    Unit H9, The Courtyard, Melbourn Science Park, Cambridge Road, Melbourn, Royston, Hertfordshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-03-31 ~ 2004-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AEGATE LIMITED

Period: 2004-06-28 ~ 2022-11-18
Company number: 05089909
Registered names
AEGATE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2022-11-18
WILLOWCYCLE LIMITED - 2004-06-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • AEGATE LIMITED
    Info
    WILLOWCYCLE LIMITED - 2004-06-28
    Registered number 05089909
    29th Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 and dissolved on 2022-11-18 (18 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.