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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 26
  • 1
    Potter, Carl John
    Manager born in July 1959
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2006-08-01
    OF - Director → CIF 0
    2006-08-31 ~ 2007-11-27
    OF - Director → CIF 0
  • 2
    Noon, Gary
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2011-11-29
    OF - Director → CIF 0
  • 3
    Moynihan, Jonathan Patrick
    Chairman born in June 1948
    Individual (40 offsprings)
    Officer
    2004-07-20 ~ 2010-06-23
    OF - Director → CIF 0
  • 4
    Peace, Michael John
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2011-11-04 ~ 2013-12-11
    OF - Director → CIF 0
  • 5
    Croghan, Mark Arnold
    Accountant born in August 1963
    Individual (59 offsprings)
    Officer
    2012-12-17 ~ 2013-06-18
    OF - Director → CIF 0
  • 6
    Murray, Ian
    Management Consultant born in August 1958
    Individual (4 offsprings)
    Officer
    2005-05-05 ~ 2008-09-17
    OF - Director → CIF 0
  • 7
    Rhodes, Ian
    Management Consultant born in September 1964
    Individual (11 offsprings)
    Officer
    2004-07-20 ~ 2008-03-19
    OF - Director → CIF 0
  • 8
    Cooksey Gbe, David, Sir
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    2011-09-16 ~ 2017-01-09
    OF - Director → CIF 0
  • 9
    Smith, Martin John
    Head Of Management Information born in August 1964
    Individual (9 offsprings)
    Officer
    2004-07-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Janjuah, Kully
    Company Director born in July 1968
    Individual (51 offsprings)
    Officer
    2006-01-31 ~ 2006-08-01
    OF - Director → CIF 0
    2006-08-31 ~ 2010-06-23
    OF - Director → CIF 0
    Janjuah, Kully
    Company Secretary born in July 1968
    Individual (51 offsprings)
    2010-12-20 ~ 2012-01-11
    OF - Director → CIF 0
  • 11
    Yeoman, Ruth
    Individual (40 offsprings)
    Officer
    2004-04-22 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 12
    Earl, Philip James
    Individual (2 offsprings)
    Officer
    2014-02-06 ~ 2014-11-25
    OF - Secretary → CIF 0
  • 13
    De Simone, Mark
    Ceo born in November 1958
    Individual (5 offsprings)
    Officer
    2014-06-02 ~ 2016-04-26
    OF - Director → CIF 0
  • 14
    Hanks, Gavin James
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 15
    Smith, Graham Sykes
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2013-08-14 ~ 2017-03-23
    OF - Director → CIF 0
  • 16
    Drabble, Maxine Frances
    Company Secretary born in May 1958
    Individual (66 offsprings)
    Officer
    2004-04-22 ~ 2006-01-03
    OF - Director → CIF 0
  • 17
    DÄinghaus, Ralf
    Chief Executive Officer born in March 1967
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 18
    Jetten, Michiel
    Chief Financial Officer 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
  • 19
    Stapleton, Martin Gordon Robert
    Born in July 1969
    Individual (31 offsprings)
    Officer
    2007-01-22 ~ 2010-06-23
    OF - Director → CIF 0
  • 20
    Buckley, John Valentine
    Management Consultant born in April 1947
    Individual (13 offsprings)
    Officer
    2004-07-20 ~ 2006-01-03
    OF - Director → CIF 0
  • 21
    Haynes, Christopher John Latimer
    Director born in March 1969
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2013-09-11
    OF - Director → CIF 0
    Haynes, Christopher John Latimer
    Chief Financial Officer
    Individual (22 offsprings)
    Officer
    2008-06-25 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 22
    Macandrew, John Alexander, Dr
    Management Consultant born in September 1953
    Individual (3 offsprings)
    Officer
    2004-07-20 ~ 2008-07-04
    OF - Director → CIF 0
  • 23
    Hughes, Nicholas James
    Management Consultant born in July 1955
    Individual (3 offsprings)
    Officer
    2004-07-20 ~ 2007-03-28
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-03-31 ~ 2004-04-22
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-03-31 ~ 2004-04-22
    OF - Nominee Director → CIF 0
  • 26
    AEGATE HOLDINGS LIMITED
    08567401
    Unit H9, The Courtyard, Melbourn Science Park, Cambridge Road, Melbourn, Royston, Hertfordshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEGATE LIMITED

Period: 2004-06-28 ~ 2022-11-18
Company number: 05089909
Registered names
AEGATE LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.