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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 20
  • 1
    Smith, Mark Robert
    Director born in July 1957
    Individual (14 offsprings)
    Officer
    2010-07-15 ~ 2011-10-28
    OF - Director → CIF 0
  • 2
    Jones, Edward Gareth, Dr
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    2007-09-26 ~ 2012-02-28
    OF - Director → CIF 0
  • 3
    Stevens, Matthew
    Cfo born in July 1969
    Individual (127 offsprings)
    Officer
    2017-04-20 ~ 2017-05-17
    OF - Director → CIF 0
  • 4
    Gordon, Michael Andrew
    Director born in April 1957
    Individual (40 offsprings)
    Officer
    2005-05-13 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Sheridan, John Spencer
    Cfo born in May 1973
    Individual (110 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Bradshaw, John Richard
    Born in December 1955
    Individual (91 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
    Bradshaw, John
    Individual (91 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Roberts, Sharon Mary
    Individual (98 offsprings)
    Officer
    2008-10-28 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 8
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Director → CIF 0
  • 9
    Graff, Anthony Daniel
    Cfo born in January 1961
    Individual (46 offsprings)
    Officer
    2015-04-28 ~ 2017-02-20
    OF - Director → CIF 0
  • 10
    Cohen, Jonathan Edward
    Director born in June 1964
    Individual (13 offsprings)
    Officer
    2007-09-26 ~ 2012-02-28
    OF - Director → CIF 0
  • 11
    Gibson, Darryn Stanley
    Ceo born in July 1965
    Individual (156 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 12
    Clinton, Julia
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2010-09-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Featherstone, James Michael, Dr
    Coo born in June 1965
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Roderick, Mark Edward
    Group Operations Director born in January 1976
    Individual (27 offsprings)
    Officer
    2017-05-17 ~ 2018-06-08
    OF - Director → CIF 0
  • 15
    White, Graham Roger
    Director born in December 1965
    Individual (47 offsprings)
    Officer
    2007-07-25 ~ 2015-04-29
    OF - Director → CIF 0
    White, Graham Roger
    Company Secretary
    Individual (47 offsprings)
    Officer
    2005-05-13 ~ 2008-10-28
    OF - Secretary → CIF 0
    White, Graham Roger
    Individual (47 offsprings)
    2013-10-01 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 16
    Walsh, Charles Anthony
    Director born in April 1952
    Individual (17 offsprings)
    Officer
    2005-05-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 17
    Hodgson, Jonathan Andrew
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2011-05-23
    OF - Director → CIF 0
  • 18
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 19
    Poole, Jennifer Ruth
    Director born in May 1964
    Individual (60 offsprings)
    Officer
    2007-09-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    ARGONAUT BIDCO LIMITED
    06323366 06322938
    107, Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EGX LIMITED

Period: 2006-08-24 ~ 2020-08-14
Company number: 05452541
Registered names
EGX LIMITED - Dissolved 05569305
SUN STAY LTD - 2006-08-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EGX LIMITED
    Info
    SUN STAY LTD - 2006-08-24
    Registered number 05452541
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 and dissolved on 2020-08-14 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • EGX LIMITED
    S
    Registered number 5452541
    Hah Ltd, Fifth Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WS
    Private Limited Company in Companies House, England
    CIF 1
  • EGX LIMITED
    S
    Registered number 5452541
    Healthcare At Home Ltd, Fifth Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WS
    Private Limited Company in Companies House, England
    CIF 2
  • EGX GROUP LIMITED
    S
    Registered number 5452541
    107, Station Street, Burton-on-trent, England, DE14 1SZ
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APPLIED DISPENSARY SERVICES LIMITED
    - now 04230107
    MERIDIAN PHARMASERVICES LIMITED - 2002-04-02
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EGX GROUP LIMITED
    - now 03827627 04146089
    HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED
    - now 06029682
    HEALTHCARE AT HOME COMPOUNDING LIMITED - 2007-03-02
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.