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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
    Bradshaw, John Richard
    Solicitor born in December 1955
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    OF - Director → CIF 0
    Bradshaw, John
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gibson, Darryn Stanley
    Ceo born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sheridan, John Spencer
    Cfo born in May 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address107, Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Roderick, Mark Edward
    Group Operations Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-17 ~ 2018-06-08
    OF - Director → CIF 0
  • 2
    Featherstone, James Michael, Dr
    Coo born in June 1965
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Clinton, Julia
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Poole, Jennifer Ruth
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-13 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 6
    Gordon, Michael Andrew
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2014-10-24
    OF - Director → CIF 0
  • 7
    Hodgson, Jonathan Andrew
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2011-05-23
    OF - Director → CIF 0
  • 8
    Jones, Edward Gareth, Dr
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-26 ~ 2012-02-28
    OF - Director → CIF 0
  • 9
    Roberts, Sharon Mary
    Accountant
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 10
    Cohen, Jonathan Edward
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2012-02-28
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2005-05-13
    OF - Director → CIF 0
  • 12
    Smith, Mark Robert
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2011-10-28
    OF - Director → CIF 0
  • 13
    Graff, Anthony Daniel
    Cfo born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2017-02-20
    OF - Director → CIF 0
  • 14
    Stevens, Matthew
    Cfo born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2017-05-17
    OF - Director → CIF 0
  • 15
    Walsh, Charles Anthony
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 16
    White, Graham Roger
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2015-04-29
    OF - Director → CIF 0
    White, Graham Roger
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2008-10-28
    OF - Secretary → CIF 0
    White, Graham Roger
    Individual (2 offsprings)
    icon of calendar 2013-10-01 ~ 2013-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

EGX LIMITED

Previous name
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
    icon of addressSuite 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
    icon of addressHah 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
    icon of addressHealthcare 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
    icon of address107, 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
Active 3
  • 1
    MERIDIAN PHARMASERVICES LIMITED - 2002-04-02
    icon of addressSuite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
    icon of addressSuite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    HEALTHCARE AT HOME COMPOUNDING LIMITED - 2007-03-02
    icon of addressSuite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE

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