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 2
  • 1
    Roy, Paul Ian
    Director born in July 1971
    Individual (15 offsprings)
    Officer
    2020-11-19 ~ now
    OF - director → CIF 0
  • 2
    TESTPLANT BIDCO LIMITED - 2019-02-14
    COFFEE BIDCO LIMITED - 2016-05-16
    DE FACTO 2201 LIMITED - 2016-01-06
    610, Wharfedale Road, Winnersh, Wokingham, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Edwards, Anthony
    Chief Technology Officer born in February 1979
    Individual
    Officer
    2014-07-01 ~ 2020-11-19
    OF - director → CIF 0
  • 2
    Mackintosh, George Angus
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    2008-07-04 ~ 2017-02-21
    OF - director → CIF 0
  • 3
    Verdin, Christopher Peter
    Accountant born in February 1966
    Individual (11 offsprings)
    Officer
    2012-09-18 ~ 2020-11-19
    OF - director → CIF 0
    Verdin, Christopher Peter
    Individual (11 offsprings)
    Officer
    2012-09-18 ~ 2021-10-22
    OF - secretary → CIF 0
  • 4
    Harrison, David
    Business Consultant born in April 1955
    Individual (1 offspring)
    Officer
    2008-09-02 ~ 2016-01-13
    OF - director → CIF 0
  • 5
    Ward, Richard James
    Company Director born in October 1986
    Individual
    Officer
    2012-09-18 ~ 2020-11-19
    OF - director → CIF 0
  • 6
    Richards, Jonathan Mark
    Chairman born in May 1957
    Individual (1 offspring)
    Officer
    2008-09-02 ~ 2020-06-25
    OF - director → CIF 0
    Richards, Jon
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2010-08-26
    OF - secretary → CIF 0
  • 7
    L&a Registrars Limited
    Individual
    Officer
    2008-04-18 ~ 2008-07-04
    OF - director → CIF 0
  • 8
    Chana, Arvinder Singh
    Accountant born in December 1970
    Individual (2 offsprings)
    Officer
    2010-08-26 ~ 2012-09-18
    OF - director → CIF 0
    Chana, Arvinder Singh
    Individual (2 offsprings)
    Officer
    2010-08-26 ~ 2012-09-18
    OF - secretary → CIF 0
  • 9
    Bruegger, James
    Venture Capitalist born in June 1980
    Individual (17 offsprings)
    Officer
    2008-09-02 ~ 2010-08-26
    OF - director → CIF 0
  • 10
    Bates, John
    Chief Executive Officer born in June 1970
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2021-10-22
    OF - director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    31, Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2008-04-18 ~ 2008-07-04
    PE - secretary → CIF 0
parent relation
Company in focus

EGGPLANT GROUP LIMITED

Previous names
TESTPLANT LIMITED - 2020-01-02
DAWEBRIDGE LIMITED - 2008-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EGGPLANT GROUP LIMITED
    Info
    TESTPLANT LIMITED - 2020-01-02
    DAWEBRIDGE LIMITED - 2008-06-20
    Registered number 06569964
    610 Wharfedale Road, Winnersh, Wokingham RG41 5TP
    Private Limited Company incorporated on 2008-04-18 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • EGGPLANT GROUP LIMITED
    S
    Registered number 06569964
    6, Snow Hill, London, England, EC1A 2AY
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • EGGPLANT GROUP LIMITED
    S
    Registered number 06569964
    6, Snow Hill, London, United Kingdom, EC1A 2AY
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TESTPLANT EUROPE LIMITED - 2020-01-02
    DRIVEBLUE LIMITED - 2008-09-10
    610 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NCC GROUP PERFORMANCE TESTING LIMITED - 2018-04-03
    SITE CONFIDENCE LIMITED - 2012-06-01
    HERDNORTH LTD - 2000-10-27
    610 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (2 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • TESTPLANT UK LIMITED - 2020-01-02
    SOFTWARE LIFECYCLE LIMITED - 1990-03-05
    610 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.