logo
explain how to read the page

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
    Woolf, Maurice Mark
    General Counsel born in April 1969
    Individual (12 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (32 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (27 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    CONNECTION BIDCO LIMITED - 2014-01-23
    DE FACTO 2061 LIMITED - 2013-11-01
    31st Floor, 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Russell, Vincent Harvey
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ 2011-01-21
    OF - Director → CIF 0
  • 2
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2010-06-28 ~ 2010-06-29
    OF - Director → CIF 0
  • 3
    Lalani, Hanif Mohamed
    Born in April 1962
    Individual
    Officer
    2010-09-01 ~ 2013-06-04
    OF - Director → CIF 0
  • 4
    Clarke, Greg
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2013-12-11
    OF - Director → CIF 0
  • 5
    Fielder, Justin Matthew
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    Rowe, David Stanley
    Company Director born in December 1958
    Individual (13 offsprings)
    Officer
    2010-06-29 ~ 2013-05-09
    OF - Director → CIF 0
  • 7
    De Smedt, Patrick Jean-marie
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2013-12-11
    OF - Director → CIF 0
  • 8
    Atkins, Richard Charles
    Company Director born in February 1952
    Individual (10 offsprings)
    Officer
    2010-10-29 ~ 2012-09-23
    OF - Director → CIF 0
  • 9
    Sellers, Patrick Elborough
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 10
    Sasaki, Daniel William
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2010-09-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 11
    Thompson, Mark James
    Company Director born in September 1963
    Individual (8 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 12
    Churchill, Wayne Winston
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 13
    Mulford, Michael Timothy
    Company Director born in November 1962
    Individual
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 14
    Palmer, Bradley Regan Leonard
    Chief Financial Officer born in December 1970
    Individual (12 offsprings)
    Officer
    2011-01-24 ~ 2012-09-21
    OF - Director → CIF 0
  • 15
    Croft, Richard James
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2010-09-01 ~ 2010-10-29
    OF - Director → CIF 0
    Croft, Richard James
    Director And Company Secretary born in July 1963
    Individual (10 offsprings)
    2013-05-17 ~ 2013-12-11
    OF - Director → CIF 0
    Croft, Richard James
    Individual (10 offsprings)
    Officer
    2010-06-29 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 16
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-06-28 ~ 2010-06-29
    PE - Director → CIF 0
    2010-06-28 ~ 2010-06-29
    PE - Secretary → CIF 0
  • 17
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2010-06-28 ~ 2010-06-29
    PE - Director → CIF 0
parent relation
Company in focus

EGHL LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • EGHL LIMITED
    Info
    Registered number 07297398
    31st Floor 25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-28 and dissolved on 2018-01-09 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • EGHL LIMITED
    S
    Registered number 07297398
    31st Floor, 25 Canada Square, London, England, E14 5LQ
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.