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 5
  • 1
    Kaman, Jessica Anne
    Vice President Of Finance And Treasurer born in February 1974
    Individual (14 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sicoli, Michael Thomas
    Managing Director born in October 1970
    Individual (15 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (22 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    31st Floor, 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    EASYNET GLOBAL SERVICES LIMITED - 2017-01-05
    31st Floor, 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (26 offsprings)
    Officer
    2015-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Thompson, Mark James
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 3
    Croft, Richard James
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2010-09-01 ~ 2013-12-11
    OF - Director → CIF 0
    Croft, Richard James
    Individual (10 offsprings)
    Officer
    2010-06-29 ~ 2013-12-11
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2010-06-29 ~ 2010-06-29
    OF - Director → CIF 0
  • 5
    Palmer, Bradley Regan Leonard
    Chief Financial Officer born in December 1970
    Individual (11 offsprings)
    Officer
    2011-08-25 ~ 2012-09-21
    OF - Director → CIF 0
  • 6
    Mulford, Michael Timothy
    Company Director born in November 1962
    Individual
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 7
    Churchill, Wayne Winston
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 8
    Fielder, Justin Matthew
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 9
    Lalani, Hanif Mohamed
    Born in April 1962
    Individual
    Officer
    2010-09-01 ~ 2013-06-04
    OF - Director → CIF 0
  • 10
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (29 offsprings)
    Officer
    2015-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Woolf, Maurice Mark
    General Counsel born in April 1969
    Individual (11 offsprings)
    Officer
    2015-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Rowe, David Stanley
    Company Director born in December 1958
    Individual (13 offsprings)
    Officer
    2010-06-29 ~ 2013-05-09
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    Clarke, Greg
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2013-05-03 ~ 2013-12-11
    OF - Director → CIF 0
  • 14
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2010-06-29 ~ 2010-06-29
    PE - Director → CIF 0
    PE - Director → CIF 0
    2010-06-29 ~ 2010-06-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 15
    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
    2010-06-29 ~ 2010-06-29
    PE - Director → CIF 0
parent relation
Company in focus

EGHL (UK) LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • EGHL (UK) LIMITED
    Info
    Registered number 07297727
    31st Floor 25 Canada Square, London E14 5LQ
    Private Limited Company incorporated on 2010-06-29 and dissolved on 2019-05-14 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • EGHL (UK) LIMITED
    S
    Registered number 07297727
    31st Floor, 25 Canada Square, London, England, E14 5LQ
    Limited Company in Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.