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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 14
  • 1
    Croom-johnson, David Patrick
    Managing Director born in March 1963
    Individual (11 offsprings)
    Officer
    2015-06-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    White, Rebecca Elizabeth
    Individual (8 offsprings)
    Officer
    2018-12-06 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 3
    Connell, Hayley Jane
    Individual (9 offsprings)
    Officer
    2012-03-09 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 4
    Ryan, Owen Mark
    Chief Executive born in August 1962
    Individual (9 offsprings)
    Officer
    2017-03-09 ~ 2017-11-29
    OF - Director → CIF 0
  • 5
    Webb, Rhicert Jerome Peter
    Individual (7 offsprings)
    Officer
    2020-11-12 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 6
    Leverett, Steven John
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Busher, Thomas George Story
    Born in December 1955
    Individual (38 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Stuart Robert, Mr.
    Managing Director born in November 1967
    Individual (75 offsprings)
    Officer
    2012-03-09 ~ 2015-05-22
    OF - Director → CIF 0
  • 9
    Forbes, Christopher David
    Born in February 1954
    Individual (30 offsprings)
    Officer
    2012-03-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Powell, Alexander John Prince
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Dalton, William Robert Patrick
    Non-Executive born in December 1943
    Individual (14 offsprings)
    Officer
    2017-12-07 ~ 2018-12-06
    OF - Director → CIF 0
  • 12
    Von Schack, Wesley William
    Born in April 1944
    Individual (8 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
  • 13
    Maguire, Alan Joseph
    Director born in September 1951
    Individual (8 offsprings)
    Officer
    2012-03-09 ~ 2016-12-08
    OF - Director → CIF 0
  • 14
    30, Hudson Street, Jersey City, Nj 07302, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEGIS LONDON HOLDINGS LIMITED

Period: 2012-03-09 ~ now
Company number: 07984021
Registered name
AEGIS LONDON HOLDINGS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • AEGIS LONDON HOLDINGS LIMITED
    Info
    Registered number 07984021
    25 Fenchurch Avenue, London EC3M 5AD
    PRIVATE LIMITED COMPANY incorporated on 2012-03-09 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • AEGIS LONDON HOLDINGS LIMITED
    S
    Registered number 7984021
    25, Fenchurch Avenue, London, England, EC3M 5AD
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED
    07807959 07807985... (more)
    25 Fenchurch Avenue, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED
    07807985 16725086... (more)
    25 Fenchurch Avenue, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED
    09810024 07807985... (more)
    25 Fenchurch Avenue, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED
    09810040 07807985... (more)
    25 Fenchurch Avenue, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 6 LTD
    16725086 07807985... (more)
    25 Fenchurch Avenue, London, England, England
    Active Corporate (6 parents)
    Person with significant control
    2025-09-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED
    - now 03200519 16725086... (more)
    AEGIS INTERNATIONAL INSURANCE SERVICES LIMITED - 1997-07-29
    25 Fenchurch Avenue, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    AEGIS LONDON SERVICES LIMITED
    06872527
    25 Fenchurch Avenue, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    AEGIS MANAGING AGENCY LIMITED
    03413859
    25 Fenchurch Avenue, London, England
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.