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 3
  • 1
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (26 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (29 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    31st Floor, 25 Canada Square, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Shearing, John Allan
    Business Executive born in February 1949
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2016-11-15
    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
    Company Secretary born in July 1963
    Individual (10 offsprings)
    Officer
    2013-04-19 ~ 2013-12-11
    OF - Director → CIF 0
    Croft, Richard James
    Company Secretary/Director born in July 1963
    Individual (10 offsprings)
    2013-04-19 ~ 2014-02-28
    OF - Director → CIF 0
    Croft, Richard James
    Individual (10 offsprings)
    Officer
    2013-04-19 ~ 2013-12-11
    OF - Secretary → CIF 0
    Croft, Richard
    Individual (10 offsprings)
    Officer
    2013-04-19 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 4
    Mulford, Michael Timothy
    Company Director born in November 1962
    Individual
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 5
    Churchill, Wayne Winston
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 6
    Jaffer, Yasmin
    Business Executive born in November 1957
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2017-12-13
    OF - Director → CIF 0
  • 7
    Hanif, Lalani
    Company Director born in April 1962
    Individual
    Officer
    2013-04-19 ~ 2013-06-04
    OF - Director → CIF 0
  • 8
    Rowe, David Stanley
    Company Director born in December 1958
    Individual (13 offsprings)
    Officer
    2013-04-19 ~ 2013-05-09
    OF - Director → CIF 0
  • 9
    Clarke, Greg
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    2013-05-03 ~ 2013-12-11
    OF - Director → CIF 0
parent relation
Company in focus

EGSL HOLDING LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities

  • EGSL HOLDING LIMITED
    Info
    Registered number 08497150
    31st Floor 25 Canada Square, London E14 5LQ
    Private Limited Company incorporated on 2013-04-19 and dissolved on 2018-01-09 (4 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.