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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
Active 5
  • 1
    Stapleton, Martin Gordon Robert
    Director born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jetten, Michiel
    Chief Financial Officer born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    OF - Director → CIF 0
    Jetten, Michiel
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Wyler, Joel Peter, Dr
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Laing, Ian Michael
    Company Director born in December 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    DÄinghaus, Ralf
    Chief Executive Officer born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Moynihan, Jonathan Patrick
    Director born in June 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2022-05-23
    OF - Director → CIF 0
  • 2
    Earl, Philip James
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2014-11-25
    OF - Secretary → CIF 0
  • 3
    Cooksey Gbe, David, Sir
    Director born in May 1940
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2017-01-09
    OF - Director → CIF 0
  • 4
    De Simone, Mark
    Ceo born in November 1958
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2016-04-26
    OF - Director → CIF 0
  • 5
    Hanks, Gavin James
    Individual
    Officer
    icon of calendar 2014-11-25 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 6
    Peace, Michael John
    Management born in October 1963
    Individual
    Officer
    icon of calendar 2013-06-12 ~ 2013-12-11
    OF - Director → CIF 0
  • 7
    Haynes, Christopher John Latimer
    Cfo born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2013-09-11
    OF - Director → CIF 0
parent relation
Company in focus

AEGATE HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • AEGATE HOLDINGS LIMITED
    Info
    Registered number 08567401
    icon of address29th Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2013-06-12 and dissolved on 2022-11-18 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • AEGATE HOLDINGS LIMITED
    S
    Registered number 8567401
    icon of addressUnit H9, The Courtyard, Melbourn Science Park, Cambridge Road, Melbourn, Royston, Hertfordshire, England, SG8 6HB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILLOWCYCLE LIMITED - 2004-06-28
    icon of address29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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.