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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 16
  • 1
    Aquila, Anthony
    Chairman born in October 1964
    Individual (20 offsprings)
    Officer
    2017-11-01 ~ 2019-08-13
    OF - Director → CIF 0
  • 2
    Barr, Debra Lynn
    Finance Director born in January 1968
    Individual (23 offsprings)
    Officer
    2014-05-22 ~ 2017-02-02
    OF - Director → CIF 0
  • 3
    Brady, Jason Michael
    Company Director born in November 1968
    Individual (23 offsprings)
    Officer
    2017-11-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Trepte, Mark Graeme
    Production Director born in June 1962
    Individual (7 offsprings)
    Officer
    2014-05-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Overtoom, Franciscus Johannes Carolus
    Regional Cfo born in May 1966
    Individual (45 offsprings)
    Officer
    2017-12-07 ~ 2020-06-12
    OF - Director → CIF 0
  • 6
    Jr, David L. Babin
    Born in July 1974
    Individual (22 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Masters, Julian James Lawrence
    Director born in July 1973
    Individual (82 offsprings)
    Officer
    2014-05-16 ~ 2017-01-26
    OF - Director → CIF 0
  • 8
    Giger, Renato Carlo
    Cfo born in June 1960
    Individual (27 offsprings)
    Officer
    2017-11-01 ~ 2019-08-13
    OF - Director → CIF 0
  • 9
    Young, Aileen
    Individual (21 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Williams, Roderick John
    Ceo born in October 1971
    Individual (53 offsprings)
    Officer
    2014-05-22 ~ 2020-05-15
    OF - Director → CIF 0
  • 11
    Salter, Mark
    Director born in September 1966
    Individual (76 offsprings)
    Officer
    2014-05-16 ~ 2014-05-22
    OF - Director → CIF 0
  • 12
    Cairo, Alberto
    Born in April 1969
    Individual (23 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 13
    Rogozinski, Ron
    Company Director born in January 1970
    Individual (23 offsprings)
    Officer
    2019-08-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    Kumar, Vivek
    Born in November 1975
    Individual (39 offsprings)
    Officer
    2014-05-22 ~ 2017-01-26
    OF - Director → CIF 0
  • 15
    Bleach, Nigel Marcus William
    Sales Director born in December 1962
    Individual (11 offsprings)
    Officer
    2015-04-29 ~ 2017-11-01
    OF - Director → CIF 0
  • 16
    EMPEROR 1 LIMITED
    09044731
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (17 parents, 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

EMPEROR 2 LIMITED

Period: 2014-05-16 ~ now
Company number: 09044769
Registered name
EMPEROR 2 LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • EMPEROR 2 LIMITED
    Info
    Registered number 09044769
    8a, Platform, New Station Street, Leeds LS1 4JB
    PRIVATE LIMITED COMPANY incorporated on 2014-05-16 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • EMPEROR 2 LIMITED
    S
    Registered number 09044769
    8a, Platform, New Station Street, Leeds, United Kingdom, LS1 4JB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMPEROR 2 (MIDCO) LIMITED
    09096091
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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