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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 15
  • 1
    Roman, Richard Martin
    Finance Director born in May 1971
    Individual (26 offsprings)
    Officer
    2017-12-18 ~ 2021-02-19
    OF - Director → CIF 0
    2017-12-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    O'connell, Paul James
    Commercial Director born in August 1971
    Individual (23 offsprings)
    Officer
    2021-04-16 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Gemmell, Nicholas James
    Solicitor born in December 1968
    Individual (37 offsprings)
    Officer
    2015-08-17 ~ 2020-09-28
    OF - Director → CIF 0
    Gemmell, Nicholas
    Individual (37 offsprings)
    Officer
    2015-02-17 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 4
    Chase-hubbard, Kimberly Sue
    Vice President & Treasurer born in March 1968
    Individual (21 offsprings)
    Officer
    2022-09-30 ~ 2025-01-24
    OF - Director → CIF 0
  • 5
    De Koning, Jan
    Managing Director born in February 1955
    Individual (24 offsprings)
    Officer
    2015-02-17 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Coombs, Martin Edmund
    Director born in June 1969
    Individual (35 offsprings)
    Officer
    2019-06-01 ~ 2019-06-01
    OF - Director → CIF 0
    Coombs, Martin Edmund
    Director born in July 1969
    Individual (35 offsprings)
    Officer
    2019-06-01 ~ 2021-02-19
    OF - Director → CIF 0
  • 7
    Mcadam, Neil William
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    2015-02-17 ~ 2018-12-14
    OF - Director → CIF 0
  • 8
    Gaskell, James Richard
    Vp Corporate Development born in July 1975
    Individual (29 offsprings)
    Officer
    2020-09-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Braatz, Terence Martin
    Corporate Treasurer born in July 1957
    Individual (25 offsprings)
    Officer
    2015-02-17 ~ 2017-12-18
    OF - Director → CIF 0
  • 10
    Dennis, Wayne
    Commercial Director born in November 1964
    Individual (16 offsprings)
    Officer
    2016-10-12 ~ 2019-05-02
    OF - Director → CIF 0
  • 11
    De Greef, Erik Martin
    Born in September 1981
    Individual (72 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Malik, Imran Khalid
    Born in December 1986
    Individual (19 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 13
    Jefferson, Philip Ashley
    President Of Emea Enerpac born in August 1975
    Individual (20 offsprings)
    Officer
    2023-12-01 ~ 2025-01-24
    OF - Director → CIF 0
  • 14
    ENERPAC ENERGY LIMITED
    - now 08568584
    ACTUANT ENERGY LIMITED - 2020-05-19 08568584
    SANDCO 1265 LIMITED - 2013-07-29
    45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ENERPAC HOLDINGS LIMITED
    - now 05452520
    ACTUANT LIMITED - 2020-05-19 05452520
    Unit 601 Axcess 10 Business Park, Bentlye Road South, Darlaston, West Midlands, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ETG GLOBAL HOLDINGS LIMITED

Period: 2020-05-20 ~ now
Company number: 09443697
Registered names
ETG GLOBAL HOLDINGS LIMITED - now
AE HOLDINGS LIMITED - 2020-05-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ETG GLOBAL HOLDINGS LIMITED
    Info
    AE HOLDINGS LIMITED - 2020-05-20
    Registered number 09443697
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland NE23 1WD
    PRIVATE LIMITED COMPANY incorporated on 2015-02-17 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.