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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 11
  • 1
    Mackintosh, George Angus
    Director born in November 1957
    Individual (21 offsprings)
    Officer
    2016-01-13 ~ 2017-02-21
    OF - Director → CIF 0
  • 2
    Bates, John
    Chief Executive Officer born in June 1970
    Individual (8 offsprings)
    Officer
    2017-02-21 ~ 2021-10-22
    OF - Director → CIF 0
  • 3
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (67 offsprings)
    Officer
    2015-04-10 ~ 2016-01-06
    OF - Director → CIF 0
  • 4
    Wand, Michael Jurgen
    Private Equity Managing Director born in April 1966
    Individual (18 offsprings)
    Officer
    2016-01-06 ~ 2016-01-13
    OF - Director → CIF 0
  • 5
    Roy, Paul Ian
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Juskie, Joann
    Lawyer born in February 1961
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ 2024-07-19
    OF - Director → CIF 0
  • 7
    Lawrence, Charlotte Lucy Elizabeth
    Finance born in July 1984
    Individual (33 offsprings)
    Officer
    2016-01-06 ~ 2016-01-13
    OF - Director → CIF 0
  • 8
    Verdin, Christopher Peter
    Director born in February 1966
    Individual (33 offsprings)
    Officer
    2016-01-13 ~ 2020-11-19
    OF - Director → CIF 0
  • 9
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2015-04-10 ~ 2016-01-06
    OF - Director → CIF 0
    2015-04-10 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 10
    EGGPLANT TOPCO LIMITED
    - now 09536504
    TESTPLANT TOPCO LIMITED - 2019-02-14 09536504
    COFFEE TOPCO LIMITED - 2016-05-27 09536504
    DE FACTO 2199 LIMITED - 2016-01-06
    610, Wharfedale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2015-04-10 ~ 2016-01-06
    OF - Director → CIF 0
parent relation
Company in focus

EGGPLANT MIDCO LIMITED

Period: 2019-02-14 ~ now
Company number: 09536533 09536587
Registered names
EGGPLANT MIDCO LIMITED - now 09536587
DE FACTO 2200 LIMITED - 2016-01-06 12987799... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EGGPLANT MIDCO LIMITED
    Info
    TESTPLANT MIDCO LIMITED - 2019-02-14
    COFFEE MIDCO LIMITED - 2019-02-14
    DE FACTO 2200 LIMITED - 2019-02-14
    Registered number 09536533
    610 Wharfedale Road, Winnersh, Wokingham RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 2015-04-10 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • EGGPLANT MIDCO LIMITED
    S
    Registered number 09536533
    610, Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5TP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EGGPLANT BIDCO LIMITED
    - now 09536587 09536533
    TESTPLANT BIDCO LIMITED
    - 2019-02-14 09536587 09536533
    COFFEE BIDCO LIMITED
    - 2016-05-16 09536587 09750991... (more)
    DE FACTO 2201 LIMITED - 2016-01-06
    610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (10 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 5 April 2026 and licensed under the Open Government Licence v3.0.