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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 13
  • 1
    Croom-johnson, David Patrick
    Managing Director born in March 1963
    Individual (11 offsprings)
    Officer
    2015-10-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    White, Rebecca Elizabeth
    Individual (8 offsprings)
    Officer
    2018-11-28 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 3
    Connell, Hayley Jane
    Individual (9 offsprings)
    Officer
    2015-10-05 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 4
    Ryan, Owen Mark
    Chief Executive born in August 1962
    Individual (9 offsprings)
    Officer
    2017-04-07 ~ 2017-11-29
    OF - Director → CIF 0
  • 5
    Webb, Rhicert Jerome Peter
    Individual (7 offsprings)
    Officer
    2022-06-08 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 6
    Busher, Thomas George Story
    Born in December 1955
    Individual (38 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Forbes, Christopher David
    Born in February 1954
    Individual (30 offsprings)
    Officer
    2015-12-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Leverett, Steven John
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Powell, Alexander John Prince
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Von Schack, Wesley William
    Born in April 1944
    Individual (8 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 11
    Halley, James Gerard
    Finance Director born in September 1965
    Individual (10 offsprings)
    Officer
    2015-10-05 ~ 2015-12-02
    OF - Director → CIF 0
  • 12
    Maguire, Alan Joseph
    Chief Executive born in September 1951
    Individual (8 offsprings)
    Officer
    2015-12-02 ~ 2016-12-08
    OF - Director → CIF 0
  • 13
    AEGIS LONDON HOLDINGS LIMITED 07984021
    25, Fenchurch Avenue, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED

Period: 2015-10-05 ~ now
Company number: 09810040 07807985... (more)
Registered name
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED - now 07807985... (more)
Standard Industrial Classification
99999 - Dormant Company

  • AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED
    Info
    Registered number 09810040
    25 Fenchurch Avenue, London EC3M 5AD
    PRIVATE LIMITED COMPANY incorporated on 2015-10-05 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.