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 6
  • 1
    Powell, Alexander John Prince
    Chief Executive Officer born in June 1971
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 2
    Forbes, Christopher David
    Non Executive Director born in February 1954
    Individual (12 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
  • 3
    Webb, Rhicert Jerome Peter
    Individual (8 offsprings)
    Officer
    2022-06-08 ~ now
    OF - secretary → CIF 0
  • 4
    Von Schack, Wesley William
    Non Executive Director born in April 1944
    Individual (7 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
  • 5
    Busher, Thomas George Story
    Director born in December 1955
    Individual (10 offsprings)
    Officer
    2018-12-10 ~ now
    OF - director → CIF 0
  • 6
    AEGIS LONDON HOLDINGS LIMITED
    33, Gracechurch Street, London, England
    Corporate (6 parents, 7 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
Ceased 6
  • 1
    Connell, Hayley Jane
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2018-01-31
    OF - secretary → CIF 0
  • 2
    White, Rebecca Elizabeth
    Individual
    Officer
    2018-11-28 ~ 2019-02-15
    OF - secretary → CIF 0
  • 3
    Ryan, Owen Mark
    Chief Executive born in August 1962
    Individual
    Officer
    2017-04-07 ~ 2017-11-29
    OF - director → CIF 0
  • 4
    Maguire, Alan Joseph
    Chief Executive born in September 1951
    Individual
    Officer
    2015-12-02 ~ 2016-12-08
    OF - director → CIF 0
  • 5
    Croom-johnson, David Patrick
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2022-06-30
    OF - director → CIF 0
  • 6
    Halley, James Gerard
    Finance Director born in September 1965
    Individual
    Officer
    2015-10-05 ~ 2015-12-02
    OF - director → CIF 0
parent relation
Company in focus

AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • 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 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.