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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 19
  • 1
    El-gazzar, Alhassan
    Director born in September 1985
    Individual (12 offsprings)
    Officer
    2023-12-08 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    Lindsay, Gary
    Born in September 1979
    Individual (44 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Stuart, Lord
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Colaco, Russell James
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Carnwath, Alison Jane, Dame
    Born in January 1953
    Individual (33 offsprings)
    Officer
    2021-03-01 ~ 2026-02-19
    OF - Director → CIF 0
  • 6
    Dale, Manjit
    Investment Professional born in June 1965
    Individual (137 offsprings)
    Officer
    2020-11-02 ~ 2023-12-08
    OF - Director → CIF 0
  • 7
    Smith, Roland
    Born in September 1954
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Desutter, Steven Charles
    Born in January 1954
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Dennis, Robert
    Born in January 1961
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Issa, Zuber Vali
    Born in June 1972
    Individual (81 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
    Mr Zuber Vali Issa
    Born in June 1972
    Individual (81 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Has significant influence or controlCIF 0
    2017-10-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 11
    Carey, John Joseph
    Non-Executive Director born in August 1962
    Individual (16 offsprings)
    Officer
    2020-11-11 ~ 2025-05-02
    OF - Director → CIF 0
  • 12
    Mitchell, Jonathan William
    Born in March 1985
    Individual (17 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 13
    Patel, Imraan Musa
    Individual (41 offsprings)
    Officer
    2017-05-23 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 14
    Chalut, Erik
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Issa, Mohsin
    Born in July 1971
    Individual (103 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
    Mohsin Issa
    Born in July 1971
    Individual (103 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Mohsin Issa
    Born in July 1971
    Individual (103 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 16
    Hinchliffe, Kayleigh Adele
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 17
    TDR CAPITAL GENERAL PARTNER III LIMITED
    SC442089 SC301246... (more)
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 48 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 18
    TDR NOMINEES LIMITED
    08536188 10299000
    20, Bentinck Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-10-21 ~ 2017-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    47, Esplanade, St Helier, Jersey, Jersey
    Corporate (32 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EG GROUP HOLDINGS LIMITED

Period: 2020-10-30 ~ now
Company number: 10440046
Registered names
EG GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

Related profiles found in government register
  • EG GROUP HOLDINGS LIMITED
    Info
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2020-10-30
    Registered number 10440046
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester BL6 6JW
    PRIVATE LIMITED COMPANY incorporated on 2016-10-21 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • EG GROUP HOLDINGS LIMITED
    S
    Registered number 10440046
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EG GROUP LIMITED
    - now 09826582
    INTERVIAS GROUP LIMITED
    - 2017-09-01 09826582
    OPTIMA FINCO LIMITED - 2016-09-14
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-11-17 ~ 2018-01-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    EG MIDCO 1 LIMITED
    11166069 10440046
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-01-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.