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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
Active 1
  • Jones, David Alun
    Finance Director born in August 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Degnan, Ian Alan
    Deputy Cfo born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2014-02-10
    OF - Director → CIF 0
  • 2
    Ryan, Gerard
    Forwarder born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ 2008-12-16
    OF - Director → CIF 0
  • 3
    Bulmer, Andrew Maxwell
    Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2008-12-16 ~ 2009-07-16
    OF - Director → CIF 0
  • 4
    Nichols, Rupert Henry Conquest
    Solicitor born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2009-05-08
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 5
    Cullen, Nicholas John
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-17 ~ 2009-11-16
    OF - Director → CIF 0
  • 6
    Cleary, David James
    Accountant born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ 2008-05-16
    OF - Director → CIF 0
  • 7
    Pomlett, Leigh Martin
    Executive Vice President born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2019-09-20
    OF - Director → CIF 0
  • 8
    Gill, James Edward
    Finance Director born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2020-07-21
    OF - Director → CIF 0
  • 9
    Aston, Edward
    Managing Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2020-02-07
    OF - Director → CIF 0
  • 10
    King, Stephen Roy
    Vice President Finance born in March 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2013-03-22
    OF - Director → CIF 0
    King, Stephen Roy
    Senior Vice President Finance born in March 1970
    Individual (11 offsprings)
    icon of calendar 2014-02-10 ~ 2014-08-28
    OF - Director → CIF 0
  • 11
    Teunissen, Chris
    Business Development Director born in February 1970
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2013-03-22
    OF - Director → CIF 0
  • 12
    O,donoghue, Michael
    Executive Vice President born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2019-05-31
    OF - Director → CIF 0
parent relation
Company in focus

EGL (BELGIUM) HOLDING COMPANY


  • EGL (BELGIUM) HOLDING COMPANY
    Info
    Registered number FC028345
    icon of addressCeva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire LE65 1NU
    OVERSEAS COMPANY incorporated on 2008-02-21 (17 years 9 months). The company status is Active.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.