The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Egan, John Leopold, Sir

    Related profiles found in government register
  • Egan, John Leopold, Sir
    British chairman born in November 1939

    Resident in England

    Registered addresses and corresponding companies
  • Egan, John Leopold, Sir
    British chairman (non executive) born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 4 Mill Street, Warwick, Warwickshire, CV34 4HB

      IIF 9
  • Egan, John Leopold, Sir
    British chief executive born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 4 Mill Street, Warwick, Warwickshire, CV34 4HB

      IIF 10
  • Egan, John Leopold, Sir
    British company chairman born in November 1939

    Resident in England

    Registered addresses and corresponding companies
  • Egan, John Leopold, Sir
    British company director born in November 1939

    Resident in England

    Registered addresses and corresponding companies
  • Egan, John Leopold, Sir
    British director born in November 1939

    Resident in England

    Registered addresses and corresponding companies
  • Egan, John Leopold, Sir
    British industrialist born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 4 Mill Street, Warwick, Warwickshire, CV34 4HB

      IIF 36
  • Egan, John Leopold, Sir
    British non executive director born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 4 Mill Street, Warwick, Warwickshire, CV34 4HB

      IIF 37
  • Egan, John Leopold, Sir
    born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 4 Mill Street, Warwick, CV34 4HB

      IIF 38
child relation
Offspring entities and appointments
Active 1
  • 1
    Edmund House, Rugby Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    12,865 GBP2024-04-30
    Officer
    1998-04-30 ~ now
    IIF 20 - director → ME
Ceased 37
  • 1
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-02 ~ 1999-11-07
    IIF 21 - director → ME
  • 2
    ASITE PLC - 2009-05-22
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PREMISYS GROUP PLC - 2000-10-31
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    7th Floor Leconfield House, Curzon Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,550,024 GBP2023-06-30
    Officer
    2001-12-06 ~ 2005-12-31
    IIF 37 - director → ME
  • 3
    ASITE LIMITED - 2002-01-14
    PROJECT VASCO LIMITED - 2000-10-24
    7th Floor Leconfield House, Curzon Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,876,023 GBP2023-06-30
    Officer
    2001-04-24 ~ 2002-08-15
    IIF 7 - director → ME
  • 4
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-02 ~ 1999-11-07
    IIF 25 - director → ME
  • 5
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Corporate (7 parents)
    Officer
    1997-04-01 ~ 1999-11-07
    IIF 28 - director → ME
  • 6
    GW 1028 LIMITED - 2006-06-15
    1 Love Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-22 ~ 2011-02-28
    IIF 11 - director → ME
  • 7
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    1993-12-08 ~ 2002-07-29
    IIF 24 - director → ME
  • 8
    CANCER RESEARCH CAMPAIGN TECHNOLOGY LIMITED - 2002-10-01
    CARLTON MEDICAL PRODUCTS LIMITED - 1988-04-06
    RESTROSE LIMITED - 1982-07-05
    2 Redman Place, London, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2002-09-30 ~ 2004-06-02
    IIF 13 - director → ME
  • 9
    2 Redman Place, London
    Corporate (16 parents, 6 offsprings)
    Officer
    2001-11-20 ~ 2004-07-28
    IIF 12 - director → ME
  • 10
    The Herbert Art Gallery & Museum, Jordan Well, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-10-20 ~ 2013-07-31
    IIF 16 - director → ME
  • 11
    FOREIGN & COLONIAL INVESTMENT TRUST PLC - 2018-11-09
    FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 1997-12-10
    IIF 19 - director → ME
  • 12
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Corporate (16 parents, 1 offspring)
    Officer
    ~ 1999-11-07
    IIF 33 - director → ME
  • 13
    GOVERNANCE FOR OWNERS GROUP LLP - 2014-05-09
    25 Farringdon Street, London
    Dissolved corporate (18 parents, 1 offspring)
    Officer
    2006-10-12 ~ 2014-06-10
    IIF 38 - llp-member → ME
  • 14
    CHANGECOPY LIMITED - 1999-10-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-22 ~ 2005-07-18
    IIF 2 - director → ME
  • 15
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 4 offsprings)
    Officer
    ~ 1999-11-07
    IIF 29 - director → ME
  • 16
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Corporate (18 parents)
    Officer
    2000-07-10 ~ 2003-07-08
    IIF 3 - director → ME
  • 17
    22a St James's Square, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2000-06-15 ~ 2005-12-31
    IIF 4 - director → ME
  • 18
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Corporate (14 parents, 16 offsprings)
    Officer
    ~ 1998-05-13
    IIF 36 - director → ME
  • 19
    WORLD DUTY FREE LIMITED - 2021-11-11
    WORLD DUTY FREE PLC - 2006-11-22
    WORLD DUTY FREE PLC - 2006-11-22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-11-07
    IIF 31 - director → ME
  • 20
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 23 offsprings)
    Officer
    ~ 1999-11-07
    IIF 27 - director → ME
  • 21
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    1992-09-14 ~ 1999-11-07
    IIF 32 - director → ME
  • 22
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-03-24 ~ 1999-11-07
    IIF 22 - director → ME
  • 23
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-11-07
    IIF 34 - director → ME
  • 24
    ENODIS LIMITED - 2016-02-25
    ENODIS PLC - 2008-10-27
    BERISFORD PLC - 2000-06-26
    BERISFORD INTERNATIONAL PLC - 1995-03-01
    BERISFORD INTERNATIONAL PLC - 1995-02-10
    S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    259,692,000 GBP2023-12-31
    Officer
    ~ 1992-07-01
    IIF 17 - director → ME
  • 25
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 23 offsprings)
    Officer
    2001-07-01 ~ 2002-05-07
    IIF 9 - director → ME
  • 26
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (6 parents, 23 offsprings)
    Officer
    2001-04-25 ~ 2002-05-07
    IIF 5 - director → ME
  • 27
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1991-02-20 ~ 1999-11-07
    IIF 26 - director → ME
  • 28
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (10 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2010-07-20
    IIF 14 - director → ME
  • 29
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (11 parents, 10 offsprings)
    Officer
    2007-03-02 ~ 2010-07-20
    IIF 15 - director → ME
  • 30
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Corporate (3 parents)
    Officer
    ~ 1999-11-07
    IIF 23 - director → ME
  • 31
    CANCER RESEARCH CAMPAIGN - 1998-12-01
    BRITISH EMPIRE CANCER CAMPAIGN FOR RESEARCH - 1980-12-31
    2 Redman Place, London
    Corporate (3 parents)
    Officer
    2000-11-22 ~ 2002-08-27
    IIF 6 - director → ME
  • 32
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (4 parents)
    Officer
    1999-06-01 ~ 2002-03-26
    IIF 18 - director → ME
  • 33
    13th Floor 1 Harbour Exchange Square, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2004-05-30
    IIF 1 - director → ME
  • 34
    BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
    77 Kingsway, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-10-12 ~ 2001-09-06
    IIF 8 - director → ME
  • 35
    Moor Hall, Cookham, Maidenhead, Berkshire
    Corporate (4 parents)
    Officer
    1995-10-13 ~ 1999-07-12
    IIF 35 - director → ME
  • 36
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (11 parents)
    Officer
    1993-09-15 ~ 1997-12-31
    IIF 30 - director → ME
  • 37
    WORLD TRAVEL AND TOURISM COUNCIL - 2009-04-16
    The Harlequin Building, 65 Southwark Street, London
    Corporate (14 parents)
    Equity (Company account)
    2,743,784 GBP2023-12-31
    Officer
    1994-03-22 ~ 1999-12-31
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.