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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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 4 Mill Street, Warwick, CV34 4HB

      IIF 38
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Edmund House, Rugby Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    12,865 GBP2024-04-30
    Officer
    icon of calendar 1998-04-30 ~ now
    IIF 20 - Director → ME
Ceased 37
  • 1
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,867,351 GBP2024-06-30
    Officer
    icon of calendar 2001-12-06 ~ 2005-12-31
    IIF 37 - Director → ME
  • 3
    ASITE LIMITED - 2002-01-14
    PROJECT VASCO LIMITED - 2000-10-24
    icon of address 7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,062,299 GBP2024-06-30
    Officer
    icon of calendar 2001-04-24 ~ 2002-08-15
    IIF 7 - Director → ME
  • 4
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-02 ~ 1999-11-07
    IIF 25 - Director → ME
  • 5
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-04-01 ~ 1999-11-07
    IIF 28 - Director → ME
  • 6
    GW 1028 LIMITED - 2006-06-15
    icon of address 1 Love Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2011-02-28
    IIF 11 - Director → ME
  • 7
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 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
    icon of address 2 Redman Place, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2004-06-02
    IIF 13 - Director → ME
  • 9
    icon of address 2 Redman Place, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2004-07-28
    IIF 12 - Director → ME
  • 10
    icon of address The Herbert Art Gallery & Museum, Jordan Well, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-12-10
    IIF 19 - Director → ME
  • 12
    PRECIS (494) LIMITED - 1986-07-14
    icon of address 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-11-07
    IIF 33 - Director → ME
  • 13
    GOVERNANCE FOR OWNERS GROUP LLP - 2014-05-09
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2014-06-10
    IIF 38 - LLP Member → ME
  • 14
    CHANGECOPY LIMITED - 1999-10-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2005-07-18
    IIF 2 - Director → ME
  • 15
    PRECIS (493) LIMITED - 1986-07-14
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1999-11-07
    IIF 29 - Director → ME
  • 16
    icon of address 4th Floor, Kings Buildings, 16 Smith Square, London, England
    Active Corporate (18 parents)
    Officer
    icon of calendar 2000-07-10 ~ 2003-07-08
    IIF 3 - Director → ME
  • 17
    icon of address 22a St James's Square, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2005-12-31
    IIF 4 - Director → ME
  • 18
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    icon of address One Coleman Street, London
    Active Corporate (14 parents, 16 offsprings)
    Officer
    icon of calendar ~ 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
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar ~ 1999-11-07
    IIF 27 - Director → ME
  • 21
    PRECIS (1159) LIMITED - 1992-09-23
    icon of address C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1992-09-14 ~ 1999-11-07
    IIF 32 - Director → ME
  • 22
    PRECIS (1185) LIMITED - 1993-04-02
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-24 ~ 1999-11-07
    IIF 22 - Director → ME
  • 23
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 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
    icon of address Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    259,692,000 GBP2023-12-31
    Officer
    icon of calendar ~ 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
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 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
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2002-05-07
    IIF 5 - Director → ME
  • 27
    icon of address Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-02-20 ~ 1999-11-07
    IIF 26 - Director → ME
  • 28
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2010-07-20
    IIF 14 - Director → ME
  • 29
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (11 parents, 10 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2010-07-20
    IIF 15 - Director → ME
  • 30
    PRECIS (495) LIMITED - 1986-07-14
    icon of address Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-11-07
    IIF 23 - Director → ME
  • 31
    CANCER RESEARCH CAMPAIGN - 1998-12-01
    BRITISH EMPIRE CANCER CAMPAIGN FOR RESEARCH - 1980-12-31
    icon of address 2 Redman Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2002-08-27
    IIF 6 - Director → ME
  • 32
    icon of address 5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2002-03-26
    IIF 18 - Director → ME
  • 33
    icon of address 13th Floor 1 Harbour Exchange Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-05-30
    IIF 1 - Director → ME
  • 34
    BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
    icon of address 77 Kingsway, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1999-10-12 ~ 2001-09-06
    IIF 8 - Director → ME
  • 35
    icon of address Moor Hall, Cookham, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-10-13 ~ 1999-07-12
    IIF 35 - Director → ME
  • 36
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 1993-09-15 ~ 1997-12-31
    IIF 30 - Director → ME
  • 37
    WORLD TRAVEL AND TOURISM COUNCIL - 2009-04-16
    icon of address The Harlequin Building, 65 Southwark Street, London
    Active Corporate (14 parents)
    Equity (Company account)
    2,743,784 GBP2023-12-31
    Officer
    icon of calendar 1994-03-22 ~ 1999-12-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.