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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.

Jump to: Offsprings
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 born in November 1939

    Resident in England

    Registered addresses and corresponding companies
  • 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 11
  • 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 12
  • 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
    • 2297 Coventry Road, Birmingham, B26 3PU

      IIF 16 IIF 17
    • The Herbert Art Gallery & Museum, Jordan Well, Coventry, West Midlands, CV1 5QP

      IIF 18
    • 4 Mill Street, Warwick, Warwickshire, CV34 4HB

      IIF 19 IIF 20 IIF 21
  • 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 38
  • 1
    AAHC 2 LIMITED - now
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    1998-12-02 ~ 1999-11-07
    IIF 22 - Director → ME
  • 2
    ASITE LIMITED - now
    ASITE PLC
    - 2009-05-22 02004015
    PREMISYS TECHNOLOGIES PLC
    - 2002-01-14 02004015
    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
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2001-12-06 ~ 2005-12-31
    IIF 37 - Director → ME
  • 3
    ASITE SOLUTIONS LIMITED
    - now 04040122
    ASITE LIMITED
    - 2002-01-14 04040122
    PROJECT VASCO LIMITED - 2000-10-24
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-04-24 ~ 2002-08-15
    IIF 10 - Director → ME
  • 4
    BAA INTERNATIONAL LIMITED
    - now 02423041
    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 (45 parents, 1 offspring)
    Officer
    1998-12-02 ~ 1999-11-07
    IIF 26 - Director → ME
  • 5
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC
    - 1997-05-20 03330278
    BAA PROPCO PLC
    - 1997-04-09 03330278
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    1997-04-01 ~ 1999-11-07
    IIF 29 - Director → ME
  • 6
    BORWICK GROUP LIMITED
    - now 05678731
    GW 1028 LIMITED - 2006-06-15
    1 Love Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2008-04-22 ~ 2011-02-28
    IIF 13 - Director → ME
  • 7
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    1993-12-08 ~ 2002-07-29
    IIF 25 - Director → ME
  • 8
    CANCER RESEARCH TECHNOLOGY LIMITED
    - now 01626049
    CANCER RESEARCH CAMPAIGN TECHNOLOGY LIMITED
    - 2002-10-01 01626049
    CARLTON MEDICAL PRODUCTS LIMITED - 1988-04-06
    RESTROSE LIMITED - 1982-07-05
    2 Redman Place, London, England
    Active Corporate (49 parents, 6 offsprings)
    Officer
    2002-09-30 ~ 2004-06-02
    IIF 15 - Director → ME
  • 9
    CANCER RESEARCH UK
    04325234
    2 Redman Place, London
    Active Corporate (80 parents, 5 offsprings)
    Officer
    2001-11-20 ~ 2004-07-28
    IIF 14 - Director → ME
  • 10
    COVENTRY HERITAGE AND ARTS TRUST
    06438936
    The Herbert Art Gallery & Museum, Jordan Well, Coventry, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2009-10-20 ~ 2013-07-31
    IIF 18 - Director → ME
  • 11
    F&C INVESTMENT TRUST PLC - now
    FOREIGN & COLONIAL INVESTMENT TRUST PLC
    - 2018-11-09 00012901
    FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE)
    - 1992-04-15 00012901
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    ~ 1997-12-10
    IIF 21 - Director → ME
  • 12
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED
    - 1986-07-14 01991018
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 1 offspring)
    Officer
    ~ 1999-11-07
    IIF 33 - Director → ME
  • 13
    GO INVESTMENT PARTNERS GROUP LLP
    - now OC313189
    GOVERNANCE FOR OWNERS GROUP LLP
    - 2014-05-09 OC313189
    25 Farringdon Street, London
    Dissolved Corporate (58 parents, 2 offsprings)
    Officer
    2006-10-12 ~ 2014-06-10
    IIF 38 - LLP Member → ME
  • 14
    HARRISON LOVEGROVE & CO. LIMITED
    - now 03839485
    CHANGECOPY LIMITED - 1999-10-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-06-22 ~ 2005-07-18
    IIF 5 - Director → ME
  • 15
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED
    - 1986-07-14 01991017
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    ~ 1999-11-07
    IIF 30 - Director → ME
  • 16
    HONG KONG ASSOCIATION(THE)
    00703170
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Active Corporate (63 parents)
    Officer
    2000-07-10 ~ 2003-07-08
    IIF 6 - Director → ME
  • 17
    INCHCAPE PLC
    00609782
    22a St James's Square, London
    Active Corporate (67 parents, 6 offsprings)
    Officer
    2000-06-15 ~ 2005-12-31
    IIF 7 - Director → ME
  • 18
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED
    - 1979-12-31 01417162
    One Coleman Street, London
    Active Corporate (74 parents, 16 offsprings)
    Officer
    ~ 1998-05-13
    IIF 36 - Director → ME
  • 19
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461
    DUTY FREE HOLDINGS LIMITED
    - 1998-09-11 03414461
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    1998-02-02 ~ 1999-11-07
    IIF 32 - Director → ME
  • 20
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC
    - 2006-11-21 01970855
    ALNERY NO. 422 LIMITED
    - 1986-07-02 01970855
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    ~ 1999-11-07
    IIF 28 - Director → ME
  • 21
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819
    PRECIS (1159) LIMITED
    - 1992-09-23 02736819
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (37 parents)
    Officer
    1992-09-14 ~ 1999-11-07
    IIF 2 - Director → ME
  • 22
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128
    PRECIS (1185) LIMITED
    - 1993-04-02 02777128
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents)
    Officer
    1993-03-24 ~ 1999-11-07
    IIF 23 - Director → ME
  • 23
    LONDON AIRPORTS LIMITED
    - now 02333108
    SOUTH EAST AIRPORTS LIMITED
    - 1991-06-12 02333108
    PRECIS (678) LIMITED
    - 1989-03-14 02333108
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    ~ 1999-11-07
    IIF 34 - Director → ME
  • 24
    MANITOWOC GROUP (UK) LIMITED - now
    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 00109849
    S. & W. BERISFORD PUBLIC LIMITED COMPANY.
    - 1989-02-13 00109849
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    ~ 1992-07-01
    IIF 19 - Director → ME
  • 25
    QINETIQ HOLDINGS LIMITED - now
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC
    - 2003-02-18 04154556
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2001-07-01 ~ 2002-05-07
    IIF 11 - Director → ME
  • 26
    QINETIQ LIMITED
    - now 03796233
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2001-04-25 ~ 2002-05-07
    IIF 8 - Director → ME
  • 27
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (56 parents)
    Officer
    1991-02-20 ~ 1999-11-07
    IIF 27 - Director → ME
  • 28
    SEVERN TRENT PLC
    02366619
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2010-07-20
    IIF 16 - Director → ME
  • 29
    SEVERN TRENT WATER LIMITED
    02366686
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (73 parents, 13 offsprings)
    Officer
    2007-03-02 ~ 2010-07-20
    IIF 17 - Director → ME
  • 30
    STANSTED AIRPORT LIMITED
    - now 01990920
    PRECIS (495) LIMITED
    - 1986-07-14 01990920
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    ~ 1999-11-07
    IIF 24 - Director → ME
  • 31
    THE CANCER RESEARCH CAMPAIGN
    - now 00190141
    CANCER RESEARCH CAMPAIGN - 1998-12-01
    BRITISH EMPIRE CANCER CAMPAIGN FOR RESEARCH - 1980-12-31
    2 Redman Place, London
    Active Corporate (52 parents)
    Officer
    2000-11-22 ~ 2002-08-27
    IIF 9 - Director → ME
  • 32
    THE CENTRE FOR TOMORROW'S COMPANY
    03164984
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2002-03-26
    IIF 20 - Director → ME
  • 33
    THE FINANCIAL REPORTING COUNCIL LIMITED
    02486368
    13th Floor 1 Harbour Exchange Square, London, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2004-05-30
    IIF 4 - Director → ME
  • 34
    THE INSTITUTE OF MANAGEMENT
    - now 00441975
    BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
    77 Kingsway, London
    Active Corporate (198 parents, 2 offsprings)
    Officer
    1999-10-12 ~ 2001-09-06
    IIF 3 - Director → ME
  • 35
    THE MARKETING COUNCIL
    03087758
    Moor Hall, Cookham, Maidenhead, Berkshire
    Active Corporate (45 parents)
    Officer
    1995-10-13 ~ 1999-07-12
    IIF 35 - Director → ME
  • 36
    VISIT LONDON LIMITED - now
    LONDON TOURIST BOARD LIMITED
    - 2003-07-03 00761149
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (89 parents)
    Officer
    1993-09-15 ~ 1997-12-31
    IIF 31 - Director → ME
  • 37
    WARWICK CASTLE PARK TRUST LIMITED
    03553339
    Edmund House, Rugby Road, Leamington Spa, Warwickshire
    Active Corporate (18 parents)
    Officer
    1998-04-30 ~ now
    IIF 1 - Director → ME
  • 38
    WORLD TRAVEL AND TOURISM COUNCIL LIMITED - now
    WORLD TRAVEL AND TOURISM COUNCIL
    - 2009-04-16 02506591
    The Harlequin Building, 65 Southwark Street, London
    Active Corporate (87 parents)
    Officer
    1994-03-22 ~ 1999-12-31
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.