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GB · Companies House · Ownership structure
AEGIS LONDON HOLDINGS LIMITED
Company number 07984021 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
AEGIS LONDON HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AEGIS LONDON HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07984021
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 March 2012
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-life insurance
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
AEGIS LONDON HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 March 2022) lists 1 shareholder: 1 other shareholder, such as a person.
- AEGIS LONDON HOLDINGS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AEGIS LONDON HOLDINGS LIMITED
AEGIS LONDON HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AEGIS LONDON HOLDINGS LIMITED · statement of 9 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AEGIS HOLDING INC. | — | 103 | ORDINARY |
People with significant control · 1 current
Who controls AEGIS LONDON HOLDINGS LIMITED
AEGIS LONDON HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Aegis Holding Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Incorporated Company |
Holdings · 1 layer
What AEGIS LONDON HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists AEGIS LONDON HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by AEGIS LONDON HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED Company 03200519 | Active | — | 4 | ORDINARY | 17 May 2022 |
Officers · 4 current
Who runs AEGIS LONDON HOLDINGS LIMITED
AEGIS LONDON HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 9 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LEVERETT, Steven John | Secretary | 1 October 2025 | — | — |
| BUSHER, Thomas George Story | Director | 6 December 2018 | British | England |
| POWELL, Alexander John Prince | Director | 1 July 2022 | British | England |
| VON SCHACK, Wesley William | Director | 9 March 2012 | American | United States |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNELL, Hayley Jane | Secretary | 9 March 2012 | 31 January 2018 |
| WEBB, Rhicert Jerome Peter | Secretary | 12 November 2020 | 30 September 2025 |
| WHITE, Rebecca Elizabeth | Secretary | 6 December 2018 | 15 February 2019 |
| CROOM-JOHNSON, David Patrick | Director | 10 June 2015 | 30 June 2022 |
| DALTON, William Robert Patrick | Director | 7 December 2017 | 6 December 2018 |
| DAVIES, Stuart Robert, Mr. | Director | 9 March 2012 | 22 May 2015 |
| FORBES, Christopher David | Director | 9 March 2012 | 31 December 2025 |
| MAGUIRE, Alan Joseph | Director | 9 March 2012 | 8 December 2016 |
| RYAN, Owen Mark | Director | 9 March 2017 | 29 November 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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