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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 3
  • 1
    Ridley, Justin
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robson, William
    Director born in August 1950
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of address1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    O'donnell, James Michael
    Contacts Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 2
    Humberstone, John James Leonard
    Sales Manager born in November 1933
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 3
    Reeve, Simon
    Financial Director born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Holmes, Peter James
    Director born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 1999-05-11
    OF - Director → CIF 0
  • 5
    Watson, Gail
    H R Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Ginger, Lee Brian
    Contracts Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 7
    Dybal, Adrian Derek Sidney
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    George, Steven Ronald
    Construction born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 9
    Reader, Paul David
    Sales & Marketing Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 10
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 11
    Sturmer, Matthew Philip
    Maintenance Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Kelly, Paul David
    Commercial Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 13
    Johnston, Raymond James
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 14
    Anderson, David John
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2009-12-02
    OF - Director → CIF 0
  • 15
    Pearce, Dennis Roy
    Contracts Director born in March 1951
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 16
    Stevens, Robert
    Accountant
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 17
    Cox, Marcus Edward
    Contracts Director born in October 1971
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 18
    Jefferys, Gary Stephen
    Operations Director born in February 1960
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 19
    Lambert, Wendy Elizabeth
    Secretary born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-12-08
    OF - Director → CIF 0
    Lambert, Wendy Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-01-05
    OF - Secretary → CIF 0
  • 20
    Hickey, Brian James
    Domestic Energy Director born in December 1968
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 21
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 22
    Lambert, Roger Cedric
    Heating Engineer born in September 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Rajendra, George Rajkumar
    Accountant born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2009-12-02
    OF - Director → CIF 0
    Rajendra, George Rajkumar
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-30 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 24
    Haythorpe, Jeffrey John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 25
    Griffin, Peter
    Managing Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 26
    Jones, Stephen John, Director
    Contracts Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 27
    Cox, Jess Randolph
    Contracts Director born in October 1946
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2004-11-30
    OF - Director → CIF 0
  • 28
    icon of addressBroadwalk House, 5 Appold Street, London
    Corporate
    Officer
    1999-05-11 ~ 1999-07-22
    PE - Director → CIF 0
parent relation
Company in focus

EPS GROUP LIMITED

Previous names
ROGER LAMBERT HEATING LIMITED - 1982-06-02
EPS PROJECTS LIMITED - 2007-03-22
EPS GROUP LIMITED - 2001-08-01
R L H GROUP LIMITED - 2000-02-08
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43999 - Other Specialised Construction Activities N.e.c.

  • EPS GROUP LIMITED
    Info
    ROGER LAMBERT HEATING LIMITED - 1982-06-02
    EPS PROJECTS LIMITED - 1982-06-02
    EPS GROUP LIMITED - 1982-06-02
    R L H GROUP LIMITED - 1982-06-02
    Registered number 01158387
    icon of address1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN
    PRIVATE LIMITED COMPANY incorporated on 1974-01-28 and dissolved on 2016-07-05 (42 years 5 months). The company status is Dissolved.
    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.