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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 31
  • 1
    Ginger, Lee Brian
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 2
    Cox, Marcus Edward
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 3
    Jones, Stephen John, Director
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 4
    Pearce, Dennis Roy
    Born in March 1951
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Ridley, Justin
    Born in August 1962
    Individual (38 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Lambert, Roger Cedric
    Born in September 1941
    Individual (12 offsprings)
    Officer
    (before 1991-04-12) ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Humberstone, John James Leonard
    Born in November 1933
    Individual (4 offsprings)
    Officer
    (before 1991-04-12) ~ 1996-03-29
    OF - Director → CIF 0
  • 8
    Baxter, Suzanne Claire
    Born in April 1968
    Individual (222 offsprings)
    Officer
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 9
    Haythorpe, Jeffrey John
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 10
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (224 offsprings)
    Officer
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 11
    George, Steven Ronald
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 12
    Reeve, Simon
    Born in June 1966
    Individual (14 offsprings)
    Officer
    2004-04-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 13
    O'donnell, James Michael
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 14
    Johnston, Raymond James
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 15
    Reader, Paul David
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2003-09-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 16
    Dybal, Adrian Derek Sidney
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 17
    Stevens, Robert
    Individual (4 offsprings)
    Officer
    1998-01-05 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 18
    Anderson, David John
    Born in May 1949
    Individual (23 offsprings)
    Officer
    1998-12-07 ~ 2009-12-02
    OF - Director → CIF 0
  • 19
    Watson, Gail
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    Lambert, Wendy Elizabeth
    Born in November 1946
    Individual (6 offsprings)
    Officer
    (before 1991-04-12) ~ 1998-12-08
    OF - Director → CIF 0
    Lambert, Wendy Elizabeth
    Individual (6 offsprings)
    Officer
    (before 1991-04-12) ~ 1998-01-05
    OF - Secretary → CIF 0
  • 21
    Griffin, Peter
    Born in June 1957
    Individual (10 offsprings)
    Officer
    2001-07-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    Holmes, Peter James
    Born in July 1966
    Individual (44 offsprings)
    Officer
    1998-12-08 ~ 1999-05-11
    OF - Director → CIF 0
  • 23
    Rajendra, George Rajkumar
    Born in November 1950
    Individual (20 offsprings)
    Officer
    2002-05-01 ~ 2009-12-02
    OF - Director → CIF 0
    Rajendra, George Rajkumar
    Individual (20 offsprings)
    Officer
    1999-03-30 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 24
    Kelly, Paul David
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 25
    Robson, William
    Born in August 1950
    Individual (65 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 26
    Cox, Jess Randolph
    Born in October 1946
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2004-11-30
    OF - Director → CIF 0
  • 27
    Hickey, Brian James
    Born in December 1968
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 28
    Jefferys, Gary Stephen
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 29
    Sturmer, Matthew Philip
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 30
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (23 parents, 389 offsprings)
    Officer
    2009-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    ENVIRONMENTAL PROPERTY SERVICES LIMITED - now
    ENVIRONMENTAL PROPERTY SERVICES PLC
    - 2009-11-27 03769974 02806007... (more)
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (20 parents, 9 offsprings)
    Officer
    1999-05-11 ~ 1999-07-22
    OF - Director → CIF 0
parent relation
Company in focus

EPS GROUP LIMITED

Period: 2007-03-22 ~ 2016-07-05
Company number: 01158387 02801221
Registered names
EPS GROUP LIMITED - Dissolved 02801221
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43220 - Plumbing, Heat And Air-conditioning Installation

  • EPS GROUP LIMITED
    Info
    EPS PROJECTS LIMITED - 2007-03-22
    EPS GROUP LIMITED - 2007-03-22
    R L H GROUP LIMITED - 2007-03-22
    ROGER LAMBERT HEATING LIMITED - 2007-03-22
    Registered number 01158387
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.