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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
    Pearce, Dennis Roy
    Contracts Director born in March 1951
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    Johnston, Raymond James
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 3
    Jefferys, Gary Stephen
    Operations Director born in March 1960
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 4
    O'donnell, James Michael
    Contacts Director born in May 1960
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 5
    Humberstone, John James Leonard
    Sales Manager born in November 1933
    Individual (4 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 6
    Cox, Marcus Edward
    Contracts Director born in October 1971
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 7
    Cox, Jess Randolph
    Contracts Director born in October 1946
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Rajendra, George Rajkumar
    Accountant born in November 1950
    Individual (20 offsprings)
    Officer
    2002-05-01 ~ 2009-12-02
    OF - Director → CIF 0
    Rajendra, George Rajkumar
    Accountant
    Individual (20 offsprings)
    Officer
    1999-03-30 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 9
    Watson, Gail
    H R Director born in March 1960
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Reader, Paul David
    Sales & Marketing Director born in October 1963
    Individual (9 offsprings)
    Officer
    2003-09-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 11
    Hickey, Brian James
    Domestic Energy Director born in December 1968
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 12
    Reeve, Simon
    Financial Director born in June 1966
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 13
    Robson, William
    Born in August 1950
    Individual (65 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 14
    Griffin, Peter
    Managing Director born in June 1957
    Individual (10 offsprings)
    Officer
    2001-07-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Holmes, Peter James
    Director born in July 1966
    Individual (35 offsprings)
    Officer
    1998-12-08 ~ 1999-05-11
    OF - Director → CIF 0
  • 16
    Stevens, Robert
    Accountant
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 17
    Haythorpe, Jeffrey John
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 18
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (193 offsprings)
    Officer
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 19
    Anderson, David John
    Director born in May 1949
    Individual (23 offsprings)
    Officer
    1998-12-07 ~ 2009-12-02
    OF - Director → CIF 0
  • 20
    Jones, Stephen John, Director
    Contracts Director born in January 1955
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 21
    Kelly, Paul David
    Commercial Director born in January 1971
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 22
    Ridley, Justin
    Director born in August 1962
    Individual (38 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 23
    George, Steven Ronald
    Construction born in September 1958
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 24
    Sturmer, Matthew Philip
    Maintenance Director born in May 1966
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 25
    Lambert, Roger Cedric
    Heating Engineer born in September 1941
    Individual (11 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 26
    Ginger, Lee Brian
    Contracts Director born in April 1972
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 27
    Lambert, Wendy Elizabeth
    Secretary born in November 1946
    Individual (5 offsprings)
    Officer
    ~ 1998-12-08
    OF - Director → CIF 0
    Lambert, Wendy Elizabeth
    Individual (5 offsprings)
    Officer
    ~ 1998-01-05
    OF - Secretary → CIF 0
  • 28
    Mcgregor-smith, Ruby
    Director born in March 1963
    Individual (196 offsprings)
    Officer
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 29
    Dybal, Adrian Derek Sidney
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 30
    ENVIRONMENTAL PROPERTY SERVICES LIMITED - now
    ENVIRONMENTAL PROPERTY SERVICES PLC
    - 2009-11-27 03769974 02801221... (more)
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (20 parents, 9 offsprings)
    Officer
    1999-05-11 ~ 1999-07-22
    OF - Director → CIF 0
  • 31
    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, 364 offsprings)
    Officer
    2009-12-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EPS GROUP LIMITED

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

  • 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.