logo
explain how to read the page

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 23
  • 1
    Tsappis, Neil John Alfred
    Director born in November 1964
    Individual (65 offsprings)
    Officer
    2008-12-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Ashton, Peter David
    Company Director born in May 1952
    Individual (15 offsprings)
    Officer
    1996-06-13 ~ 2008-01-04
    OF - Director → CIF 0
    Ashton, Peter David
    Company Director
    Individual (15 offsprings)
    Officer
    1996-06-13 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 3
    Gray, Simon
    Director born in August 1967
    Individual (101 offsprings)
    Officer
    2004-01-19 ~ 2009-02-20
    OF - Director → CIF 0
  • 4
    Hillidge, Stephen John
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    1996-06-13 ~ 2000-05-19
    OF - Director → CIF 0
  • 5
    Stamper, Chris
    Group Financial Controller born in January 1975
    Individual (37 offsprings)
    Officer
    2009-02-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 6
    Pratt, Ian David
    Deputy Group Financial Controller born in February 1965
    Individual (24 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Douglas John
    Individual (9 offsprings)
    Officer
    ~ 1996-06-13
    OF - Secretary → CIF 0
  • 8
    Boucher, Hugh Comyn
    Company Director born in April 1939
    Individual (6 offsprings)
    Officer
    ~ 1996-06-13
    OF - Director → CIF 0
  • 9
    Bolderson, Leonard Keith
    Company Director born in March 1928
    Individual (7 offsprings)
    Officer
    ~ 1996-06-13
    OF - Director → CIF 0
  • 10
    Berry, Mark Ian James
    Accountant born in February 1973
    Individual (36 offsprings)
    Officer
    2011-01-19 ~ 2016-10-07
    OF - Director → CIF 0
    Berry, Mark Ian James
    Individual (36 offsprings)
    Officer
    2004-01-19 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 11
    Evans, Douglas George
    Company Secretary born in October 1962
    Individual (48 offsprings)
    Officer
    2013-03-31 ~ 2018-05-14
    OF - Director → CIF 0
  • 12
    Bort, Stefan Edward
    Company Secretary born in February 1960
    Individual (167 offsprings)
    Officer
    2008-01-04 ~ 2008-12-17
    OF - Director → CIF 0
    Bort, Stefan Edward
    Company Secretary
    Individual (167 offsprings)
    Officer
    2008-01-04 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 13
    O'brien, John Joseph
    Chartered Accountant born in September 1948
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 2000-07-28
    OF - Director → CIF 0
    O'brien, John Joseph
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 14
    Layton, Robert
    Individual (35 offsprings)
    Officer
    2001-04-01 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 15
    Stretton, Sally Denise
    Born in March 1947
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Austen Smith, Jeremy Charles
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    2001-09-20 ~ 2004-01-19
    OF - Director → CIF 0
  • 17
    White, David Harry, Sir
    Director born in October 1929
    Individual (9 offsprings)
    Officer
    1997-04-18 ~ 2000-01-21
    OF - Director → CIF 0
  • 18
    Devonshire, Garry Leslie
    General Manager born in October 1955
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2008-01-04
    OF - Director → CIF 0
  • 19
    Cassells, Leslie James Davidson
    Company Director born in November 1954
    Individual (75 offsprings)
    Officer
    2000-07-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 20
    Ensor, Nicholas Lee
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 21
    Speechley, John
    Company Director born in December 1924
    Individual (1 offspring)
    Officer
    ~ 1996-06-13
    OF - Director → CIF 0
  • 22
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    250, Euston Road, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    HAYS NOMINEES LIMITED
    00928949
    250 Euston Road, London
    Active Corporate (27 parents, 41 offsprings)
    Officer
    2008-12-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EPS PENSION TRUSTEES LIMITED

Period: 1996-12-10 ~ 2019-07-26
Company number: 01357307
Registered names
EPS PENSION TRUSTEES LIMITED - Dissolved
MANFIS LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • EPS PENSION TRUSTEES LIMITED
    Info
    E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
    MANFIS LIMITED - 1996-12-10
    Registered number 01357307
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1978-03-13 and dissolved on 2019-07-26 (41 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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