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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 9
  • 1
    Roberts, Caroline Elizabeth
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Boustead, Paul Michael
    Born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Vivian
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Fulton, Andrew John
    Born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Swinnerton, Andrew Vaughan
    Born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Clements, Elizabeth Ellen
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Parker, Vanessa Ellen
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Wright, Karen Frances
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Kay, Peter Kenneth
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
Ceased 53
  • 1
    Robinson, Lyndsey Winifred Elizabeth
    Human Resources born in May 1975
    Individual
    Officer
    icon of calendar 2012-01-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Tagg, Stephen Peter
    Head Of Human Resources born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-05 ~ 2005-10-03
    OF - Director → CIF 0
    Tagg, Stephen Peter
    Human Resources Director born in February 1961
    Individual (1 offspring)
    icon of calendar 2009-01-01 ~ 2016-04-28
    OF - Director → CIF 0
    Tagg, Stephen Peter
    Group Human Resources born in February 1961
    Individual (1 offspring)
    icon of calendar 2016-08-10 ~ 2022-05-04
    OF - Director → CIF 0
  • 3
    Foster, Peter John
    College Lecturer born in September 1942
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 1996-07-30
    OF - Director → CIF 0
  • 4
    Proctor, Katrina
    Individual
    Officer
    icon of calendar 2022-02-24 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 5
    Hayward, Roseanne
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2005-10-03
    OF - Director → CIF 0
  • 6
    Jackson, Nigel
    Consultant born in January 1956
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Richards, Philip Huw
    Group Managing Director born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2022-11-03
    OF - Director → CIF 0
  • 8
    Ashurst, Terence Bailey
    College Principal born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-11
    OF - Director → CIF 0
    Ashurst, Terence Bailey, Dr
    Chief Executive born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-26 ~ 2001-06-05
    OF - Director → CIF 0
  • 9
    Yeoman, John Foster
    Managing Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ 2000-03-01
    OF - Director → CIF 0
    Yeoman, John Foster
    Company Director born in February 1961
    Individual (7 offsprings)
    icon of calendar 2001-06-05 ~ 2005-10-03
    OF - Director → CIF 0
  • 10
    Sharman, David Philip
    Special Projects Director born in January 1948
    Individual
    Officer
    icon of calendar 2004-01-07 ~ 2005-10-03
    OF - Director → CIF 0
    Sharman, David Philip
    Projects Director born in January 1948
    Individual
    icon of calendar 2006-10-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Arthur, Michael John
    Technical Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1998-12-03
    OF - Director → CIF 0
  • 12
    Palmer, Ian Hedley
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 2001-06-05
    OF - Director → CIF 0
  • 13
    Nicholls, Ian Stuart
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-02 ~ 2018-07-24
    OF - Director → CIF 0
  • 14
    Roberts, James
    Organisation And Human Resources Director born in May 1971
    Individual
    Officer
    icon of calendar 2017-08-28 ~ 2017-11-08
    OF - Director → CIF 0
  • 15
    Garner, Philip Edward
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-14 ~ 2015-11-26
    OF - Director → CIF 0
  • 16
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2001-06-05
    OF - Director → CIF 0
  • 17
    Webb, Clive Hamilton
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2008-05-31
    OF - Director → CIF 0
    Webb, Clive Hamilton
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 18
    Russell, Vivian Geoffrey
    Managing Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2022-05-04
    OF - Director → CIF 0
  • 19
    Bird, Richard
    Consultant born in June 1943
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2021-07-22
    OF - Director → CIF 0
  • 20
    Alexandre, Frank
    Personnel Manager born in January 1938
    Individual
    Officer
    icon of calendar ~ 1998-06-04
    OF - Director → CIF 0
  • 21
    Last, Terence Robert
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2004-10-01
    OF - Director → CIF 0
  • 22
    Shove, Graeme Russell
    Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 2001-06-05
    OF - Director → CIF 0
  • 23
    Hart, David Alec
    Supply Chain Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 24
    Wilkinson, George Gerald, Doctor
    Individual
    Officer
    icon of calendar ~ 1994-06-23
    OF - Secretary → CIF 0
  • 25
    Bown, Barry
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 26
    Davies, John Tony
    Head Of Hr born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2005-10-03
    OF - Director → CIF 0
  • 27
    Sturgeon, Michael Stanley William
    Divisional Director born in March 1943
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2003-02-25
    OF - Director → CIF 0
  • 28
    Hopkins, John Kenneth
    Managing Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
    Hopkins, John Kenneth
    Director born in August 1944
    Individual
    icon of calendar 2005-10-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    Farmer, Neil
    National Operations Manager born in October 1959
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 30
    Horn, Stephanie Frances
    Head Of Hr Operations born in February 1966
    Individual
    Officer
    icon of calendar 2019-01-09 ~ 2025-02-01
    OF - Director → CIF 0
  • 31
    Wilkinson, John Stanley
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Powney, John
    Trade Union Official born in May 1928
    Individual
    Officer
    icon of calendar ~ 1992-05-18
    OF - Director → CIF 0
  • 33
    Hollinsworth, Charles Cedric
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2012-01-25
    OF - Director → CIF 0
    Hollinsworth, Charles Cedric
    Chairman born in November 1948
    Individual (2 offsprings)
    icon of calendar 2012-11-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 34
    Cullimore, Roger Neville
    Company Director born in July 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-06 ~ 1997-07-01
    OF - Director → CIF 0
  • 35
    Foster, Andrew Howard
    Director And Company Secretary born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2013-10-16
    OF - Director → CIF 0
  • 36
    Vaughan, Alan
    Divisional Training Manager born in June 1943
    Individual
    Officer
    icon of calendar ~ 2003-02-25
    OF - Director → CIF 0
  • 37
    Hursthouse, John Desmond
    Regional Organiser born in September 1950
    Individual
    Officer
    icon of calendar ~ 1999-02-18
    OF - Director → CIF 0
  • 38
    Berridge, John William
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 39
    Mayo, Clare
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2025-06-25
    OF - Director → CIF 0
  • 40
    Stokes, Darren
    Managing Director born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2018-07-24
    OF - Director → CIF 0
  • 41
    Riley, Kenneth Alfred
    Director Deputy Chairman born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-03 ~ 2006-10-19
    OF - Director → CIF 0
  • 42
    Clarke, Martin Alan
    Chief Executive born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2015-03-04
    OF - Director → CIF 0
  • 43
    Pert, Michael Anthony
    Civil Engineer born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 44
    Boylen, Graeme
    Hr Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2022-05-04
    OF - Director → CIF 0
  • 45
    Shelley, Geraldine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-26 ~ 2022-02-24
    OF - Secretary → CIF 0
  • 46
    Colin, Serge David
    Group Hr Director born in November 1957
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2016-10-06
    OF - Director → CIF 0
  • 47
    Mcmanus, Raymond Charles
    Full Time Official born in January 1943
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 2000-06-07
    OF - Director → CIF 0
  • 48
    Holmes, Paul, Dr
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2013-03-06 ~ 2020-02-06
    OF - Director → CIF 0
  • 49
    Verity, James Anthony
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 50
    Leese, Christopher Arthur
    Deputy M D born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2005-02-09
    OF - Director → CIF 0
  • 51
    Corcoran, Timothy John
    Managing Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ 2025-01-01
    OF - Director → CIF 0
  • 52
    Barkwill, Peter Boyd
    Ceo born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2017-04-26
    OF - Director → CIF 0
  • 53
    Watson, Keith
    Company Secretary born in March 1928
    Individual
    Officer
    icon of calendar ~ 1996-10-14
    OF - Director → CIF 0
parent relation
Company in focus

MINERAL PRODUCTS QUALIFICATIONS COUNCIL

Previous names
E2 HOLDINGS LIMITED - 2009-01-22
QUARRY PRODUCTS TRAINING COMPANY LIMITED - 1998-06-22
EPIC GROUP SERVICES LTD. - 2005-10-27
EPIC TRAINING LTD. - 2004-02-04
EPIC (NTO) LTD - 2002-10-10
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
85590 - Other Education N.e.c.
08990 - Other Mining And Quarrying N.e.c.

  • MINERAL PRODUCTS QUALIFICATIONS COUNCIL
    Info
    E2 HOLDINGS LIMITED - 2009-01-22
    QUARRY PRODUCTS TRAINING COMPANY LIMITED - 2009-01-22
    EPIC GROUP SERVICES LTD. - 2009-01-22
    EPIC TRAINING LTD. - 2009-01-22
    EPIC (NTO) LTD - 2009-01-22
    Registered number 01695822
    icon of addressNational Stone Centre Porter Lane, Wirksworth, Matlock DE4 4LS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-01-31 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.