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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 35
  • 1
    Elsley, Nigel Kenneth
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2001-10-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Osbourne, David Francis
    Born in October 1937
    Individual (22 offsprings)
    Officer
    (before 1992-01-24) ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Huntsman, Oliver John Harold
    Born in September 1955
    Individual (26 offsprings)
    Officer
    2001-07-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Collins, Christopher Henry
    Born in May 1965
    Individual (26 offsprings)
    Officer
    2001-06-30 ~ 2005-07-08
    OF - Director → CIF 0
  • 5
    Marsden, Judy
    Born in October 1958
    Individual (8 offsprings)
    Officer
    1999-11-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    King, Thomas Rupert
    Investment Director born in June 1963
    Individual (26 offsprings)
    Officer
    1997-11-05 ~ 2005-04-17
    OF - Director → CIF 0
  • 7
    Mumford, Hugh Anthony Lewis Holland
    Born in November 1945
    Individual (67 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
    Holland Mumford, Hugh Anthony Lewis
    Born in November 1945
    Individual (67 offsprings)
    Officer
    (before 1992-01-24) ~ 2006-10-11
    OF - Director → CIF 0
  • 8
    Mussellwhite, Jonathan
    Born in October 1967
    Individual (27 offsprings)
    Officer
    1999-11-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 9
    Lewis, Robert John
    Born in May 1944
    Individual (68 offsprings)
    Officer
    (before 1992-01-24) ~ now
    OF - Director → CIF 0
  • 10
    Absalom, Gerard
    Individual (33 offsprings)
    Officer
    1996-10-21 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 11
    Groen, Maria Eulalia
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 12
    Ozin, Stephen Daryl
    Born in December 1962
    Individual (79 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
    1999-11-22 ~ 2006-10-11
    OF - Director → CIF 0
  • 13
    Stoddart, Michael Craig
    Born in March 1932
    Individual (55 offsprings)
    Officer
    (before 1992-01-24) ~ 1995-05-01
    OF - Director → CIF 0
  • 14
    Brown, James Richard
    Born in August 1940
    Individual (11 offsprings)
    Officer
    (before 1992-01-24) ~ 1992-04-30
    OF - Director → CIF 0
  • 15
    Lane, Damien John Patrick
    Born in July 1968
    Individual (49 offsprings)
    Officer
    2001-06-30 ~ 2005-07-08
    OF - Director → CIF 0
  • 16
    Dyke, Philip John
    Born in October 1946
    Individual (86 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
    1992-06-17 ~ 2006-10-11
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (86 offsprings)
    Officer
    (before 1992-01-24) ~ 2006-10-11
    OF - Secretary → CIF 0
  • 17
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2010-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Isaac, Roger
    Investment Director born in November 1946
    Individual (26 offsprings)
    Officer
    2001-10-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Taylor-clague, Albert Clive
    Born in January 1929
    Individual (24 offsprings)
    Officer
    (before 1992-01-24) ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Carnwath, Peter Andrew
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-01-24) ~ now
    OF - Director → CIF 0
  • 21
    St John, Charles Henry Oliver
    Born in December 1963
    Individual (43 offsprings)
    Officer
    1997-11-05 ~ 2005-07-08
    OF - Director → CIF 0
  • 22
    Syder, Timothy Dominic James
    Born in June 1958
    Individual (21 offsprings)
    Officer
    (before 1992-01-24) ~ 2006-06-12
    OF - Director → CIF 0
  • 23
    O'keefe, Steven
    Born in August 1954
    Individual (14 offsprings)
    Officer
    2004-01-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 24
    Vinton, Alfred Merton
    Born in May 1938
    Individual (37 offsprings)
    Officer
    1995-05-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 25
    Davies, Rhian Lynn
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2006-02-27 ~ 2006-06-12
    OF - Director → CIF 0
  • 26
    Mcconnell, Robert Nigel
    Born in May 1958
    Individual (16 offsprings)
    Officer
    (before 1992-01-24) ~ 2005-07-08
    OF - Director → CIF 0
  • 27
    Farlow, Margaret Anne
    Born in August 1965
    Individual (10 offsprings)
    Officer
    1999-11-22 ~ 2000-05-05
    OF - Director → CIF 0
  • 28
    Weston, Mark
    Born in July 1957
    Individual (15 offsprings)
    Officer
    2001-01-15 ~ 2005-07-08
    OF - Director → CIF 0
  • 29
    Morris, Robert Glyn
    Born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1992-01-24) ~ 1992-12-31
    OF - Director → CIF 0
  • 30
    Knott, Julian David
    Born in June 1950
    Individual (31 offsprings)
    Officer
    (before 1992-01-24) ~ 2005-07-08
    OF - Director → CIF 0
  • 31
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2010-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Clarke, Robert
    Born in January 1961
    Individual (31 offsprings)
    Officer
    1994-11-01 ~ 2005-04-17
    OF - Director → CIF 0
  • 33
    Wilson, Peter David
    Born in July 1967
    Individual (21 offsprings)
    Officer
    1999-11-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 34
    Symondson, David Warwick
    Born in August 1955
    Individual (32 offsprings)
    Officer
    (before 1992-01-24) ~ 2006-06-12
    OF - Director → CIF 0
  • 35
    KINGSWAY PRIVATE EQUITY SERVICES LIMITED
    04258210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14 during the appointment or period of control
    Dissolved on 2019-06-07 during the appointment or period of control
    Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
    Dissolved Corporate (10 parents, 16 offsprings)
    Officer
    2006-10-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EP PRIVATE EQUITY LIMITED

Period: 2006-09-11 ~ 2012-01-31
Company number: 02291585 OC320352
Registered names
EP PRIVATE EQUITY LIMITED - Dissolved OC320352
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-15
Dissolved on 2012-01-31
TRIMTILE LIMITED - 1989-03-07
Recent Standard Industrial Classification
6712 - Security Broking & Fund Management

  • EP PRIVATE EQUITY LIMITED
    Info
    ELECTRA PARTNERS LIMITED - 2006-09-11
    ELECTRA PARTNERS EUROPE LIMITED - 2006-09-11
    ELECTRA MANAGERS LIMITED - 2006-09-11
    ELECTRA FLEMING LIMITED - 2006-09-11
    ELECTRA KINGSWAY LIMITED - 2006-09-11
    KINGSWAY UNQUOTED MANAGEMENT LIMITED - 2006-09-11
    KINGSWAY UNQUOTED MANAGERS LIMITED - 2006-09-11
    TRIMTILE LIMITED - 2006-09-11
    Registered number 02291585
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-08-31 and dissolved on 2012-01-31 (23 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.