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 4
  • 1
    Massey, Alison Eve
    Cfo born in September 1964
    Individual (18 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 2
    Harding, Richard
    General Manager born in January 1971
    Individual (5 offsprings)
    Officer
    2021-01-11 ~ now
    OF - director → CIF 0
  • 3
    The Old Brickyard, New Road, Gillingham, Dorset, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2016-05-01 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Verhaeghe, Arnaud
    Site Director born in December 1973
    Individual
    Officer
    2011-10-31 ~ 2014-03-21
    OF - director → CIF 0
  • 2
    Birt, Leslie
    Finance Director born in November 1945
    Individual
    Officer
    2001-11-30 ~ 2005-09-01
    OF - director → CIF 0
    Birt, Leslie
    Individual
    Officer
    ~ 2006-04-28
    OF - secretary → CIF 0
  • 3
    Goss, Darryl
    President - Hitech born in October 1959
    Individual
    Officer
    2014-02-01 ~ 2016-12-31
    OF - director → CIF 0
  • 4
    Hayakawa, Koichi
    Company Director born in October 1939
    Individual
    Officer
    2004-12-17 ~ 2006-10-27
    OF - director → CIF 0
  • 5
    Reeves, Anthony Alan
    Solicitors born in March 1943
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-02-09
    OF - director → CIF 0
  • 6
    Robinson, Stephen John
    Chief Exec Officer born in March 1950
    Individual
    Officer
    2005-09-01 ~ 2007-02-09
    OF - director → CIF 0
  • 7
    Leese, Albert Barry
    Company Director born in October 1948
    Individual (6 offsprings)
    Officer
    ~ 2010-03-31
    OF - director → CIF 0
  • 8
    Lucas, Graham
    Accountant born in May 1958
    Individual
    Officer
    2007-02-12 ~ 2007-08-15
    OF - director → CIF 0
    Lucas, Graham
    Individual
    Officer
    2007-02-12 ~ 2007-08-15
    OF - secretary → CIF 0
  • 9
    Williams, Graham
    Company Director born in May 1945
    Individual
    Officer
    ~ 2004-12-17
    OF - director → CIF 0
  • 10
    Wicks Jr, Franklin Devoe
    Director born in June 1953
    Individual
    Officer
    2007-02-12 ~ 2014-02-01
    OF - director → CIF 0
  • 11
    Wynne, Geoffrey
    Finance Director born in June 1959
    Individual
    Officer
    2005-09-01 ~ 2007-02-09
    OF - director → CIF 0
    2007-08-15 ~ 2016-05-13
    OF - director → CIF 0
    Wynne, Geoffrey
    Individual
    Officer
    2006-04-28 ~ 2007-02-09
    OF - secretary → CIF 0
    Wynne, Geoffrey
    Finance Director
    Individual
    2007-08-15 ~ 2016-05-13
    OF - secretary → CIF 0
  • 12
    Irvine, Geoffrey James, Dr
    Vp Sales born in July 1966
    Individual
    Officer
    2015-10-12 ~ 2021-01-11
    OF - director → CIF 0
  • 13
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (6 offsprings)
    Officer
    2016-05-25 ~ 2017-07-01
    OF - director → CIF 0
  • 14
    Lavigne, Jean
    Consultant born in January 1938
    Individual
    Officer
    2006-04-27 ~ 2007-02-09
    OF - director → CIF 0
  • 15
    Yoshino, Akira
    Comany Director born in October 1939
    Individual
    Officer
    2006-10-27 ~ 2007-02-09
    OF - director → CIF 0
  • 16
    Rose, Philip Lawrence, Dr
    President Safc Hitech born in May 1962
    Individual
    Officer
    2010-03-31 ~ 2014-01-09
    OF - director → CIF 0
  • 17
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    2017-07-01 ~ 2023-03-01
    OF - director → CIF 0
parent relation
Company in focus

EPICHEM GROUP LIMITED

Previous names
METDREAM LIMITED - 2001-10-22
EPICHEM GROUP LIMITED - 2001-07-03
METDREAM LIMITED - 2001-06-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EPICHEM GROUP LIMITED
    Info
    METDREAM LIMITED - 2001-10-22
    EPICHEM GROUP LIMITED - 2001-07-03
    METDREAM LIMITED - 2001-06-21
    Registered number 02332327
    The Old Brickyard, New Road, Gillingham, Dorset SP8 4XT
    Private Limited Company incorporated on 1989-01-03 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • EPICHEM GROUP LIMITED
    S
    Registered number 02332327
    The Old Brickyard, New Road, Gillingham, Dorset, England, SP8 4XT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EPICHEM LIMITED - 2007-09-28
    MORCOST LIMITED - 1982-11-19
    The Old Brickyard, New Road, Gillingham, Dorset, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.