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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 62
  • 1
    Clements, Andrew Arthur
    Born in November 1943
    Individual (6 offsprings)
    Officer
    1997-04-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Hinton, Thomas Edward
    Born in March 1979
    Individual (170 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 3
    Chiodini, James Peter
    Individual (21 offsprings)
    Officer
    2020-06-04 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 4
    Poulton, William Andrew John
    Born in September 1957
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 1998-01-08
    OF - Director → CIF 0
  • 5
    Horsky, Pavel
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Saito, Minoru
    Born in December 1955
    Individual (6 offsprings)
    Officer
    2000-01-27 ~ 2000-04-18
    OF - Director → CIF 0
  • 7
    Mancey, Stephen John
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2001-09-07 ~ 2002-11-06
    OF - Director → CIF 0
    2003-03-06 ~ 2004-01-29
    OF - Director → CIF 0
  • 8
    Huopalahti, Kari Jalmari
    Born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1993-01-02) ~ 1998-08-26
    OF - Director → CIF 0
  • 9
    Preece, Malcolm
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1998-01-08 ~ 2001-05-25
    OF - Director → CIF 0
  • 10
    Cox, Jonathan
    Born in March 1967
    Individual (18 offsprings)
    Officer
    1998-08-26 ~ 2001-04-20
    OF - Director → CIF 0
  • 11
    Corte, James Roger
    Individual (24 offsprings)
    Officer
    2023-05-03 ~ 2026-03-03
    OF - Secretary → CIF 0
  • 12
    Knight, John Edward
    Born in May 1966
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 13
    Mccord, Richard Matthew
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2013-11-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Anttila, Veikko Johannes
    Born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1993-01-02) ~ 1993-11-15
    OF - Director → CIF 0
  • 15
    Bradley, Jonathan Paul
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2008-03-11
    OF - Director → CIF 0
  • 16
    Bryant, John
    Born in June 1946
    Individual (40 offsprings)
    Officer
    1994-09-22 ~ 1999-07-21
    OF - Director → CIF 0
  • 17
    Spence, James
    Born in November 1968
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Gallant, Jillian Elizabeth
    Individual (3 offsprings)
    Officer
    2001-05-25 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 19
    Langley, Michael James
    Born in January 1945
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 20
    Wright, Benedict William John Thorpe
    Born in June 1972
    Individual (57 offsprings)
    Officer
    2006-08-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2001-05-25 ~ 2003-03-06
    OF - Director → CIF 0
  • 22
    Garstang, Michael John
    Born in June 1948
    Individual (28 offsprings)
    Officer
    2002-03-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Chanoine, Didier Yvan Marie Jaques
    Born in July 1948
    Individual (7 offsprings)
    Officer
    2002-03-22 ~ 2005-09-20
    OF - Director → CIF 0
  • 24
    Tsuruta, Junichi
    Born in July 1958
    Individual (5 offsprings)
    Officer
    1997-07-29 ~ 2000-01-27
    OF - Director → CIF 0
  • 25
    Steer, Graham
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 2001-05-25
    OF - Director → CIF 0
  • 26
    Koch De Gooreynd, Peter Frederick Leopold
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ 2016-09-05
    OF - Director → CIF 0
  • 27
    Groves, Jerome Michael
    Born in February 1940
    Individual (5 offsprings)
    Officer
    1994-11-08 ~ 2001-05-25
    OF - Director → CIF 0
  • 28
    Dunn, Nicholas James
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2005-04-28 ~ 2005-10-18
    OF - Director → CIF 0
  • 29
    Mateille, Jean Pierre Philippe
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2001-09-14 ~ 2005-09-20
    OF - Director → CIF 0
  • 30
    Goodwin, Simon Jonathan
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2003-03-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 31
    Jackson, Stuart Robert
    Individual (80 offsprings)
    Officer
    1996-10-29 ~ 2000-03-02
    OF - Secretary → CIF 0
  • 32
    Spurny, Marek
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 33
    Deane, John Anthony
    Born in January 1946
    Individual (8 offsprings)
    Officer
    1995-07-12 ~ 2000-03-30
    OF - Director → CIF 0
  • 34
    Bennett, Alan
    Born in May 1952
    Individual (28 offsprings)
    Officer
    2002-11-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 35
    Merzeau, Jean-michel
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 2001-01-06
    OF - Director → CIF 0
  • 36
    Yasuda, Shohei
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2001-05-25
    OF - Director → CIF 0
  • 37
    Salosaari, Esko Ilmari
    Born in June 1950
    Individual (9 offsprings)
    Officer
    (before 1993-01-02) ~ 1994-09-22
    OF - Director → CIF 0
    Salosaari, Esko
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2001-01-11 ~ 2001-05-25
    OF - Director → CIF 0
  • 38
    Miller, Michael Roy
    Born in August 1953
    Individual (10 offsprings)
    Officer
    1995-07-03 ~ 1996-06-10
    OF - Director → CIF 0
    1998-01-01 ~ 1998-05-07
    OF - Director → CIF 0
    1999-07-21 ~ 2001-05-25
    OF - Director → CIF 0
  • 39
    Springl, Jan
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 40
    Collinson, Graeme Stuart, Dr
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2009-02-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 41
    Bonner, John Albert Gordon
    Born in October 1942
    Individual (19 offsprings)
    Officer
    1998-05-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 42
    Wood, Ian
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2001-12-31 ~ 2004-01-29
    OF - Director → CIF 0
  • 43
    Drewery, Eric
    Born in June 1939
    Individual (25 offsprings)
    Officer
    1994-09-22 ~ 1998-01-08
    OF - Director → CIF 0
  • 44
    Shears, John Nicholas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2001-05-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 45
    Taylor, Mark
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2016-10-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 46
    Watts, John Frederick Watson
    Born in November 1954
    Individual (19 offsprings)
    Officer
    2007-10-31 ~ 2014-04-22
    OF - Director → CIF 0
  • 47
    Pearson, Victoria Rose
    Born in February 1985
    Individual (16 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 48
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2004-01-29 ~ 2005-04-28
    OF - Director → CIF 0
    2008-03-11 ~ 2013-08-12
    OF - Director → CIF 0
  • 49
    Stockton, Antonia Charlotte
    Born in May 1988
    Individual (7 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 50
    Asakura, Akira
    Born in August 1934
    Individual (4 offsprings)
    Officer
    1994-09-22 ~ 2001-05-25
    OF - Director → CIF 0
  • 51
    Sauquet, Philippe Jacques
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2000-07-19 ~ 2005-09-20
    OF - Director → CIF 0
  • 52
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (78 offsprings)
    Officer
    2014-04-22 ~ 2017-08-31
    OF - Director → CIF 0
  • 53
    Nettelton, John Marcus
    Individual (9 offsprings)
    Officer
    2017-08-31 ~ 2020-05-24
    OF - Secretary → CIF 0
  • 54
    Fournier, Jean Raymond Joseph
    Born in October 1951
    Individual (19 offsprings)
    Officer
    2001-05-25 ~ 2001-09-14
    OF - Director → CIF 0
  • 55
    King, Amanda Jane
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2005-10-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 56
    Debien, Francois
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1997-04-05 ~ 2000-07-19
    OF - Director → CIF 0
  • 57
    Bains, Tarloke Singh
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 58
    Jaubert, Luc Yves
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2002-09-20 ~ 2005-09-20
    OF - Director → CIF 0
  • 59
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    (before 1993-01-02) ~ 1996-10-29
    OF - Nominee Secretary → CIF 0
    2000-03-02 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 60
    EP UK INVESTMENTS LTD
    09255154
    Berger House, 36-38 Berkeley Square, London, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2017-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 61
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    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
  • 62
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2005-10-04 ~ 2017-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EP SHB LIMITED

Period: 2017-09-01 ~ now
Company number: 02571241
Registered names
EP SHB LIMITED - now
DAISYVALE LIMITED - 1991-06-26
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • EP SHB LIMITED
    Info
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2017-09-01
    DAISYVALE LIMITED - 2017-09-01
    Registered number 02571241
    Byron House, 7 - 9 St. James's Street, London SW1A 1EE
    PRIVATE LIMITED COMPANY incorporated on 1991-01-02 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • EP SHB LIMITED
    S
    Registered number 2571241
    Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUMBERLAND LIMITED
    - now 02949541
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.