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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 3
  • 1
    Wallis, Paul Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ross, Priscilla Margaret
    Pensions Professional And Non-Executive born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressC/o Equiniti David Venus Limited, 42-50 Hersham Road, Walton-on-thames, Surrey, England, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -220,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Lee, Christine Ann
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 2
    Allison, John Connell
    Director born in March 1933
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Williams, Alison Susan
    Individual
    Officer
    icon of calendar 1995-09-30 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 4
    Rose, Caroline Anne
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 5
    Cannan, Michael Barry
    Chartered Accountant born in December 1932
    Individual
    Officer
    icon of calendar 1991-10-04 ~ 1994-06-01
    OF - Director → CIF 0
  • 6
    Gibson, Robert James Mcintosh
    Investment Manager born in October 1935
    Individual
    Officer
    icon of calendar 1991-10-04 ~ 1996-05-01
    OF - Director → CIF 0
  • 7
    Bott, Stephen John
    Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Aitken-davies, Richard
    Accountant Director born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2016-02-01
    OF - Director → CIF 0
  • 9
    Barlow, Richard Alexander
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Collis, Brian George
    Individual
    Officer
    icon of calendar 1991-10-04 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 11
    Baines, Ian James
    Pensions Manager born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2013-05-30
    OF - Director → CIF 0
  • 12
    Allen, Anthony
    Head Of Consultancy born in August 1946
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 13
    Manning, David Scott
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 14
    Hamilton, William
    Director born in January 1937
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Bell, Timothy Mark
    Chartered Surveyor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-04 ~ 1996-05-01
    OF - Director → CIF 0
  • 16
    Boothroyd Brooks, Clare Efa
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 17
    Sayers, David
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2006-10-12
    OF - Director → CIF 0
    icon of calendar 2006-10-12 ~ 2012-01-06
    OF - Director → CIF 0
  • 18
    Browne, Peter Miles
    Accountant born in February 1949
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 19
    Mcquillan, Sinead Frances Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 20
    Wickham, Michael Stanley John
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Matthews, William Brian
    Chartered Accountant born in April 1941
    Individual
    Officer
    icon of calendar 1991-10-04 ~ 1996-05-01
    OF - Director → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-08-08 ~ 1991-08-20
    PE - Nominee Director → CIF 0
  • 23
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08
    icon of address2 South Square, Grays Inn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,485 GBP2020-03-31
    Officer
    1991-08-20 ~ 1991-10-04
    PE - Director → CIF 0
  • 24
    icon of address2 South Square, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    1991-08-20 ~ 1991-10-04
    PE - Secretary → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-08 ~ 1991-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRICITY PENSIONS CONSULTANTS LIMITED

Previous names
ESN PENSION CONSULTANTS LIMITED - 1996-04-01
CHOICEBASIC LIMITED - 1991-09-23
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ELECTRICITY PENSIONS CONSULTANTS LIMITED
    Info
    ESN PENSION CONSULTANTS LIMITED - 1996-04-01
    CHOICEBASIC LIMITED - 1996-04-01
    Registered number 02635970
    icon of addressElder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey KT13 0TS
    PRIVATE LIMITED COMPANY incorporated on 1991-08-08 and dissolved on 2019-09-03 (28 years). The company status is Dissolved.
    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.