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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 28
  • 1
    Williams, Alison Susan
    Individual (11 offsprings)
    Officer
    1995-09-30 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 2
    Matthews, William Brian
    Chartered Accountant born in April 1941
    Individual (7 offsprings)
    Officer
    1991-10-04 ~ 1996-05-01
    OF - Director → CIF 0
  • 3
    Barlow, Richard Alexander
    Director born in July 1948
    Individual (12 offsprings)
    Officer
    1997-05-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Wallis, Paul Michael
    Individual (16 offsprings)
    Officer
    2006-01-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Aitken-davies, Richard
    Accountant Director born in July 1949
    Individual (11 offsprings)
    Officer
    2009-07-14 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Boothroyd Brooks, Clare Efa
    Company Secretary
    Individual (9 offsprings)
    Officer
    2000-05-01 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 7
    Gibson, Robert James Mcintosh
    Investment Manager born in October 1935
    Individual (8 offsprings)
    Officer
    1991-10-04 ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Allen, Anthony
    Head Of Consultancy born in August 1946
    Individual (11 offsprings)
    Officer
    2001-06-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 9
    Wickham, Michael Stanley John
    Director born in June 1945
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Browne, Peter Miles
    Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 11
    Hamilton, William
    Director born in January 1937
    Individual (7 offsprings)
    Officer
    1996-04-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Ross, Priscilla Margaret
    Pensions Professional And Non-Executive born in October 1955
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Baines, Ian James
    Pensions Manager born in July 1962
    Individual (8 offsprings)
    Officer
    2009-07-14 ~ 2013-05-30
    OF - Director → CIF 0
  • 14
    Allison, John Connell
    Director born in March 1933
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 15
    Bott, Stephen John
    Accountant born in November 1951
    Individual (31 offsprings)
    Officer
    2009-11-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Manning, David Scott
    Director born in January 1949
    Individual (12 offsprings)
    Officer
    1995-05-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 17
    Lee, Christine Ann
    Individual (14 offsprings)
    Officer
    2005-08-11 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 18
    Cannan, Michael Barry
    Chartered Accountant born in December 1932
    Individual (13 offsprings)
    Officer
    1991-10-04 ~ 1994-06-01
    OF - Director → CIF 0
  • 19
    Bell, Timothy Mark
    Chartered Surveyor born in March 1953
    Individual (7 offsprings)
    Officer
    1991-10-04 ~ 1996-05-01
    OF - Director → CIF 0
  • 20
    Rose, Caroline Anne
    Individual (10 offsprings)
    Officer
    2005-08-11 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 21
    Mcquillan, Sinead Frances Mary
    Individual (25 offsprings)
    Officer
    2006-10-02 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 22
    Sayers, David
    Accountant born in June 1958
    Individual (25 offsprings)
    Officer
    2006-01-27 ~ 2006-10-12
    OF - Director → CIF 0
    2006-10-12 ~ 2012-01-06
    OF - Director → CIF 0
  • 23
    Collis, Brian George
    Individual (5 offsprings)
    Officer
    1991-10-04 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-08-08 ~ 1991-08-20
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-08-08 ~ 1991-08-20
    OF - Nominee Director → CIF 0
  • 26
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08 04398266
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    1991-08-20 ~ 1991-10-04
    OF - Director → CIF 0
  • 27
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 215 offsprings)
    Officer
    1991-08-20 ~ 1991-10-04
    OF - Secretary → CIF 0
  • 28
    ELECTRICITY PENSIONS SERVICES LIMITED
    03137477 02479327... (more)
    C/o Equiniti David Venus Limited, 42-50 Hersham Road, Walton-on-thames, Surrey, England, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTRICITY PENSIONS CONSULTANTS LIMITED

Period: 1996-04-01 ~ 2019-09-03
Company number: 02635970
Registered names
ELECTRICITY PENSIONS CONSULTANTS LIMITED - Dissolved 03137477... (more)
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
    Elder 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.