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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
    Allen, Anthony
    Born in August 1946
    Individual (43 offsprings)
    Officer
    2001-06-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 2
    Collis, Brian George
    Individual (6 offsprings)
    Officer
    1991-10-04 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 3
    Wallis, Paul Michael
    Individual (20 offsprings)
    Officer
    2006-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Sayers, David
    Born in June 1958
    Individual (30 offsprings)
    Officer
    2006-01-27 ~ 2006-10-12
    OF - Director → CIF 0
    2006-10-12 ~ 2012-01-06
    OF - Director → CIF 0
  • 5
    Manning, David Scott
    Born in January 1949
    Individual (12 offsprings)
    Officer
    1995-05-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 6
    Browne, Peter Miles
    Born in February 1949
    Individual (8 offsprings)
    Officer
    2000-08-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 7
    Allison, John Connell
    Born in March 1933
    Individual (5 offsprings)
    Officer
    1996-04-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Gibson, Robert James Mcintosh
    Born in October 1935
    Individual (9 offsprings)
    Officer
    1991-10-04 ~ 1996-05-01
    OF - Director → CIF 0
  • 9
    Mcquillan, Sinead Frances Mary
    Individual (27 offsprings)
    Officer
    2006-10-02 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 10
    Baines, Ian James
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2009-07-14 ~ 2013-05-30
    OF - Director → CIF 0
  • 11
    Barlow, Richard Alexander
    Born in July 1948
    Individual (15 offsprings)
    Officer
    1997-05-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Boothroyd Brooks, Clare Efa
    Individual (11 offsprings)
    Officer
    2000-05-01 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 13
    Wickham, Michael Stanley John
    Born in June 1945
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Aitken-davies, Richard
    Born in July 1949
    Individual (13 offsprings)
    Officer
    2009-07-14 ~ 2016-02-01
    OF - Director → CIF 0
  • 15
    Bell, Timothy Mark
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1991-10-04 ~ 1996-05-01
    OF - Director → CIF 0
  • 16
    Matthews, William Brian
    Born in April 1941
    Individual (9 offsprings)
    Officer
    1991-10-04 ~ 1996-05-01
    OF - Director → CIF 0
  • 17
    Bott, Stephen John
    Born in November 1951
    Individual (33 offsprings)
    Officer
    2009-11-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Williams, Alison Susan
    Individual (13 offsprings)
    Officer
    1995-09-30 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 19
    Ross, Priscilla Margaret
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Rose, Caroline Anne
    Individual (14 offsprings)
    Officer
    2005-08-11 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 21
    Hamilton, William
    Born in January 1937
    Individual (8 offsprings)
    Officer
    1996-04-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 22
    Lee, Christine Ann
    Individual (16 offsprings)
    Officer
    2005-08-11 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 23
    Cannan, Michael Barry
    Born in December 1932
    Individual (14 offsprings)
    Officer
    1991-10-04 ~ 1994-06-01
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-08-08 ~ 1991-08-20
    OF - Nominee Director → CIF 0
  • 25
    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
  • 26
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    1991-08-20 ~ 1991-10-04
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-08-08 ~ 1991-08-20
    OF - Nominee Secretary → CIF 0
  • 28
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1991-08-20 ~ 1991-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ELECTRICITY PENSIONS CONSULTANTS LIMITED

Period: 1996-04-01 ~ 2019-09-03
Company number: 02635970 03137477... (more)
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 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.