logo
explain how to read the page

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 45
  • 1
    Reilly, Ross Edward
    Individual (2 offsprings)
    Officer
    2005-08-19 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 2
    Sayer, Anita Valentine
    Managing Director born in May 1956
    Individual (3 offsprings)
    Officer
    1997-09-08 ~ 2001-12-11
    OF - Director → CIF 0
  • 3
    Wicks, Jonathon Neil
    Company Director born in June 1965
    Individual (25 offsprings)
    Officer
    1998-09-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 4
    Boyd, Simon John
    Company Director born in January 1960
    Individual (35 offsprings)
    Officer
    1998-09-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 5
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Katz, Richard Anthony Eric
    Company Director born in March 1946
    Individual (7 offsprings)
    Officer
    1992-11-20 ~ 1997-02-03
    OF - Director → CIF 0
  • 7
    Dellapa, John Anthony
    Lawyer Businessman born in July 1961
    Individual (34 offsprings)
    Officer
    2005-04-04 ~ 2006-08-18
    OF - Director → CIF 0
  • 8
    Michaud, Michael Kenneth
    Executive born in December 1966
    Individual (9 offsprings)
    Officer
    2003-01-06 ~ 2007-09-26
    OF - Director → CIF 0
  • 9
    Brown, Dennis
    Executive born in October 1947
    Individual (9 offsprings)
    Officer
    2003-02-14 ~ 2005-04-06
    OF - Director → CIF 0
  • 10
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2019-12-19
    OF - Director → CIF 0
  • 11
    Partridge, David John
    Divisional Executive born in April 1946
    Individual (13 offsprings)
    Officer
    1996-02-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 12
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 14
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2007-09-26 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 15
    Leathe, Jeffrey Coffin
    Business Executive born in March 1956
    Individual (8 offsprings)
    Officer
    2001-10-05 ~ 2003-01-06
    OF - Director → CIF 0
  • 16
    Hutchings, Eric
    Financial Accountant born in February 1952
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1997-02-12
    OF - Director → CIF 0
  • 17
    Florey, Colin
    Finance Director
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 18
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Rampton, Geoffrey Roy
    Director born in January 1954
    Individual (27 offsprings)
    Officer
    1994-03-19 ~ 1997-07-31
    OF - Director → CIF 0
  • 20
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 21
    Geffert, Maryliz A
    Corporate Counsel born in January 1964
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2005-04-06
    OF - Director → CIF 0
  • 22
    Culshaw, Alasdair Douglas
    Finance Director born in June 1952
    Individual (29 offsprings)
    Officer
    1992-12-16 ~ 1998-09-30
    OF - Director → CIF 0
    Culshaw, Alasdair Douglas
    Finance Director
    Individual (29 offsprings)
    Officer
    1992-12-16 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 23
    Spellman, Maura Anne
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 24
    Spink, Geoffrey
    Managing Director born in April 1949
    Individual (65 offsprings)
    Officer
    1992-12-16 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Benger, Nicholas Berenger
    Solicitor born in August 1940
    Individual (11 offsprings)
    Officer
    1992-11-20 ~ 1992-12-16
    OF - Director → CIF 0
    Benger, Nicholas Berenger
    Solicitor
    Individual (11 offsprings)
    Officer
    1992-11-20 ~ 1992-12-16
    OF - Secretary → CIF 0
  • 26
    Smith, Andrew Charles
    Sales Director born in December 1960
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 2001-12-11
    OF - Director → CIF 0
  • 27
    Bresson, Michael Kelly
    Business Executive born in March 1958
    Individual (8 offsprings)
    Officer
    2001-10-05 ~ 2005-04-06
    OF - Director → CIF 0
    Bresson, Michael Kelly
    Business Executive
    Individual (8 offsprings)
    Officer
    2001-10-05 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 28
    Wheeler, Kevin Neil
    Tax Director born in December 1958
    Individual (119 offsprings)
    Officer
    2007-07-30 ~ 2015-11-16
    OF - Director → CIF 0
  • 29
    Moore, Roland Arthur Wilford
    Operations Director born in August 1956
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 30
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 31
    Mehta, Chetan Praful
    Businessman born in January 1969
    Individual (38 offsprings)
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 32
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 33
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2006-11-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 34
    Barrow, Roderick Guy
    Finance Director born in June 1963
    Individual (51 offsprings)
    Officer
    1997-05-16 ~ 2000-10-30
    OF - Director → CIF 0
  • 35
    Bean, Roger James
    Individual (25 offsprings)
    Officer
    1998-09-01 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 36
    White, Sylvia
    Solicitor born in March 1972
    Individual (71 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 37
    Jellinek, Frank Henry
    Business Executive born in May 1945
    Individual (6 offsprings)
    Officer
    2001-10-05 ~ 2003-02-14
    OF - Director → CIF 0
  • 38
    Freeman, Brian Harding
    Company Director born in March 1945
    Individual (4 offsprings)
    Officer
    2001-12-11 ~ 2013-02-07
    OF - Director → CIF 0
  • 39
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2007-09-26 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-10-27 ~ 1992-11-20
    OF - Nominee Secretary → CIF 0
  • 41
    ERIE U.K. LIMITED
    - now 04170101 06723590... (more)
    PRECIS (1992) LIMITED - 2001-04-19
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2019-12-31 ~ now
    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
  • 42
    ABGENE LIMITED
    - now 05556241
    BROOMCO (3876) LIMITED - 2005-10-26
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2019-12-04 ~ 2019-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-10-27 ~ 1992-11-20
    OF - Nominee Director → CIF 0
  • 44
    CHROMACOL LIMITED
    00962392
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    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
  • 45
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EPSOM GLASS INDUSTRIES LIMITED

Period: 1992-12-08 ~ now
Company number: 02759174
Registered names
EPSOM GLASS INDUSTRIES LIMITED - now 00502477
SIMPLENAME LIMITED - 1992-12-08
Standard Industrial Classification
74990 - Non-trading Company

  • EPSOM GLASS INDUSTRIES LIMITED
    Info
    SIMPLENAME LIMITED - 1992-12-08
    Registered number 02759174
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1992-10-27 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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