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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 45
  • 1
    Katz, Richard Anthony Eric
    Born in March 1946
    Individual (7 offsprings)
    Officer
    1992-11-20 ~ 1997-02-03
    OF - Director → CIF 0
  • 2
    Florey, Colin
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 3
    Barrow, Roderick Guy
    Born in June 1963
    Individual (52 offsprings)
    Officer
    1997-05-16 ~ 2000-10-30
    OF - Director → CIF 0
  • 4
    Bean, Roger James
    Individual (25 offsprings)
    Officer
    1998-09-01 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 5
    Boyd, Simon John
    Born in January 1960
    Individual (35 offsprings)
    Officer
    1998-09-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 6
    Partridge, David John
    Born in April 1946
    Individual (13 offsprings)
    Officer
    1996-02-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 7
    Wicks, Jonathon Neil
    Born in June 1965
    Individual (25 offsprings)
    Officer
    1998-09-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 8
    Hutchings, Eric
    Born in February 1952
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1997-02-12
    OF - Director → CIF 0
  • 9
    Ince, Nicholas
    Born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Culshaw, Alasdair Douglas
    Born in June 1952
    Individual (29 offsprings)
    Officer
    1992-12-16 ~ 1998-09-30
    OF - Director → CIF 0
    Culshaw, Alasdair Douglas
    Individual (29 offsprings)
    Officer
    1992-12-16 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 11
    Norman, David John
    Born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2019-12-19
    OF - Director → CIF 0
  • 12
    Rampton, Geoffrey Roy
    Born in January 1954
    Individual (27 offsprings)
    Officer
    1994-03-19 ~ 1997-07-31
    OF - Director → CIF 0
  • 13
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 14
    Dellapa, John Anthony
    Born in July 1961
    Individual (34 offsprings)
    Officer
    2005-04-04 ~ 2006-08-18
    OF - Director → CIF 0
  • 15
    Benger, Nicholas Berenger
    Born in August 1940
    Individual (11 offsprings)
    Officer
    1992-11-20 ~ 1992-12-16
    OF - Director → CIF 0
    Benger, Nicholas Berenger
    Individual (11 offsprings)
    Officer
    1992-11-20 ~ 1992-12-16
    OF - Secretary → CIF 0
  • 16
    Smith, Andrew Charles
    Born in December 1960
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 2001-12-11
    OF - Director → CIF 0
  • 17
    Geffert, Maryliz A
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2005-04-06
    OF - Director → CIF 0
  • 18
    Wheeler, Kevin Neil
    Born in December 1958
    Individual (119 offsprings)
    Officer
    2007-07-30 ~ 2015-11-16
    OF - Director → CIF 0
  • 19
    Grant, Lucie Mary Katja
    Born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 20
    White, Sylvia
    Born in March 1972
    Individual (71 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Moore, Roland Arthur Wilford
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 22
    Moodie, Iain Alasdair Keith
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 23
    Freeman, Brian Harding
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2001-12-11 ~ 2013-02-07
    OF - Director → CIF 0
  • 24
    Sayer, Anita Valentine
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1997-09-08 ~ 2001-12-11
    OF - Director → CIF 0
  • 25
    Michaud, Michael Kenneth
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2003-01-06 ~ 2007-09-26
    OF - Director → CIF 0
  • 26
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2007-09-26 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 27
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 28
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 29
    Mehta, Chetan Praful
    Born in January 1969
    Individual (38 offsprings)
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 30
    Spellman, Maura Anne
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 31
    Reilly, Ross Edward
    Individual (2 offsprings)
    Officer
    2005-08-19 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 32
    Spink, Geoffrey
    Born in April 1949
    Individual (65 offsprings)
    Officer
    1992-12-16 ~ 1998-09-30
    OF - Director → CIF 0
  • 33
    Brown, Dennis
    Born in October 1947
    Individual (9 offsprings)
    Officer
    2003-02-14 ~ 2005-04-06
    OF - Director → CIF 0
  • 34
    Coley, James Robert Ewen
    Born in August 1960
    Individual (132 offsprings)
    Officer
    2006-11-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 35
    Jellinek, Frank Henry
    Born in May 1945
    Individual (6 offsprings)
    Officer
    2001-10-05 ~ 2003-02-14
    OF - Director → CIF 0
  • 36
    Wright, Katie Rose
    Born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 37
    Bresson, Michael Kelly
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2001-10-05 ~ 2005-04-06
    OF - Director → CIF 0
    Bresson, Michael Kelly
    Individual (8 offsprings)
    Officer
    2001-10-05 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 38
    Leathe, Jeffrey Coffin
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2001-10-05 ~ 2003-01-06
    OF - Director → CIF 0
  • 39
    ERIE U.K. LIMITED
    - now 04170101 11597216... (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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-10-27 ~ 1992-11-20
    OF - Nominee Director → CIF 0
  • 41
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    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, 3190 offsprings)
    Officer
    2007-09-26 ~ 2009-10-31
    OF - Secretary → 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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-10-27 ~ 1992-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EPSOM GLASS INDUSTRIES LIMITED

Period: 1992-12-08 ~ now
Company number: 02759174 00502477
Registered names
EPSOM GLASS INDUSTRIES LIMITED - now 00502477
SIMPLENAME LIMITED - 1992-12-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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