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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 35
  • 1
    Gilling Smith, Gordon Dryden
    Born in August 1927
    Individual (9 offsprings)
    Officer
    1993-09-14 ~ 2006-10-26
    OF - Director → CIF 0
  • 2
    Lilwall, Michael Raymond Ian
    Born in April 1958
    Individual (19 offsprings)
    Officer
    2003-07-18 ~ 2015-12-24
    OF - Director → CIF 0
  • 3
    Larkman, Toby William
    Born in May 1979
    Individual (13 offsprings)
    Officer
    2020-02-17 ~ 2020-12-10
    OF - Director → CIF 0
  • 4
    Barlow, Wayne Christopher
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2022-07-22 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Spencer, Christopher
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2020-12-10 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Hayward, John Charles
    Born in May 1938
    Individual (9 offsprings)
    Officer
    1993-09-14 ~ 1994-12-18
    OF - Director → CIF 0
  • 7
    Goodship, Dennis Graham
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ 2017-04-04
    OF - Director → CIF 0
  • 8
    Rathore, Afshan
    Individual (13 offsprings)
    Officer
    2017-06-06 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 9
    Barefoot, Lee John
    Born in August 1984
    Individual (8 offsprings)
    Officer
    2020-12-10 ~ 2022-07-22
    OF - Director → CIF 0
  • 10
    Teper, Gary
    Individual (17 offsprings)
    Officer
    2003-07-18 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 11
    Graham Newton
    Individual (299 offsprings)
    Insolvency
    2014-01-28 ~ 2019-01-16
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 3) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
    IP - (Case 4) receiver-manager → CIF 0
  • 12
    Ramshaw, Lynne
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Hilditch, Kathleen Elaine
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 14
    Fox, John Damien
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2020-12-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Bold, Graeme Robert
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 16
    Hardie, Graeme Stuart
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ 2025-02-25
    OF - Director → CIF 0
  • 17
    Kerry Bailey
    Individual (1 offspring)
    Insolvency
    2014-01-28 ~ 2019-01-16
    IP - (Case 4) receiver-manager → CIF 0
    IP - (Case 3) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
    IP - (Case 1) receiver-manager → CIF 0
  • 18
    Cambonie, Vincent Philippe Francois
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2017-06-06 ~ 2020-02-24
    OF - Director → CIF 0
    Cambonie, Vincent Philippe Francois
    Individual (23 offsprings)
    Officer
    2018-07-30 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 19
    Ung, Julie
    Individual (16 offsprings)
    Officer
    2012-09-18 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 20
    Almond, Mark
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2023-11-17 ~ 2025-12-17
    OF - Director → CIF 0
  • 21
    Lowe, Bryan Reginald
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 22
    Beaty, Patricia Ann
    Individual (3 offsprings)
    Officer
    1993-09-14 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 23
    Wood, Craig John
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2020-02-17 ~ 2020-12-10
    OF - Director → CIF 0
  • 24
    Easton, Ross Andrew
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 25
    Downing, Paul
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2018-03-13 ~ 2022-01-31
    OF - Director → CIF 0
  • 26
    Robinson, Matthew David
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2022-10-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 27
    Smith-bloor, Laura Elizabeth Rose
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 28
    Tomlin, James
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 29
    Sandell, Jonathan Mark Donald
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2025-03-26 ~ 2025-11-07
    OF - Director → CIF 0
  • 30
    Inkster, Darlene
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 31
    Ragnauth, Kate
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2002-08-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 32
    Anthony, Gareth
    Born in November 1983
    Individual (7 offsprings)
    Officer
    2022-07-22 ~ 2023-10-31
    OF - Director → CIF 0
  • 33
    RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITED - now
    RAYMOND JAMES WEALTH MANAGEMENT LIMITED - 2025-07-01
    CHARLES STANLEY GROUP LIMITED - 2023-12-01
    CHARLES STANLEY GROUP PLC
    - 2022-02-07 00048796
    OCEANA CONSOLIDATED COMPANY PLC(THE) - 1996-07-24
    25 Luke Street, Luke Street, London, England
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-09-14 ~ 1993-09-14
    OF - Nominee Secretary → CIF 0
  • 35
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    100, Cannon Street, London, England
    Active Corporate (53 parents, 24 offsprings)
    Person with significant control
    2017-05-31 ~ now
    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
parent relation
Company in focus

EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED

Period: 1993-09-14 ~ now
Company number: 02853014
Registered name
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED
    Info
    Registered number 02853014
    33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-14 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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.