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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 32
  • 1
    Hobbs, Peter Bryan
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2017-05-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Swindell, Timothy Andrew
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Cornforth, Alexandra Louise
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, John Malcolm
    Retired Actuary born in March 1947
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Phillips, Marina Margaret
    Chief Financial Officer born in November 1962
    Individual (4 offsprings)
    Officer
    2013-10-29 ~ 2022-06-30
    OF - Director → CIF 0
    Phillips, Marina Margaret
    Individual (4 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Badrock, Jane Deborah
    Director Of Finance born in October 1956
    Individual (5 offsprings)
    Officer
    1998-08-17 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Willett, Michael Alfred Henry
    Company Chairman born in March 1935
    Individual (9 offsprings)
    Officer
    1995-10-03 ~ 2011-05-10
    OF - Director → CIF 0
  • 8
    Snelson, Robin Edward
    Consulting Actuary born in April 1938
    Individual (3 offsprings)
    Officer
    1999-11-24 ~ 2000-12-13
    OF - Director → CIF 0
  • 9
    Dyster, Richard Julian
    Director Of Finance born in June 1943
    Individual (5 offsprings)
    Officer
    1995-07-07 ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Smith, Roger John
    Company Director born in April 1939
    Individual (27 offsprings)
    Officer
    1995-07-07 ~ 2015-02-20
    OF - Director → CIF 0
  • 11
    Reeves, Richard John
    Retired born in March 1946
    Individual (29 offsprings)
    Officer
    2005-07-18 ~ 2013-04-25
    OF - Director → CIF 0
  • 12
    Davies, Eric Charles
    Accountant born in April 1931
    Individual (5 offsprings)
    Officer
    1995-05-03 ~ 1999-11-24
    OF - Director → CIF 0
  • 13
    Harper, Andrew Richard
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 14
    Birrell, James Drake, Sir
    Non Exec Director born in August 1933
    Individual (18 offsprings)
    Officer
    2001-08-02 ~ 2004-04-27
    OF - Director → CIF 0
  • 15
    Partridge, Michael John Anthony, Sir
    Born in September 1935
    Individual (15 offsprings)
    Officer
    1995-07-07 ~ 2011-05-05
    OF - Director → CIF 0
  • 16
    Foulds, Roy
    Company Secretary born in January 1947
    Individual (2 offsprings)
    Officer
    1995-05-03 ~ 1997-04-09
    OF - Director → CIF 0
    Foulds, Roy
    Individual (2 offsprings)
    Officer
    1995-05-03 ~ 1995-06-07
    OF - Secretary → CIF 0
  • 17
    Forward, Peter John
    Chartered Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    1998-04-22 ~ 2012-06-30
    OF - Director → CIF 0
    Forward, Peter John
    Individual (4 offsprings)
    Officer
    1995-06-07 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 18
    Thomas, Richard Forbes
    Corporate Trustee born in May 1944
    Individual (12 offsprings)
    Officer
    2004-07-29 ~ 2005-04-26
    OF - Director → CIF 0
  • 19
    Austin, Jennie
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 20
    Beer, Stephen Trevor
    Chief Investment Officer born in January 1972
    Individual (6 offsprings)
    Officer
    2017-12-15 ~ 2021-01-15
    OF - Director → CIF 0
  • 21
    Palmer, David Alan
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Caughey, Graeme Robert
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Khan, Javaid
    Finance Director born in August 1945
    Individual (7 offsprings)
    Officer
    2001-11-14 ~ 2007-08-20
    OF - Director → CIF 0
  • 24
    Gibbon, John Walker
    Company Director born in September 1945
    Individual (4 offsprings)
    Officer
    2015-02-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 25
    Lamb, Matthew Charles William
    Born in July 1978
    Individual (12 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Parker, Julian De Garis
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 27
    Seddon, William Trevor
    Investment Manager born in March 1952
    Individual (14 offsprings)
    Officer
    1995-06-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 28
    Sandford, John Philip
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2011-07-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 29
    Edward, Michelle
    Individual (1 offspring)
    Officer
    2022-07-06 ~ 2023-07-05
    OF - Secretary → CIF 0
  • 30
    Pearson, Colin
    Retired Investment Manager born in June 1944
    Individual (3 offsprings)
    Officer
    2011-07-28 ~ 2015-02-20
    OF - Director → CIF 0
  • 31
    2nd, Floor 9 Bonhill Street, Bonhill Street, London, England
    Corporate (1 offspring)
    Officer
    2012-07-01 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 32
    2nd Floor, 9 Bonhill Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EPWORTH INVESTMENT MANAGEMENT LIMITED

Period: 1995-05-03 ~ now
Company number: 03052894
Registered name
EPWORTH INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • EPWORTH INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 03052894
    Methodist Church House, 25 Tavistock Place, London WC1H 9SF
    PRIVATE LIMITED COMPANY incorporated on 1995-05-03 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • EPWORTH INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 03052894
    9, Bonhill Street, London, England, EC2A 4PE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFFIRMATIVE INVESTMENTS LIMITED
    - now 03791243
    COMP-SPADE LIMITED - 1999-11-15
    9 Bonhill Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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