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

EPWORTH INVESTMENT MANAGEMENT LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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
Active 1
  • COMP-SPADE LIMITED - 1999-11-15
    9 Bonhill Street, London
    Dissolved Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.