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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
    Tilstone, David Paul
    Banker born in June 1969
    Individual (137 offsprings)
    Officer
    2006-11-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Anthony, Paul
    Director born in September 1955
    Individual (21 offsprings)
    Officer
    2003-04-11 ~ 2005-03-14
    OF - Director → CIF 0
  • 3
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (131 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Davison, James Edward
    Individual (6 offsprings)
    Officer
    2001-03-12 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 5
    Picton Turbervill, David
    Individual (35 offsprings)
    Officer
    1999-01-22 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 6
    Brower, Dreama Leilani
    Accountant born in May 1952
    Individual (6 offsprings)
    Officer
    2001-11-26 ~ 2004-10-18
    OF - Director → CIF 0
  • 7
    King, William John
    Company Director born in January 1942
    Individual (15 offsprings)
    Officer
    2004-08-12 ~ 2005-03-14
    OF - Director → CIF 0
  • 8
    Fraser, Elspeth Jane
    Consultant born in May 1929
    Individual (6 offsprings)
    Officer
    1995-05-17 ~ 1996-08-12
    OF - Director → CIF 0
  • 9
    Kay, Ian Andrew
    Company Director born in December 1959
    Individual (28 offsprings)
    Officer
    2005-03-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 10
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 11
    Normoyle, Gary Bruce
    Vp Engineering & Project Manag born in August 1943
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 2000-09-15
    OF - Director → CIF 0
  • 12
    Boyle, Francis Joseph
    Senior Vice President-Finance born in October 1945
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 2001-11-26
    OF - Director → CIF 0
  • 13
    Kraus, Joseph Michael
    La born in February 1955
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2001-02-22
    OF - Director → CIF 0
  • 14
    Moore, James Joseph Jr
    Executive born in April 1958
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2004-10-18
    OF - Director → CIF 0
  • 15
    Wilkinson, Edwin John
    Born in July 1965
    Individual (71 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 16
    Law, William Moran
    Company Director born in December 1936
    Individual (28 offsprings)
    Officer
    2004-08-12 ~ 2005-03-14
    OF - Director → CIF 0
  • 17
    Young, Robert Harris Mccarter
    President & Ceo born in July 1947
    Individual (2 offsprings)
    Officer
    1996-08-12 ~ 2001-12-03
    OF - Director → CIF 0
  • 18
    Fraser, Simon Joseph
    Director born in March 1929
    Individual (9 offsprings)
    Officer
    1995-05-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Ward, Karen
    Individual (7 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 20
    Helps, Annabelle Penney
    Individual (48 offsprings)
    Officer
    2005-03-14 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 21
    Skertchly, Paul Clifford
    Financial Officer born in March 1962
    Individual (50 offsprings)
    Officer
    2004-07-05 ~ 2005-03-14
    OF - Director → CIF 0
  • 22
    Raubenheimer, David Stephanus
    Mechanical Engineer born in January 1965
    Individual (3 offsprings)
    Officer
    1995-09-12 ~ 2005-03-14
    OF - Director → CIF 0
  • 23
    Holdsworth, John Clifford
    Chemical Engineer born in December 1949
    Individual (4 offsprings)
    Officer
    1998-06-25 ~ 2004-02-04
    OF - Director → CIF 0
  • 24
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 25
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2005-03-14 ~ 2006-02-20
    OF - Director → CIF 0
    2006-03-06 ~ 2006-03-06
    OF - Director → CIF 0
  • 26
    Gulliver, Peter Leslie
    Chemical Engineer born in June 1935
    Individual (4 offsprings)
    Officer
    1995-08-02 ~ 1998-06-25
    OF - Director → CIF 0
  • 27
    Fraser, Rupert James
    Chartered Accountant born in January 1958
    Individual (26 offsprings)
    Officer
    1995-05-17 ~ 2004-08-12
    OF - Director → CIF 0
    Fraser, Rupert James
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    1995-05-17 ~ 1995-11-10
    OF - Secretary → CIF 0
  • 28
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (156 offsprings)
    Officer
    2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 29
    Ludlow, Sharna
    Individual (7 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 30
    Thirsk, Jeremy David
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2003-04-11 ~ 2004-07-05
    OF - Director → CIF 0
  • 31
    Chilton, Malcolm David
    Company Director born in January 1952
    Individual (27 offsprings)
    Officer
    2004-08-12 ~ 2005-03-14
    OF - Director → CIF 0
  • 32
    Holt, Nicholas Christopher
    Accountant born in May 1951
    Individual (55 offsprings)
    Officer
    1995-08-02 ~ 1996-08-12
    OF - Director → CIF 0
    1996-08-12 ~ 1998-06-25
    OF - Director → CIF 0
    1998-06-25 ~ 2004-02-04
    OF - Director → CIF 0
  • 33
    Apps, Paul Gordon
    Engineer born in May 1948
    Individual (7 offsprings)
    Officer
    1995-05-17 ~ 2001-11-15
    OF - Director → CIF 0
  • 34
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 35
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (302 offsprings)
    Officer
    2015-10-30 ~ 2023-01-24
    OF - Director → CIF 0
  • 36
    Fraser, Archibald Ian Charles
    Individual (6 offsprings)
    Officer
    1995-11-10 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 37
    Peacock, Bruce Moor
    Engineer born in January 1960
    Individual (7 offsprings)
    Officer
    2000-09-15 ~ 2004-10-18
    OF - Director → CIF 0
  • 38
    Owens, David William
    Company Director born in April 1952
    Individual (163 offsprings)
    Officer
    2006-02-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 39
    Watson, John Tinto
    Chartered Accountant born in October 1951
    Individual (12 offsprings)
    Officer
    1995-11-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 40
    Barba, Douglas
    Senior Vice Pres & General Man born in April 1947
    Individual (2 offsprings)
    Officer
    1996-08-12 ~ 2000-10-10
    OF - Director → CIF 0
  • 41
    Robare, Lisa
    Accountant born in February 1962
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2004-10-18
    OF - Director → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-05-17 ~ 1995-05-17
    OF - Nominee Secretary → CIF 0
  • 43
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2003-07-08 ~ 2005-03-14
    OF - Secretary → CIF 0
    2005-04-27 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 44
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 45
    ENERGY POWER RESOURCES LIMITED
    - now 03302734 06850788
    HARBOURCROFT PLC - 1997-07-22
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (39 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

EPR THETFORD LIMITED

Period: 2007-08-08 ~ now
Company number: 03057688
Registered names
EPR THETFORD LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • EPR THETFORD LIMITED
    Info
    FIBROTHETFORD LIMITED - 2007-08-08
    FIBROWATT THETFORD LIMITED - 2007-08-08
    Registered number 03057688
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 1995-05-17 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.