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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 34
  • 1
    Allen, Anthony
    Head Of Consultancy born in August 1946
    Individual (11 offsprings)
    Officer
    2006-01-27 ~ 2008-04-22
    OF - Director → CIF 0
  • 2
    Hudson, Philip John
    Solicitor born in April 1960
    Individual (63 offsprings)
    Officer
    2023-04-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 3
    Marsh, Paul Colin
    Group Finance Director born in January 1958
    Individual (74 offsprings)
    Officer
    1997-10-01 ~ 2003-02-07
    OF - Director → CIF 0
  • 4
    Ross, Colin Ian
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Aitken-davies, Richard
    Accountant/Director born in July 1949
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Lee, Christine Ann
    Individual (14 offsprings)
    Officer
    2005-08-11 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 7
    Quickness Limited
    Born in March 1981
    Individual (143 offsprings)
    Officer
    1995-12-13 ~ 1996-03-21
    OF - Director → CIF 0
  • 8
    Barlow, Richard Alexander
    Director born in July 1948
    Individual (12 offsprings)
    Officer
    1997-05-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Binnersley, Rebecca Claire
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Wickham, Michael Stanley John
    Director born in June 1945
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Browne, Peter Miles
    Accountant born in March 1949
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 12
    Boothroyd Brooks, Clare Efa
    Individual (9 offsprings)
    Officer
    2000-06-07 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 13
    Mcquillan, Sinead Frances Mary
    Individual (25 offsprings)
    Officer
    2006-10-02 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 14
    Duffy, Stephen Patrick
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Wallis, Paul Michael
    Individual (17 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Secretary → CIF 0
  • 16
    Brown, Fiona
    Head Of Pensions born in August 1966
    Individual (4 offsprings)
    Officer
    2012-01-09 ~ 2016-05-27
    OF - Director → CIF 0
  • 17
    Allison, John Connell
    Director born in March 1933
    Individual (4 offsprings)
    Officer
    1996-03-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 18
    Ross, Priscilla Margaret
    Pensions Professional And Non-Executive born in October 1955
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ 2023-03-31
    OF - Director → CIF 0
    Ross, Priscilla Margaret
    Director born in October 1955
    Individual (8 offsprings)
    2023-12-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 19
    Williams, Alison Susan
    Individual (11 offsprings)
    Officer
    1996-03-21 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 20
    Rose, Caroline Anne
    Individual (10 offsprings)
    Officer
    2005-08-11 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 21
    Hamilton, William
    Director born in January 1937
    Individual (7 offsprings)
    Officer
    1996-03-21 ~ 2000-07-31
    OF - Director → CIF 0
  • 22
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (88 offsprings)
    Officer
    2003-02-07 ~ 2009-05-31
    OF - Director → CIF 0
  • 23
    Sayers, David
    Accountant born in June 1958
    Individual (25 offsprings)
    Officer
    2006-10-12 ~ 2006-10-12
    OF - Director → CIF 0
    2006-05-01 ~ 2006-10-12
    OF - Director → CIF 0
    2008-04-16 ~ 2012-01-06
    OF - Director → CIF 0
  • 24
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 1995-12-13
    OF - Nominee Director → CIF 0
  • 25
    Baines, Ian James
    Pensions Manager born in July 1962
    Individual (8 offsprings)
    Officer
    2009-07-14 ~ 2013-05-30
    OF - Director → CIF 0
  • 26
    Jackson, Robert John
    Pensions Manager born in June 1950
    Individual (8 offsprings)
    Officer
    2012-01-09 ~ 2013-01-14
    OF - Director → CIF 0
  • 27
    Jackson, Roderick James
    Director born in July 1940
    Individual (29 offsprings)
    Officer
    1996-04-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 28
    Osborne, Christopher Mark
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 29
    Jefferies, David George
    Chairman born in December 1933
    Individual (16 offsprings)
    Officer
    1996-04-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 30
    Bott, Stephen John
    Accountant born in November 1951
    Individual (31 offsprings)
    Officer
    2009-11-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 31
    Cutter, Ian Michael
    Pensions Portfolio Manager born in June 1959
    Individual (13 offsprings)
    Officer
    2012-01-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 32
    Excellet Investments Limited
    Individual (158 offsprings)
    Officer
    1995-12-13 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 33
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-12-13 ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
  • 34
    ELECTRICITY PENSIONS LIMITED
    02416242 02355196... (more)
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (211 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTRICITY PENSIONS SERVICES LIMITED

Period: 1995-12-13 ~ now
Company number: 03137477
Registered name
ELECTRICITY PENSIONS SERVICES LIMITED - now 02479327... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Current Assets
304,000 GBP2022-03-31
270,000 GBP2021-03-31
Creditors
Amounts falling due within one year
-130,000 GBP2022-03-31
-96,000 GBP2021-03-31
Net Current Assets/Liabilities
174,000 GBP2022-03-31
174,000 GBP2021-03-31
Total Assets Less Current Liabilities
174,000 GBP2022-03-31
174,000 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
-220,000 GBP2022-03-31
-487,000 GBP2021-03-31
Equity
-220,000 GBP2022-03-31
-487,000 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31

Related profiles found in government register
  • ELECTRICITY PENSIONS SERVICES LIMITED
    Info
    Registered number 03137477
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1995-12-13 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • ELECTRICITY PENSIONS SERVICES LIMITED
    S
    Registered number 3137477
    C/o Equiniti David Venus Limited, 42-50 Hersham Road, Walton-on-thames, Surrey, England, England, KT12 1RZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELECTRICITY PENSIONS CONSULTANTS LIMITED
    - now 02635970 03137477... (more)
    ESN PENSION CONSULTANTS LIMITED - 1996-04-01
    CHOICEBASIC LIMITED - 1991-09-23
    Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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