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 7
  • 1
    Glen, Robert Duncan
    Director born in February 1939
    Individual (10 offsprings)
    Officer
    1997-06-30 ~ now
    OF - Director → CIF 0
    Mr Robert Duncan Glen
    Born in February 1939
    Individual (10 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mawby-groom, Thomas Allen
    Individual (4 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Feilden, Andrew James
    Director born in February 1941
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Bennett-coles, Joanna Caroline
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Cole, John Peter Oswald
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Muir, Robert Richard
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Glen, Tara Louise Owen
    Accountant/Engineer born in February 1971
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Moll, Charles Merideth
    Company Director born in February 1971
    Individual
    Officer
    2012-12-17 ~ 2019-05-07
    OF - Director → CIF 0
  • 2
    Milinski, Jim
    Treasurer born in August 1949
    Individual
    Officer
    2002-06-20 ~ 2004-12-13
    OF - Director → CIF 0
    2006-12-19 ~ 2014-10-14
    OF - Director → CIF 0
  • 3
    Darling, Lee Andrew
    Individual (1 offspring)
    Officer
    2023-12-31 ~ 2024-08-02
    OF - Secretary → CIF 0
  • 4
    Deuch, Jeffery Carter Van
    Chief Financial Officer born in July 1966
    Individual
    Officer
    2014-10-14 ~ 2019-05-07
    OF - Director → CIF 0
  • 5
    Moll, Robert
    Manufacturing Exec born in April 1968
    Individual
    Officer
    2007-11-19 ~ 2012-12-17
    OF - Director → CIF 0
  • 6
    Preece, Paul Stuart
    Individual
    Officer
    2024-08-02 ~ 2024-11-13
    OF - Secretary → CIF 0
  • 7
    Outcalt, Andrew
    Company Vice President born in July 1960
    Individual
    Officer
    1997-06-30 ~ 1999-12-15
    OF - Director → CIF 0
  • 8
    Kaesgen, Dietrich
    Director born in July 1936
    Individual
    Officer
    2004-12-13 ~ 2019-05-07
    OF - Director → CIF 0
  • 9
    Janssen, Peter
    Gen Manager Mtd born in August 1959
    Individual
    Officer
    1999-12-15 ~ 2004-12-13
    OF - Director → CIF 0
  • 10
    Muir, Robert Richard
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 11
    Smith, Steven
    Director born in August 1969
    Individual
    Officer
    2004-12-13 ~ 2006-12-19
    OF - Director → CIF 0
  • 12
    Docherty Jnr, William
    Director born in July 1947
    Individual
    Officer
    2004-12-13 ~ 2009-02-06
    OF - Director → CIF 0
  • 13
    Houser, Ronald Carl
    Accountant born in April 1946
    Individual
    Officer
    1997-06-30 ~ 2002-06-20
    OF - Director → CIF 0
  • 14
    Moll, Curtis
    Director born in June 1939
    Individual
    Officer
    1997-06-30 ~ 2004-12-13
    OF - Director → CIF 0
    2009-02-06 ~ 2019-05-07
    OF - Director → CIF 0
parent relation
Company in focus

E. P. B. HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • E. P. B. HOLDINGS LIMITED
    Info
    Registered number 03398788
    E P Barrus Ltd Glen Way, Launton Road, Bicester, Oxfordshire OX26 4UR
    Private Limited Company incorporated on 1997-06-30 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • E P B HOLDINGS LIMITED
    S
    Registered number 3398788
    E P Barrus Ltd, Glen Way, Launton Road, Bicester, England, OX26 4UR
    Uk Limited Company in Companies House, England
    CIF 1 CIF 2
  • E P B HOLDINGS LTD
    S
    Registered number 3398788
    E P Barrus, Glen Way, Launton Road, Bicester, England, OX26 4UR
    Uk Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Glen Way, Launton Road, Bicester, Oxfordshire
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    FOGO GENERATED POWER LIMITED - 2016-09-17
    E P Barrus Limited Glen Way, Launton Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    COLESLAW 142 LIMITED - 1988-10-24
    . C/o E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    E.p.barrus Limited Glen Way, Launton Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.