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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
Active 5
  • 1
    Fellows, Edward William
    Born in December 1977
    Individual (303 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Edwin John
    Born in July 1965
    Individual (69 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 4
    HARBOURCROFT PLC - 1997-07-22
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Skertchly, Paul Clifford
    Financial Officer born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2005-03-14
    OF - Director → CIF 0
  • 3
    Chilton, Malcolm David
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 4
    Law, William Moran
    Company Director born in December 1936
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 1998-09-01
    OF - Director → CIF 0
  • 5
    Harrison, Albert Malcolm
    Engineer born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-09 ~ 2005-03-14
    OF - Director → CIF 0
  • 6
    Ward, Karen
    Individual
    Officer
    icon of calendar 2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 7
    Bryant, John
    Director born in June 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-08-09 ~ 2001-06-19
    OF - Director → CIF 0
    icon of calendar 2001-12-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 8
    Taylor, Philip Jonathan
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Anthony, Paul
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2005-03-14
    OF - Director → CIF 0
  • 10
    Helps, Annabelle Penney
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 11
    Kay, Ian Andrew
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 12
    Mcinnes, Charles Malcolm
    Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 13
    Thirsk, Jeremy David
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-07-05
    OF - Director → CIF 0
  • 14
    Owens, David William
    Company Director born in April 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 16
    Muir, David Scott
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-02-26
    OF - Director → CIF 0
    Muir, David Scott
    Company Director
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 17
    Ludlow, Sharna
    Individual
    Officer
    icon of calendar 2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 18
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2006-02-20
    OF - Director → CIF 0
    icon of calendar 2006-03-06 ~ 2006-03-06
    OF - Director → CIF 0
  • 19
    King, William John
    Company Director born in January 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 1998-09-01
    OF - Director → CIF 0
  • 20
    Tilstone, David Paul
    Banker born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 21
    Williams, David James, Dr
    Company Director born in February 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 2002-03-20
    OF - Director → CIF 0
    Williams, David James, Dr
    Company Director
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 22
    Mcdonald, David Andrew
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2003-05-04
    OF - Director → CIF 0
  • 23
    Deverson, David Leonard
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 24
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 25
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2023-01-24
    OF - Director → CIF 0
  • 26
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-07-10 ~ 1997-08-07
    PE - Nominee Director → CIF 0
  • 27
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-22 ~ 2005-03-14
    PE - Secretary → CIF 0
    2005-04-27 ~ 2015-11-26
    PE - Secretary → CIF 0
  • 28
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-07-10 ~ 1997-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EPR ELY LIMITED

Previous name
SHIRELANE LIMITED - 1997-08-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EPR ELY LIMITED
    Info
    SHIRELANE LIMITED - 1997-08-14
    Registered number 03401618
    icon of address6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-10 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • EPR ELY LIMITED
    S
    Registered number 03401618
    icon of address6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BANKS ODAM DENNICK LIMITED - 1996-03-29
    ELDEE (NO 8) LIMITED - 1990-05-25
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.