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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
    Mcdonald, David Andrew
    Born in February 1966
    Individual (113 offsprings)
    Officer
    1999-11-08 ~ 2003-05-04
    OF - Director → CIF 0
  • 2
    Anthony, Paul
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2002-03-20 ~ 2005-03-14
    OF - Director → CIF 0
  • 3
    Chilton, Malcolm David
    Born in January 1952
    Individual (29 offsprings)
    Officer
    1997-08-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 4
    Ludlow, Sharna
    Individual (7 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 5
    Fellows, Edward William
    Born in December 1977
    Individual (345 offsprings)
    Officer
    2022-12-12 ~ 2026-04-07
    OF - Director → CIF 0
  • 6
    Thompson, Benjamin Charles
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Williams, David James, Dr
    Born in February 1959
    Individual (127 offsprings)
    Officer
    1997-08-07 ~ 2002-03-20
    OF - Director → CIF 0
    Williams, David James, Dr
    Individual (127 offsprings)
    Officer
    1999-02-26 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 8
    King, William John
    Born in January 1942
    Individual (18 offsprings)
    Officer
    1997-08-07 ~ 1998-09-01
    OF - Director → CIF 0
  • 9
    Tilstone, David Paul
    Born in June 1969
    Individual (140 offsprings)
    Officer
    2006-11-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Helps, Annabelle Penney
    Individual (52 offsprings)
    Officer
    2005-03-14 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 11
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (131 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Law, William Moran
    Born in December 1936
    Individual (29 offsprings)
    Officer
    1997-08-07 ~ 1998-09-01
    OF - Director → CIF 0
  • 13
    Mcinnes, Charles Malcolm
    Individual (98 offsprings)
    Officer
    2002-03-20 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 14
    Owens, David William
    Born in April 1952
    Individual (170 offsprings)
    Officer
    2006-02-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Thirsk, Jeremy David
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ 2004-07-05
    OF - Director → CIF 0
  • 16
    Kay, Ian Andrew
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2005-03-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 17
    Senior, Timothy James, Dr
    Born in February 1971
    Individual (156 offsprings)
    Officer
    2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 18
    Harrison, Albert Malcolm
    Born in November 1948
    Individual (5 offsprings)
    Officer
    1998-09-09 ~ 2005-03-14
    OF - Director → CIF 0
  • 19
    Muir, David Scott
    Born in March 1955
    Individual (22 offsprings)
    Officer
    1998-05-01 ~ 1999-02-26
    OF - Director → CIF 0
    Muir, David Scott
    Individual (22 offsprings)
    Officer
    1998-05-01 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 20
    Ward, Karen
    Individual (7 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 21
    Taylor, Philip Jonathan
    Born in July 1958
    Individual (21 offsprings)
    Officer
    2001-06-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 23
    Wilkinson, Edwin John
    Born in July 1965
    Individual (74 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 24
    Setchell, Matthew George
    Born in June 1977
    Individual (305 offsprings)
    Officer
    2015-10-30 ~ 2023-01-24
    OF - Director → CIF 0
  • 25
    Skertchly, Paul Clifford
    Born in March 1962
    Individual (54 offsprings)
    Officer
    2004-07-05 ~ 2005-03-14
    OF - Director → CIF 0
  • 26
    Latham, Paul Stephen
    Born in December 1956
    Individual (831 offsprings)
    Officer
    2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 27
    Bryant, John
    Born in June 1946
    Individual (49 offsprings)
    Officer
    1998-08-09 ~ 2001-06-19
    OF - Director → CIF 0
    2001-12-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 28
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2005-03-14 ~ 2006-02-20
    OF - Director → CIF 0
    2006-03-06 ~ 2006-03-06
    OF - Director → CIF 0
  • 29
    Deverson, David Leonard
    Individual (17 offsprings)
    Officer
    1997-08-07 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 30
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1997-07-10 ~ 1997-08-07
    OF - Nominee Secretary → CIF 0
  • 31
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2003-07-22 ~ 2005-03-14
    OF - Secretary → CIF 0
    2005-04-27 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 32
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1997-07-10 ~ 1997-08-07
    OF - Nominee Director → CIF 0
  • 33
    ENERGY POWER RESOURCES LIMITED
    - now 03302734 06850788
    HARBOURCROFT PLC - 1997-07-22
    6th Floor, 33 Holborn, London, England
    Active Corporate (40 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EPR ELY LIMITED

Period: 1997-08-14 ~ now
Company number: 03401618
Registered names
EPR ELY LIMITED - now
SHIRELANE LIMITED - 1997-08-14
Standard Industrial Classification
20150 - Manufacture Of Fertilizers And Nitrogen Compounds
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
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-10 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • EPR ELY LIMITED
    S
    Registered number 03401618
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGLIAN STRAW LIMITED
    - now 02501581
    BANKS ODAM DENNICK LIMITED - 1996-03-29
    ELDEE (NO 8) LIMITED - 1990-05-25
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.