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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 33
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Wilkinson, Edwin John
    Born in July 1965
    Individual (71 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Albert Malcolm
    Engineer born in November 1948
    Individual (4 offsprings)
    Officer
    1998-09-09 ~ 2005-03-14
    OF - Director → CIF 0
  • 6
    King, William John
    Company Director born in January 1942
    Individual (15 offsprings)
    Officer
    1997-08-07 ~ 1998-09-01
    OF - Director → CIF 0
  • 7
    Mcinnes, Charles Malcolm
    Accountant
    Individual (96 offsprings)
    Officer
    2002-03-20 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 8
    Skertchly, Paul Clifford
    Financial Officer born in March 1962
    Individual (50 offsprings)
    Officer
    2004-07-05 ~ 2005-03-14
    OF - Director → CIF 0
  • 9
    Mcdonald, David Andrew
    Director born in February 1966
    Individual (112 offsprings)
    Officer
    1999-11-08 ~ 2003-05-04
    OF - Director → CIF 0
  • 10
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (302 offsprings)
    Officer
    2015-10-30 ~ 2023-01-24
    OF - Director → CIF 0
  • 11
    Taylor, Philip Jonathan
    Director born in July 1958
    Individual (14 offsprings)
    Officer
    2001-06-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Helps, Annabelle Penney
    Individual (48 offsprings)
    Officer
    2005-03-14 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 13
    Thirsk, Jeremy David
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2004-07-05
    OF - Director → CIF 0
  • 14
    Deverson, David Leonard
    Individual (17 offsprings)
    Officer
    1997-08-07 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 15
    Tilstone, David Paul
    Banker born in June 1969
    Individual (137 offsprings)
    Officer
    2006-11-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Owens, David William
    Company Director born in April 1952
    Individual (163 offsprings)
    Officer
    2006-02-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 17
    Chilton, Malcolm David
    Company Director born in January 1952
    Individual (27 offsprings)
    Officer
    1997-08-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 18
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (131 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 19
    Bryant, John
    Director born in June 1946
    Individual (40 offsprings)
    Officer
    1998-08-09 ~ 2001-06-19
    OF - Director → CIF 0
    2001-12-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 20
    Ludlow, Sharna
    Individual (7 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 21
    Williams, David James, Dr
    Company Director born in February 1959
    Individual (125 offsprings)
    Officer
    1997-08-07 ~ 2002-03-20
    OF - Director → CIF 0
    Williams, David James, Dr
    Company Director
    Individual (125 offsprings)
    Officer
    1999-02-26 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 22
    Ward, Karen
    Individual (7 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 23
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 24
    Muir, David Scott
    Company Director born in March 1955
    Individual (22 offsprings)
    Officer
    1998-05-01 ~ 1999-02-26
    OF - Director → CIF 0
    Muir, David Scott
    Company Director
    Individual (22 offsprings)
    Officer
    1998-05-01 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 25
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (156 offsprings)
    Officer
    2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 26
    Kay, Ian Andrew
    Company Director born in December 1959
    Individual (28 offsprings)
    Officer
    2005-03-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 27
    Law, William Moran
    Company Director born in December 1936
    Individual (28 offsprings)
    Officer
    1997-08-07 ~ 1998-09-01
    OF - Director → CIF 0
  • 28
    Anthony, Paul
    Company Director born in September 1955
    Individual (21 offsprings)
    Officer
    2002-03-20 ~ 2005-03-14
    OF - Director → CIF 0
  • 29
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2003-07-22 ~ 2005-03-14
    OF - Secretary → CIF 0
    2005-04-27 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 30
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1997-07-10 ~ 1997-08-07
    OF - Nominee Director → CIF 0
  • 31
    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
  • 32
    ENERGY POWER RESOURCES LIMITED
    - now 03302734
    HARBOURCROFT PLC - 1997-07-22
    6th Floor, 33 Holborn, London, England
    Active Corporate (39 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-07-10 ~ 1997-08-07
    OF - Nominee 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
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 (28 years 8 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
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.