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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 28
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Helps, Annabelle Penney
    Individual (52 offsprings)
    Officer
    2005-03-14 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 3
    Chilton, Malcolm David
    Company Director born in January 1952
    Individual (29 offsprings)
    Officer
    1998-10-30 ~ 2005-03-14
    OF - Director → CIF 0
  • 4
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (156 offsprings)
    Officer
    2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 5
    Harrison, Albert Malcolm
    Engineer born in November 1948
    Individual (5 offsprings)
    Officer
    1998-09-09 ~ 2005-03-14
    OF - Director → CIF 0
  • 6
    Anthony, Paul
    Director born in September 1955
    Individual (25 offsprings)
    Officer
    2002-03-20 ~ 2005-03-14
    OF - Director → CIF 0
  • 7
    Thirsk, Jeremy David
    Company Director born in January 1960
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ 2004-07-05
    OF - Director → CIF 0
  • 8
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (303 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (144 offsprings)
    Officer
    2005-03-14 ~ 2006-02-20
    OF - Director → CIF 0
  • 10
    Tilstone, David Paul
    Banker born in June 1969
    Individual (140 offsprings)
    Officer
    2006-11-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Mcinnes, Charles Malcolm
    Accountant
    Individual (98 offsprings)
    Officer
    2002-03-20 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 12
    Ward, Karen
    Individual (7 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 13
    Mcdonald, David Andrew
    Director born in February 1966
    Individual (113 offsprings)
    Officer
    1999-11-08 ~ 2003-05-04
    OF - Director → CIF 0
  • 14
    Kay, Ian Andrew
    Company Director born in December 1959
    Individual (31 offsprings)
    Officer
    2005-03-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 15
    Latham, Paul Stephen
    Director born in December 1956
    Individual (831 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 16
    Owens, David William
    Company Director born in April 1952
    Individual (170 offsprings)
    Officer
    2006-02-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 17
    Williams, David James, Dr
    Company Director born in February 1959
    Individual (126 offsprings)
    Officer
    1998-08-05 ~ 2002-03-20
    OF - Director → CIF 0
    Williams, David James, Dr
    Company Director
    Individual (126 offsprings)
    Officer
    1999-02-26 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 18
    Bryant, John
    Company Director born in June 1946
    Individual (44 offsprings)
    Officer
    1998-09-09 ~ 2001-06-19
    OF - Director → CIF 0
    Bryant, John
    Director born in June 1946
    Individual (44 offsprings)
    2001-12-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 19
    Ludlow, Sharna
    Individual (7 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 20
    Muir, David Scott
    Company Director born in March 1955
    Individual (22 offsprings)
    Officer
    1998-08-05 ~ 1999-02-26
    OF - Director → CIF 0
    Muir, David Scott
    Company Director
    Individual (22 offsprings)
    Officer
    1998-08-05 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 21
    Wilkinson, Edwin John
    Ceo/Accountant born in July 1965
    Individual (74 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 22
    Skertchly, Paul Clifford
    Financial Officer
    Individual (54 offsprings)
    Officer
    2004-07-05 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 23
    Taylor, Philip Jonathan
    Director born in July 1958
    Individual (17 offsprings)
    Officer
    2001-06-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    ENERGY POWER RESOURCES LIMITED
    - now 03302734 06850788
    HARBOURCROFT PLC - 1997-07-22
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (39 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    33, Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2003-07-22 ~ 2005-03-14
    OF - Secretary → CIF 0
    2005-04-27 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 27
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    1998-05-07 ~ 1998-08-05
    OF - Nominee Director → CIF 0
  • 28
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (201 offsprings)
    Officer
    1998-05-07 ~ 1998-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EPR ELY POWER LIMITED

Period: 1998-08-13 ~ 2020-03-10
Company number: 03559356
Registered names
EPR ELY POWER LIMITED - Dissolved
FILBUK 513 LIMITED - 1998-08-13 03853896... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EPR ELY POWER LIMITED
    Info
    FILBUK 513 LIMITED - 1998-08-13
    Registered number 03559356
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 1998-05-07 and dissolved on 2020-03-10 (21 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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