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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Hedges, James Killingworth
Chartered Accountant born in August 1958Individual (15 offsprings)Officer2005-11-25 ~ 2006-02-27OF - Director → CIF 0 - 2
Greetham, Paul
Company Director born in June 1959Individual (10 offsprings)Officer2014-01-06 ~ 2015-05-25OF - Director → CIF 0 - 3
Webb, Anthony Edward
Pension Consultant born in July 1973Individual (8 offsprings)Officer2013-06-10 ~ 2013-09-09OF - Director → CIF 0Webb, Anthony Edward
Managing Director born in July 1973Individual (8 offsprings)2013-09-23 ~ 2013-12-19OF - Director → CIF 0 - 4
Moore, Catherine Jane
Company Director born in May 1961Individual (22 offsprings)Officer1998-05-20 ~ nowOF - Director → CIF 0Moore, Catherine Jane
Individual (22 offsprings)Officer2013-09-19 ~ nowOF - Secretary → CIF 0Moore, Catherine Jane
Company DirectorIndividual (22 offsprings)1998-05-20 ~ 2013-05-31OF - Secretary → CIF 0 - 5
Bell, Peter Charles
Director And Company Secretary born in April 1956Individual (16 offsprings)Officer2013-06-10 ~ 2013-09-09OF - Director → CIF 0Bell, Peter Charles
Individual (16 offsprings)Officer2013-05-31 ~ 2013-09-19OF - Secretary → CIF 0 - 6
Rawicz-szczerbo, John Edward Antony
Financial Services born in February 1962Individual (29 offsprings)Officer2001-10-19 ~ 2011-12-22OF - Director → CIF 0 - 7
Guest, Robert Austin
Solicitor born in May 1960Individual (61 offsprings)Officer2006-06-01 ~ 2011-12-22OF - Director → CIF 0 - 8
Hughes, Graham John
Solicitor born in April 1953Individual (83 offsprings)Officer2001-10-19 ~ 2006-04-28OF - Director → CIF 0 - 9
Hensford, Gary Denis
Individual (12 offsprings)Officer1998-05-20 ~ 1998-05-21OF - Secretary → CIF 0 - 10
Parr, Jean Elspeth
Managing Director born in January 1960Individual (2 offsprings)Officer2015-06-01 ~ 2015-06-02OF - Director → CIF 0 - 11
Moore, Francis Gerald
Company Director born in October 1956Individual (27 offsprings)Officer1998-05-20 ~ nowOF - Director → CIF 0 - 12
Arnold, John
Credit Manager born in April 1946Individual (16 offsprings)Officer1998-05-20 ~ 1998-05-21OF - Director → CIF 0
Company in focus
EUROPEAN PENSIONS MANAGEMENT LIMITED
Period: 1998-05-20 ~ 2023-02-16
Company number: 03567471
Registered name
EUROPEAN PENSIONS MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
- Registered number 03567471
EUROPEAN PENSIONS MANAGEMENT LIMITED
InfoC/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BGPRIVATE LIMITED COMPANY incorporated on 1998-05-20 and dissolved on 2023-02-16 (24 years 8 months). The status of the company number is Dissolved.CIF 0 EUROPEAN PENSIONS MANAGEMENT LIMITED
SRegistered number missingUnit 11 Manor Farm, Chilmark, Salisbury, SP3 5AFCIF 1EUROPEAN PENSIONS MANAGEMENT LIMITED
SRegistered number 3567471Unit 11, Manor Farm, Chilmark, Salisbury, Wiltshire, SP3 6AFENGLAND AND WALESCIF 2EUROPEAN PENSIONS MANAGEMENT LIMITED
SRegistered number 03567471Unit 11 Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom, SP3 5AFCorporate in Companies House, England And WalesCIF 3
Offspring entities and appointments
13
- 1153 Princes Street, Ipswich, Suffolk, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-07-14CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2153 Princes Street, Ipswich, Suffolk, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-07-14CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3153 Princes Street, Ipswich, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-07-14CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4153 Princes Street, Ipswich, EnglandActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2016-07-14CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5153 Princes Street, Ipswich, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-07-14CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 6153 Princes Street, Ipswich, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-07-14CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 7153 Princes Street, Ipswich, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-07-14CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 8153 Princes Street, Ipswich, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-07-14CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 9153 Princes Street, Ipswich, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2016-07-14CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 10
EUROPEAN PENSIONS PROPERTIES LIMITED
04460140153 Princes Street, Ipswich, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-07-14CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 11
LIBERTAS PARTNERS LLP
OC345619Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (211 parents)Officer2009-12-10 ~ dissolvedCIF 2 - LLP Member → ME - 12
SOUTH PARK ADMIN LLP
OC3062842nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (6 parents)Officer2006-04-06 ~ 2017-06-10CIF 1 - LLP Member → ME - 13Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-09-27CIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.