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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 2
  • 1
    Moore, Francis Gerald
    Company Director born in October 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moore, Catherine Jane
    Company Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ dissolved
    OF - Director → CIF 0
    Moore, Catherine Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Webb, Anthony Edward
    Pension Consultant born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2013-09-09
    OF - Director → CIF 0
    Webb, Anthony Edward
    Managing Director born in July 1973
    Individual (7 offsprings)
    icon of calendar 2013-09-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 2
    Bell, Peter Charles
    Director And Company Secretary born in May 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2013-09-09
    OF - Director → CIF 0
    Bell, Peter Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 3
    Arnold, John
    Credit Manager born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-20 ~ 1998-05-21
    OF - Director → CIF 0
  • 4
    Rawicz-szczerbo, John Edward Antony
    Financial Services born in March 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2011-12-22
    OF - Director → CIF 0
  • 5
    Hughes, Graham John
    Solicitor born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Greetham, Paul
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2015-05-25
    OF - Director → CIF 0
  • 7
    Hensford, Gary Denis
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 8
    Hedges, James Killingworth
    Chartered Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2006-02-27
    OF - Director → CIF 0
  • 9
    Parr, Jean Elspeth
    Managing Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 10
    Guest, Robert Austin
    Solicitor born in May 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 11
    Moore, Catherine Jane
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2013-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN PENSIONS MANAGEMENT LIMITED

Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • EUROPEAN PENSIONS MANAGEMENT LIMITED
    Info
    Registered number 03567471
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1998-05-20 and dissolved on 2023-02-16 (24 years 8 months). The company status is Dissolved.
    CIF 0
  • EUROPEAN PENSIONS MANAGEMENT LIMITED
    S
    Registered number missing
    icon of addressUnit 11 Manor Farm, Chilmark, Salisbury, SP3 5AF
    CIF 1
  • EUROPEAN PENSIONS MANAGEMENT LIMITED
    S
    Registered number 3567471
    icon of addressUnit 11, Manor Farm, Chilmark, Salisbury, Wiltshire, SP3 6AF
    ENGLAND AND WALES
    CIF 2
  • EUROPEAN PENSIONS MANAGEMENT LIMITED
    S
    Registered number 03567471
    icon of addressUnit 11 Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom, SP3 5AF
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressThames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (201 parents)
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    CIF 2 - LLP Member → ME
Ceased 12
  • 1
    icon of address153 Princes Street, Ipswich, Suffolk, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-14
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address153 Princes Street, Ipswich, Suffolk, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-14
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address153 Princes Street, Ipswich, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address153 Princes Street, Ipswich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address153 Princes Street, Ipswich, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-14
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of address153 Princes Street, Ipswich, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-14
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address153 Princes Street, Ipswich, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-14
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    icon of address153 Princes Street, Ipswich, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-14
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    icon of address153 Princes Street, Ipswich, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-14
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    icon of address153 Princes Street, Ipswich, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-14
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2017-06-10
    CIF 1 - LLP Member → ME
  • 12
    icon of addressMonarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-27
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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