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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 6
  • 1
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sharp, Pandora
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Woodman, Richard James
    Company Director born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address51, Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 1239 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    BRITANNIC MONEY PLC - 2003-09-26
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    icon of address51, Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Ward, Anthony John
    Banker born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Gemmell, John Grigor
    Chartered Accountant born in February 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 4
    Bergin, Robert Kevin
    Company Secretary born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-20 ~ 2002-12-10
    OF - Director → CIF 0
  • 5
    Wellman, Gillian Margaret
    Company Secretary born in April 1958
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2003-06-30
    OF - Director → CIF 0
    Wellman, Gillian Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2003-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EPSOM TRUSTEES LIMITED

Previous name
FIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25
Standard Industrial Classification
74990 - Non-trading Company

  • EPSOM TRUSTEES LIMITED
    Info
    FIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25
    Registered number 03831402
    icon of address51 Homer Road, Solihull, West Midlands B91 3QJ
    Private Limited Company incorporated on 1999-08-20 and dissolved on 2017-01-31 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.