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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
    Bull, Matthew
    Managing Director born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address251, Little Falls Drive, Wilmington, De, United States
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Nieuwendijk, Mark
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-08 ~ 2009-12-08
    OF - Director → CIF 0
    icon of calendar 2009-12-08 ~ 2016-08-10
    OF - Director → CIF 0
  • 2
    Van Tol, Paul Arjen
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2016-08-10
    OF - Director → CIF 0
  • 3
    Cooper, Ashley Gerard
    Director born in April 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2009-12-08
    OF - Director → CIF 0
  • 4
    James, Robert John
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Burris, Mathew William
    Chartered Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2009-12-08
    OF - Director → CIF 0
    Burris, Mathew William
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2001-07-06
    OF - Secretary → CIF 0
    Burris, Mathew William
    Company Director
    Individual (3 offsprings)
    icon of calendar 2005-10-31 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 6
    Groenewoud, Pieter
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2018-04-16
    OF - Director → CIF 0
  • 7
    Bews, Michael David, Dr
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Gulik, Vincent Van Der
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2017-11-29
    OF - Director → CIF 0
  • 9
    Manogg, Gerhard Josef, Dr
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2005-10-31
    OF - Director → CIF 0
    Manogg, Gerhard Josef, Dr
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 10
    ST. ANDREWS COMPANY SERVICES LIMITED
    icon of addressDumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-08-15 ~ 2001-05-14
    PE - Nominee Director → CIF 0
  • 11
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-12-31 ~ 2015-06-18
    PE - Secretary → CIF 0
  • 12
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-03-30 ~ 2018-02-23
    PE - Secretary → CIF 0
  • 13
    icon of address201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2009-12-08 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 14
    icon of addressDumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-08-15 ~ 2001-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EFPAC LIMITED

Previous name
RJT 288 LIMITED - 2001-05-03
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities

  • EFPAC LIMITED
    Info
    RJT 288 LIMITED - 2001-05-03
    Registered number 04053269
    icon of addressTwo Snowhill Snow Hill, Queensway, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-15 and dissolved on 2019-11-07 (19 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.