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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 3
  • 1
    Cromack, Nicola Jane
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Bord, Andrew
    Born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address100, Liverpool Street, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 35
  • 1
    Lee, Christine Ann
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 2
    Turner, Helen
    Born in December 1966
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2008-10-06
    OF - Director → CIF 0
  • 3
    Wallis, Paul Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 4
    Crackett, John
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-30 ~ 2005-04-21
    OF - Director → CIF 0
  • 5
    Hitchen, Christopher John
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Williams, Alison
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 7
    Rose, Caroline Anne
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 8
    Harris, Adrian Geoffrey
    Born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-02-09
    OF - Director → CIF 0
  • 9
    Sturgess, Paul Andrew
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2024-04-08
    OF - Director → CIF 0
  • 10
    Barlow, Richard Alexander
    Born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-10 ~ 2009-11-25
    OF - Director → CIF 0
  • 11
    Robbins, Teresa Mary
    Born in April 1957
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Maddison, David
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Goodchild, Jenifer Anne
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 14
    Warner, Veronica
    Individual
    Officer
    icon of calendar 2012-01-24 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 15
    Gandley, Deborah
    Born in August 1971
    Individual (166 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2011-11-14
    OF - Director → CIF 0
    Gandley, Deborah
    Individual (166 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 16
    Holland, Paul Christopher
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2009-11-25
    OF - Director → CIF 0
  • 17
    Blackett, Stuart
    Born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 18
    Branagh, Robert John
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2013-04-13
    OF - Director → CIF 0
  • 19
    Clarke, Mary Delia
    Born in November 1964
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2011-12-15
    OF - Director → CIF 0
  • 20
    Chilman, John David
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ 2025-02-12
    OF - Director → CIF 0
  • 21
    Boothroyd Brooks, Clare Efa
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 22
    Allman, Richard Kenneth
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 23
    Ross, Priscilla Margaret
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-02 ~ 2009-11-25
    OF - Director → CIF 0
  • 24
    Teasdale, David Matthew
    Born in October 1963
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 25
    Mcquillan, Sinead Frances Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 26
    Williams, Steve
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2003-05-30
    OF - Director → CIF 0
  • 27
    Billing, Michael
    Born in June 1945
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2006-01-01
    OF - Director → CIF 0
  • 28
    Lovell, John Sinclair
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2007-09-19
    OF - Director → CIF 0
  • 29
    Smith, Neil Duncan Gilchrist
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2011-12-15
    OF - Director → CIF 0
  • 30
    Munro, Penelope Jane
    Born in October 1965
    Individual
    Officer
    icon of calendar 2010-01-11 ~ 2011-04-04
    OF - Director → CIF 0
  • 31
    Sunner, Lisa Melanie
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    OF - Director → CIF 0
  • 32
    Thomas, Kevin Michael
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 33
    Poole, Andrew Colin
    Born in October 1963
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2003-03-26
    OF - Director → CIF 0
  • 34
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-06-06 ~ 2001-12-10
    PE - Nominee Secretary → CIF 0
  • 35
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-06-06 ~ 2001-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRICITY PENSIONS ADMINISTRATION LIMITED

Previous name
EVER 1561 LIMITED - 2001-10-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ELECTRICITY PENSIONS ADMINISTRATION LIMITED
    Info
    EVER 1561 LIMITED - 2001-10-17
    Registered number 04229851
    icon of address7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2020-07-01
    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.