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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 17
  • 1
    Fitzgibbon, Ciara
    Born in November 1981
    Individual (30 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Geoffrey Wayne Bouchier
    Individual (353 offsprings)
    Insolvency
    2017-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Brook, Susan Margaret
    Individual (115 offsprings)
    Officer
    2001-11-23 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 4
    Oliver, Paul Francis
    Chief Executive born in July 1955
    Individual (128 offsprings)
    Officer
    2001-11-23 ~ 2008-04-24
    OF - Director → CIF 0
  • 5
    Treacy, Claire
    Born in April 1972
    Individual (137 offsprings)
    Officer
    2015-08-14 ~ 2016-01-05
    OF - Director → CIF 0
  • 6
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2008-09-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 7
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2017-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Zajac, Leslie Murray Fraser
    Individual (60 offsprings)
    Officer
    2002-05-27 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 9
    Tutton, Jeremy John
    Born in February 1966
    Individual (153 offsprings)
    Officer
    2004-11-25 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (256 offsprings)
    Officer
    2001-11-23 ~ 2004-11-25
    OF - Director → CIF 0
  • 11
    Robertson, Neil Kenneth
    Born in April 1975
    Individual (99 offsprings)
    Officer
    2016-01-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 12
    Kennedy, Fraser James
    Born in March 1975
    Individual (169 offsprings)
    Officer
    2008-11-10 ~ 2015-08-14
    OF - Director → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2001-10-05 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 14
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED
    - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    EQUITY PARTNERSHIPS (OSPREY) LIMITED - now 04299729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-04 during the appointment or period of control
    Dissolved on 2022-03-14 during the appointment or period of control
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved Corporate (22 parents, 29 offsprings)
    Person with significant control
    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
  • 16
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2001-10-05 ~ 2001-11-23
    OF - Director → CIF 0
  • 17
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20 05307786
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 215 offsprings)
    Officer
    2005-12-07 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

EPO (PEMBROKE DOCK) LIMITED

Period: 2001-11-23 ~ 2018-04-15
Company number: 04299929
Registered names
EPO (PEMBROKE DOCK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
SHELFCO (NO.2599) LIMITED - 2001-11-23 04299945... (more)
Standard Industrial Classification
99999 - Dormant Company

  • EPO (PEMBROKE DOCK) LIMITED
    Info
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Registered number 04299929
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-05 and dissolved on 2018-04-15 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.