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 4
  • 1
    Fitzgibbon, Ciara
    Fund Controller born in November 1981
    Individual (30 offsprings)
    Officer
    2017-02-24 ~ dissolved
    OF - director → CIF 0
  • 2
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Corporate (3 parents, 204 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Corporate (5 parents, 172 offsprings)
    Officer
    2005-12-07 ~ dissolved
    OF - director → CIF 0
  • 4
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2008-11-10 ~ 2015-08-14
    OF - director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2008-09-01 ~ 2008-11-10
    OF - director → CIF 0
  • 3
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (10 offsprings)
    Officer
    2016-01-05 ~ 2017-02-24
    OF - director → CIF 0
  • 4
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2001-11-23 ~ 2002-05-27
    OF - secretary → CIF 0
  • 5
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2016-01-05
    OF - director → CIF 0
  • 6
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2001-11-23 ~ 2004-11-25
    OF - director → CIF 0
  • 7
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (93 offsprings)
    Officer
    2004-11-25 ~ 2006-04-30
    OF - director → CIF 0
  • 8
    Oliver, Paul Francis
    Chief Executive born in July 1955
    Individual (29 offsprings)
    Officer
    2001-11-23 ~ 2008-04-24
    OF - director → CIF 0
  • 9
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    2002-05-27 ~ 2003-09-01
    OF - secretary → CIF 0
  • 10
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2001-10-05 ~ 2001-11-23
    PE - secretary → CIF 0
  • 11
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-10-05 ~ 2001-11-23
    PE - director → CIF 0
parent relation
Company in focus

EPO (CARDIFF) LIMITED

Previous name
SHELFCO (NO.2593) LIMITED - 2001-11-23
Standard Industrial Classification
99999 - Dormant Company

  • EPO (CARDIFF) LIMITED
    Info
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Registered number 04299954
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2001-10-05 and dissolved on 2018-04-14 (16 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.