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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 8
  • 1
    Thompson, Richard
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Smart, Andrew Stuart James
    Born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Moller, Edward
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Olczak, Marta Anna
    Born in May 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
    Olczak, Marta Anna
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Macaulay, Fiona Margaret
    Born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Langley, Ian Michael
    Born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Wendon-smith, Georgina Louise
    Born in February 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 8
    ENSCO 1059 LIMITED - 2015-02-10
    icon of addressShip Canal House, King Street, Manchester, England
    Active Corporate (7 parents, 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
Ceased 20
  • 1
    Smook, Deon Hendrik
    Financial Director born in November 1951
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Clarke, Lee, Dr
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2024-07-26 ~ 2025-05-07
    OF - Director → CIF 0
  • 3
    Goddard, Jennifer Rosemary
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2014-06-04
    OF - Director → CIF 0
    Goddard, Jennifer Rosemary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 4
    Knox, Peter
    Land Operations Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2015-07-23
    OF - Director → CIF 0
  • 5
    Schultz, Gehrig Stannard
    Geoscientist born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 6
    Czajkowski, Charles Richard
    Business Development Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Bell, John
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2014-06-04 ~ 2014-06-18
    OF - Director → CIF 0
  • 8
    Brown, Rupert James
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2019-01-25 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Dickin, Anthony
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2023-10-04
    OF - Director → CIF 0
  • 10
    Lazarus, Heather Ann
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
  • 11
    Wilson, Stephen
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 12
    Bowen, Edward Charles Francis
    Business Development born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2018-04-02
    OF - Director → CIF 0
  • 13
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-11 ~ 2002-06-11
    OF - Nominee Director → CIF 0
  • 14
    Bradley, Richard
    Director born in March 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2019-09-30
    OF - Director → CIF 0
    Bradley, Richard
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 15
    Enfield, Mark Andrew, Dr
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    Bowen, Samantha Jane
    Managing Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2014-06-04
    OF - Director → CIF 0
  • 17
    Hirst, David
    Finance Director born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2024-04-17
    OF - Director → CIF 0
    Hirst, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 18
    Goddard, Eric Brian
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2014-06-04
    OF - Director → CIF 0
  • 19
    Strickland, Andrew James
    Investment Director born in September 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2019-01-25
    OF - Director → CIF 0
  • 20
    Donaldson, Steven
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2014-06-04 ~ 2017-01-03
    OF - Director → CIF 0
parent relation
Company in focus

E P I LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • E P I LIMITED
    Info
    Registered number 04458520
    icon of addressShip Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.