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 9
  • 1
    Smart, Andrew Stuart James
    Land Director born in June 1962
    Individual (7 offsprings)
    Officer
    2015-07-23 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Richard
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2012-04-02 ~ now
    OF - director → CIF 0
  • 3
    Moller, Edward
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - director → CIF 0
  • 4
    Wendon-smith, Georgina Louise
    Director born in February 1988
    Individual (6 offsprings)
    Officer
    2023-10-04 ~ now
    OF - director → CIF 0
  • 5
    Langley, Ian Michael
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    2014-06-04 ~ now
    OF - director → CIF 0
  • 6
    Macaulay, Fiona Margaret
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 7
    Clarke, Lee, Dr
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2024-07-26 ~ now
    OF - director → CIF 0
  • 8
    Olczak, Marta Anna
    Director born in May 1978
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
    Olczak, Marta Anna
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - secretary → CIF 0
  • 9
    ENSCO 1059 LIMITED - 2015-02-10
    Ship Canal House, King Street, Manchester, England
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Strickland, Andrew James
    Investment Director born in September 1982
    Individual (9 offsprings)
    Officer
    2017-01-03 ~ 2019-01-25
    OF - director → CIF 0
  • 2
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - nominee-director → CIF 0
  • 3
    Dickin, Anthony
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2014-06-04 ~ 2023-10-04
    OF - director → CIF 0
  • 4
    Goddard, Jennifer Rosemary
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    2002-06-11 ~ 2014-06-04
    OF - director → CIF 0
    Goddard, Jennifer Rosemary
    Individual (2 offsprings)
    Officer
    2002-06-11 ~ 2014-06-04
    OF - secretary → CIF 0
  • 5
    Wilson, Stephen
    Director born in November 1972
    Individual
    Officer
    2022-05-01 ~ 2024-07-26
    OF - director → CIF 0
  • 6
    Enfield, Mark Andrew, Dr
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    2016-12-08 ~ 2024-02-29
    OF - director → CIF 0
  • 7
    Bowen, Edward Charles Francis
    Business Development born in July 1978
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ 2018-04-02
    OF - director → CIF 0
  • 8
    Goddard, Eric Brian
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    2002-06-11 ~ 2014-06-04
    OF - director → CIF 0
  • 9
    Brown, Rupert James
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ 2022-07-31
    OF - director → CIF 0
  • 10
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - nominee-secretary → CIF 0
  • 11
    Bell, John
    Director born in December 1958
    Individual
    Officer
    2014-06-04 ~ 2014-06-18
    OF - director → CIF 0
  • 12
    Bowen, Samantha Jane
    Managing Director born in May 1981
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2014-06-04
    OF - director → CIF 0
  • 13
    Hirst, David
    Finance Director born in June 1962
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2024-04-17
    OF - director → CIF 0
    Hirst, David
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2024-02-01
    OF - secretary → CIF 0
  • 14
    Bradley, Richard
    Director born in March 1981
    Individual (19 offsprings)
    Officer
    2013-01-01 ~ 2019-09-30
    OF - director → CIF 0
    Bradley, Richard
    Individual (19 offsprings)
    Officer
    2014-06-04 ~ 2019-09-30
    OF - secretary → CIF 0
  • 15
    Smook, Deon Hendrik
    Financial Director born in November 1951
    Individual
    Officer
    2012-04-02 ~ 2013-01-01
    OF - director → CIF 0
  • 16
    Schultz, Gehrig Stannard
    Geoscientist born in May 1964
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2024-11-30
    OF - director → CIF 0
  • 17
    Knox, Peter
    Land Operations Director born in January 1956
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2015-07-23
    OF - director → CIF 0
  • 18
    Donaldson, Steven
    Director born in August 1959
    Individual
    Officer
    2014-06-04 ~ 2017-01-03
    OF - director → CIF 0
  • 19
    Czajkowski, Charles Richard
    Business Development Director born in March 1959
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2014-02-14
    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
    Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2002-06-11 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.