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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 16
  • 1
    Buckley, Scott Joseph
    Born in December 1987
    Individual (25 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2009-01-09 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 3
    Turner, Stephen Howard
    Born in July 1957
    Individual (16 offsprings)
    Officer
    2003-01-07 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 5
    Bettany, Simon Anthony
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2006-12-22 ~ 2007-08-16
    OF - Director → CIF 0
  • 6
    Franklin, Nigel John Howard
    Born in July 1956
    Individual (26 offsprings)
    Officer
    2007-08-16 ~ 2019-04-07
    OF - Director → CIF 0
  • 7
    Cubbin, Alastair James
    Born in December 1973
    Individual (39 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Smyth, Gavin Richard
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2003-01-03 ~ 2006-12-22
    OF - Director → CIF 0
  • 9
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Hoyle, David
    Born in May 1961
    Individual (96 offsprings)
    Officer
    2019-04-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Fowkes, Mark Jonathan
    Born in August 1970
    Individual (49 offsprings)
    Officer
    2007-08-16 ~ 2009-01-06
    OF - Director → CIF 0
  • 12
    Matthews, Amanda Catherine
    Individual (27 offsprings)
    Officer
    2025-04-22 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 13
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2006-11-01 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 14
    EUROCENTRAL PARTNERSHIP LIMITED
    - now 03881458
    MACROCOM (583) LIMITED - 1999-11-30
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2002-12-11 ~ 2006-11-01
    OF - Nominee Secretary → CIF 0
  • 16
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2002-12-11 ~ 2003-01-03
    OF - Director → CIF 0
    2002-12-11 ~ 2003-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

EPL DEVELOPER (PLOT F WEST) LIMITED

Period: 2002-12-11 ~ now
Company number: 04614646
Registered name
EPL DEVELOPER (PLOT F WEST) LIMITED - now 04614968... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • EPL DEVELOPER (PLOT F WEST) LIMITED
    Info
    Registered number 04614646
    Kent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.