logo
explain how to read the page

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
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Buckley, Scott Joseph
    Born in December 1987
    Individual (25 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Bettany, Simon Anthony
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2006-12-22 ~ 2007-08-16
    OF - Director → CIF 0
  • 4
    Cubbin, Alastair James
    Born in December 1973
    Individual (39 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Hoyle, David
    Born in May 1961
    Individual (96 offsprings)
    Officer
    2019-04-07 ~ 2022-03-31
    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
    Turner, Stephen Howard
    Born in July 1957
    Individual (16 offsprings)
    Officer
    2003-01-07 ~ 2022-01-28
    OF - Director → CIF 0
  • 8
    Matthews, Amanda Catherine
    Individual (27 offsprings)
    Officer
    2025-04-22 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 9
    Smyth, Gavin Richard
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2003-01-03 ~ 2006-12-22
    OF - Director → CIF 0
  • 10
    Fowkes, Mark Jonathan
    Born in August 1970
    Individual (49 offsprings)
    Officer
    2007-08-16 ~ 2009-01-06
    OF - Director → CIF 0
  • 11
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2006-11-01 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 12
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2009-01-09 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 13
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 14
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2002-12-12 ~ 2006-11-01
    OF - Nominee Secretary → CIF 0
  • 15
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2002-12-12 ~ 2003-01-03
    OF - Director → CIF 0
  • 16
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2002-12-12 ~ 2003-01-03
    OF - Director → CIF 0
  • 17
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EPL CONTRACTOR (PLOT B WEST) LIMITED

Period: 2002-12-12 ~ 2025-12-16
Company number: 04615550 04620390... (more)
Registered name
EPL CONTRACTOR (PLOT B WEST) LIMITED - Dissolved 04620390... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • EPL CONTRACTOR (PLOT B WEST) LIMITED
    Info
    Registered number 04615550
    Kent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 and dissolved on 2025-12-16 (23 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.