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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 15
  • 1
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (137 offsprings)
    Officer
    2015-08-14 ~ 2016-01-05
    OF - Director → CIF 0
  • 2
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2008-11-10 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Naik, Varsha
    Group Financial Controller
    Individual (24 offsprings)
    Officer
    2003-04-02 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 4
    Corlett, Robert John
    Director born in June 1966
    Individual (71 offsprings)
    Officer
    2003-04-02 ~ 2003-06-25
    OF - Director → CIF 0
  • 5
    Mcbride, Stephen Paul
    Director born in January 1957
    Individual (219 offsprings)
    Officer
    2003-04-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Fitzgibbon, Ciara
    Fund Controller born in November 1981
    Individual (30 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (99 offsprings)
    Officer
    2016-01-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 8
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2008-09-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 9
    Ryan, Claire
    Paralegal born in September 1975
    Individual (27 offsprings)
    Officer
    2003-02-24 ~ 2003-04-02
    OF - Director → CIF 0
  • 10
    Oliver, Paul Francis
    Chartered Surveyor born in July 1955
    Individual (127 offsprings)
    Officer
    2003-04-02 ~ 2008-04-24
    OF - Director → CIF 0
  • 11
    Tutton, Jeremy John
    Financial Controller born in March 1966
    Individual (147 offsprings)
    Officer
    2004-10-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20 05307786
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2005-12-07 ~ dissolved
    OF - Director → CIF 0
  • 13
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED
    - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2003-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    FORSTERS SECRETARIES LIMITED
    EPO (NORMAN) LIMITED - now
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31 04676673 04712925... (more)
    67 Grosvenor Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-02-24 ~ 2003-04-02
    OF - Nominee Secretary → CIF 0
  • 15
    EQUITY PARTNERSHIP (OSPREY) LIMITED
    EQUITY PARTNERSHIPS (OSPREY) LIMITED - now 04299729
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, England
    Dissolved Corporate (20 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

EPO (NORMAN) LIMITED

Period: 2003-07-31 ~ 2018-04-15
Company number: 04676673
Registered names
EPO (NORMAN) LIMITED - Dissolved 04690212
FORSTERS SHELFCO 164 LIMITED - 2003-07-31 04712925... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • EPO (NORMAN) LIMITED
    Info
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Registered number 04676673
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 and dissolved on 2018-04-15 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • FORSTERS SECRETARIES LIMITED
    S
    Registered number missing
    67 Grosvenor Street, London, W1K 3JN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EPO (NORMAN) LIMITED - now
    FORSTERS SHELFCO 164 LIMITED
    - 2003-07-31 04676673 04712925... (more)
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-02-24 ~ 2003-04-02
    CIF 1 - Nominee Secretary → ME

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