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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 24
  • 1
    Darby, Alistair William
    Born in August 1966
    Individual (109 offsprings)
    Officer
    2007-01-25 ~ 2012-09-10
    OF - Director → CIF 0
  • 2
    Dalzell, Peter
    Born in October 1965
    Individual (41 offsprings)
    Officer
    2011-10-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Brennan, Anne Marie
    Individual (81 offsprings)
    Officer
    2007-01-25 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 4
    Mitchell, Christopher John
    Born in October 1957
    Individual (82 offsprings)
    Officer
    2004-09-06 ~ 2007-01-25
    OF - Director → CIF 0
    Mitchell, Christopher John
    Individual (82 offsprings)
    Officer
    2004-09-06 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 5
    Woodall, Michelle Louise
    Individual (35 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Andrea, Andrew Andonis
    Born in July 1969
    Individual (94 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Bird, Timothy
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2004-09-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 8
    Findlay, Ralph Graham
    Born in January 1961
    Individual (93 offsprings)
    Officer
    2007-01-25 ~ 2021-10-02
    OF - Director → CIF 0
  • 9
    Large, Peter Francis William
    Born in December 1952
    Individual (23 offsprings)
    Officer
    2004-09-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 10
    Lupino, Hayleigh
    Born in March 1977
    Individual (55 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 11
    Palmer, Anthony John Cleeves
    Born in October 1951
    Individual (10 offsprings)
    Officer
    2005-04-13 ~ 2007-01-25
    OF - Director → CIF 0
  • 12
    Grant, Gregor
    Born in December 1966
    Individual (105 offsprings)
    Officer
    2004-09-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 13
    Andrew, Derek
    Born in October 1955
    Individual (85 offsprings)
    Officer
    2007-01-25 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Oliver, Stephen John
    Born in January 1958
    Individual (86 offsprings)
    Officer
    2007-01-25 ~ 2013-06-03
    OF - Director → CIF 0
  • 15
    Hancock, Edward John
    Born in March 1975
    Individual (45 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 16
    Inglett, Paul
    Born in December 1966
    Individual (176 offsprings)
    Officer
    2007-01-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Clark, John Webb
    Born in October 1940
    Individual (20 offsprings)
    Officer
    2004-09-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 18
    Leach, Robert Anthony
    Born in March 1971
    Individual (43 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 19
    Westwood, Richard James
    Born in December 1952
    Individual (52 offsprings)
    Officer
    2013-06-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 20
    Beadle, Paul James
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2004-09-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2004-06-01 ~ 2004-09-06
    OF - Nominee Director → CIF 0
  • 22
    SDA LIMITED
    03425097
    Marston's House, Brewery Road, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2004-06-01 ~ 2004-09-06
    OF - Nominee Secretary → CIF 0
  • 24
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2004-06-01 ~ 2004-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EP INVESTMENTS 2004 LIMITED

Period: 2007-05-24 ~ 2023-01-24
Company number: 05142322
Registered names
EP INVESTMENTS 2004 LIMITED - Dissolved
2254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-09-07 03330201... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • EP INVESTMENTS 2004 LIMITED
    Info
    EP INVESTMENTS 2004 PLC - 2007-05-24
    2254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2007-05-24
    Registered number 05142322
    Marston's House, Brewery Road, Wolverhampton WV1 4JT
    PRIVATE LIMITED COMPANY incorporated on 2004-06-01 and dissolved on 2023-01-24 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • EP INVESTMENTS 2004 LIMITED
    S
    Registered number 5142322
    Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELDRIDGE, POPE & CO., LIMITED
    - now 00052308
    ELDRIDGE, POPE & CO., P.L.C. - 2004-12-14
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.