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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
Active 6
  • 1
    Hancock, Edward John
    Chartered Surveyor born in February 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Andrea, Andrew Andonis
    Company Director born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Leach, Robert Anthony
    Head Of Treasury born in March 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lupino, Hayleigh
    Born in March 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    Woodall, Michelle Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of addressMarston's House, Brewery Road, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Mitchell, Christopher John
    Solicitor born in October 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2007-01-25
    OF - Director → CIF 0
    Mitchell, Christopher John
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 2
    Darby, Alistair William
    Director born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2012-09-10
    OF - Director → CIF 0
  • 3
    Beadle, Paul James
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 4
    Oliver, Stephen John
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2013-06-03
    OF - Director → CIF 0
  • 5
    Palmer, Anthony John Cleeves
    Brewery Chairman & Managing Di born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2007-01-25
    OF - Director → CIF 0
  • 6
    Andrew, Derek
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2011-10-01
    OF - Director → CIF 0
  • 7
    Westwood, Richard James
    Company Director born in November 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    Dalzell, Peter
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Brennan, Anne Marie
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 10
    Bird, Timothy
    Ops Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 11
    Inglett, Paul
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Clark, John Webb
    Director born in October 1940
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 13
    Grant, Gregor
    Chartered Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 14
    Large, Peter Francis William
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 15
    Findlay, Ralph Graham
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2021-10-02
    OF - Director → CIF 0
  • 16
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2004-06-01 ~ 2004-09-06
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2004-06-01 ~ 2004-09-06
    PE - Nominee Director → CIF 0
  • 18
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2004-06-01 ~ 2004-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EP INVESTMENTS 2004 LIMITED

Previous names
EP INVESTMENTS 2004 PLC - 2007-05-24
2254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-09-07
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
    icon of addressMarston'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 company status is Dissolved.
    CIF 0
  • EP INVESTMENTS 2004 LIMITED
    S
    Registered number 5142322
    icon of addressMarston'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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.