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 5
  • 1
    Lancaster, Emma Louise
    Director born in February 1986
    Individual (10 offsprings)
    Officer
    2021-02-15 ~ now
    OF - director → CIF 0
  • 2
    North, Daniel
    Investment Director born in April 1988
    Individual (53 offsprings)
    Officer
    2018-11-05 ~ now
    OF - director → CIF 0
  • 3
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 4
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2009-11-09 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    2014-03-31 ~ 2016-05-05
    OF - director → CIF 0
  • 2
    Hammond, David Thomas
    Tax Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ 2015-10-31
    OF - director → CIF 0
  • 3
    Evans, Paul Victor
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2004-10-06 ~ 2006-07-24
    OF - director → CIF 0
  • 4
    Dodds, Nigel Raymond
    Individual (8 offsprings)
    Officer
    2004-10-06 ~ 2006-12-08
    OF - secretary → CIF 0
  • 5
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2008-01-02 ~ 2009-08-26
    OF - director → CIF 0
  • 6
    Whitmore, Lisa Marie
    Individual
    Officer
    2007-03-01 ~ 2009-11-09
    OF - secretary → CIF 0
  • 7
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (4 offsprings)
    Officer
    2004-10-06 ~ 2006-12-08
    OF - director → CIF 0
  • 8
    Jameson, Stephen John
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-05-14
    OF - director → CIF 0
  • 9
    Montague, Alison Julie
    Managing Director born in June 1962
    Individual (4 offsprings)
    Officer
    2004-10-06 ~ 2006-07-24
    OF - director → CIF 0
  • 10
    Mortimer, Matthew
    Director Of Development born in August 1963
    Individual
    Officer
    2006-07-24 ~ 2006-12-08
    OF - director → CIF 0
  • 11
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (35 offsprings)
    Officer
    2010-12-07 ~ 2017-05-11
    OF - director → CIF 0
  • 12
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (3 offsprings)
    Officer
    2015-10-31 ~ 2019-05-30
    OF - director → CIF 0
  • 13
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2009-05-14 ~ 2011-10-06
    OF - director → CIF 0
  • 14
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2010-02-18
    OF - director → CIF 0
  • 15
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual
    Officer
    2014-06-19 ~ 2014-11-20
    OF - director → CIF 0
  • 16
    Mcclatchey, Robert Sean
    Investment Director born in February 1965
    Individual (5 offsprings)
    Officer
    2004-10-06 ~ 2006-12-08
    OF - director → CIF 0
  • 17
    Bachmann, Peter George
    Associate Director born in March 1977
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2008-02-28
    OF - director → CIF 0
  • 18
    Ryan, Terence
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2010-02-18 ~ 2014-03-31
    OF - director → CIF 0
  • 19
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    2006-12-08 ~ 2007-08-14
    OF - director → CIF 0
  • 20
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2010-12-07
    OF - director → CIF 0
  • 21
    Little, Richard
    Investment Director born in October 1979
    Individual (64 offsprings)
    Officer
    2016-05-05 ~ 2022-11-01
    OF - director → CIF 0
  • 22
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (25 offsprings)
    Officer
    2017-05-11 ~ 2021-02-15
    OF - director → CIF 0
  • 23
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-06 ~ 2004-10-06
    PE - nominee-secretary → CIF 0
  • 24
    SEMPERIAN SECRETARIAT SERVICES LIMITED - now
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    Aylesbury House, 17-18 Aylesbury Street, London
    Corporate (4 parents, 199 offsprings)
    Officer
    2006-12-08 ~ 2007-03-01
    PE - secretary → CIF 0
parent relation
Company in focus

EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED

Previous names
ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED
    Info
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Registered number 05251303
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 2004-10-06 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.