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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 18
  • 1
    Waller, Alan George, Professor
    Born in December 1944
    Individual (5 offsprings)
    Officer
    2005-01-19 ~ 2022-03-17
    OF - Director → CIF 0
    Professor Alan George Waller
    Born in December 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-17
    PE - Has significant influence or controlCIF 0
  • 2
    Pope, Malcolm Iain
    Born in March 1965
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2010-09-08
    OF - Director → CIF 0
  • 3
    Surtees, Peter
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2005-12-06 ~ 2015-08-21
    OF - Director → CIF 0
  • 4
    Doran, John Francis
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2005-01-19 ~ 2005-11-22
    OF - Director → CIF 0
  • 5
    Rinsler, Stephen
    Born in September 1948
    Individual (9 offsprings)
    Officer
    2016-07-01 ~ 2020-06-30
    OF - Director → CIF 0
    Stephen Rinsler
    Born in September 1948
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 6
    Baeyens, Alain
    Born in July 1962
    Individual (1 offspring)
    Officer
    2010-09-17 ~ now
    OF - Director → CIF 0
    Mr Alain Baeyens
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-02
    PE - Has significant influence or controlCIF 0
  • 7
    Wahnsiedler, Thomas Mathew
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 8
    Bolam, Brian
    Born in September 1947
    Individual (16 offsprings)
    Officer
    2005-01-19 ~ 2013-09-13
    OF - Director → CIF 0
  • 9
    Byrne, Anthony Philip
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2007-12-07 ~ 2008-05-29
    OF - Director → CIF 0
  • 10
    Bedeman, Mark
    Born in April 1950
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2005-10-24
    OF - Director → CIF 0
  • 11
    Nichols, Rupert Henry Conquest
    Born in August 1949
    Individual (126 offsprings)
    Officer
    2015-01-20 ~ 2019-12-01
    OF - Director → CIF 0
    Mr Rupert Henry Conquest Nichols
    Born in August 1949
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    PE - Has significant influence or controlCIF 0
  • 12
    Waller, Benjamin Mark
    Born in May 1971
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
    Benjamin Mark Waller
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2023-11-21 ~ 2023-11-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Bell, Derek William
    Born in December 1942
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2021-05-31
    OF - Director → CIF 0
    Bell, Derek William
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2021-05-31
    OF - Secretary → CIF 0
    Derek William Bell
    Born in December 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    PE - Has significant influence or controlCIF 0
  • 14
    Harley, Stephen John
    Born in July 1951
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mr Stephen John Harley
    Born in July 1951
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-11-22
    PE - Has significant influence or controlCIF 0
  • 15
    Bett, Timothy Mark
    Born in November 1961
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2011-08-07
    OF - Director → CIF 0
  • 16
    Jove-farrando, Jordi
    Born in December 1968
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2022-07-09
    OF - Director → CIF 0
    Jordi Jove-farrando
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-09
    PE - Has significant influence or controlCIF 0
  • 17
    Williams, Buddug Wyn
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2005-01-19 ~ 2014-01-23
    OF - Director → CIF 0
  • 18
    Dinsdale, James Sebastian
    Born in April 1966
    Individual (54 offsprings)
    Officer
    2008-12-12 ~ 2011-08-02
    OF - Director → CIF 0
parent relation
Company in focus

ELUPEG LIMITED

Period: 2005-01-19 ~ now
Company number: 05336821
Registered name
ELUPEG LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
-523 GBP2025-06-30
-464 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • ELUPEG LIMITED
    Info
    Registered number 05336821
    246 Park View, Whitley Bay, Tyne & Wear NE26 3QX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-01-19 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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