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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 3
  • 1
    Pickering, Lee Mark
    Engineer born in January 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Haynes, Andrew
    Accountant born in February 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    OF - Director → CIF 0
    Haynes, Andrew
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED - now
    THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED - 2009-09-29
    LUCY B LIMITED - 2006-04-07
    icon of addressMonza House, Unit 4 Third Avenue, Millbrook, Southampton, Hampshire, England
    Dissolved Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Walker, Geoffrey Bryan
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2006-03-03
    OF - Director → CIF 0
  • 2
    Allen, Philip Peter
    Engineer born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-03 ~ 2010-02-26
    OF - Director → CIF 0
  • 3
    Haynes, Andrew
    Accountant
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 4
    Pestell, Simon George
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 5
    Mccathie, Luke
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2012-08-21
    OF - Director → CIF 0
  • 6
    Weatherley, Stuart Graham
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 7
    Cooper, Douglas Anthony
    Solicitor born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2005-10-11
    OF - Director → CIF 0
parent relation
Company in focus

TEPE SHARE INCENTIVE COMPANY LIMITED

Previous name
SILICON LAW LIMITED - 2006-03-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-09-30
1 GBP2021-09-30
Net Assets/Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
1 GBP2022-09-30
1 GBP2021-09-30

  • TEPE SHARE INCENTIVE COMPANY LIMITED
    Info
    SILICON LAW LIMITED - 2006-03-09
    Registered number 05506868
    icon of addressUnit 4 Monza House, Third Avenue, Southampton, Hampshire SO15 0LD
    PRIVATE LIMITED COMPANY incorporated on 2005-07-13 and dissolved on 2023-09-12 (18 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.