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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 12
  • 1
    Wiley, Joseph
    Venture Capitalist born in January 1971
    Individual (7 offsprings)
    Officer
    2006-11-24 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Santinon, Francesco
    Venture Capitalist born in March 1966
    Individual (42 offsprings)
    Officer
    2006-11-24 ~ 2011-01-06
    OF - Director → CIF 0
  • 3
    Smith, Stephen Robert
    Engineer born in May 1951
    Individual (4 offsprings)
    Officer
    2006-11-24 ~ 2011-04-05
    OF - Director → CIF 0
  • 4
    Jirh, Avtar Singh
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2006-11-15 ~ 2014-03-19
    OF - Director → CIF 0
    Jirh, Avtar Singh
    Director
    Individual (7 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Pentecost, Peter Richard
    Chairman born in May 1955
    Individual (17 offsprings)
    Officer
    2007-09-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 6
    Harvey, Peter John
    Engineer born in October 1950
    Individual (5 offsprings)
    Officer
    2006-11-24 ~ 2014-04-03
    OF - Director → CIF 0
  • 7
    Glennon, Andrew Paul
    Chartered Accountant born in October 1962
    Individual (36 offsprings)
    Officer
    2008-04-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 8
    Wilkinson, Malcolm Derek
    Managing Director born in December 1953
    Individual (3 offsprings)
    Officer
    2006-11-15 ~ 2010-09-09
    OF - Director → CIF 0
  • 9
    Stirling, Colin Robert
    Investment Director born in March 1965
    Individual (43 offsprings)
    Officer
    2011-01-26 ~ 2012-08-21
    OF - Director → CIF 0
  • 10
    Crane, Michael John
    Engineering And Technology Dir born in October 1955
    Individual (4 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2006-09-13 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2006-09-13 ~ 2006-11-24
    OF - Director → CIF 0
parent relation
Company in focus

EP HOLDINGS REALISATIONS LIMITED

Period: 2012-11-01 ~ 2014-06-04
Company number: 05933627
Registered names
EP HOLDINGS REALISATIONS LIMITED - Dissolved
HAMSARD 3016 LIMITED - 2006-12-08 05801095... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • EP HOLDINGS REALISATIONS LIMITED
    Info
    ENPURE HOLDINGS LIMITED - 2012-11-01
    HAMSARD 3016 LIMITED - 2012-11-01
    Registered number 05933627
    Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 and dissolved on 2014-06-04 (7 years 8 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.