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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Bednall, Jonathan Albert
    Born in March 1971
    Individual (76 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Callaghan, Kathy
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2024-04-10 ~ 2025-10-15
    OF - Director → CIF 0
  • 3
    Rawson, Anthony James
    Born in August 1943
    Individual (59 offsprings)
    Officer
    2011-08-16 ~ 2014-06-17
    OF - Director → CIF 0
  • 4
    Williams, Anthony John
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 5
    O'leary, Michael Kevin
    Born in December 1952
    Individual (59 offsprings)
    Officer
    2015-03-02 ~ 2022-03-03
    OF - Director → CIF 0
  • 6
    Hudson, Stuart
    Born in October 1971
    Individual (30 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Challinor, David John
    Born in June 1962
    Individual (105 offsprings)
    Officer
    2012-01-16 ~ 2014-06-24
    OF - Director → CIF 0
  • 8
    Eastgate, Andrew Keith
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2014-07-14 ~ 2024-05-21
    OF - Director → CIF 0
  • 9
    Mottershead, Peter David Leigh
    Born in March 1964
    Individual (33 offsprings)
    Officer
    2014-07-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Rutter, Andrew
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Kennedy, Brian George
    Born in April 1960
    Individual (180 offsprings)
    Officer
    2012-01-16 ~ 2014-06-17
    OF - Director → CIF 0
  • 12
    Rutter, Andrew Phillip
    Born in February 1978
    Individual (19 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Hanrahan, Shaun Patrick
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2014-06-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Rice, Sean Edward
    Individual (63 offsprings)
    Officer
    2011-08-16 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 15
    Empson, Christopher Anthony
    Born in November 1974
    Individual (53 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
    Empson, Christopher Anthony
    Individual (53 offsprings)
    Officer
    2014-06-20 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 16
    Harrison, Stephen Richard
    Born in February 1968
    Individual (29 offsprings)
    Officer
    2022-11-02 ~ 2025-10-15
    OF - Director → CIF 0
  • 17
    Smith, Shaun Michael
    Born in January 1961
    Individual (197 offsprings)
    Officer
    2022-01-04 ~ 2025-10-15
    OF - Director → CIF 0
parent relation
Company in focus

EPWIN GROUP LIMITED

Period: 2025-11-04 ~ now
Company number: 07742256 03832221... (more)
Registered names
EPWIN GROUP LIMITED - now 03832221... (more)
PIMCO 2906 LIMITED - 2011-10-14 08008232... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EPWIN GROUP LIMITED
    Info
    EPWIN GROUP PLC - 2025-11-04
    EPWIN GROUP LIMITED - 2025-11-04
    EPWIN (HOLDINGS) LIMITED - 2025-11-04
    PIMCO 2906 LIMITED - 2025-11-04
    Registered number 07742256
    Friars Gate, 1011 Stratford Road, Solihull, West Midlands B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2011-08-16 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • EPWIN GROUP PLC
    S
    Registered number 7742256
    1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT
    Public Limited Company in Companies House, England & Wales
    CIF 1
  • EPWIN GROUP PLC
    S
    Registered number 07742256
    1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BUILDING PLASTICS HOLDINGS LIMITED
    - now 05528974
    LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    GRP ASPECTS LTD
    - now 04376581
    WINEP 73 LIMITED
    - 2025-02-18 04376581 10895119... (more)
    VANNPLASTIC LIMITED
    - 2022-11-21 04376581
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    SPECIALIST BUILDING PRODUCTS LIMITED
    - now 01268689
    S.B.P. LIMITED - 2013-05-13
    EPWIN LIMITED - 1998-06-04
    EUROPLAS LIMITED - 1988-01-15
    EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED - 1985-01-11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    STORMKING PLASTICS LIMITED
    - now 01714695
    HOSTFLUX LIMITED - 1986-03-07
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    THE ENTRANCE FIRE DOOR COMPANY LIMITED
    - now 07983461
    EPWIN DIRECTORS LIMITED - 2013-05-01
    Friars Gate 1011 Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    WINEP 60 LIMITED
    - now 03832221 09848606... (more)
    EPWIN (HOLDINGS) LIMITED
    - 2016-09-07 03832221 07742256
    EPWIN GROUP LIMITED - 2013-02-06
    EPWIN GROUP PLC - 2005-05-27
    WINEP LIMITED - 2001-04-03
    PINCO 1264 LIMITED - 1999-11-15
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    WINEP 62 LIMITED
    - now 06825871 09848606... (more)
    LATIUM BUILDING PRODUCTS HOLDINGS LIMITED
    - 2017-01-06 06825871
    LATIUM IT LTD - 2010-01-19
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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