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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
    Hirst, David
    Finance Director born in June 1962
    Individual (15 offsprings)
    Officer
    2019-10-01 ~ 2024-04-17
    OF - Director → CIF 0
    Hirst, David
    Individual (15 offsprings)
    Officer
    2019-10-01 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 2
    Dale, Bernard John
    Born in May 1964
    Individual (67 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Olczak, Marta Anna
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Olczak, Marta Anna
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bradley, Richard
    Director born in March 1981
    Individual (58 offsprings)
    Officer
    2014-06-04 ~ 2019-09-30
    OF - Director → CIF 0
    Bradley, Richard
    Individual (58 offsprings)
    Officer
    2014-06-04 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 5
    Brown, Rupert James
    Director born in March 1983
    Individual (8 offsprings)
    Officer
    2019-01-25 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Bowen, Edward Charles Francis
    Director born in July 1978
    Individual (13 offsprings)
    Officer
    2014-06-04 ~ 2018-04-02
    OF - Director → CIF 0
  • 7
    Donaldson, Steven
    Director born in August 1959
    Individual (12 offsprings)
    Officer
    2014-06-04 ~ 2017-01-03
    OF - Director → CIF 0
  • 8
    Dickin, Anthony
    Director born in March 1970
    Individual (35 offsprings)
    Officer
    2014-06-04 ~ 2023-10-04
    OF - Director → CIF 0
  • 9
    Strickland, Andrew James
    Investment Director born in September 1982
    Individual (19 offsprings)
    Officer
    2017-01-03 ~ 2018-01-25
    OF - Director → CIF 0
  • 10
    Bell, John
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    2014-06-04 ~ 2014-06-18
    OF - Director → CIF 0
  • 11
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2014-03-26 ~ 2014-06-04
    OF - Director → CIF 0
  • 12
    Wendon-smith, Georgina Louise
    Born in February 1988
    Individual (6 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 13
    Macaulay, Fiona Margaret
    Born in May 1963
    Individual (38 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Langley, Ian Michael
    Born in April 1962
    Individual (48 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 15
    Smart, Andrew Stuart James
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 16
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2014-03-26 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 17
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2014-03-26 ~ 2014-06-04
    OF - Director → CIF 0
  • 18
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    The Zenith Building, Spring Gardens, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EPI GROUP HOLDINGS LTD

Period: 2015-02-10 ~ now
Company number: 08960180
Registered names
EPI GROUP HOLDINGS LTD - now
ENSCO 1059 LIMITED - 2015-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EPI GROUP HOLDINGS LTD
    Info
    ENSCO 1059 LIMITED - 2015-02-10
    Registered number 08960180
    Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2014-03-26 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • EPI GROUP HOLDINGS LTD
    S
    Registered number 08960180
    Ship Canal House, King Street, Manchester, England, M2 4WU
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    E P I LIMITED
    04458520
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    EPI AMERICAS LTD
    - now 08966711
    ENSCO 1060 LIMITED - 2015-02-10
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    EPI GLOBAL LTD
    - now 08938405
    ENSCO 1056 LIMITED - 2015-02-21
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    P.D.F. LIMITED
    02980582
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.