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 6
  • 1
    Smart, Andrew Stuart James
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Wendon-smith, Georgina Louise
    Director born in February 1988
    Individual (6 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Langley, Ian Michael
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Macaulay, Fiona Margaret
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Olczak, Marta Anna
    Director 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
  • 6
    ENSCO 1059 LIMITED - 2015-02-10
    Ship Canal House, King Street, Manchester, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Strickland, Andrew James
    Investment Director born in September 1982
    Individual (9 offsprings)
    Officer
    2017-01-03 ~ 2019-01-25
    OF - Director → CIF 0
  • 2
    Dickin, Anthony
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2014-06-04 ~ 2023-10-04
    OF - Director → CIF 0
  • 3
    Bowen, Edward Charles Francis
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2014-06-04 ~ 2018-04-02
    OF - Director → CIF 0
  • 4
    Brown, Rupert James
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2014-03-31 ~ 2014-06-04
    OF - Director → CIF 0
  • 6
    Bell, John
    Director born in December 1958
    Individual
    Officer
    2014-06-04 ~ 2014-06-18
    OF - Director → CIF 0
  • 7
    Hirst, David
    Finance Director born in June 1962
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2024-04-17
    OF - Director → CIF 0
    Hirst, David
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 8
    Bradley, Richard
    Director born in March 1981
    Individual (19 offsprings)
    Officer
    2014-06-04 ~ 2019-09-30
    OF - Director → CIF 0
    Bradley, Richard
    Individual (19 offsprings)
    Officer
    2014-06-04 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 9
    Donaldson, Steven
    Director born in August 1959
    Individual
    Officer
    2014-06-04 ~ 2017-01-03
    OF - Director → CIF 0
  • 10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-03-31 ~ 2014-06-04
    PE - Director → CIF 0
  • 11
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-03-31 ~ 2014-06-04
    PE - Secretary → CIF 0
parent relation
Company in focus

EPI AMERICAS LTD

Previous name
ENSCO 1060 LIMITED - 2015-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EPI AMERICAS LTD
    Info
    ENSCO 1060 LIMITED - 2015-02-10
    Registered number 08966711
    Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2014-03-31 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • EPI AMERICAS LIMITED
    S
    Registered number 08966711
    Ship Canal House, King Street, Manchester, England, M2 4WU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.