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 25
  • 1
    Smith, Emma Claire
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2004-11-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Farrell, Keith
    Born in May 1942
    Individual (1 offspring)
    Officer
    2004-11-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Lyons, Michael Ian
    Born in September 1960
    Individual (1 offspring)
    Officer
    2007-04-13 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    Smith, Graham Kenneth
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    Roberts, Julie Kathryn
    Born in September 1960
    Individual (1 offspring)
    Officer
    2004-11-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    Bonser, John David
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2004-11-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    Bennett, Ruth Andrea
    Born in April 1976
    Individual (1 offspring)
    Officer
    2011-07-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    Ursell, Steven Edward
    Born in December 1970
    Individual (1 offspring)
    Officer
    2004-11-03 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 9
    Youngs, Christopher
    Born in October 1946
    Individual (1 offspring)
    Officer
    2004-11-03 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 10
    Chadwick, Sarah Jane
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2004-11-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 11
    Adshead, Adele Elizabeth
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2004-11-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 12
    Bonser, Rosemary Lisa
    Born in November 1960
    Individual (1 offspring)
    Officer
    2004-11-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 13
    Lyons, Susan
    Born in November 1961
    Individual (1 offspring)
    Officer
    2004-11-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    Fernandez, Gillian Patricia
    Born in March 1945
    Individual (1 offspring)
    Officer
    2004-11-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 15
    Collard, Karen Sara Anne
    Born in September 1950
    Individual (1 offspring)
    Officer
    2004-11-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 16
    Minshall, Vivien Rosemary
    Born in December 1942
    Individual (1 offspring)
    Officer
    2004-11-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 17
    Restell, Mark
    Born in August 1973
    Individual (1 offspring)
    Officer
    2011-07-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 18
    Bonser, Frederick Steven
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2004-11-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 19
    Bonser, Christine Elizabeth
    Born in April 1950
    Individual (1 offspring)
    Officer
    2004-11-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 20
    Farrell, Irene Ann
    Born in June 1948
    Individual (1 offspring)
    Officer
    2004-11-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 21
    Minshall, Peter Michael
    Born in October 1941
    Individual (1 offspring)
    Officer
    2004-11-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 22
    Adshead, Stephen Mark
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2004-11-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 23
    Roberts, David William James
    Born in October 1960
    Individual (1 offspring)
    Officer
    2004-11-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 24
    PERRETT & CO. FINANCIAL SERVICES LIMITED - now
    PERREDON FINANCIAL SOLUTIONS LTD - 2011-09-12
    PERREDON FINANCIAL MANAGEMENT LIMITED - 2004-02-18
    Limehurst House, Bridge Street, Loughborough, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    752,267 GBP2024-04-30
    Officer
    2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 25
    Limehurst House, Bridge Street, Loughborough, Leicestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,347 GBP2024-04-30
    Officer
    2005-11-06 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 11
  • 1
    Smith, Paul Gareth Wyatt
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ 2005-10-31
    OF - LLP Member → CIF 0
  • 2
    Lyons, Michael Ian
    Born in September 1960
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2007-04-13
    OF - LLP Designated Member → CIF 0
  • 3
    Youngs, Christopher
    Born in October 1946
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2013-09-24
    OF - LLP Designated Member → CIF 0
  • 4
    Perrett, Tanya
    Born in March 1972
    Individual (1 offspring)
    Officer
    2004-08-24 ~ 2005-11-05
    OF - LLP Designated Member → CIF 0
  • 5
    Restell, Colin John
    Born in February 1947
    Individual
    Officer
    2004-11-03 ~ 2009-12-15
    OF - LLP Member → CIF 0
  • 6
    Hings, Benjamin James Philip
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ 2005-10-31
    OF - LLP Member → CIF 0
  • 7
    Youngs, Judith Ann
    Born in June 1948
    Individual
    Officer
    2004-11-03 ~ 2010-12-26
    OF - LLP Member → CIF 0
  • 8
    Chadwick, William Peter
    Born in March 1956
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2019-09-17
    OF - LLP Member → CIF 0
  • 9
    Perrett, Roger Michael Ivor
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2004-08-24 ~ 2005-11-05
    OF - LLP Designated Member → CIF 0
  • 10
    Restell, Andrea Monica
    Born in June 1946
    Individual
    Officer
    2004-11-03 ~ 2011-07-29
    OF - LLP Member → CIF 0
  • 11
    3-4, Bedford Square, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,769 GBP2019-01-31
    Officer
    2005-11-01 ~ 2021-03-04
    PE - LLP Member → CIF 0
parent relation
Company in focus

EPIC (ONE) LLP


  • EPIC (ONE) LLP
    Info
    Registered number OC309084
    Limehurst House, Bridge Street, Loughborough, Leicestershire LE11 1NH
    Limited Liability Partnership incorporated on 2004-08-24 and dissolved on 2023-10-10 (19 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 24 April 2025 and licensed under the Open Government Licence v3.0.