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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 27
  • 1
    Wood, Ian David Hadfield
    Born in March 1979
    Individual (52 offsprings)
    Officer
    2013-02-06 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 2
    Dyke, Ian James
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2007-02-21 ~ 2011-06-29
    OF - LLP Member → CIF 0
  • 3
    Adigun-boaye, Shakira Omowunmi Araba
    Born in December 1986
    Individual (13 offsprings)
    Officer
    2012-02-20 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 4
    De Bretton Priestley, William
    Born in April 1968
    Individual (68 offsprings)
    Officer
    2014-02-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Wilson, Owen Henry
    Born in June 1976
    Individual (44 offsprings)
    Officer
    2013-10-15 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 6
    Martin, Norman John
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2010-07-06 ~ 2013-12-13
    OF - LLP Member → CIF 0
  • 7
    Stenhouse, Thomas Frederick Arnold
    Born in January 1986
    Individual (7 offsprings)
    Officer
    2012-01-18 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 8
    Williams, Sarah Jane
    Born in July 1975
    Individual (29 offsprings)
    Officer
    2010-07-06 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 9
    Dumas, Monique Odette
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2008-09-08 ~ 2012-09-28
    OF - LLP Member → CIF 0
  • 10
    Ozin, Stephen Daryl
    Born in December 1962
    Individual (74 offsprings)
    Officer
    2006-06-14 ~ now
    OF - LLP Member → CIF 0
  • 11
    Symondson, David Warwick
    Born in August 1955
    Individual (31 offsprings)
    Officer
    2006-06-14 ~ now
    OF - LLP Member → CIF 0
  • 12
    Isaac, Roger
    Born in November 1946
    Individual (25 offsprings)
    Officer
    2007-01-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 13
    Huntsman, Oliver John Harold
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2007-01-01 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 14
    Mumford, Hugh Anthony Lewis Holland
    Born in November 1945
    Individual (61 offsprings)
    Officer
    2006-06-14 ~ now
    OF - LLP Member → CIF 0
  • 15
    Dyke, Philip John
    Born in October 1946
    Individual (77 offsprings)
    Officer
    2006-06-14 ~ now
    OF - LLP Member → CIF 0
  • 16
    Kennedy, James Alexander
    Born in May 1969
    Individual (49 offsprings)
    Officer
    2007-01-01 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 17
    Elkington, Charles Edward Nicholas
    Born in December 1970
    Individual (37 offsprings)
    Officer
    2015-05-13 ~ now
    OF - LLP Member → CIF 0
    2007-01-01 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 18
    Doyle, Declan
    Born in October 1970
    Individual (15 offsprings)
    Officer
    2007-01-01 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 19
    Hanna, Christopher Stewart
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2015-06-24 ~ now
    OF - LLP Member → CIF 0
    2011-09-01 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 20
    Gray, Nicola Claire
    Born in January 1986
    Individual (13 offsprings)
    Officer
    2014-03-03 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 21
    Fortescue, Alexander Jan
    Born in November 1968
    Individual (73 offsprings)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
    Mr Alexander Jan Fortescue
    Born in November 1968
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-17
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 22
    Cooper Evans, Alexander Christopher
    Born in April 1971
    Individual (35 offsprings)
    Officer
    2006-11-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Baggs, Janette Joy
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 24
    Syder, Timothy Dominic James
    Born in June 1958
    Individual (19 offsprings)
    Officer
    2006-06-14 ~ now
    OF - LLP Member → CIF 0
  • 25
    Shill, Darren
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2007-01-01 ~ 2013-06-21
    OF - LLP Member → CIF 0
  • 26
    Davies, Rhian Lynn
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2006-06-14 ~ now
    OF - LLP Member → CIF 0
  • 27
    Elsley, Nigel Kenneth
    Born in December 1958
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2014-07-11
    OF - LLP Member → CIF 0
parent relation
Company in focus

EPIRIS MANAGERS LLP

Period: 2016-12-01 ~ 2025-03-13
Company number: OC320352
Registered names
EPIRIS MANAGERS LLP - Dissolved 04614362
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • EPIRIS MANAGERS LLP
    Info
    ELECTRA PARTNERS LLP - 2016-12-01
    EP PRIVATE EQUITY LLP - 2016-12-01
    Registered number OC320352
    1 More London Place, London SE1 2AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-06-14 and dissolved on 2025-03-13 (18 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • EPIRIS MANAGERS LLP
    S
    Registered number OC320352
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
    ENGLAND AND WALES
    CIF 1
  • EPIRIS MANAGERS LLP
    S
    Registered number Oc320352
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Corporate in Companies House, England And Wales
    CIF 2
  • EPIRIS MANAGERS LLP
    S
    Registered number Oc320352
    Forum St Pauls, 33 Gutter Lane, London, England, EC2V 8AS
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    APPELLO HOLDINGS LIMITED
    12056759
    Oregon House, 19 Queensway, New Milton, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ 2021-10-18
    CIF 9 - Has significant influence or control → OE
  • 2
    AUDIOTONIX LIMITED
    - now 09085601 15618986
    CONSOLE TOPCO LIMITED - 2015-01-30
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BROOKSHOT IV LIMITED
    05939907 03053561
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    DAVRA LIMITED
    - now 05467701
    HAMSARD 2833 LIMITED - 2005-10-11
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2019-07-24
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    E.F. NOMINEES LIMITED
    - now 03053560
    TRUSHELFCO (N0.2090) LIMITED - 1995-07-28
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    ELECTRA PRIVATE EQUITY PARTNERS 2001-2006 FOUNDER L.P.
    SL005852 SL005862... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    ELECTRA PRIVATE EQUITY PARTNERS 2006 FOUNDER L.P.
    SL005862 SL005853... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    EPIRIS ADVISERS LLP
    - now OC336456 03836547
    ELECTRA PARTNERS ADVISERS LLP
    - 2016-12-01 OC336456 04614362
    EQM CAPITAL LLP - 2014-05-01
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    2014-07-11 ~ dissolved
    CIF 1 - LLP Member → ME
  • 9
    KINGSWAY EQUITY GP SCOTLAND II LIMITED
    - now SC306874 SC194002
    LOTHIAN SHELF (437) LIMITED - 2006-09-04
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    KINGSWAY NOMINEES LIMITED
    - now 03087761
    TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    KNIGHT SQUARE HOLDINGS LIMITED
    - now 07925023
    KNIGHT SQUARE LIMITED - 2014-05-22
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    PANDAMARSH LIMITED
    07441811
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-11-16 ~ 2019-07-24
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PATERNOSTER NOMINEES LIMITED
    05969768
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    RETIREMENT BRIDGE INVESTMENTS LIMITED
    - now 09826520
    TURBO INVESTMENTS LIMITED
    - 2016-07-28 09826520
    54 Portland Place, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-05-17 ~ 2017-04-18
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SALAMANDER (ENGINEERING) LIMITED
    - now 01533831 01086062
    SCALEMASTER LIMITED - 1990-02-01
    Unit 7 Plantation Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED
    - now 07442113 05433529
    HAILCLOSE LIMITED - 2011-04-20
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ 2019-07-23
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SENTINEL PERFORMANCE SOLUTIONS LIMITED
    - now 05433529 07442113
    YALEHOLD LIMITED - 2005-08-25
    7650 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ZEBRAMARSH LIMITED
    07451669
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-11-25 ~ 2019-07-24
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

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