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 11
Ceased 19
  • 1
    Williams, Sarah Jane
    Born in July 1975
    Individual (45 offsprings)
    Officer
    2010-07-06 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 2
    Doyle, Declan
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 3
    Dumas, Monique Odette
    Born in May 1966
    Individual
    Officer
    2008-09-08 ~ 2012-09-28
    OF - LLP Member → CIF 0
  • 4
    Wood, Ian David Hadfield
    Born in March 1979
    Individual (12 offsprings)
    Officer
    2013-02-06 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 5
    Stenhouse, Thomas Frederick Arnold
    Born in January 1986
    Individual
    Officer
    2012-01-18 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 6
    Hanna, Christopher Stewart
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 7
    Kennedy, James Alexander
    Born in May 1969
    Individual (43 offsprings)
    Officer
    2007-01-01 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 8
    Wilson, Owen Henry
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 9
    Shill, Darren
    Born in December 1972
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2013-06-21
    OF - LLP Member → CIF 0
  • 10
    Gray, Nicola Claire
    Born in January 1986
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 11
    Elsley, Nigel Kenneth
    Born in December 1958
    Individual
    Officer
    2007-01-01 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 12
    Dyke, Ian James
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2007-02-21 ~ 2011-06-29
    OF - LLP Member → CIF 0
  • 13
    Adigun-boaye, Shakira Omowunmi Araba
    Born in December 1986
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 14
    Mr Alexander Jan Fortescue
    Born in November 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 15
    Baggs, Janette Joy
    Born in June 1962
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 16
    Martin, Norman John
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2013-12-13
    OF - LLP Member → CIF 0
  • 17
    Huntsman, Oliver John Harold
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 18
    Isaac, Roger
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 19
    Elkington, Charles Edward Nicholas
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2014-07-11
    OF - LLP Member → CIF 0
parent relation
Company in focus

EPIRIS MANAGERS LLP

Previous names
ELECTRA PARTNERS LLP - 2016-12-01
EP PRIVATE EQUITY LLP - 2006-09-11
Related profiles found in government register
  • EPIRIS MANAGERS LLP
    Info
    ELECTRA PARTNERS LLP - 2016-12-01
    EP PRIVATE EQUITY LLP - 2006-09-11
    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
Active 7
  • 1
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    TRUSHELFCO (N0.2090) LIMITED - 1995-07-28
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
    EQM CAPITAL LLP - 2014-05-01
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2014-07-11 ~ dissolved
    CIF 1 - LLP Member → ME
  • 6
    LOTHIAN SHELF (437) LIMITED - 2006-09-04
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    Oregon House, 19 Queensway, New Milton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ 2021-10-18
    CIF 9 - Has significant influence or control → OE
  • 2
    CONSOLE TOPCO LIMITED - 2015-01-30
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HAMSARD 2833 LIMITED - 2005-10-11
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (6 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
  • 4
    TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ 2017-05-31
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    KNIGHT SQUARE LIMITED - 2014-05-22
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 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
  • 6
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (6 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
  • 7
    TURBO INVESTMENTS LIMITED - 2016-07-28
    54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 4 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
  • 8
    SCALEMASTER LIMITED - 1990-02-01
    Unit 7 Plantation Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HAILCLOSE LIMITED - 2011-04-20
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (6 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
  • 10
    YALEHOLD LIMITED - 2005-08-25
    7650 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 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
  • 11
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.