---
title: "EDUCATION PERSONNEL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c55ce5e-7b5d-5697-964d-4566705b4dbf
json: https://whiteintel.dev/api/public/dossier/2c55ce5e-7b5d-5697-964d-4566705b4dbf
identifier: oo:GB-COH-02723581
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EDUCATION PERSONNEL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02723581`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c55ce5e-7b5d-5697-964d-4566705b4dbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c55ce5e-7b5d-5697-964d-4566705b4dbf  

## Ownership & control

### Owners / controllers

- **CITATION HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6bb21d56-30dd-5355-87ea-d3c16b74bfd9
- **EPM HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe13b9f5-e031-503b-99d8-10606ee815f8
- **Education Personnel Management Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a5a302a-6f3d-4a65-8077-02cc746e9d84
- **EPM HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe13b9f5-e031-503b-99d8-10606ee815f8
- **CITATION HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6bb21d56-30dd-5355-87ea-d3c16b74bfd9

### UBO chain (walk to the ultimate owner)

A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02723581`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-06-17
- **Registered office:** Spencer House, Ermine Business Park, Huntingdon, PE29 6EP, England
- **SIC:** 78300

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | -£13,512 |
| Cash | £725,650 |
| Shareholder funds | £1,477 |
| Fixed assets | £2,131,822 |
| Current assets | £1,790,291 |
| Employees | 1 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ELLIOTT, Jennifer Louise — director · British · appointed 2012-06-29
- FOLEY, Lisa — director · British · appointed 2019-07-01
- MACKEY, Andrew John — director · British · appointed 2023-12-14
- COOPER, Maureen Hazel — secretary · British · appointed 1992-06-18 · resigned 2017-01-01
- WALKER, Roger Kevin — secretary · appointed 2017-01-01 · resigned 2017-11-29
- NOMINEE SECRETARIES LTD — corporate nominee secretary · appointed 1992-06-17 · resigned 1992-06-18
- COOPER, Maureen Hazel — director · British · appointed 1992-06-18 · resigned 2017-11-29
- CURTIS, Beverley John Frederick — director · British · appointed 1992-07-16 · resigned 2017-11-29
- HAWKINS, Alexandra Marie — director · British · appointed 2012-06-29 · resigned 2023-08-08
- MORRIS, Christopher Paul — director · British · appointed 2017-11-29 · resigned 2023-12-14
- O'DRISCOLL, Robbie Christopher — director · Irish · appointed 2017-01-01 · resigned 2022-06-30
- PETTITT, Amy Louise — director · British · appointed 2014-09-01 · resigned 2023-08-02
- WALKER, Roger Kevin — director · British · appointed 2012-06-29 · resigned 2019-06-30
- WANN, Eloise — director · British · appointed 2017-11-29 · resigned 2023-12-14
- WILLIAMS, David Charles — director · British · appointed 2012-06-29 · resigned 2018-09-30
- NOMINEE DIRECTORS LIMITED — corporate director · appointed 1992-06-17 · resigned 1992-06-18

### Beneficial owners (Persons with Significant Control)

- [Epm Holdings Limited](https://whiteintel.dev/entity/fe13b9f5-e031-503b-99d8-10606ee815f8) — 75–100% shares · corporate PSC · England — since 2023-12-14
- [Citation Holdings Limited](https://whiteintel.dev/entity/6bb21d56-30dd-5355-87ea-d3c16b74bfd9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-12-14
- [Education Personnel Management Holdings Ltd](https://whiteintel.dev/entity/4a5a302a-6f3d-4a65-8077-02cc746e9d84) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-09-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02723581
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02723581
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02723581/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EDUCATION PERSONNEL MANAGEMENT LIMITED** — https://whiteintel.dev/entity/2c55ce5e-7b5d-5697-964d-4566705b4dbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDUCATION PERSONNEL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/2c55ce5e-7b5d-5697-964d-4566705b4dbf · Structured JSON: https://whiteintel.dev/api/public/dossier/2c55ce5e-7b5d-5697-964d-4566705b4dbf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._