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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.

Parent entities and officers 20
  • 1
    Blackie, Gerald Raymond
    Director born in December 1953
    Individual (1 offspring)
    Officer
    ~ 1994-04-17
    OF - Director → CIF 0
  • 2
    Mcmullen, Timothy John
    Director born in April 1957
    Individual (1 offspring)
    Officer
    ~ 1994-04-17
    OF - Director → CIF 0
  • 3
    Simmons, Michael
    Accountant born in March 1947
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 1998-02-23
    OF - Director → CIF 0
  • 4
    O'reilly, Paul
    Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 1999-08-27
    OF - Director → CIF 0
  • 5
    Orren, David
    Manager born in December 1956
    Individual (12 offsprings)
    Officer
    1999-08-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Bigmore, David
    Solicitor born in March 1948
    Individual (2 offsprings)
    Officer
    1991-10-15 ~ 1991-10-17
    OF - Director → CIF 0
  • 7
    Erickson, Jon
    Finance Officer born in June 1956
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1994-04-17
    OF - Director → CIF 0
  • 8
    Riegelsburger, Kevin Paul
    Director born in April 1957
    Individual (1 offspring)
    Officer
    ~ 1994-04-17
    OF - Director → CIF 0
  • 9
    Finucane, Declan
    Director born in May 1940
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Drake, Ronald William
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    1993-10-29 ~ 1994-09-04
    OF - Director → CIF 0
  • 11
    Edwards, Philip Aubrey
    Accountant born in April 1951
    Individual (9 offsprings)
    Officer
    1994-09-05 ~ 1995-11-27
    OF - Director → CIF 0
  • 12
    Cheung, Yu-ho, Mr.
    Solicitor born in September 1970
    Individual (39 offsprings)
    Officer
    2008-09-12 ~ now
    OF - Director → CIF 0
  • 13
    Brims, John Charles Roy
    Company Director born in June 1959
    Individual (36 offsprings)
    Officer
    2000-07-31 ~ 2013-06-06
    OF - Director → CIF 0
  • 14
    Rendell, Simon
    Barrister-At-Law born in November 1962
    Individual (51 offsprings)
    Officer
    1991-10-15 ~ 1991-10-17
    OF - Director → CIF 0
    Rendell, Simon
    Barrister-At-Law
    Individual (51 offsprings)
    Officer
    1991-10-15 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 15
    Whelan, Cormac
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Clark, Richard John
    Accountant born in January 1964
    Individual (34 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 17
    Duffell, Mark Anthony
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1997-03-19 ~ 2014-04-11
    OF - Nominee Secretary → CIF 0
  • 19
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 851 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1991-09-26 ~ 1991-10-15
    OF - Nominee Secretary → CIF 0
  • 20
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 815 offsprings)
    Officer
    1991-09-26 ~ 1991-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EPICOR LIMITED

Previous names
EPICOR SOFTWARE (UK) LIMITED - 1999-09-01 02338274
PLATINUM SOFTWARE U.K. LIMITED - 1999-05-05
BIOFIELD LIMITED - 1991-10-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • EPICOR LIMITED
    Info
    EPICOR SOFTWARE (UK) LIMITED - 1999-09-01
    PLATINUM SOFTWARE U.K. LIMITED - 1999-09-01
    BIOFIELD LIMITED - 1999-09-01
    Registered number 02649027
    No.1, The Arena, Downshire Way, Bracknell, Berkshire RG12 1PU
    PRIVATE LIMITED COMPANY incorporated on 1991-09-26 and dissolved on 2014-11-18 (23 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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