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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 18
  • 1
    Summers, Roger Denis
    Company Director born in February 1943
    Individual (34 offsprings)
    Officer
    1996-12-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Taylor, Dennis Philip
    Company Director born in May 1930
    Individual (7 offsprings)
    Officer
    1994-07-29 ~ 1996-12-20
    OF - Director → CIF 0
  • 3
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (94 offsprings)
    Officer
    2004-07-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (76 offsprings)
    Officer
    1996-12-20 ~ 2001-08-17
    OF - Director → CIF 0
  • 5
    Campbell, Kenneth Francis
    Accountant born in March 1957
    Individual (57 offsprings)
    Officer
    1999-03-18 ~ 2000-03-30
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Accountant
    Individual (57 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 6
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (38 offsprings)
    Officer
    2008-06-06 ~ 2012-08-15
    OF - Director → CIF 0
  • 7
    Galloway, Shineen Marion
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    1994-07-29 ~ 1996-12-20
    OF - Director → CIF 0
  • 8
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 9
    Gogel, Robert Neil, Mr.
    Chief Executive Officer born in September 1952
    Individual (45 offsprings)
    Officer
    2001-12-18 ~ 2005-05-06
    OF - Director → CIF 0
  • 10
    Fussell, Christopher Mark
    Individual (53 offsprings)
    Officer
    2004-04-19 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 11
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (39 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 12
    Score, Timothy
    Company Director born in September 1960
    Individual (78 offsprings)
    Officer
    2000-03-30 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (78 offsprings)
    Officer
    1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 13
    Loney, Nicholas John
    Individual (42 offsprings)
    Officer
    1996-12-20 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 14
    Cunningham, Cara
    Chartered Accountant born in December 1981
    Individual (9 offsprings)
    Officer
    2012-08-15 ~ 2014-02-05
    OF - Director → CIF 0
  • 15
    Shires, Simon Nicholas
    Accountant born in November 1954
    Individual (14 offsprings)
    Officer
    1993-10-19 ~ 1996-12-20
    OF - Director → CIF 0
    Shires, Simon Nicholas
    Accountant
    Individual (14 offsprings)
    Officer
    1993-10-19 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 16
    Galloway, John Nicholas
    Systems Engineer born in October 1941
    Individual (5 offsprings)
    Officer
    1993-10-19 ~ 1996-12-20
    OF - Director → CIF 0
  • 17
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08 01761701
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 395 offsprings)
    Officer
    1993-07-07 ~ 1993-10-19
    OF - Nominee Director → CIF 0
    1993-07-07 ~ 1993-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EPG INSURANCE SYSTEMS LIMITED

Period: 1993-10-27 ~ 2016-05-17
Company number: 02834217
Registered names
EPG INSURANCE SYSTEMS LIMITED - Dissolved
IBIS (239) LIMITED - 1993-10-27 02834219... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EPG INSURANCE SYSTEMS LIMITED
    Info
    IBIS (239) LIMITED - 1993-10-27
    Registered number 02834217
    The Walbrook Building, 25 Walbrook, London EC4N 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-07 and dissolved on 2016-05-17 (22 years 10 months). 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.