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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
Active 9
  • 1
    Bigland, Theron Ashley Earl
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilmore, Matthew John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Murrell, Alexander Jonathan
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Vyas, Nikesh
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Graeme Richard
    Born in June 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Benjamin James
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Essex, Robert Thomas Tickler
    Born in October 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Hansard, Victoria Lucy
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 9
    CHERRYBECK LIMITED - 2007-11-30
    icon of address2nd Floor, 30 Park Street, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Wilsher, Bryan Guy
    Chartered Accountant born in August 1953
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2011-07-18
    OF - Director → CIF 0
  • 2
    Hardy, Edward James
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2008-02-15
    OF - Director → CIF 0
  • 3
    Fncs Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1995-03-29
    OF - Nominee Secretary → CIF 0
  • 4
    Bateson, Ali
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 5
    Peace, Graham Clive
    Sales Director born in July 1954
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 2008-11-03
    OF - Director → CIF 0
    Peace, Graham Clive
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 6
    Johnston, Iain Barrie
    Ceo born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2011-07-18
    OF - Director → CIF 0
  • 7
    Bruford, Paul
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 8
    Lucas, Anthony William
    Designer born in April 1965
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 2024-04-12
    OF - Director → CIF 0
  • 9
    Latham, Jane Elizabeth
    Operations Director born in May 1967
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2008-07-25
    OF - Director → CIF 0
  • 10
    Cording, Karen Elizabeth
    Client Services Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Hoult, Charles Wilson
    Director born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2008-05-16
    OF - Director → CIF 0
  • 12
    Fawcett, Julie
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 13
    Forman, David John
    Graphic Designer born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2009-06-11
    OF - Director → CIF 0
  • 14
    Wildgoose, Mark Alston
    Designer born in August 1966
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 2021-08-16
    OF - Director → CIF 0
parent relation
Company in focus

EPOCH DESIGN LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities

  • EPOCH DESIGN LIMITED
    Info
    Registered number 03039255
    icon of address30 Park Street, London SE1 9EQ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.