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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 4
  • 1
    Finlayson, David
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Colin Joseph
    Born in April 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBlock B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Active Corporate (7 parents, 110 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Taylor-smith, David James Benwell
    Chief Executive born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2021-02-23
    OF - Director → CIF 0
  • 2
    Tydeman, Justin Antony James
    Chief Executive born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    Donald, Sidney Milne
    Financial Consultant born in July 1942
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2003-03-17
    OF - Director → CIF 0
  • 4
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Chief Executive born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-25 ~ 2014-12-29
    OF - Director → CIF 0
  • 5
    Showell, Hannah
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 6
    Hazlewoods
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 7
    Blanchfield, Mark Andrew
    Managing Director born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-12-28 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Beardsmore, Timothy John
    Financial And Commercial Direc born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2008-04-04
    OF - Director → CIF 0
    Beardsmore, Timothy John
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 9
    Woods, Simon Alasdair
    Finance Director born in September 1969
    Individual (81 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2017-06-30
    OF - Director → CIF 0
    Woods, Simon Alasdair
    Individual (81 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 10
    Skidmore, John Fletcher
    Finance Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2012-12-07
    OF - Director → CIF 0
    Skidmore, John Fletcher
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 11
    Child, Deborah Ann
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 12
    Kemball, Christopher Ross Maguire
    Chairman born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2018-04-09
    OF - Director → CIF 0
  • 13
    Cohen, Peter James
    Chief Executive born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 14
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 1995-12-28
    OF - Nominee Director → CIF 0
  • 15
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1995-12-28 ~ 1995-12-28
    PE - Nominee Director → CIF 0
    1995-12-28 ~ 1995-12-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EPSILON TEST SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EPSILON TEST SERVICES LIMITED
    Info
    Registered number 03141820
    icon of addressBlock B, Western Industrial Estate, Caerphilly CF83 1XH
    PRIVATE LIMITED COMPANY incorporated on 1995-12-28 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • EPSILON TEST SERVICES LIMITED
    S
    Registered number 3141820
    icon of addressBlock B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales, CF83 1XH
    Private Company Limited By Shares in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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