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 5
  • 1
    Giuliani, John
    Executive Chairman, Epsilon born in March 1961
    Individual (1 offspring)
    Officer
    2021-11-22 ~ now
    OF - director → CIF 0
  • 2
    Dundon, Paul
    Chief Financial Officer born in June 1961
    Individual (4 offsprings)
    Officer
    2020-03-09 ~ now
    OF - director → CIF 0
  • 3
    Frijns, Charlotte Sabine Muriel
    Chief Financial Officer, Emea, Publicis Groupe born in August 1976
    Individual (13 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 4
    Muwanga, Philippa
    Individual (61 offsprings)
    Officer
    2020-06-16 ~ now
    OF - secretary → CIF 0
  • 5
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (5 parents, 50 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Fitzgerald, Jeanette Patton
    Vice President And Secretary born in May 1961
    Individual
    Officer
    2011-01-12 ~ 2016-02-26
    OF - director → CIF 0
    Fitzgerald, Jeanette Patton
    Individual
    Officer
    2011-01-12 ~ 2016-02-26
    OF - secretary → CIF 0
  • 2
    Luciene James Limited
    Individual
    Officer
    1998-08-05 ~ 1998-10-26
    OF - nominee-director → CIF 0
  • 3
    Scullion, John William
    Coo Accountant born in April 1957
    Individual
    Officer
    2007-08-15 ~ 2009-03-01
    OF - director → CIF 0
  • 4
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    2019-07-01 ~ 2020-06-16
    OF - secretary → CIF 0
  • 5
    Mcmahon, Kevin
    Director born in April 1966
    Individual
    Officer
    2002-04-15 ~ 2006-08-02
    OF - director → CIF 0
    Mcmahon, Kevin
    Individual
    Officer
    2005-04-08 ~ 2006-08-02
    OF - secretary → CIF 0
  • 6
    Lilian, Osias Salomon
    Business Man born in November 1960
    Individual
    Officer
    1999-11-08 ~ 2002-06-13
    OF - director → CIF 0
  • 7
    Hayes, David Jude
    Accountant born in September 1972
    Individual
    Officer
    2003-06-30 ~ 2005-04-08
    OF - director → CIF 0
    Hayes, David Jude
    Individual
    Officer
    2003-06-30 ~ 2005-04-08
    OF - secretary → CIF 0
  • 8
    Tordoir, Peter Paul
    Director born in May 1959
    Individual
    Officer
    1999-04-09 ~ 2002-01-01
    OF - director → CIF 0
  • 9
    Utay, Alan Michael
    Attorney born in February 1965
    Individual
    Officer
    2007-08-15 ~ 2010-12-13
    OF - director → CIF 0
    Utay, Alan Michael
    Individual
    Officer
    2007-08-15 ~ 2010-12-13
    OF - secretary → CIF 0
  • 10
    Lloyd, John Andrew
    Director born in July 1964
    Individual
    Officer
    2002-04-15 ~ 2006-01-11
    OF - director → CIF 0
  • 11
    Fair, Jeffrey Lynn
    Business Executive born in March 1973
    Individual (3 offsprings)
    Officer
    2016-12-10 ~ 2019-07-01
    OF - director → CIF 0
  • 12
    Patron, Mark Andrew
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2002-06-13
    OF - director → CIF 0
  • 13
    Morris, Christopher Lee
    Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    1998-10-26 ~ 2002-04-15
    OF - director → CIF 0
  • 14
    Kennedy, Bryan James
    President born in April 1968
    Individual
    Officer
    2009-03-01 ~ 2021-11-22
    OF - director → CIF 0
  • 15
    Rainey, Brian Matthew
    Director born in January 1962
    Individual
    Officer
    2002-04-15 ~ 2012-06-08
    OF - director → CIF 0
  • 16
    Pollmann, Jop
    Director born in March 1967
    Individual
    Officer
    2001-12-01 ~ 2002-06-13
    OF - director → CIF 0
  • 17
    Allen, David John
    Managing Director born in July 1952
    Individual
    Officer
    2016-03-01 ~ 2016-12-10
    OF - director → CIF 0
  • 18
    Hageman, Cynthia Lou
    Individual
    Officer
    2017-02-06 ~ 2019-07-01
    OF - secretary → CIF 0
  • 19
    Snyder, Daniel Clifford
    Business Man born in October 1947
    Individual
    Officer
    1999-11-08 ~ 2002-04-15
    OF - director → CIF 0
  • 20
    Hoey, Philip Joseph
    Finance Executive born in February 1962
    Individual
    Officer
    2006-08-02 ~ 2007-08-15
    OF - director → CIF 0
  • 21
    King, Annette
    Ceo, Publicis Groupe Uk born in September 1968
    Individual (7 offsprings)
    Officer
    2020-03-09 ~ 2023-04-05
    OF - director → CIF 0
  • 22
    Sala, Carlos E
    Chief Financial Officer born in July 1959
    Individual
    Officer
    1999-11-08 ~ 2002-04-15
    OF - director → CIF 0
  • 23
    Patriot Tower, 350, North St. Paul Street, Dallas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    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
  • 24
    133 Avenue De Champs - Elysees, 75008, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-09-20
    PE - Has significant influence or controlCIF 0
  • 25
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-08-02 ~ 2007-02-06
    PE - secretary → CIF 0
  • 26
    14 Coach & Horses Yard, Savile Row, London
    Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-10-26 ~ 2005-01-05
    PE - secretary → CIF 0
  • 27
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-08-05 ~ 1998-10-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EPSILON INTERNATIONAL UK LTD

Previous names
EPSILON INTERNATIONAL LTD - 2010-02-25
ABACUS DIRECT (UK) LIMITED - 2007-09-11
HEROMODE LIMITED - 1998-11-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EPSILON INTERNATIONAL UK LTD
    Info
    EPSILON INTERNATIONAL LTD - 2010-02-25
    ABACUS DIRECT (UK) LIMITED - 2007-09-11
    HEROMODE LIMITED - 1998-11-05
    Registered number 03610044
    1st Floor 2 Television Centre, 101 Wood Lane, London W12 7FR
    Private Limited Company incorporated on 1998-08-05 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.