logo
explain how to read the page

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 34
  • 1
    Hughes, Samantha Jane
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Muwanga, Philippa
    Individual (63 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Frijns, Charlotte Sabine Muriel
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2023-04-11 ~ 2026-06-24
    OF - Director → CIF 0
  • 4
    Morris, Christopher Lee
    Born in March 1963
    Individual (9 offsprings)
    Officer
    1998-10-26 ~ 2002-04-15
    OF - Director → CIF 0
  • 5
    Sala, Carlos E
    Born in July 1959
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2002-04-15
    OF - Director → CIF 0
  • 6
    Scullion, John William
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2009-03-01
    OF - Director → CIF 0
  • 7
    Mcmahon, Kevin
    Born in April 1966
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2006-08-02
    OF - Director → CIF 0
    Mcmahon, Kevin
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 8
    Rainey, Brian Matthew
    Born in January 1962
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2012-06-08
    OF - Director → CIF 0
  • 9
    Lloyd, John Andrew
    Born in July 1964
    Individual (136 offsprings)
    Officer
    2002-04-15 ~ 2006-01-11
    OF - Director → CIF 0
  • 10
    Giuliani, John
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ 2026-06-18
    OF - Director → CIF 0
  • 11
    Dundon, Paul
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2020-03-09 ~ 2026-06-24
    OF - Director → CIF 0
  • 12
    Hayes, David Jude
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2005-04-08
    OF - Director → CIF 0
    Hayes, David Jude
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 13
    Bornman, Niel Naude, Mr.
    Born in October 1979
    Individual (18 offsprings)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 14
    Hoey, Philip Joseph
    Born in February 1962
    Individual (1 offspring)
    Officer
    2006-08-02 ~ 2007-08-15
    OF - Director → CIF 0
  • 15
    Fitzgerald, Jeanette Patton
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2011-01-12 ~ 2016-02-26
    OF - Director → CIF 0
    Fitzgerald, Jeanette Patton
    Individual (5 offsprings)
    Officer
    2011-01-12 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 16
    Fair, Jeffrey Lynn
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2016-12-10 ~ 2019-07-01
    OF - Director → CIF 0
  • 17
    Allen, David John
    Born in July 1952
    Individual (15 offsprings)
    Officer
    2016-03-01 ~ 2016-12-10
    OF - Director → CIF 0
  • 18
    Hageman, Cynthia Lou
    Individual (2 offsprings)
    Officer
    2017-02-06 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 19
    Tordoir, Peter Paul
    Born in May 1959
    Individual (6 offsprings)
    Officer
    1999-04-09 ~ 2002-01-01
    OF - Director → CIF 0
  • 20
    Kennedy, Bryan James
    Born in April 1968
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 21
    Snyder, Daniel Clifford
    Born in October 1947
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2002-04-15
    OF - Director → CIF 0
  • 22
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2019-07-01 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 23
    Utay, Alan Michael
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2010-12-13
    OF - Director → CIF 0
    Utay, Alan Michael
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 24
    Pollmann, Jop
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2002-06-13
    OF - Director → CIF 0
  • 25
    King, Annette
    Born in September 1968
    Individual (39 offsprings)
    Officer
    2020-03-09 ~ 2023-04-05
    OF - Director → CIF 0
  • 26
    Patron, Mark Andrew
    Born in June 1958
    Individual (14 offsprings)
    Officer
    1999-03-31 ~ 2002-06-13
    OF - Director → CIF 0
  • 27
    Lilian, Osias Salomon
    Born in November 1960
    Individual (4 offsprings)
    Officer
    1999-11-08 ~ 2002-06-13
    OF - Director → CIF 0
  • 28
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1998-08-05 ~ 1998-10-26
    OF - Nominee Director → CIF 0
  • 29
    COSEC SERVICES LIMITED
    02527371
    14 Coach & Horses Yard, Savile Row, London
    Active Corporate (19 parents, 234 offsprings)
    Officer
    1998-10-26 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 30
    MMS UK HOLDINGS LIMITED
    04982095
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 60 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    133 Avenue De Champs - Elysees, 75008, Paris, France
    Corporate (7 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-09-20
    PE - Has significant influence or controlCIF 0
  • 32
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2006-08-02 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 33
    Patriot Tower, 350, North St. Paul Street, Dallas, United States
    Corporate (3 offsprings)
    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
  • 34
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1998-08-05 ~ 1998-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EPSILON INTERNATIONAL UK LTD

Period: 2010-02-25 ~ now
Company number: 03610044
Registered names
EPSILON INTERNATIONAL UK LTD - now
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 - 2010-02-25
    HEROMODE LIMITED - 2010-02-25
    Registered number 03610044
    1st Floor 2 Television Centre, 101 Wood Lane, London W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 1998-08-05 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.