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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 32
  • 1
    Muwanga, Philippa
    Individual (62 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Lloyd, John Andrew
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2006-01-11
    OF - Director → CIF 0
  • 3
    Tordoir, Peter Paul
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    1999-04-09 ~ 2002-01-01
    OF - Director → CIF 0
  • 4
    Luciene James Limited
    Individual (279 offsprings)
    Officer
    1998-08-05 ~ 1998-10-26
    OF - Nominee Director → CIF 0
  • 5
    Kennedy, Bryan James
    President born in April 1968
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 6
    Lilian, Osias Salomon
    Business Man born in November 1960
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2002-06-13
    OF - Director → CIF 0
  • 7
    Dundon, Paul
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Mcmahon, Kevin
    Director 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
  • 9
    Allen, David John
    Managing Director born in July 1952
    Individual (15 offsprings)
    Officer
    2016-03-01 ~ 2016-12-10
    OF - Director → CIF 0
  • 10
    Hageman, Cynthia Lou
    Individual (2 offsprings)
    Officer
    2017-02-06 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 11
    Sala, Carlos E
    Chief Financial Officer born in July 1959
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2002-04-15
    OF - Director → CIF 0
  • 12
    Hoey, Philip Joseph
    Finance Executive born in February 1962
    Individual (1 offspring)
    Officer
    2006-08-02 ~ 2007-08-15
    OF - Director → CIF 0
  • 13
    King, Annette
    Ceo, Publicis Groupe Uk born in September 1968
    Individual (39 offsprings)
    Officer
    2020-03-09 ~ 2023-04-05
    OF - Director → CIF 0
  • 14
    Utay, Alan Michael
    Attorney 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
  • 15
    Patron, Mark Andrew
    Director born in June 1958
    Individual (14 offsprings)
    Officer
    1999-03-31 ~ 2002-06-13
    OF - Director → CIF 0
  • 16
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2019-07-01 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 17
    Hayes, David Jude
    Accountant born in September 1972
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2005-04-08
    OF - Director → CIF 0
    Hayes, David Jude
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 18
    Frijns, Charlotte Sabine Muriel
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 19
    Giuliani, John
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 20
    Fair, Jeffrey Lynn
    Business Executive born in March 1973
    Individual (5 offsprings)
    Officer
    2016-12-10 ~ 2019-07-01
    OF - Director → CIF 0
  • 21
    Snyder, Daniel Clifford
    Business Man born in October 1947
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2002-04-15
    OF - Director → CIF 0
  • 22
    Fitzgerald, Jeanette Patton
    Vice President And Secretary 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
  • 23
    Pollmann, Jop
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2002-06-13
    OF - Director → CIF 0
  • 24
    Morris, Christopher Lee
    Managing Director born in March 1963
    Individual (9 offsprings)
    Officer
    1998-10-26 ~ 2002-04-15
    OF - Director → CIF 0
  • 25
    Scullion, John William
    Coo Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2009-03-01
    OF - Director → CIF 0
  • 26
    Rainey, Brian Matthew
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2012-06-08
    OF - Director → CIF 0
  • 27
    MMS UK HOLDINGS LIMITED
    04982095
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 59 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    Patriot Tower, 350, North St. Paul Street, Dallas, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2006-08-02 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    COSEC SERVICES LIMITED
    02527371
    14 Coach & Horses Yard, Savile Row, London
    Active Corporate (19 parents, 221 offsprings)
    Officer
    1998-10-26 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 32
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 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 (27 years 9 months). 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.