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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 10
  • 1
    Eades, Gerald Russell
    Individual (10 offsprings)
    Officer
    2002-04-19 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 2
    Oberg Brown, Mark Thomas, Dr
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ now
    OF - Director → CIF 0
    Oberg Brown, Mark Thomas, Dr
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 3
    Fearfield, Michael Arthur
    Born in July 1938
    Individual (7 offsprings)
    Officer
    2001-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Stirling, Keith Andrew
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2002-12-18
    OF - Director → CIF 0
  • 5
    Head, Ralph Michael Rathbone
    Born in February 1941
    Individual (5 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Graeme
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Rimmer, Bryan Christopher
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2002-06-12
    OF - Director → CIF 0
  • 8
    Taylor, Brent William
    Born in November 1941
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ now
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-01-17 ~ 2000-01-17
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-01-17 ~ 2000-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EPSILON SYSTEMS LIMITED

Period: 2000-01-17 ~ 2010-04-20
Company number: 03907893
Registered name
EPSILON SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
7220 - Software Consultancy And Supply
7222 - Other Software Consultancy And Supply

  • EPSILON SYSTEMS LIMITED
    Info
    Registered number 03907893
    11 Maresfield, Chepstow Road, Croydon, Surrey CR0 5UA
    PRIVATE LIMITED COMPANY incorporated on 2000-01-17 and dissolved on 2010-04-20 (10 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.