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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 17
  • 1
    King, Alan
    Director born in July 1976
    Individual (19 offsprings)
    Officer
    2017-07-28 ~ 2022-08-16
    OF - Director → CIF 0
  • 2
    Varadpande, Aditya
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Kravos-medimorec, Anita
    Chief Financial Officer born in April 1974
    Individual (33 offsprings)
    Officer
    2019-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Connell, Gregson Lee
    Managing Director born in July 1963
    Individual (13 offsprings)
    Officer
    2000-12-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 5
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (123 offsprings)
    Officer
    2000-10-11 ~ 2000-11-02
    OF - Director → CIF 0
  • 6
    King, Nicola Jane
    Individual (6 offsprings)
    Officer
    2000-10-11 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 7
    Cameron, Dawn Louise
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Gaskell, Kevin Derek
    Company Executive born in November 1958
    Individual (36 offsprings)
    Officer
    2000-11-02 ~ 2007-10-24
    OF - Director → CIF 0
  • 9
    Dey, Eric Richard
    Director born in May 1959
    Individual (32 offsprings)
    Officer
    2013-10-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Snowden, Jeremy Fredrick
    Commercial Director born in August 1953
    Individual (12 offsprings)
    Officer
    2000-11-02 ~ 2007-10-24
    OF - Director → CIF 0
    Snowden, Jeremy Fredrick
    Individual (12 offsprings)
    Officer
    2000-11-02 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 11
    Crawford, Peter Alan
    Finance Director born in December 1959
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2013-10-11
    OF - Director → CIF 0
    Crawford, Peter Alan
    Individual (9 offsprings)
    Officer
    2006-05-05 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 12
    Pisciotta, Steven Joseph
    Director born in February 1964
    Individual (36 offsprings)
    Officer
    2013-10-11 ~ 2022-05-06
    OF - Director → CIF 0
  • 13
    Freund, Charles Richard
    Chief Financial Officer born in October 1972
    Individual (31 offsprings)
    Officer
    2020-09-01 ~ 2022-10-02
    OF - Director → CIF 0
  • 14
    Maciver, Angus Duncan
    Director born in February 1960
    Individual (42 offsprings)
    Officer
    2013-10-11 ~ 2018-05-30
    OF - Director → CIF 0
    Maciver, Angus Duncan
    Individual (42 offsprings)
    Officer
    2013-10-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 15
    Blazye, Andrew Robert
    Director born in June 1958
    Individual (67 offsprings)
    Officer
    2013-10-11 ~ 2017-07-28
    OF - Director → CIF 0
  • 16
    Dale, Geoffrey
    Retired born in August 1946
    Individual (96 offsprings)
    Officer
    2000-11-02 ~ 2007-10-24
    OF - Director → CIF 0
  • 17
    QUADRUM INVESTMENTS GROUP LIMITED - now 06861230
    SWITCH TOPCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2590) LIMITED - 2009-05-20
    Whitehall House, Po Box 146, Windmill Hill, Whitehall Way, Swindon, Wiltshire, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EPYX LIMITED

Period: 2000-10-11 ~ now
Company number: 04087715
Registered name
EPYX LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • EPYX LIMITED
    Info
    Registered number 04087715
    Heath Farm Hampton Lane, Meriden, Coventry CV7 7LL
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • EPYX LTD
    S
    Registered number missing
    Heath Farm, Hampton Lane, Meridien, West Midlands, CV7 7LL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEETNET LIMITED
    02986470
    Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-05-20 ~ now
    CIF 1 - Director → ME

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