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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
Active 3
  • 1
    Varadpande, Aditya
    Born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Dawn Louise
    Born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    QUADRUM INVESTMENTS GROUP LIMITED - now
    SWITCH TOPCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2590) LIMITED - 2009-05-20
    icon of addressWhitehall House, Po Box 146, Windmill Hill, Whitehall Way, Swindon, Wiltshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Snowden, Jeremy Fredrick
    Commercial Director born in August 1953
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2007-10-24
    OF - Director → CIF 0
    Snowden, Jeremy Fredrick
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 2
    Connell, Gregson Lee
    Managing Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 3
    Crawford, Peter Alan
    Finance Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2013-10-11
    OF - Director → CIF 0
    Crawford, Peter Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-05 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 4
    Dey, Eric Richard
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2000-11-02
    OF - Director → CIF 0
  • 6
    Maciver, Angus Duncan
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2018-05-30
    OF - Director → CIF 0
    Maciver, Angus Duncan
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 7
    Gaskell, Kevin Derek
    Company Executive born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2007-10-24
    OF - Director → CIF 0
  • 8
    Dale, Geoffrey
    Retired born in August 1946
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2007-10-24
    OF - Director → CIF 0
  • 9
    Kravos-medimorec, Anita
    Chief Financial Officer born in April 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Pisciotta, Steven Joseph
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2022-05-06
    OF - Director → CIF 0
  • 11
    King, Nicola Jane
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 12
    Blazye, Andrew Robert
    Director born in June 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2017-07-28
    OF - Director → CIF 0
  • 13
    Freund, Charles Richard
    Chief Financial Officer born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-10-02
    OF - Director → CIF 0
  • 14
    King, Alan
    Director born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2022-08-16
    OF - Director → CIF 0
parent relation
Company in focus

EPYX LIMITED

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
    icon of addressHeath Farm Hampton Lane, Meriden, Coventry CV7 7LL
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-26
    CIF 0
  • EPYX LTD
    S
    Registered number missing
    icon of addressHeath Farm, Hampton Lane, Meridien, West Midlands, CV7 7LL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAlban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,563 GBP2024-12-31
    Officer
    icon of calendar 2004-05-20 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.