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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 7
  • 1
    Scott, Jane
    Administrative Assistant
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 2
    Easton, Lloyd Wright
    Managing Director born in April 1966
    Individual (3 offsprings)
    Officer
    2001-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Haley, Clinton Sean
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Macfarlane Grieve, Alexander Duncan
    Director Sect born in June 1970
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2004-09-02
    OF - Director → CIF 0
    Macfarlane Grieve, Alexander Duncan
    Director Sect
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 5
    Robinson, Oliver Rathbone
    Director born in March 1974
    Individual (15 offsprings)
    Officer
    2001-05-31 ~ 2002-05-28
    OF - Director → CIF 0
  • 6
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    2001-05-31 ~ 2001-05-31
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1355 offsprings)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    2001-05-31 ~ 2001-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EPC INTEGRATION LIMITED

Company number: 04226411
Registered names
EPC INTEGRATION LIMITED - Dissolved
ESTAN LIMITED - 2001-08-29
Standard Industrial Classification
58290 - Other Software Publishing
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

  • EPC INTEGRATION LIMITED
    Info
    ESTAN LIMITED - 2001-08-29
    Registered number 04226411
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2001-05-31 and dissolved on 2018-04-06 (16 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.