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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 8
  • 1
    Rowland, John David
    Born in July 1979
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Paul Anthony
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2005-10-19 ~ 2008-02-05
    OF - Director → CIF 0
  • 3
    Hardy, Jonathan
    Born in March 1966
    Individual (44 offsprings)
    Officer
    2002-03-08 ~ 2011-04-01
    OF - Director → CIF 0
    Hardy, Jonathan
    Individual (44 offsprings)
    Officer
    2002-03-08 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    Bodger, Stephen Graham
    Born in April 1949
    Individual (113 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Thornley, Ian
    Director born in December 1958
    Individual (31 offsprings)
    Officer
    2002-03-08 ~ 2005-09-27
    OF - Director → CIF 0
  • 6
    Watts, Jesse Guy
    Born in June 1955
    Individual (34 offsprings)
    Officer
    2006-06-05 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2002-01-08 ~ 2002-03-08
    OF - Nominee Director → CIF 0
    2002-01-08 ~ 2002-03-08
    OF - Nominee Secretary → CIF 0
  • 8
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2002-01-08 ~ 2002-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EPOCH 2 LIMITED

Period: 2002-03-13 ~ 2012-03-27
Company number: 04349174 04349271
Registered names
EPOCH 2 LIMITED - Dissolved 04349271
DE FACTO 978 LIMITED - 2002-03-13 04204475... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • EPOCH 2 LIMITED
    Info
    DE FACTO 978 LIMITED - 2002-03-13
    Registered number 04349174
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 2002-01-08 and dissolved on 2012-03-27 (10 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.