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
    Wallberg, Scott Ashley
    Solicitor born in May 1988
    Individual (9 offsprings)
    Officer
    2020-02-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Foster, Trevor Dryden
    Accountant born in August 1970
    Individual (8 offsprings)
    Officer
    2019-09-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Nokia, Po Box 22, Karaportti 3, Espoo, 02610, Finland
    Corporate (1 offspring)
    Person with significant control
    2017-10-03 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 31
  • 1
    Illsley, Anthony Kim
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2009-07-21
    OF - director → CIF 0
  • 2
    Herriot, Walter John
    Science Park Director born in November 1943
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2003-07-21
    OF - director → CIF 0
  • 3
    Lee, John
    Accountnant born in September 1950
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2010-01-31
    OF - director → CIF 0
    Lee, John
    Accountnant
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2009-11-19
    OF - secretary → CIF 0
  • 4
    Ahmed, Tahir
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2009-07-22 ~ 2009-11-19
    OF - director → CIF 0
  • 5
    Robinson, Phillip David
    Ceo born in November 1965
    Individual (10 offsprings)
    Officer
    2007-06-29 ~ 2008-12-19
    OF - director → CIF 0
  • 6
    Hodges, Debbie Carol
    Individual
    Officer
    2009-11-19 ~ 2013-02-04
    OF - secretary → CIF 0
  • 7
    Gales, Benjamin John Francis
    Venture Capital born in November 1968
    Individual
    Officer
    2005-03-30 ~ 2007-06-29
    OF - director → CIF 0
  • 8
    Gray, Stephen Douglas
    Venture Capital born in May 1953
    Individual
    Officer
    2005-12-14 ~ 2006-06-28
    OF - director → CIF 0
  • 9
    Chapman-pincher, Patricia
    Consultant born in August 1947
    Individual (3 offsprings)
    Officer
    2005-12-14 ~ 2007-07-05
    OF - director → CIF 0
  • 10
    Felisiak, Nicholas Christopher
    Computer Consultant born in July 1955
    Individual (4 offsprings)
    Officer
    2003-07-18 ~ 2006-06-28
    OF - director → CIF 0
  • 11
    Sadiq, Liaqat Ali
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2009-07-22 ~ 2014-08-31
    OF - director → CIF 0
  • 12
    Hill, Stephen James
    Director born in September 1955
    Individual (9 offsprings)
    Officer
    2003-07-21 ~ 2005-10-05
    OF - director → CIF 0
  • 13
    Parker, Andrew James
    Consultant born in May 1976
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ 2006-06-28
    OF - director → CIF 0
  • 14
    Cornwell, Simon Anthony Vivian
    Partner born in March 1957
    Individual (22 offsprings)
    Officer
    2006-06-28 ~ 2009-07-21
    OF - director → CIF 0
  • 15
    Cummings, Andrew Peter
    Vp Business Operations born in July 1964
    Individual
    Officer
    2014-09-01 ~ 2014-12-19
    OF - director → CIF 0
  • 16
    Greig, Alasdair Douglas Michael
    Venture Capital born in October 1967
    Individual (22 offsprings)
    Officer
    2003-07-21 ~ 2005-12-14
    OF - director → CIF 0
  • 17
    Larbey, Paul Douglas
    Telecoms Manager born in May 1973
    Individual (8 offsprings)
    Officer
    2009-11-19 ~ 2018-12-12
    OF - director → CIF 0
  • 18
    Mcdonagh, Rodney Lawrence
    Lawyer born in September 1968
    Individual (7 offsprings)
    Officer
    2011-01-31 ~ 2016-09-30
    OF - director → CIF 0
  • 19
    Dodd, Stewart Michael
    Chairman born in March 1962
    Individual (7 offsprings)
    Officer
    2002-07-08 ~ 2003-07-21
    OF - director → CIF 0
  • 20
    Finlay, Geoffrey John
    Manager born in February 1953
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2007-01-11
    OF - director → CIF 0
  • 21
    Tassopoulou, Ioli
    Solicitor born in April 1984
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2020-02-05
    OF - director → CIF 0
  • 22
    Nicoll, Amanda Jane
    Financial Controller born in May 1960
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2018-12-21
    OF - director → CIF 0
    Nicoll, Amanda Jane
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2018-12-21
    OF - secretary → CIF 0
  • 23
    Garrett, Laurence Roy
    Investments born in April 1967
    Individual (7 offsprings)
    Officer
    2008-02-22 ~ 2008-07-13
    OF - director → CIF 0
  • 24
    Vogelsang, Stephen John
    Director born in September 1970
    Individual
    Officer
    2009-07-22 ~ 2019-09-23
    OF - director → CIF 0
  • 25
    Mckinnon, Alexander Wilson, Dr
    Investment Director born in January 1963
    Individual (17 offsprings)
    Officer
    2006-06-28 ~ 2009-07-21
    OF - director → CIF 0
  • 26
    Amesbury, Bryan Mark
    Manager born in March 1975
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ 2006-06-28
    OF - director → CIF 0
    Amesbury, Bryan Mark
    Manager
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ 2008-05-20
    OF - secretary → CIF 0
  • 27
    Whelan, Cormac Vincent
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ 2020-12-31
    OF - director → CIF 0
  • 28
    Twiss, Adam Dominic
    Software Engineer born in February 1976
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ 2008-10-17
    OF - director → CIF 0
  • 29
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    4 Boys British School, East Street, Saffron Walden, Essex
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-01-22 ~ 2002-03-06
    PE - director → CIF 0
  • 30
    4 Boys British School East Street, Saffron Walden, Essex
    Corporate
    Officer
    2002-01-22 ~ 2002-03-06
    PE - secretary → CIF 0
  • 31
    ALCATEL-LUCENT TELECOM LIMITED - 2017-10-02
    ALCATEL TELECOM LIMITED - 2007-02-27
    ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
    MOTIVETREND LIMITED - 1992-01-08
    740, Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EPISTROPHE LIMITED

Previous names
VELOCIX LIMITED - 2019-01-22
CACHELOGIC LIMITED - 2008-12-01
SAVISO GROUP LIMITED - 2005-08-01
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • EPISTROPHE LIMITED
    Info
    VELOCIX LIMITED - 2019-01-22
    CACHELOGIC LIMITED - 2008-12-01
    SAVISO GROUP LIMITED - 2005-08-01
    Registered number 04358049
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2002-01-22 and dissolved on 2022-07-21 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.