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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 14
  • 1
    Buchenrieder, Peter
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Van Der Veen, Severijn Marnix Joachim
    Individual (2 offsprings)
    Officer
    2002-08-07 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 3
    O'driscoll, Peter John
    Managing Director born in July 1973
    Individual (5 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
    O'driscoll, Peter
    Individual (5 offsprings)
    Officer
    2015-03-27 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 4
    Veltenaar, Rudolf
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    2002-08-07 ~ 2008-09-11
    OF - Director → CIF 0
  • 5
    Clarke, Harry Paul
    Managing Director born in September 1963
    Individual (9 offsprings)
    Officer
    2015-06-16 ~ 2017-09-27
    OF - Director → CIF 0
  • 6
    Adams, Paul Robert James
    Individual (5 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Secretary → CIF 0
  • 7
    De Vries, Marc Antonius
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2017-09-20 ~ 2020-02-25
    OF - Director → CIF 0
  • 8
    Hake, Rachel
    Individual (5 offsprings)
    Officer
    2017-10-04 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 9
    Koerselman, Marius
    Marketing Director born in May 1960
    Individual (5 offsprings)
    Officer
    2005-08-23 ~ 2017-09-20
    OF - Director → CIF 0
    Koerselman, Marius
    Marketing Director
    Individual (5 offsprings)
    Officer
    2005-08-23 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 10
    Bakker, Niels
    Cfo Parkmobile Group born in April 1974
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2014-12-31
    OF - Director → CIF 0
    Bakker, Niels
    Cfo Parkmobile Group
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 11
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2002-04-22 ~ 2002-08-07
    OF - Director → CIF 0
    2002-04-22 ~ 2002-08-07
    OF - Nominee Secretary → CIF 0
    2008-09-11 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 12
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2002-04-22 ~ 2002-08-07
    OF - Director → CIF 0
  • 13
    130, Petuelring, 80788 Munich, Germany
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Wisselwerking 40, 1112 Xr, Diemen, Netherlands
    Corporate (3 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

EPGB LIMITED

Period: 2022-12-09 ~ 2023-07-11
Company number: 04421667
Registered names
EPGB LIMITED - Dissolved
PARKMOBILE LIMITED - 2020-04-06
P-MOBILE LIMITED - 2002-08-14
INTERCEDE 1801 LIMITED - 2002-08-08 04807962... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • EPGB LIMITED
    Info
    RINGGO LIMITED - 2022-12-09
    PARK NOW HOLDING LIMITED - 2022-12-09
    PARKMOBILE LIMITED - 2022-12-09
    NET VENTURES (UK) LIMITED - 2022-12-09
    P-MOBILE LIMITED - 2022-12-09
    INTERCEDE 1801 LIMITED - 2022-12-09
    Registered number 04421667
    Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire RG24 8YB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 and dissolved on 2023-07-11 (21 years 2 months). The company status is Dissolved.
    CIF 0
  • RINGGO LIMITED
    S
    Registered number 4421667
    Maplewood, Ground Floor East, Chineham Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PARK NOW HOLDING LIMITED
    S
    Registered number 04421667
    Maplewood, Ground Floor East, Chineham Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PARK-MOBILE (UK) LIMITED
    04512012
    Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    RINGGO LIMITED - now
    PARK NOW LIMITED
    - 2022-12-12 03151938
    COBALT TELEPHONE TECHNOLOGIES LIMITED
    - 2020-04-06 03151938 OC359602
    POOL CARE DIRECT LIMITED - 1997-10-07
    Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.