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
    Adams, Paul Robert James
    Individual (5 offsprings)
    Officer
    2018-05-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O'driscoll, Peter John
    Managing Director born in July 1973
    Individual (4 offsprings)
    Officer
    2010-01-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wisselwerking 40, 1112 Xr, Diemen, Netherlands
    Corporate (3 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Koerselman, Marius
    Marketing Director born in May 1960
    Individual
    Officer
    2005-08-23 ~ 2017-09-20
    OF - Director → CIF 0
    Koerselman, Marius
    Marketing Director
    Individual
    Officer
    2005-08-23 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 2
    Hake, Rachel
    Individual (1 offspring)
    Officer
    2017-10-04 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 3
    Veltenaar, Rudolf
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2002-08-07 ~ 2008-09-11
    OF - Director → CIF 0
  • 4
    Buchenrieder, Peter
    Director born in January 1966
    Individual
    Officer
    2020-03-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Clarke, Harry Paul
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2017-09-27
    OF - Director → CIF 0
  • 6
    De Vries, Marc Antonius
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2020-02-25
    OF - Director → CIF 0
  • 7
    Van Der Veen, Severijn Marnix Joachim
    Individual
    Officer
    2002-08-07 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 8
    O'driscoll, Peter
    Individual (4 offsprings)
    Officer
    2015-03-27 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 9
    Bakker, Niels
    Cfo Parkmobile Group born in April 1974
    Individual
    Officer
    2008-09-11 ~ 2014-12-31
    OF - Director → CIF 0
    Bakker, Niels
    Cfo Parkmobile Group
    Individual
    Officer
    2008-09-11 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 10
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2002-04-22 ~ 2002-08-07
    PE - Director → CIF 0
    PE - Director → CIF 0
    2002-04-22 ~ 2002-08-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    2008-09-11 ~ 2015-03-27
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 11
    130, Petuelring, 80788 Munich, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2002-04-22 ~ 2002-08-07
    PE - Director → CIF 0
parent relation
Company in focus

EPGB LIMITED

Previous names
RINGGO LIMITED - 2022-12-09
PARK NOW HOLDING LIMITED - 2022-07-29
PARKMOBILE LIMITED - 2020-04-06
NET VENTURES (UK) LIMITED - 2004-11-11
P-MOBILE LIMITED - 2002-08-14
INTERCEDE 1801 LIMITED - 2002-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • EPGB LIMITED
    Info
    RINGGO LIMITED - 2022-12-09
    PARK NOW HOLDING LIMITED - 2022-07-29
    PARKMOBILE LIMITED - 2020-04-06
    NET VENTURES (UK) LIMITED - 2004-11-11
    P-MOBILE LIMITED - 2002-08-14
    INTERCEDE 1801 LIMITED - 2002-08-08
    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
  • COBALT HOLDINGS LIMITED
    S
    Registered number 05943686
    Intec 2, Wade Road, Basingstoke, England, RG24 8NE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • 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 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SHERBORNE MILL LTD. - 2017-12-07
    RINGGO (GB) LIMITED - 2017-09-26
    RINGGO LIMITED - 2010-04-21
    PARIS 038 LIMITED - 2007-11-23
    Intec 2 Wade Road, Basingstoke, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • PARK NOW LIMITED - 2022-12-12
    COBALT TELEPHONE TECHNOLOGIES LIMITED - 2020-04-06
    POOL CARE DIRECT LIMITED - 1997-10-07
    Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.