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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
Active 3
  • 1
    O'driscoll, Peter John
    Managing Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Adams, Paul Robert James
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressWisselwerking 40, 1112 Xr, Diemen, Netherlands
    Corporate (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Clarke, Harry Paul
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2017-09-27
    OF - Director → CIF 0
  • 2
    Van Der Veen, Severijn Marnix Joachim
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 3
    De Vries, Marc Antonius
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2020-02-25
    OF - Director → CIF 0
  • 4
    Bakker, Niels
    Cfo Parkmobile Group born in April 1974
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2014-12-31
    OF - Director → CIF 0
    Bakker, Niels
    Cfo Parkmobile Group
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 5
    O'driscoll, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 6
    Buchenrieder, Peter
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Hake, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-04 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 8
    Koerselman, Marius
    Marketing Director born in May 1960
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2017-09-20
    OF - Director → CIF 0
    Koerselman, Marius
    Marketing Director
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 9
    Veltenaar, Rudolf
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2008-09-11
    OF - Director → CIF 0
  • 10
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre 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
  • 11
    icon of address130, Petuelring, 80788 Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-04-22 ~ 2002-08-07
    PE - Director → CIF 0
    2002-04-22 ~ 2002-08-07
    PE - Nominee Secretary → CIF 0
    2008-09-11 ~ 2015-03-27
    PE - Secretary → 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 - 2022-12-09
    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
    icon of addressGround 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
    icon of addressMaplewood, 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
    icon of addressMaplewood, 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
Active 1
  • icon of addressGround Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PARK NOW LIMITED - 2022-12-12
    COBALT TELEPHONE TECHNOLOGIES LIMITED - 2020-04-06
    POOL CARE DIRECT LIMITED - 1997-10-07
    icon of addressGround Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.