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
    Brand, Giles Robert
    Company Director born in June 1974
    Individual (18 offsprings)
    Officer
    2007-09-28 ~ now
    OF - director → CIF 0
  • 2
    Patel, Hiren
    Accountant born in August 1978
    Individual (50 offsprings)
    Officer
    2007-09-28 ~ now
    OF - director → CIF 0
    Patel, Hiren
    Individual (50 offsprings)
    Officer
    2007-09-28 ~ now
    OF - secretary → CIF 0
  • 3
    EPIC PRIVATE EQUITY LLP - 2021-07-09
    16-20, Ely Place, London, England
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Brand, Giles Robert
    Investment Banker born in June 1974
    Individual (18 offsprings)
    Officer
    2002-06-21 ~ 2006-02-20
    OF - director → CIF 0
    Mr Giles Robert Brand
    Born in June 1974
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Morton, Alan John
    Company Director born in July 1959
    Individual (25 offsprings)
    Officer
    2007-01-19 ~ 2007-09-28
    OF - director → CIF 0
  • 3
    Dumeresque, Jane
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ 2007-09-28
    OF - director → CIF 0
  • 4
    Leeming, Robert Antony Dundas
    Investor Director born in October 1978
    Individual (17 offsprings)
    Officer
    2007-09-28 ~ 2007-12-07
    OF - director → CIF 0
  • 5
    Williamson, Martin John
    Chartered Accountant born in July 1951
    Individual
    Officer
    2002-06-21 ~ 2007-01-19
    OF - director → CIF 0
  • 6
    West, Kenneth Reginald
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2007-09-28
    OF - director → CIF 0
  • 7
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2007-01-19
    OF - director → CIF 0
  • 8
    Sadek, Darren
    Investment Manager born in June 1966
    Individual
    Officer
    2002-06-21 ~ 2007-01-19
    OF - director → CIF 0
    Sadek, Darren
    Individual
    Officer
    2005-07-01 ~ 2007-01-19
    OF - secretary → CIF 0
  • 9
    Brit Group Services Limited
    Individual
    Officer
    2004-04-21 ~ 2005-07-01
    OF - secretary → CIF 0
  • 10
    Shaw, Simon Andrew
    Fund Manager born in July 1960
    Individual (7 offsprings)
    Officer
    2003-09-30 ~ 2005-12-29
    OF - director → CIF 0
  • 11
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    2002-06-21 ~ 2007-09-28
    OF - director → CIF 0
  • 12
    Goddard, Peter
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2004-04-21
    OF - secretary → CIF 0
  • 13
    Shankar, Ravi
    Investment Manager born in May 1960
    Individual
    Officer
    2002-06-21 ~ 2007-09-28
    OF - director → CIF 0
  • 14
    Eckert, Neil David
    Company Director born in May 1962
    Individual (30 offsprings)
    Officer
    2004-06-16 ~ 2007-01-19
    OF - director → CIF 0
  • 15
    Platt, Valerie
    Individual
    Officer
    2007-01-19 ~ 2007-09-28
    OF - secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-21 ~ 2002-06-21
    PE - nominee-secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-21 ~ 2002-06-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

EPIC INVESTMENT PARTNERS (UK) LIMITED

Previous names
EPIC PRIVATE EQUITY LIMITED - 2021-09-01
EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EPIC INVESTMENT PARTNERS (UK) LIMITED
    Info
    EPIC PRIVATE EQUITY LIMITED - 2021-09-01
    EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01
    Registered number 04467441
    Audrey House, 16-20 Ely Place, London EC1N 6SN
    Private Limited Company incorporated on 2002-06-21 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • EPIC INVESTMENT PARTNERS (UK) LIMITED
    S
    Registered number missing
    16-20, Ely Place, Audrey House, London, England, EC1N 6SN
    Limited Company
    CIF 1 CIF 2
  • EPIC PRIVATE EQUITY ADVISERS LLP
    S
    Registered number 04467441
    22, Billiter Street, London, EC3M 2RY
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    22 Billiter Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    16-20 Audrey House, Ely Place, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    First Floor West 25 Western Avenue, Milton Park, Abingdon, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    903,991 GBP2023-01-01 ~ 2023-12-30
    Person with significant control
    2019-10-31 ~ now
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    26-32 Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-07-08 ~ now
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 4 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.