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 4
  • 1
    Taylor, Susan Charlotte
    Director born in December 1963
    Individual (13 offsprings)
    Officer
    2021-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Craig Harold
    Company Director born in May 1963
    Individual (14 offsprings)
    Officer
    2016-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    389, Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BSI SECRETARIES LTD. - 2018-11-27
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    389, Chiswick High Road, London
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2016-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Lehane, Jim
    Sales Director born in May 1968
    Individual
    Officer
    2003-11-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Murphy, Colm
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Morrissey, Colman
    Managing Director born in June 1964
    Individual
    Officer
    2003-11-06 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Kerr, Howard Robert
    Company Director born in March 1959
    Individual (16 offsprings)
    Officer
    2016-03-31 ~ 2021-01-20
    OF - Director → CIF 0
  • 5
    Johnston, Christine
    Director born in January 1967
    Individual
    Officer
    2003-11-06 ~ 2016-03-31
    OF - Director → CIF 0
    Johnston, Christine
    Director
    Individual
    Officer
    2003-11-06 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Basham, Mark Rutherford
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2013-03-31 ~ 2018-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ESPION (UK) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ESPION (UK) LIMITED
    Info
    Registered number 04955518
    389 Chiswick High Road, London W4 4AL
    Private Limited Company incorporated on 2003-11-06 and dissolved on 2021-09-07 (17 years 10 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.