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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 4
  • 1
    Payne, Martin John
    Fund Manager born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-09-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Anderson, William Wallace
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2013-02-13
    OF - Director → CIF 0
  • 2
    Elliott, Joanne Lesley
    Corporate Finance Manager born in February 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2005-01-27
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2004-07-08
    OF - Director → CIF 0
  • 4
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-08 ~ 2004-12-12
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2004-07-08
    OF - Nominee Director → CIF 0
  • 6
    Jarrett, Desmond Mason
    Fund Manager born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2011-02-15
    OF - Director → CIF 0
  • 7
    Gower, Adrian Walton
    Trust Official born in June 1962
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Creighton, Andrew John
    Fund Manager born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2012-07-13
    OF - Director → CIF 0
  • 9
    Bushnell, Patrick James
    Investment Manager born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2005-01-27
    OF - Director → CIF 0
  • 10
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-06-28 ~ 2004-07-08
    PE - Nominee Secretary → CIF 0
  • 11
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of addressGuildhall House, 81-87 Gresham Street, London
    Active Corporate (3 parents, 55 offsprings)
    Officer
    2004-07-08 ~ 2009-09-10
    PE - Director → CIF 0
    2004-07-08 ~ 2006-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

EPIC (CASPAR) OPTIONS LIMITED

Previous name
MERRYDEW LIMITED - 2004-08-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EPIC (CASPAR) OPTIONS LIMITED
    Info
    MERRYDEW LIMITED - 2004-08-17
    Registered number 05164757
    icon of address4th Floor, 40 Dukes Place, London EC3A 7NH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-28 and dissolved on 2014-04-01 (9 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.