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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 2
  • 1
    Woodman, Caroline
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of address11, Old Jewry, 4th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Swansburg, Carla Rebecca
    Vice President & General Manager born in October 1968
    Individual
    Officer
    icon of calendar 2021-01-04 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Braham, Elizabeth Matalone
    Executive Vice President born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2014-03-14
    OF - Director → CIF 0
    Braham, Elizabeth Matalone
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 3
    Scott, Brad David
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2020-03-15
    OF - Director → CIF 0
  • 4
    Davenport, Jr., John William
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2018-12-15
    OF - Director → CIF 0
  • 5
    Rothman, Jayne Leigh
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 6
    Olofson, Tom William
    Chairman born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Scott, Brad
    President And Chief Operating Officer born in February 1954
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Olofson, Christopher Edward
    Chief Operating Officer born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Wilcox, Katrin
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 10
    James Iii, Edward Raymond
    Chief Financial Officer & Secretary born in June 1971
    Individual
    Officer
    icon of calendar 2018-12-15 ~ 2019-08-08
    OF - Director → CIF 0
    James, Edward
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 11
    Tjon Sien Fat, Karin-joyce
    Chief Financial Officer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Hill, Simon Alexander
    Managing Director, Emea born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 13
    Wood, Katie
    Legal Secretary born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2005-03-21
    OF - Director → CIF 0
  • 14
    Lord, Susan
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2005-11-15
    OF - Director → CIF 0
  • 15
    BREAMS SECRETARIES LIMITED - now
    W.B. TRUSTEES LIMITED - 1976-12-31
    BREAMS NOMINEES LIMITED - 1981-12-31
    icon of address52 Bedford Row, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2005-03-15 ~ 2005-11-15
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address501 Kansas Avenue, 501 Kansas Avenue, Kansas City, Usa
    Corporate
    Person with significant control
    2016-09-27 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EPIQ SYSTEMS, LTD.

Previous name
NMATRIX LTD - 2007-04-24
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • EPIQ SYSTEMS, LTD.
    Info
    NMATRIX LTD - 2007-04-24
    Registered number 05343223
    icon of address110 Bishopsgate, 15th Floor, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2005-01-26 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • EPIQ SYSTEMS, LTD.
    S
    Registered number 05343223
    icon of address110 Bishopgate, 15th Floor, London, England, EC2N 4AY
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
  • EPIQ SYSTEMS, LTD.
    S
    Registered number 05343223
    icon of address4th Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU
    Private Limited Company in Registrar Of Companies (England), England
    CIF 2
  • EPIQ SYSTEMS LIMITED
    S
    Registered number 05343223
    icon of address4th Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU
    Private Limited Company in Registrar Of Companies (England), England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address110 Bishopgate, 15th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,090 GBP2025-02-28
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SMITH BERNAL WORDWAVE LIMITED - 2005-03-11
    WORDWAVE INTERNATIONAL LIMITED - 2017-12-18
    SMITH BERNAL REPORTING LIMITED - 2002-03-26
    icon of address110 Bishopsgate, 15th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    DTI OF LONDON LIMITED - 2017-12-18
    icon of address110 Bishopsgate, 15th Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-28 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.