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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 5
  • 1
    Engel, Marcy
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Arthur Jeremy Arnold
    Born in October 1938
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Taylor, Timothy John
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bearryman, Tania
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    CSC FUND SOLUTIONS (UK) LIMITED - now
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    icon of address35, Great St. Helen's, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Germain, Richard Charles
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2016-12-15
    OF - Director → CIF 0
  • 2
    Duthie, Adam Lindsay
    Business Man born in December 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2013-06-26
    OF - Director → CIF 0
  • 3
    Mcgrath, Paul
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2013-06-26
    OF - Director → CIF 0
  • 4
    Norman, Philip
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2016-12-15
    OF - Director → CIF 0
  • 5
    icon of addressOgier House, The Esplanade, St Helier, Jersey, Channel Islands
    Corporate (4 offsprings)
    Officer
    2010-03-10 ~ 2010-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

EP CAPCO LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • EP CAPCO LIMITED
    Info
    Registered number 07185427
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH
    PRIVATE LIMITED COMPANY incorporated on 2010-03-10 and dissolved on 2020-02-11 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • EP CAPCO LIMITED
    S
    Registered number 07185427
    icon of address11, Old Jewry, 6th Floor, London, United Kingdom, England, EC2R 8DU
    UK
    CIF 1
  • EPCAPCO LIMITED
    S
    Registered number 07185427
    icon of address35, Great St. Helen's, London, England, EC3A 6AP
    Limited Company Incorporated Under The Laws Of England And Wales in Uk Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address698, Titchfield House Gallaghers, Attn Robert Palmer, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-08
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    icon of calendar 2010-03-24 ~ 2018-01-08
    CIF 1 - LLP Member → ME

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