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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 10
  • 1
    Engel, Marcy
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Bearryman, Tania
    Director born in January 1971
    Individual (16 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrath, Paul
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2013-06-26 ~ 2013-06-26
    OF - Director → CIF 0
  • 4
    Germain, Richard Charles
    Director born in March 1976
    Individual (12 offsprings)
    Officer
    2010-03-10 ~ 2016-12-15
    OF - Director → CIF 0
  • 5
    Duthie, Adam Lindsay
    Business Man born in December 1961
    Individual (31 offsprings)
    Officer
    2011-06-28 ~ 2013-06-26
    OF - Director → CIF 0
  • 6
    Norman, Philip
    Director born in July 1967
    Individual (27 offsprings)
    Officer
    2010-03-25 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    Taylor, Timothy John
    Director born in March 1961
    Individual (89 offsprings)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Mr Arthur Jeremy Arnold
    Born in October 1938
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    CSC FUND SOLUTIONS (UK) LIMITED - now 04723839
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2010-03-26 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Corporate (7 offsprings)
    Officer
    2010-03-10 ~ 2010-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

EP CAPCO LIMITED

Period: 2010-03-10 ~ 2020-02-11
Company number: 07185427
Registered name
EP CAPCO LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • EP CAPCO LIMITED
    Info
    Registered number 07185427
    Castlegate 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 status of the company number is Dissolved.
    CIF 0
  • EP CAPCO LIMITED
    S
    Registered number 07185427
    11, Old Jewry, 6th Floor, London, United Kingdom, England, EC2R 8DU
    UK
    CIF 1
  • EPCAPCO LIMITED
    S
    Registered number 07185427
    35, 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 1
  • 1
    ETON PARK INTERNATIONAL LLP
    OC307790
    698, Titchfield House Gallaghers, Attn Robert Palmer, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-08
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2010-03-24 ~ 2018-01-08
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.