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
    Boruvka, Martin
    Ceo born in April 1981
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    Glegg, Robert Ashley
    Managing Director born in June 1980
    Individual (7 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Hart, Claire Susanne
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ 2018-01-31
    OF - director → CIF 0
    Mrs Claire Susanne Hart
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2016-05-04 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hart, James David Russell
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2016-03-30 ~ 2018-01-31
    OF - director → CIF 0
    Mr James David Russell Hart
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2016-05-04 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hilton, Christopher James
    Managing Director born in May 1980
    Individual
    Officer
    2021-01-01 ~ 2023-01-31
    OF - director → CIF 0
  • 4
    Ryder, Nigel Martyn
    Director born in May 1978
    Individual
    Officer
    2023-01-03 ~ 2025-03-06
    OF - director → CIF 0
  • 5
    Knaur, Matthias
    Chief Executive Officer born in February 1975
    Individual
    Officer
    2018-01-31 ~ 2022-04-01
    OF - director → CIF 0
  • 6
    Rollason, Michelle Marianne
    Managing Director born in November 1980
    Individual
    Officer
    2018-01-31 ~ 2024-07-31
    OF - director → CIF 0
  • 7
    48, Dufourstrasse 48, 8008 Zurich, Switzerland
    Corporate
    Person with significant control
    2018-01-31 ~ 2024-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EPD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EPD HOLDINGS LIMITED
    Info
    Registered number 10091491
    The Pinnacle, Floor 19, 67 Albion Street, Leeds LS1 5AA
    Private Limited Company incorporated on 2016-03-30 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • EPD HOLDINGS LIMITED
    S
    Registered number 10091491
    2, Airport West, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA
    Private Limited Company in Uk Companies House, Uk
    CIF 1
  • EPD HOLDINGS LIMITED
    S
    Registered number 10091491
    2, Airport West, Lancaster Way, Yeadon, Leeds, England, United Kingdom, LS19 7ZA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Pinnacle, Floor 19, 67 Albion Street, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2016-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    The Pinnacle, Floor 19, 67 Albion Street, Leeds, England
    Corporate (2 parents)
    Person with significant control
    2016-05-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.