logo
explain how to read the page

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 12
  • 1
    Rossi, Giacomo Maria Giorgio
    Investment Professional born in November 1985
    Individual (11 offsprings)
    Officer
    2018-09-11 ~ 2018-12-18
    OF - Director → CIF 0
  • 2
    Duguid, Douglas Hunter
    Director born in March 1962
    Individual (40 offsprings)
    Officer
    2018-12-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Gasque, Kevin
    Managing Director born in March 1978
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 4
    Maguire, James Robert
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2018-12-18 ~ 2020-08-01
    OF - Director → CIF 0
  • 5
    Droge, Joost
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2018-12-18 ~ 2020-08-01
    OF - Director → CIF 0
  • 6
    Muscarella, Elizabeth
    Principal born in January 1985
    Individual (10 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Christian Ian
    Ceo born in July 1969
    Individual (27 offsprings)
    Officer
    2020-02-19 ~ 2020-08-01
    OF - Director → CIF 0
  • 8
    Holtzman, Anat
    Principal, Counsel born in October 1984
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 9
    Patel, Sanket
    Managing Director born in November 1985
    Individual (11 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Theilgaard, Andreas Holm
    Investment Professional born in July 1988
    Individual (6 offsprings)
    Officer
    2018-09-11 ~ 2018-12-18
    OF - Director → CIF 0
  • 11
    Kennedy, John William
    Director born in February 1950
    Individual (31 offsprings)
    Officer
    2018-12-24 ~ 2020-08-01
    OF - Director → CIF 0
  • 12
    Boisseau, Philippe Francois Marie Joseph
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2018-12-18 ~ 2020-08-01
    OF - Director → CIF 0
parent relation
Company in focus

CIEP EPOCH HOLDCO 1 LIMITED

Linked company numbers found in government register: 11563093, 11563484
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CIEP EPOCH HOLDCO 1 LIMITED
    Info
    Registered number 11563093
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2018-09-11 and dissolved on 2025-08-05 (6 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • CIEP EPOCH HOLDCO 1 LIMITED
    S
    Registered number 11563093
    12-16, Albyn Place, Aberdeen, Aberdeenshire, Scotland, AB10 1PS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • CIEP EPOCH HOLDCO 2 LIMITED
    11563484 11563093
    140 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-09-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.