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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 26
  • 1
    Godbole, Sameer
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - LLP Member → CIF 0
  • 2
    Otmar, Ali Deha
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - LLP Member → CIF 0
  • 3
    Brodie, James Charles
    Born in July 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - LLP Member → CIF 0
  • 4
    Smith, Adam Wilson
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - LLP Member → CIF 0
  • 5
    Poutasse, Douglas Miller
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - LLP Member → CIF 0
  • 6
    Champy, Cecile Marie Charlotte
    Born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - LLP Member → CIF 0
  • 7
    Barthels, Yves, Mr.
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - LLP Member → CIF 0
  • 8
    Chuah, Camelia
    Born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Meinsen, Fabian
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - LLP Member → CIF 0
  • 10
    Nogueira Tereso, Rui Antonio
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - LLP Member → CIF 0
  • 11
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (78 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - LLP Member → CIF 0
  • 12
    O'neill, Monica
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ now
    OF - LLP Member → CIF 0
  • 13
    Martin, Simon John, Professor
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - LLP Member → CIF 0
  • 14
    Lewis, Richard Wayne
    Born in December 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - LLP Member → CIF 0
  • 15
    Jenkins, Nicholas Edward Vellacott
    Born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - LLP Member → CIF 0
  • 16
    Laming, Ian Paul
    Born in November 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - LLP Member → CIF 0
  • 17
    Haigh, Alexander Nikyu
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - LLP Member → CIF 0
  • 18
    Plenge, Dietrich Constantin
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - LLP Member → CIF 0
  • 19
    Newman, Benjamin James
    Born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - LLP Member → CIF 0
  • 20
    Delvert, Romain Pierre Andre
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - LLP Member → CIF 0
  • 21
    Ratte, Tina Ngai Mei, Mrs.
    Born in October 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Silver, Sasha
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - LLP Member → CIF 0
  • 23
    Terry, Mark James
    Born in January 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - LLP Member → CIF 0
  • 24
    Spry, Cameron John
    Born in March 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - LLP Member → CIF 0
  • 25
    icon of addressBerkeley Square House, Berkeley Square, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - LLP Member → CIF 0
  • 26
    icon of addressBerkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Mather, Peter James
    Born in March 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2018-05-10
    OF - LLP Member → CIF 0
  • 2
    Lunt, Matthew Joseph
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 3
    Rothwell, Joanne
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2025-08-13
    OF - LLP Designated Member → CIF 0
  • 4
    Laming, Ian Paul
    Born in November 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2021-04-20
    OF - LLP Designated Member → CIF 0
    Mr Ian Paul Laming
    Born in November 1966
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bartos, Karol Jakub
    Born in February 1980
    Individual
    Officer
    icon of calendar 2016-04-04 ~ 2023-01-30
    OF - LLP Member → CIF 0
  • 6
    Ng, Tina Ngai Mei, Mrs.
    Born in October 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ 2021-04-20
    OF - LLP Designated Member → CIF 0
  • 7
    Daly, Gerard Martin
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2023-07-28
    OF - LLP Member → CIF 0
  • 8
    Manatunga, Priyan Uditha
    Born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2021-04-20
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2021-04-20 ~ 2021-04-27
    OF - LLP Member → CIF 0
  • 9
    Harris, Daniel Steven
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2017-08-01
    OF - LLP Member → CIF 0
  • 10
    Velev, Nikolay Spassov
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2023-02-24
    OF - LLP Member → CIF 0
  • 11
    Tyler, Graham Peter
    Born in October 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2022-04-22
    OF - LLP Member → CIF 0
  • 12
    icon of addressBerkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2016-04-04 ~ 2018-01-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

EPISO 4 INCENTIVE PARTNERS LLP

Standard Industrial Classification
None Supplied - None Supplied

  • EPISO 4 INCENTIVE PARTNERS LLP
    Info
    Registered number OC397167
    icon of addressBerkeley Square House, 8th Floor, Berkeley Square, London W1J 6DB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-12-17 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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