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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 3
  • 1
    Louden, Fraser
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Michael
    Born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEv Technology Centre, 19 Frensham Road, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Proctor, David Nicol
    Chief Financial Officer born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 2
    Helmore, Steven
    Geophysicist born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-26 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Houston, John Joseph
    Chief Financial Officer born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2019-12-23
    OF - Director → CIF 0
    Houston, John Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 4
    Copeman, Sam
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-19 ~ 2016-10-18
    OF - Director → CIF 0
  • 5
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2012-01-26
    OF - Director → CIF 0
  • 6
    Thursby, Jonathan James Renton
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2025-02-20
    OF - Director → CIF 0
  • 7
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-01-26 ~ 2016-04-19
    PE - Secretary → CIF 0
  • 8
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2016-04-19 ~ 2018-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

EPIDOTE HOLDINGS LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
58290 - Other Software Publishing
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • EPIDOTE HOLDINGS LIMITED
    Info
    Registered number SC415491
    icon of address4th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2012-01-26 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • EPIDOTE HOLDINGS LIMITED
    S
    Registered number Sc415491
    icon of address4th Floor Saltire Court, 20, Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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