---
title: "CIEP EPOCH HOLDCO 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a4916ab-aa10-573e-af41-6dcf3fd4916c
json: https://whiteintel.dev/api/public/dossier/1a4916ab-aa10-573e-af41-6dcf3fd4916c
identifier: oo:GB-COH-11563093
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIEP EPOCH HOLDCO 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11563093`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a4916ab-aa10-573e-af41-6dcf3fd4916c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a4916ab-aa10-573e-af41-6dcf3fd4916c  

## Ownership & control

### Holdings / subsidiaries

- **CIEP EPOCH HOLDCO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/72792397-a165-5468-8c11-9bdf1c52355f
- **CIEP EPOCH HOLDCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72792397-a165-5468-8c11-9bdf1c52355f

## Company profile (live · UK Companies House)

- **Company number:** `11563093`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-09-11
- **Registered office:** 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- **SIC:** 82990

### Officers

- MUSCARELLA, Elizabeth — director · American · appointed 2023-03-10
- PATEL, Sanket — director · American · appointed 2023-03-10
- BOISSEAU, Philippe Francois Marie Joseph — director · French · appointed 2018-12-18 · resigned 2020-08-01
- BROWN, Christian Ian — director · British · appointed 2020-02-19 · resigned 2020-08-01
- DROGE, Joost — director · Dutch · appointed 2018-12-18 · resigned 2020-08-01
- DUGUID, Douglas Hunter — director · British · appointed 2018-12-18 · resigned 2019-12-31
- GASQUE, Kevin — director · American · appointed 2020-08-01 · resigned 2023-03-10
- HOLTZMAN, Anat — director · American · appointed 2020-08-01 · resigned 2025-04-28
- KENNEDY, John William — director · Irish · appointed 2018-12-24 · resigned 2020-08-01
- MAGUIRE, James Robert — director · British · appointed 2018-12-18 · resigned 2020-08-01
- ROSSI, Giacomo Maria Giorgio — director · Italian · appointed 2018-09-11 · resigned 2018-12-18
- THEILGAARD, Andreas Holm — director · Danish · appointed 2018-09-11 · resigned 2018-12-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11563093

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CIEP EPOCH HOLDCO 1 LIMITED** — https://whiteintel.dev/entity/1a4916ab-aa10-573e-af41-6dcf3fd4916c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIEP EPOCH HOLDCO 1 LIMITED**. Human view: https://whiteintel.dev/entity/1a4916ab-aa10-573e-af41-6dcf3fd4916c · Structured JSON: https://whiteintel.dev/api/public/dossier/1a4916ab-aa10-573e-af41-6dcf3fd4916c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._