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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 4
  • 1
    Weller, Rick
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Nigel Robert
    Born in October 1974
    Individual (1 offspring)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Braham, Gabrielle Claire
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Euronet Worldwide Inc, 3500 College Boulevard, Kansas, United States
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Brown, Michael Jay
    Director born in January 1957
    Individual
    Officer
    2003-02-19 ~ 2005-03-18
    OF - Director → CIF 0
  • 2
    Gardiner, John Alexander
    Managing Director born in December 1963
    Individual (6 offsprings)
    Officer
    1999-02-08 ~ 2005-03-18
    OF - Director → CIF 0
  • 3
    Bartholomew-keen, Paul Martin
    Director born in August 1969
    Individual
    Officer
    2010-11-12 ~ 2011-09-02
    OF - Director → CIF 0
  • 4
    Newman, Jeffrey Brian
    Lawyer born in December 1954
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2005-03-18
    OF - Director → CIF 0
  • 5
    Westlake, Anthony John Treliving
    Chartered Accountant born in March 1960
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2010-08-18
    OF - Director → CIF 0
    Westlake, Anthony John Treliving
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 6
    Althasen, Paul Simon
    Managing Director born in May 1964
    Individual (22 offsprings)
    Officer
    1999-02-08 ~ 2005-03-18
    OF - Director → CIF 0
  • 7
    Acosta, Desmond Brian
    Lawyer born in April 1970
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Dellow, Andrew John
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2009-02-13
    OF - Director → CIF 0
  • 9
    Hammond, David John
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2010-08-18 ~ 2017-11-02
    OF - Director → CIF 0
    Hammond, David John
    Individual (2 offsprings)
    Officer
    2010-08-18 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 10
    Robertson, Jamie Ian
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2010-11-12
    OF - Director → CIF 0
  • 11
    Bergman, Milo Ian
    Senior Manager born in October 1962
    Individual
    Officer
    2003-02-19 ~ 2009-02-13
    OF - Director → CIF 0
  • 12
    Kennett, Nicholas Leo Andrew
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2009-02-13 ~ 2010-08-18
    OF - Director → CIF 0
  • 13
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 1999-02-08
    OF - Director → CIF 0
  • 14
    Piper, Charles Thomas
    Director born in July 1970
    Individual
    Officer
    2010-08-18 ~ 2011-01-25
    OF - Director → CIF 0
  • 15
    Thompson, Jason Craig
    Director born in September 1969
    Individual
    Officer
    2011-11-14 ~ 2017-01-13
    OF - Director → CIF 0
  • 16
    Henry, Daniel Richard
    President born in October 1965
    Individual
    Officer
    2003-02-19 ~ 2005-03-18
    OF - Director → CIF 0
  • 17
    Fricker, Jonathan Allen
    I T Director born in April 1971
    Individual
    Officer
    2005-03-18 ~ 2022-11-01
    OF - Director → CIF 0
  • 18
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    1999-01-14 ~ 1999-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EPAY LIMITED

Previous names
E-PAY LIMITED - 2009-08-04
LAWGRA (NO.519) LIMITED - 1999-01-19
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
61900 - Other Telecommunications Activities

  • EPAY LIMITED
    Info
    E-PAY LIMITED - 2009-08-04
    LAWGRA (NO.519) LIMITED - 2009-08-04
    Registered number 03695345
    Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-14 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.