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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 22
  • 1
    Gardiner, John Alexander
    Managing Director born in December 1963
    Individual (9 offsprings)
    Officer
    1999-02-08 ~ 2005-03-18
    OF - Director → CIF 0
  • 2
    Dellow, Andrew John
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2005-03-18 ~ 2009-02-13
    OF - Director → CIF 0
  • 3
    Bartholomew-keen, Paul Martin
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2010-11-12 ~ 2011-09-02
    OF - Director → CIF 0
  • 4
    Newman, Jeffrey Brian
    Lawyer born in December 1954
    Individual (5 offsprings)
    Officer
    2003-02-19 ~ 2005-03-18
    OF - Director → CIF 0
  • 5
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (51 offsprings)
    Officer
    1999-01-14 ~ 1999-02-08
    OF - Director → CIF 0
  • 6
    Robertson, Jamie Ian
    Company Director born in June 1973
    Individual (5 offsprings)
    Officer
    2005-03-18 ~ 2010-11-12
    OF - Director → CIF 0
  • 7
    Brown, Michael Jay
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2005-03-18
    OF - Director → CIF 0
  • 8
    Stephenson, Nigel Robert
    Born in October 1974
    Individual (1 offspring)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 9
    Westlake, Anthony John Treliving
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    1999-09-06 ~ 2010-08-18
    OF - Director → CIF 0
    Westlake, Anthony John Treliving
    Individual (7 offsprings)
    Officer
    1999-09-06 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 10
    Braham, Gabrielle Claire
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 11
    Althasen, Paul Simon
    Managing Director born in May 1964
    Individual (42 offsprings)
    Officer
    1999-02-08 ~ 2005-03-18
    OF - Director → CIF 0
  • 12
    Acosta, Desmond Brian
    Lawyer born in April 1970
    Individual (8 offsprings)
    Officer
    2010-08-18 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Kennett, Nicholas Leo Andrew
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2009-02-13 ~ 2010-08-18
    OF - Director → CIF 0
  • 14
    Thompson, Jason Craig
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2011-11-14 ~ 2017-01-13
    OF - Director → CIF 0
  • 15
    Hammond, David John
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2010-08-18 ~ 2017-11-02
    OF - Director → CIF 0
    Hammond, David John
    Individual (4 offsprings)
    Officer
    2010-08-18 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 16
    Piper, Charles Thomas
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2010-08-18 ~ 2011-01-25
    OF - Director → CIF 0
  • 17
    Bergman, Milo Ian
    Senior Manager born in October 1962
    Individual (4 offsprings)
    Officer
    2003-02-19 ~ 2009-02-13
    OF - Director → CIF 0
  • 18
    Fricker, Jonathan Allen
    I T Director born in April 1971
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2022-11-01
    OF - Director → CIF 0
  • 19
    Henry, Daniel Richard
    President born in October 1965
    Individual (3 offsprings)
    Officer
    2003-02-19 ~ 2005-03-18
    OF - Director → CIF 0
  • 20
    Weller, Rick
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    1999-01-14 ~ 1999-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EPAY LIMITED

Period: 2009-08-04 ~ now
Company number: 03695345
Registered names
EPAY LIMITED - now
E-PAY LIMITED - 2009-08-04
LAWGRA (NO.519) LIMITED - 1999-01-19 03673189... (more)
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.