logo
explain how to read the page

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
    Murphy, Samuel
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Tara
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2022-10-04 ~ 2024-05-20
    OF - Director → CIF 0
  • 3
    Cole, Ian Roy
    Cfo born in March 1962
    Individual (23 offsprings)
    Officer
    2018-12-31 ~ 2022-05-13
    OF - Director → CIF 0
  • 4
    Ward, Debra Ann
    Managing Director born in October 1967
    Individual (12 offsprings)
    Officer
    2015-09-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Statham, Paul Richard
    Managing Director born in April 1966
    Individual (9 offsprings)
    Officer
    2000-02-29 ~ 2022-10-04
    OF - Director → CIF 0
    Statham, Paul Richard
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Surtees, Jenny Louise
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 7
    Vincent, Guy Wyndham
    Solicitor born in November 1955
    Individual (29 offsprings)
    Officer
    2015-09-24 ~ 2015-11-01
    OF - Director → CIF 0
    2015-11-02 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Bull, Gary
    Finance Director born in January 1962
    Individual (16 offsprings)
    Officer
    2015-09-24 ~ 2017-01-06
    OF - Director → CIF 0
  • 9
    Brown, Lori Anne
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ 2024-05-20
    OF - Director → CIF 0
  • 10
    Otto, Peter Hans Curt
    Design Director born in November 1970
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 11
    Brimble, David Drury
    Group Finance Director born in October 1968
    Individual (14 offsprings)
    Officer
    2014-05-21 ~ 2018-06-28
    OF - Director → CIF 0
    Brimble, David Drury
    Individual (14 offsprings)
    Officer
    2014-02-01 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 12
    Weston, Clive
    Individual (542 offsprings)
    Officer
    2000-02-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 13
    Hadi, Zeid Hassan Mohammed
    Company Director born in December 1972
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Howorth, David Franklin
    Company Director - Software born in June 1972
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Briffa, Philip Francis
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 16
    Phenix, Martin
    New Media Consultant born in September 1958
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 17
    Stevenson, Fraser Stuart
    New Media Consultant born in January 1966
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 18
    Jones, Kathie
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 19
    Griffith, Julian James
    Sales Director born in July 1978
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ 2017-01-06
    OF - Director → CIF 0
  • 20
    Lowe, Lynda
    Marketing Director born in November 1973
    Individual (4 offsprings)
    Officer
    2011-03-28 ~ 2015-11-01
    OF - Director → CIF 0
    Lowe, Lynda
    Director born in November 1973
    Individual (4 offsprings)
    2020-01-29 ~ 2022-10-04
    OF - Director → CIF 0
  • 21
    Howard, Carol
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 22
    EPTURA INTERNATIONAL LIMITED - now 09274241
    CONDECO GROUP LIMITED - 2022-11-18 09274241
    CONDECO SOFTWARE LTD - 2015-07-10
    BDBCO NO. 111 LIMITED - 2014-10-24
    8th Floor Exchange Tower, 2 Harbour Exchange Square, London, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EPTURA UK LIMITED

Period: 2022-11-18 ~ now
Company number: 03917436
Registered names
EPTURA UK LIMITED - now
CONDECO LIMITED - 2022-11-18
RNM SYSTEMS LIMITED - 2010-06-10
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • EPTURA UK LIMITED
    Info
    CONDECO LIMITED - 2022-11-18
    RNM SYSTEMS LIMITED - 2022-11-18
    RESONATE NEW MEDIA LIMITED - 2022-11-18
    Registered number 03917436
    8th Floor Exchange Tower, 2 Harbour Exchange Square, London E14 9GE
    PRIVATE LIMITED COMPANY incorporated on 2000-02-01 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.