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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 6
  • 1
    Smith, Linda Margaret
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Bergmann -smith, Matthew John
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ now
    OF - Director → CIF 0
    Mr Matthew John Bergmann-smith
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stammers, Nicholas Lee
    Born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Baldwin, Matthew
    Born in July 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Baldwin
    Born in July 1972
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Williams, Keith
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
  • 6
    ABSENCE MANAGER (IPR) LIMITED - 2015-10-19
    URBANPRIZE LIMITED - 2006-02-04
    icon of addressHampden House, Warpsgrove Lane, Chalgrove, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Baldwin, Christopher Perks
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Doyle, John Francis
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2010-06-02
    OF - Director → CIF 0
    Doyle, John Francis
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 3
    Getmedia Plc
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 4
    Pockett, Ian Thomson
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 5
    Boorman, Steven Robert, Dr
    Director Employee Health born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Dobrowolska Doyle, Sam
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 7
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-07-09 ~ 2001-07-09
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-07-09 ~ 2001-08-07
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-07-09 ~ 2001-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EMPACTIS LIMITED

Previous names
ABSENCE MANAGER LIMITED - 2015-10-16
SONGPLAYER LIMITED - 2004-05-04
VOICESCAPE SERVICES LIMITED - 2005-08-30
GETMEDIA LIMITED - 2001-09-12
VOICESCAPE LIMITED - 2004-12-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • EMPACTIS LIMITED
    Info
    ABSENCE MANAGER LIMITED - 2015-10-16
    SONGPLAYER LIMITED - 2015-10-16
    VOICESCAPE SERVICES LIMITED - 2015-10-16
    GETMEDIA LIMITED - 2015-10-16
    VOICESCAPE LIMITED - 2015-10-16
    Registered number 04248673
    icon of addressHighclear Cot Lane, Chidham, Chichester PO18 8SP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-09 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.