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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 37
  • 1
    Chamberlain, Stephen Keith
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2012-03-26 ~ 2016-01-04
    OF - Director → CIF 0
  • 2
    Stuart, Gordon Mckenzie
    Finance Director born in July 1963
    Individual (51 offsprings)
    Officer
    2013-07-22 ~ 2017-05-24
    OF - Director → CIF 0
  • 3
    Barnes, Christopher Matthew
    Born in March 1975
    Individual (29 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bunting, Timothy Brian
    Company Director born in August 1963
    Individual (45 offsprings)
    Officer
    2007-04-19 ~ 2012-01-18
    OF - Director → CIF 0
  • 5
    Lovell, Alan Charles
    Director born in November 1953
    Individual (92 offsprings)
    Officer
    2016-10-24 ~ 2017-05-24
    OF - Director → CIF 0
  • 6
    Drinkwater, John
    Born in December 1955
    Individual (54 offsprings)
    Officer
    2002-03-21 ~ 2003-12-01
    OF - Director → CIF 0
  • 7
    Lewin, John Andrew
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    King, Russell John
    Company Director born in November 1957
    Individual (12 offsprings)
    Officer
    2014-07-30 ~ 2016-10-24
    OF - Director → CIF 0
  • 9
    Faraday, Mathew
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 10
    Smith, Nigel Watkin Roberts
    Company Director born in June 1954
    Individual (23 offsprings)
    Officer
    2013-07-22 ~ 2017-05-24
    OF - Director → CIF 0
  • 11
    Mole, Stephen Richard
    Chief Financial Officer/Accountant/Director born in April 1956
    Individual (36 offsprings)
    Officer
    2009-10-19 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Watling, Gordon John
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2019-04-12
    OF - Director → CIF 0
  • 13
    Tilston, David Frank
    Director born in October 1957
    Individual (72 offsprings)
    Officer
    2007-07-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 14
    Illsley, Tony
    Director born in July 1956
    Individual (121 offsprings)
    Officer
    2007-06-27 ~ 2013-07-22
    OF - Director → CIF 0
  • 15
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2002-01-16 ~ 2002-03-20
    OF - Nominee Director → CIF 0
  • 16
    Farebrother, Jane Elizabeth Abigail
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 17
    Hunter, Anthony George
    Individual (88 offsprings)
    Officer
    2012-07-17 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 18
    Matthews, Graham John
    Managing Director born in November 1947
    Individual (9 offsprings)
    Officer
    2002-03-22 ~ 2002-03-25
    OF - Director → CIF 0
    2002-03-28 ~ 2008-10-01
    OF - Director → CIF 0
  • 19
    Crouch, Duncan James
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2022-04-19
    OF - Director → CIF 0
  • 20
    Goodridge, Paul Garnet George
    Chief Financial Officer born in March 1965
    Individual (20 offsprings)
    Officer
    2010-10-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    2002-01-16 ~ 2002-03-20
    OF - Nominee Director → CIF 0
  • 22
    Mr Qingzhou Chen
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2017-05-25 ~ 2022-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    Kearsey, Sion Paul
    Investor born in December 1965
    Individual (28 offsprings)
    Officer
    2002-03-20 ~ 2017-05-24
    OF - Director → CIF 0
  • 24
    Nolan, Philip Michael Gerard, Dr.
    Director born in October 1953
    Individual (25 offsprings)
    Officer
    2007-02-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 25
    Weston, Philip Richard
    Chartered Accountant born in May 1966
    Individual (56 offsprings)
    Officer
    2002-03-26 ~ 2003-12-01
    OF - Director → CIF 0
  • 26
    Smith, Richard Alexander Buchan
    Company Director born in November 1969
    Individual (35 offsprings)
    Officer
    2016-01-04 ~ 2017-09-28
    OF - Director → CIF 0
  • 27
    Barrass, David John
    Director born in November 1951
    Individual (33 offsprings)
    Officer
    2016-10-24 ~ 2017-05-24
    OF - Director → CIF 0
  • 28
    Nunn, Carol Jayne
    Individual (2 offsprings)
    Officer
    2009-05-11 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 29
    Crowther, Stephen John
    Accountant born in March 1956
    Individual (20 offsprings)
    Officer
    2003-12-01 ~ 2009-10-19
    OF - Director → CIF 0
    Crowther, Stephen John
    Accountant
    Individual (20 offsprings)
    Officer
    2003-12-01 ~ 2009-05-10
    OF - Secretary → CIF 0
  • 30
    Quelch, Malcolm John Trevor
    Manufacturing Director born in November 1950
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 31
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (70 offsprings)
    Officer
    2010-07-21 ~ 2015-09-07
    OF - Director → CIF 0
  • 32
    Barber, Stephen Paul
    Company Director born in July 1964
    Individual (8 offsprings)
    Officer
    2017-09-11 ~ 2025-10-01
    OF - Director → CIF 0
  • 33
    Leeser, Andrew John
    Turnaround Professional born in April 1958
    Individual (33 offsprings)
    Officer
    2016-11-21 ~ 2017-05-24
    OF - Director → CIF 0
  • 34
    Dowling, Roger Wentworth
    Marketing Director born in November 1947
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 35
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2002-01-16 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 36
    SEPURA HOLDINGS LIMITED
    - now 13903973
    SWORD BIDCO LIMITED - 2022-11-08 13903973 13901169
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    HYTERA UK CO., LIMITED - now
    PROJECT SHORTWAY LIMITED
    - 2022-11-14 10515575
    939, Yeovil Road, Slough, Berkshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-05-24 ~ 2022-07-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEPURA LIMITED

Period: 2019-04-17 ~ now
Company number: 04353801
Registered names
SEPURA LIMITED - now
SEPURA PLC - 2019-04-17
SEPURA LIMITED - 2007-07-23
MINMAR (601) LIMITED - 2002-03-18 03444898... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • SEPURA LIMITED
    Info
    SEPURA PLC - 2019-04-17
    SEPURA LIMITED - 2019-04-17
    SIMOCO DIGITAL LIMITED - 2019-04-17
    MINMAR (601) LIMITED - 2019-04-17
    Registered number 04353801
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge CB25 9TL
    PRIVATE LIMITED COMPANY incorporated on 2002-01-16 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • SEPURA LIMITED
    S
    Registered number 04353801
    9000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom, CB25 9TL
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FYLDE MICRO LIMITED
    04782865
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SEPURA OVERSEAS LIMITED
    08049284
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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