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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
    Eisenberg, Eran
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of address41 University Drive, Suite 202, Newtown, Pa, 18940, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address41, University Drive, Newtown, Pennsylvania 18940, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2011-07-27 ~ now
    OF - Director → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Duggan, Matthew John Henderson
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 2
    Harman, Jason Denis Victor
    Sales Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Robb, Karl
    Bussines Manager born in May 1962
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2005-03-30
    OF - Director → CIF 0
  • 4
    Hall, Jeremy Charles
    Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Twentyman, Paul
    General Manager born in May 1966
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2014-10-20
    OF - Director → CIF 0
  • 6
    Dobkin, Arkadiy
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2005-01-06
    OF - Director → CIF 0
    Dobkin, Arkadiy
    Chief Executive Officer born in June 1960
    Individual
    icon of calendar 2007-09-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Rajdev, Anita
    Senior Director, Commercial And Operations Eu2 born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2024-12-13
    OF - Director → CIF 0
  • 8
    Rahman, Solman Syed
    Executive Management, Technology Industry born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2003-07-14 ~ 2004-03-19
    PE - Nominee Secretary → CIF 0
  • 10
    MERIDIAN COMPANIES HOUSE LIMITED
    icon of address7 Bower Mount Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-03-19 ~ 2005-01-06
    PE - Secretary → CIF 0
  • 11
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2016-12-13 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 12
    icon of address41, University Drive, Suite 202, Newtown, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-07-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EPAM SYSTEMS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • EPAM SYSTEMS LTD
    Info
    Registered number 04832183
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-14 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • EPAM SYSTEMS LTD
    S
    Registered number 04832183
    icon of address5th Floor, 9 Devonshire Square, London, England, EC2M 4YF
    Private Limited Company in United Kingdom Companies House, England
    CIF 1
  • EPAM SYSTEMS LTD
    S
    Registered number 04832183
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • EPAM SYSTEMS LIMITED
    S
    Registered number 04832183
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HALLCO 1634 LIMITED - 2008-11-03
    GFGP LIMITED - 2009-01-28
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,770 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5th Floor 9 Devonshire Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    276,273 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-09-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    REVELATION DESIGN LIMITED - 2003-11-18
    THINKCO LIMITED - 2007-02-27
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.