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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 30
  • 1
    Fitton, Stephen
    Born in August 1960
    Individual (1 offspring)
    Officer
    2015-03-14 ~ now
    OF - Director → CIF 0
    Fitton, Stephen
    Sales Director born in August 1960
    Individual (1 offspring)
    2004-06-03 ~ 2015-03-13
    OF - Director → CIF 0
  • 2
    Brown, Matthew Ray
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2015-03-13 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Fassano, Colombo
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2017-10-05
    OF - Director → CIF 0
  • 4
    Breitholz, Claes
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    1996-07-03 ~ 1999-06-21
    OF - Director → CIF 0
  • 5
    Kaagaard, Klaus
    Vice President born in April 1943
    Individual (1 offspring)
    Officer
    1990-03-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 6
    Bulmer, Gordon Wickhurst
    Non-Executive Director born in April 1930
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Karlsson, Jack
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    ~ 1999-06-21
    OF - Director → CIF 0
  • 8
    Brown, Luke
    Individual (1 offspring)
    Officer
    2024-10-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Anderson, James Edward
    Managing Director born in April 1980
    Individual (7 offsprings)
    Officer
    2016-08-08 ~ 2017-07-07
    OF - Director → CIF 0
  • 10
    Ovin, Per Ola Greger
    Director born in December 1961
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2008-05-06
    OF - Director → CIF 0
  • 11
    Yates, John-paul
    Accountant
    Individual (16 offsprings)
    Officer
    2009-06-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 12
    Svensson, Yngve
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2009-04-14
    OF - Director → CIF 0
  • 13
    Wildman, Christopher Michael
    Individual (7 offsprings)
    Officer
    1993-07-27 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 14
    Persson, Jonas
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Gabrie, Manuel Guillaume Mathieu
    Senior Vice President Finance born in October 1969
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2024-10-18
    OF - Director → CIF 0
  • 16
    Pallotta, Steven Mark
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ 2020-07-10
    OF - Director → CIF 0
  • 17
    Gleed, Raymond Harry
    Marketing Director born in February 1932
    Individual (3 offsprings)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 18
    Wessner, Peter
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2015-03-13
    OF - Director → CIF 0
    2015-03-14 ~ 2017-05-19
    OF - Director → CIF 0
  • 19
    Ward, Kenneth Walter
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ 2020-07-17
    OF - Director → CIF 0
  • 20
    Dutch, Roslyn
    Non-Executive Director born in December 1931
    Individual (4 offsprings)
    Officer
    ~ 1999-06-09
    OF - Director → CIF 0
    Dutch, Roslyn
    Individual (4 offsprings)
    Officer
    ~ 1993-07-27
    OF - Secretary → CIF 0
  • 21
    Olsson, Bengt
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 22
    Pringle, Ruth Emma
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 23
    Renulf, Bengt Karl Andreas
    Group Managing Director born in February 1974
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2015-03-13
    OF - Director → CIF 0
    Renulf, Bengt Karl Andreas
    Director born in February 1974
    Individual (3 offsprings)
    2015-03-14 ~ 2015-04-21
    OF - Director → CIF 0
  • 24
    James, Simon
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 25
    Ziaja, Mauritius Philipp
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 26
    Carr, Jeffrey Gordon
    Managing Director born in July 1953
    Individual (8 offsprings)
    Officer
    ~ 2015-03-13
    OF - Director → CIF 0
    Carr, Jeffrey Gordon
    Director born in July 1953
    Individual (8 offsprings)
    2015-03-14 ~ 2016-08-08
    OF - Director → CIF 0
    Carr, Jeffrey Gordon
    Individual (8 offsprings)
    Officer
    2005-05-27 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 27
    Bieleman, Wilbert
    President Emea born in July 1970
    Individual (7 offsprings)
    Officer
    2018-05-25 ~ 2024-02-06
    OF - Director → CIF 0
  • 28
    Ovin, Rickard Hans-eve
    Director born in February 1955
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2009-04-14
    OF - Director → CIF 0
    2010-06-22 ~ 2011-09-19
    OF - Director → CIF 0
  • 29
    Robijn, Peter
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2015-03-13 ~ 2018-06-05
    OF - Director → CIF 0
  • 30
    SUZO INTERNATIONAL (UK) LIMITED
    - now 05301641
    HAPP ACQUISITIONCO LIMITED - 2005-04-28
    RIDGEBUTTON LIMITED - 2004-12-22
    Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PAYCOMPLETE UK LIMITED

Period: 2020-12-24 ~ now
Company number: 00518608
Registered names
PAYCOMPLETE UK LIMITED - now
SUZOHAPP (UK) LTD. - 2020-12-24
SCAN COIN LTD. - 2018-05-15
OMSER LIMITED - 1984-06-08
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

Related profiles found in government register
  • PAYCOMPLETE UK LIMITED
    Info
    SUZOHAPP (UK) LTD. - 2020-12-24
    SCAN COIN LTD. - 2020-12-24
    SCAN COIN-OMSER (U.K.) LIMITED - 2020-12-24
    OMSER LIMITED - 2020-12-24
    EDWARD A.JONES LIMITED - 2020-12-24
    Registered number 00518608
    Dutch House, 110 Broadway, Salford Quays, Salford M50 2UW
    PRIVATE LIMITED COMPANY incorporated on 1953-04-14 (72 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • SCAN COIN LIMITED
    S
    Registered number 518608
    110, Broadway, Salford, England, M50 2UW
    Private Limited Company in England, United Kingdom
    CIF 1
  • SCAN COIN LIMITED
    S
    Registered number 518608
    Dutch House, 110 Broadway, Salford, England, M50 2UW
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVANCED TECHNICS AND SYSTEMS LIMITED
    - now 01375612
    RAPPERGLEN LIMITED - 1978-12-31
    Dutch House 110 Broadway, Salford Quays, Lancashire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LUNDY ELECTRONICS & SYSTEMS LIMITED
    - now 04649005
    LUNDY ELECTRONICS LIMITED - 2003-02-18
    Dutch House, 110 Broadway, Salford Quays, Salford
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MACHINES & SYSTEMS LIMITED
    01649842
    Dutch House 110 Broadway, Salford Quays, Salford
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.