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

PAYCOMPLETE UK LIMITED

Previous names
SUZOHAPP (UK) LTD. - 2020-12-24
SCAN COIN LTD. - 2018-05-15
SCAN COIN-OMSER (U.K.) LIMITED - 2000-07-12
OMSER LIMITED - 1984-06-08
EDWARD A.JONES LIMITED - 1979-12-31
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. - 2018-05-15
    SCAN COIN-OMSER (U.K.) LIMITED - 2000-07-12
    OMSER LIMITED - 1984-06-08
    EDWARD A.JONES LIMITED - 1979-12-31
    Registered number 00518608
    Dutch House, 110 Broadway, Salford Quays, Salford M50 2UW
    Private Limited Company incorporated on 1953-04-14 (72 years 2 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
Active 3
  • 1
    RAPPERGLEN LIMITED - 1978-12-31
    Dutch House 110 Broadway, Salford Quays, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    LUNDY ELECTRONICS LIMITED - 2003-02-18
    Dutch House, 110 Broadway, Salford Quays, Salford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Dutch House 110 Broadway, Salford Quays, Salford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.