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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
    Kaagaard, Klaus
    Born in April 1943
    Individual (1 offspring)
    Officer
    1990-03-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Breitholz, Claes
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1996-07-03 ~ 1999-06-21
    OF - Director → CIF 0
  • 3
    Anderson, James Edward
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2016-08-08 ~ 2017-07-07
    OF - Director → CIF 0
  • 4
    Brown, Matthew Ray
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2015-03-13 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Persson, Jonas
    Born in September 1969
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Fassano, Colombo
    Born in December 1967
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2017-10-05
    OF - Director → CIF 0
  • 7
    Ovin, Per Ola Greger
    Born in December 1961
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2008-05-06
    OF - Director → CIF 0
  • 8
    Pallotta, Steven Mark
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ 2020-07-10
    OF - Director → CIF 0
  • 9
    Ward, Kenneth Walter
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ 2020-07-17
    OF - Director → CIF 0
  • 10
    Robijn, Peter
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2015-03-13 ~ 2018-06-05
    OF - Director → CIF 0
  • 11
    Dutch, Roslyn
    Born in December 1931
    Individual (4 offsprings)
    Officer
    (before 1991-05-04) ~ 1999-06-09
    OF - Director → CIF 0
    Dutch, Roslyn
    Individual (4 offsprings)
    Officer
    (before 1991-05-04) ~ 1993-07-27
    OF - Secretary → CIF 0
  • 12
    Karlsson, Jack
    Born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1991-05-04) ~ 1999-06-21
    OF - Director → CIF 0
  • 13
    Pringle, Ruth Emma
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 14
    Fitton, Stephen
    Born in August 1960
    Individual (1 offspring)
    Officer
    2015-03-14 ~ now
    OF - Director → CIF 0
    2004-06-03 ~ 2015-03-13
    OF - Director → CIF 0
  • 15
    Olsson, Bengt
    Born in January 1951
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 16
    Gleed, Raymond Harry
    Born in February 1932
    Individual (3 offsprings)
    Officer
    (before 1991-05-04) ~ 1997-04-29
    OF - Director → CIF 0
  • 17
    Svensson, Yngve
    Born in May 1954
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2009-04-14
    OF - Director → CIF 0
  • 18
    Wildman, Christopher Michael
    Individual (7 offsprings)
    Officer
    1993-07-27 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 19
    Renulf, Bengt Karl Andreas
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2015-03-13
    OF - Director → CIF 0
    2015-03-14 ~ 2015-04-21
    OF - Director → CIF 0
  • 20
    Ziaja, Mauritius Philipp
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 21
    Brown, Luke
    Individual (1 offspring)
    Officer
    2024-10-17 ~ now
    OF - Secretary → CIF 0
  • 22
    Bieleman, Wilbert
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2018-05-25 ~ 2024-02-06
    OF - Director → CIF 0
  • 23
    Bulmer, Gordon Wickhurst
    Born in April 1930
    Individual (1 offspring)
    Officer
    (before 1991-05-04) ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    James, Simon
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 25
    Gabrie, Manuel Guillaume Mathieu
    Born in October 1969
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2024-10-18
    OF - Director → CIF 0
  • 26
    Yates, John-paul
    Individual (16 offsprings)
    Officer
    2009-06-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 27
    Ovin, Rickard Hans-eve
    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
  • 28
    Carr, Jeffrey Gordon
    Born in July 1953
    Individual (8 offsprings)
    Officer
    (before 1991-05-04) ~ 2015-03-13
    OF - Director → CIF 0
    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
  • 29
    Wessner, Peter
    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
  • 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 - 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
    PE - Ownership of shares – 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
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 (73 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 - 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
    CIF 2 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.