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

PAYCOMPLETE UK LIMITED

Previous names
SCAN COIN-OMSER (U.K.) LIMITED - 2000-07-12
SUZOHAPP (UK) LTD. - 2020-12-24
EDWARD A.JONES LIMITED - 1979-12-31
OMSER LIMITED - 1984-06-08
SCAN COIN LTD. - 2018-05-15
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

Related profiles found in government register
  • PAYCOMPLETE UK LIMITED
    Info
    SCAN COIN-OMSER (U.K.) LIMITED - 2000-07-12
    SUZOHAPP (UK) LTD. - 2000-07-12
    EDWARD A.JONES LIMITED - 2000-07-12
    OMSER LIMITED - 2000-07-12
    SCAN COIN LTD. - 2000-07-12
    Registered number 00518608
    icon of addressDutch House, 110 Broadway, Salford Quays, Salford M50 2UW
    PRIVATE LIMITED COMPANY incorporated on 1953-04-14 (72 years 8 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
    icon of address110, Broadway, Salford, England, M50 2UW
    Private Limited Company in England, United Kingdom
    CIF 1
  • SCAN COIN LIMITED
    S
    Registered number 518608
    icon of addressDutch 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
    icon of addressDutch House 110 Broadway, Salford Quays, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    LUNDY ELECTRONICS LIMITED - 2003-02-18
    icon of addressDutch House, 110 Broadway, Salford Quays, Salford
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressDutch House 110 Broadway, Salford Quays, Salford
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Right to appoint or remove directorsOE

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