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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 21
  • 1
    Chapman, Paul Frederick
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2004-11-29 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Mitchell, David William
    Born in July 1945
    Individual (12 offsprings)
    Officer
    (before 1991-11-04) ~ 1993-07-30
    OF - Director → CIF 0
  • 3
    Horwood, Lindsay
    Individual (38 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Mccracken, Sara
    Individual (53 offsprings)
    Officer
    2010-04-06 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 5
    Davis, Alfred Morris
    Individual (74 offsprings)
    Officer
    2001-05-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 6
    Eades, Ross David
    Born in April 1962
    Individual (50 offsprings)
    Officer
    1993-08-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Mcbride, Alan Edward
    Born in August 1959
    Individual (7 offsprings)
    Officer
    (before 1991-11-04) ~ 1998-01-31
    OF - Director → CIF 0
    Mcbride, Alan Edward
    Individual (7 offsprings)
    Officer
    (before 1991-11-04) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 8
    Dewan, Derek Elias
    Born in April 1955
    Individual (11 offsprings)
    Officer
    1997-11-04 ~ 2001-11-01
    OF - Director → CIF 0
  • 9
    Gerrand, William James Albert
    Individual (15 offsprings)
    Officer
    2006-10-31 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 10
    Melbourne, John
    Born in December 1962
    Individual (31 offsprings)
    Officer
    1992-11-18 ~ 2000-12-31
    OF - Director → CIF 0
    2002-02-01 ~ 2010-03-31
    OF - Director → CIF 0
    Melbourne, John
    Individual (31 offsprings)
    Officer
    1992-06-30 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 11
    Martin, Neil Thomas George
    Born in February 1972
    Individual (107 offsprings)
    Officer
    2010-01-19 ~ now
    OF - Director → CIF 0
  • 12
    Ormond, Graeme Ian
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2006-09-12
    OF - Director → CIF 0
  • 13
    Tyers, Andrew Ian
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Garbutt, Christopher
    Born in September 1955
    Individual (2 offsprings)
    Officer
    (before 1991-11-04) ~ 1996-04-30
    OF - Director → CIF 0
  • 15
    Bevan, David
    Born in June 1961
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-07-24
    OF - Director → CIF 0
  • 16
    Williams, Neil Dennis
    Born in May 1953
    Individual (6 offsprings)
    Officer
    (before 1991-11-04) ~ 1992-02-29
    OF - Director → CIF 0
  • 17
    Abney, Michael
    Born in November 1935
    Individual (7 offsprings)
    Officer
    1997-11-04 ~ 2001-11-01
    OF - Director → CIF 0
  • 18
    Humphries, Ian Ellis
    Born in September 1943
    Individual (22 offsprings)
    Officer
    (before 1991-11-04) ~ 1995-09-19
    OF - Director → CIF 0
  • 19
    Griffin, Shane
    Individual (13 offsprings)
    Officer
    2003-05-29 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 20
    Koblintz, Edward Michael
    Individual (13 offsprings)
    Officer
    2002-02-01 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 21
    Shacklady, Stephen John
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1996-09-16
    OF - Director → CIF 0
parent relation
Company in focus

MODIS PAYMENT SERVICES LIMITED

Period: 2004-12-16 ~ 2012-01-17
Company number: 00984686
Registered names
MODIS PAYMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
7450 - Labour Recruitment

  • MODIS PAYMENT SERVICES LIMITED
    Info
    HUNTERSKIL HOWARD CONSULTING LIMITED - 2004-12-16
    HUNTERSKIL LIMITED - 2004-12-16
    KNIGHT COMPUTER SERVICES LIMITED - 2004-12-16
    Registered number 00984686
    Hazlitt House, 4 Bouverie Street, London EC4Y 8AX
    PRIVATE LIMITED COMPANY incorporated on 1970-07-15 and dissolved on 2012-01-17 (41 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.