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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 29
  • 1
    Mcnair, John
    Born in November 1935
    Individual (10 offsprings)
    Officer
    2002-11-19 ~ 2004-03-18
    OF - Director → CIF 0
  • 2
    Schofield, Janet Elizabeth
    Born in April 1962
    Individual (3 offsprings)
    Officer
    1993-09-14 ~ 1993-11-15
    OF - Director → CIF 0
  • 3
    Banyard, Alec William James
    Individual (84 offsprings)
    Officer
    1996-02-26 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 4
    Peck, Martin David
    Born in May 1963
    Individual (40 offsprings)
    Officer
    2001-09-13 ~ 2002-08-02
    OF - Director → CIF 0
    Peck, Martin David
    Individual (40 offsprings)
    Officer
    2001-09-13 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 5
    Kobeissi, Mario
    Born in March 1950
    Individual (3 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-04-29
    OF - Director → CIF 0
  • 6
    Thorington-jones, Gary, Mr.
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
    Thorington-jones, Gary, Mr.
    Individual (7 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Smart, Richard Ernest
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-03-01) ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Laing, Andrew Murray
    Born in January 1946
    Individual (5 offsprings)
    Officer
    (before 1992-03-01) ~ 1997-11-19
    OF - Director → CIF 0
  • 9
    Drudy, Carmel Ann
    Born in September 1962
    Individual (4 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-01-05
    OF - Director → CIF 0
  • 10
    Clark, Ronald Thomson
    Born in January 1946
    Individual (12 offsprings)
    Officer
    2001-08-08 ~ 2002-08-02
    OF - Director → CIF 0
  • 11
    Allen, Matthew Charles
    Individual (89 offsprings)
    Officer
    1996-09-05 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 12
    Smyth, Peter Francis
    Born in March 1952
    Individual (31 offsprings)
    Officer
    2006-10-16 ~ 2006-10-19
    OF - Director → CIF 0
  • 13
    Mcgrane, Paul Steven
    Born in April 1951
    Individual (18 offsprings)
    Officer
    1999-03-04 ~ 2001-08-08
    OF - Director → CIF 0
  • 14
    Harris, Glyn
    Born in September 1950
    Individual (9 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-09-14
    OF - Director → CIF 0
  • 15
    Clair, Peter
    Born in May 1949
    Individual (8 offsprings)
    Officer
    1996-04-17 ~ 1996-09-05
    OF - Director → CIF 0
  • 16
    Katz, Peter David
    Individual (25 offsprings)
    Officer
    2004-03-18 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 17
    Gregson, Robin Anthony
    Born in July 1960
    Individual (152 offsprings)
    Officer
    2005-08-18 ~ 2006-10-19
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (152 offsprings)
    Officer
    2005-08-18 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 18
    Fieth, Robin Paul
    Born in December 1963
    Individual (25 offsprings)
    Officer
    1996-10-16 ~ 2001-09-13
    OF - Director → CIF 0
    Fieth, Robin Paul
    Individual (25 offsprings)
    Officer
    1996-10-16 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 19
    Laverack, Harold Thomas
    Born in February 1940
    Individual (3 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-03-01
    OF - Director → CIF 0
  • 20
    Welch, David Michael Geoffrey
    Individual (22 offsprings)
    Officer
    (before 1992-03-01) ~ 1994-12-09
    OF - Secretary → CIF 0
  • 21
    Neubauer, Eirion Andrew Charles
    Born in December 1960
    Individual (47 offsprings)
    Officer
    2002-08-02 ~ 2005-08-18
    OF - Director → CIF 0
    Neubauer, Eirion Andrew Charles
    Individual (47 offsprings)
    Officer
    2002-08-02 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 22
    Trace, Charles Lawrence
    Born in June 1959
    Individual (9 offsprings)
    Officer
    1992-04-29 ~ 1995-10-19
    OF - Director → CIF 0
  • 23
    Williams, Richard Idwal
    Born in December 1955
    Individual (8 offsprings)
    Officer
    1995-11-09 ~ 1996-09-05
    OF - Director → CIF 0
  • 24
    Grehs, Barbara
    Born in December 1960
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-10-19
    OF - Director → CIF 0
  • 25
    Bailey, John
    Individual (10 offsprings)
    Officer
    1994-12-09 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 26
    Clarkson, James Robert
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ now
    OF - Director → CIF 0
  • 27
    Mills, Mark Richard
    Born in August 1970
    Individual (49 offsprings)
    Officer
    2005-08-18 ~ 2006-10-16
    OF - Director → CIF 0
  • 28
    Whitelock, Noel Keith
    Born in July 1946
    Individual (8 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
  • 29
    Madison Hayne, Hayne
    Born in November 1932
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 1996-09-05
    OF - Director → CIF 0
parent relation
Company in focus

PAYCHANNEL LIMITED

Period: 2006-07-31 ~ 2010-10-12
Company number: 01645175
Registered names
PAYCHANNEL LIMITED - Dissolved
G2 LIMITED. - 2003-05-23 04390861
GIROVEND SYSTEMS LIMITED - 2001-04-09 02277364... (more)
GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 1997-10-21 02277364... (more)
COLAW ONE LIMITED - 1982-08-23
Standard Industrial Classification
9999 - Dormant Company

  • PAYCHANNEL LIMITED
    Info
    TRANSACSYS APPLICATIONS LTD - 2006-07-31
    G2 LIMITED. - 2006-07-31
    TRANSACSYS APPLICATIONS LIMITED - 2006-07-31
    GIROVEND SYSTEMS LIMITED - 2006-07-31
    GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 2006-07-31
    COLAW ONE LIMITED - 2006-07-31
    Registered number 01645175
    Challenge House, International Drive, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-21 and dissolved on 2010-10-12 (28 years 3 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.