logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Crawford, Jennifer Ann
    Director Of Operations born in October 1971
    Individual (3 offsprings)
    Officer
    2014-09-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Trundle, John Malcolm
    Central Banker born in May 1957
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Smee, Paul Howard
    Chief Executive Trade Associat born in December 1956
    Individual (25 offsprings)
    Officer
    2004-12-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Klipin, Colin Jack
    Banker born in November 1946
    Individual (6 offsprings)
    Officer
    2008-02-05 ~ 2010-02-02
    OF - Director → CIF 0
  • 5
    Pearson, Christopher George
    Banker born in August 1946
    Individual (16 offsprings)
    Officer
    1996-09-02 ~ 2004-08-27
    OF - Director → CIF 0
  • 6
    Cleaves, Maurice
    Bank Executive born in June 1961
    Individual (7 offsprings)
    Officer
    2005-09-16 ~ 2006-08-02
    OF - Director → CIF 0
  • 7
    Allen, Richard Ivan Leonard
    Chief Executive Apacs (Adminis born in January 1933
    Individual (4 offsprings)
    Officer
    (before 1991-08-01) ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Marsh, Paul Andrew Robert
    Banker born in March 1954
    Individual (6 offsprings)
    Officer
    2006-05-24 ~ 2010-12-07
    OF - Director → CIF 0
    Marsh, Paul Andrew Robert
    Director born in March 1954
    Individual (6 offsprings)
    2010-12-07 ~ 2011-10-24
    OF - Director → CIF 0
  • 9
    Hamilton, Andrew John
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2010-03-11 ~ 2010-12-07
    OF - Director → CIF 0
    Hamilton, Andrew John
    Bank Manager born in April 1957
    Individual (5 offsprings)
    2019-02-27 ~ 2020-03-27
    OF - Director → CIF 0
  • 10
    Kalifa, Rohinton Minoo
    Banker (Rbs) born in April 1961
    Individual (47 offsprings)
    Officer
    2010-03-11 ~ 2010-12-07
    OF - Director → CIF 0
  • 11
    Saunders, Russell John
    Bank Director born in July 1961
    Individual (20 offsprings)
    Officer
    2009-09-07 ~ 2009-10-01
    OF - Director → CIF 0
    2009-09-07 ~ 2017-10-17
    OF - Director → CIF 0
    Saunders, Russell John
    Managing Director born in July 1961
    Individual (20 offsprings)
    2019-05-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Pitt, David Francis
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Stamp, Ewen George Morrell
    Chartered Accountant born in August 1939
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ 2005-06-16
    OF - Director → CIF 0
    Stamp, Ewen George Morrell
    Individual (11 offsprings)
    Officer
    1993-06-09 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 14
    Hunt, Matthew Paul
    Chief Strategy Officer born in April 1973
    Individual (16 offsprings)
    Officer
    2022-05-17 ~ 2022-08-01
    OF - Director → CIF 0
  • 15
    Morris, Albert
    Banker born in October 1934
    Individual (16 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-10-31
    OF - Director → CIF 0
  • 16
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (13 offsprings)
    Officer
    2006-04-01 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 17
    Milton, Karen Jane
    Director Of Finance born in May 1969
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 18
    Nash, Julie Esther
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 19
    Baker, Paul William
    Banker born in May 1956
    Individual (33 offsprings)
    Officer
    2004-05-05 ~ 2005-07-13
    OF - Director → CIF 0
    2004-05-05 ~ 2009-05-06
    OF - Director → CIF 0
  • 20
    Lowther, Merlyn Vivienne
    Chief Casher Bank Of England born in March 1954
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Fisher, Mark Andrew
    Bank Executive born in April 1960
    Individual (25 offsprings)
    Officer
    2004-01-01 ~ 2007-10-23
    OF - Director → CIF 0
  • 22
    Kidd, Edwina Jane
    Bank Official born in August 1956
    Individual (11 offsprings)
    Officer
    2008-09-04 ~ 2009-05-06
    OF - Director → CIF 0
  • 23
    Lewis, Michael Rees
    Bank Official born in July 1946
    Individual (5 offsprings)
    Officer
    1992-07-08 ~ 1995-09-21
    OF - Director → CIF 0
  • 24
    Davies, John Thomas
    Banker born in February 1933
    Individual (45 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-05-12
    OF - Director → CIF 0
  • 25
    Rider, Paul Murray
    Manager born in January 1949
    Individual (5 offsprings)
    Officer
    2004-05-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 26
    Slough, Andrew
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2011-06-23 ~ 2019-02-04
    OF - Director → CIF 0
  • 27
    Johnson, William Norman Godfrey
    Employed Solicitor born in November 1948
    Individual (15 offsprings)
    Officer
    (before 1991-08-01) ~ 1991-09-16
    OF - Director → CIF 0
  • 28
    Orgill, Richard Michael James
    Deputy Chief Executive/Bank born in October 1938
    Individual (12 offsprings)
    Officer
    1995-08-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 29
    Barclay, James Nimmo
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2020-03-27 ~ 2022-05-17
    OF - Director → CIF 0
  • 30
    Allsopp, Peter William
    Central Banker born in May 1940
    Individual (2 offsprings)
    Officer
    1995-09-21 ~ 1996-06-17
    OF - Director → CIF 0
  • 31
    Kentfield, Graham Edward Alfred
    Chief Of Banking De Pt Bank Of England born in September 1940
    Individual (6 offsprings)
    Officer
    (before 1991-08-01) ~ 1991-11-25
    OF - Director → CIF 0
    1992-02-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Hale, Mark John William
    Ceo born in September 1964
    Individual (4 offsprings)
    Officer
    2015-06-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 33
    Peacop, Graham Mark
    General Manager born in July 1958
    Individual (8 offsprings)
    Officer
    2018-05-09 ~ 2022-05-17
    OF - Director → CIF 0
  • 34
    Whelan, Caitriona
    Head Of Compliance & Controls born in July 1967
    Individual (4 offsprings)
    Officer
    2016-10-12 ~ 2019-02-04
    OF - Director → CIF 0
  • 35
    Ellis, Michael John
    Born in March 1965
    Individual (39 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 36
    Ellwood, Peter
    Banker born in May 1943
    Individual (14 offsprings)
    Officer
    (before 1991-08-01) ~ 1991-09-16
    OF - Director → CIF 0
  • 37
    Blackler, Trevor
    Banker born in June 1939
    Individual (9 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-10-31
    OF - Director → CIF 0
  • 38
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual (41 offsprings)
    Officer
    1995-06-14 ~ 1997-02-28
    OF - Director → CIF 0
  • 39
    Hughes, John Richard
    Banking Executive born in February 1962
    Individual (46 offsprings)
    Officer
    2008-08-18 ~ 2013-10-14
    OF - Director → CIF 0
  • 40
    Kane, Archibald Gerard
    Bank Director born in June 1952
    Individual (30 offsprings)
    Officer
    2001-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 41
    Hocking, Gary
    Banker born in November 1963
    Individual (7 offsprings)
    Officer
    2005-09-16 ~ 2015-04-27
    OF - Director → CIF 0
  • 42
    Younger, Gordon
    Executive Director Transmission Divison born in November 1945
    Individual (7 offsprings)
    Officer
    1992-07-08 ~ 1994-03-14
    OF - Director → CIF 0
  • 43
    Douglas, Andrew John
    Banker born in August 1951
    Individual (18 offsprings)
    Officer
    2004-05-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 44
    Ward, Susan Mary
    Individual (27 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-06-09
    OF - Secretary → CIF 0
  • 45
    Yarham, Susan Ann
    Bank Manager born in November 1966
    Individual (6 offsprings)
    Officer
    2019-03-26 ~ 2022-05-17
    OF - Director → CIF 0
  • 46
    Kamellard, Adrian Daryl
    Chief Executive Officer born in October 1958
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 47
    Gill, George Malcolm
    Chief Of The Banking Department born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1991-11-25
    OF - Director → CIF 0
  • 48
    Harley, Ian
    Company Director born in April 1950
    Individual (52 offsprings)
    Officer
    1998-09-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 49
    Ashton, Trevor
    Bank General Manager born in February 1943
    Individual (9 offsprings)
    Officer
    1992-07-30 ~ 1994-03-14
    OF - Director → CIF 0
  • 50
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1, Georges Square, Bristol, Avon
    Active Corporate (20 parents, 152 offsprings)
    Officer
    2010-11-30 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 51
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2008-05-06 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 52
    PAY.UK LIMITED
    - now 10872449 11536594... (more)
    NPSO LIMITED - 2018-10-11 10872449 11536594
    2, Thomas More Square, London, United Kingdom
    Active Corporate (32 parents, 11 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UK PAYMENTS ADMINISTRATION LIMITED

Period: 2009-07-03 ~ now
Company number: 01935025
Registered names
UK PAYMENTS ADMINISTRATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • UK PAYMENTS ADMINISTRATION LIMITED
    Info
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    Registered number 01935025
    The White Chapel Building, 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 1985-07-31 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • UK PAYMENTS ADMINISTRATION LIMITED
    S
    Registered number 01935025
    2, Thomas More Square, London, E1W 1YN
    ENGLAND & WALES
    CIF 1
  • UK PAYMENTS ADMINISTRATION LIMITED
    S
    Registered number 1935025
    2, Thomas More Square, London, England, E1W 1YN
    ENGLAND
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    APACS (COMMERCIAL) LIMITED
    03739037
    2 Thomas More Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    Officer
    2009-12-15 ~ 2020-12-21
    CIF 15 - Secretary → ME
  • 2
    BACS LIMITED
    05255853 01023742
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-01-22 ~ 2020-12-21
    CIF 12 - Secretary → ME
  • 3
    BACS PAYMENT SCHEMES LIMITED
    04961302
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (123 parents)
    Officer
    2009-12-17 ~ 2020-12-21
    CIF 14 - Secretary → ME
  • 4
    BANKERS' AUTOMATED CLEARING SERVICES LIMITED
    - now 05214532 01142313
    BPSL LIMITED - 2004-12-20
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-01-22 ~ 2020-12-21
    CIF 11 - Secretary → ME
  • 5
    BBA PENSION SCHEME TRUSTEE LIMITED
    08576495
    C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHANGE BANKING LIMITED
    10541589
    8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-12-29 ~ 2020-10-29
    CIF 6 - Secretary → ME
  • 7
    CHAPS CLEARING COMPANY LIMITED
    - now 01962902
    CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (253 parents)
    Officer
    2009-12-17 ~ 2015-02-01
    CIF 13 - Secretary → ME
  • 8
    CHEQUE AND CREDIT CLEARING COMPANY LIMITED
    01962903
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (184 parents)
    Officer
    2017-09-16 ~ 2018-05-31
    CIF 17 - Secretary → ME
    2009-09-09 ~ 2016-11-03
    CIF 8 - Secretary → ME
  • 9
    EFTPOS UK LIMITED
    - now 01952127
    EFT-POS ADMINISTRATION LIMITED - 1987-04-01
    DIKAPPA (NUMBER 366) LIMITED - 1985-11-14
    8 Salisbury Square, London
    Dissolved Corporate (78 parents)
    Officer
    2009-12-09 ~ dissolved
    CIF 16 - Secretary → ME
  • 10
    FASTER PAYMENTS SCHEME LIMITED
    - now 07751778
    FASTER PAYMENT SCHEME LIMITED
    - 2011-08-24 07751778
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2011-08-24 ~ 2015-09-02
    CIF 10 - Secretary → ME
  • 11
    FINANCIAL FRAUD ACTION UK LIMITED
    09529683
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2015-04-08 ~ 2015-07-20
    CIF 1 - Secretary → ME
  • 12
    FINANCIAL MARKET & INDUSTRY SERVICES LIMITED
    10539663
    2 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-23 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    MOBILE PAYMENTS SERVICE COMPANY LIMITED
    08653992
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2014-07-16 ~ 2015-09-01
    CIF 2 - Secretary → ME
  • 14
    OPEN BANKING LIMITED
    10440081
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (20 parents)
    Officer
    2016-10-21 ~ 2020-10-29
    CIF 9 - Secretary → ME
  • 15
    PAY.UK LIMITED - now
    NPSO LIMITED
    - 2018-10-11 10872449 11536594
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2017-09-18 ~ 2018-06-21
    CIF 3 - Secretary → ME
  • 16
    PAYMENTS UK MANAGEMENT LIMITED
    - now 06124842
    PAYMENTS COUNCIL LIMITED
    - 2015-06-19 06124842
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (64 parents)
    Officer
    2009-10-05 ~ dissolved
    CIF 4 - Secretary → ME
  • 17
    S.W.I.F.T. (U.K.) LIMITED
    01249842
    1 Wolviston Avenue, York, England
    Active Corporate (182 parents)
    Officer
    2009-09-09 ~ 2020-12-21
    CIF 5 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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