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

UK PAYMENTS ADMINISTRATION LIMITED

Previous name
APACS (ADMINISTRATION) LIMITED - 2009-07-03
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
    2 Thomas More Square, London E1W 1YN
    PRIVATE LIMITED COMPANY incorporated on 1985-07-31 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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
Active 5
  • 1
    2 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    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
  • 2
    C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-06-30
    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
  • 3
    EFT-POS ADMINISTRATION LIMITED - 1987-04-01
    DIKAPPA (NUMBER 366) LIMITED - 1985-11-14
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-09 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    2 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-23 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    PAYMENTS COUNCIL LIMITED - 2015-06-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2009-10-05 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 13
  • 1
    2 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2009-12-15 ~ 2020-12-21
    CIF 15 - Secretary → ME
  • 2
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-01-22 ~ 2020-12-21
    CIF 12 - Secretary → ME
  • 3
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-12-17 ~ 2020-12-21
    CIF 14 - Secretary → ME
  • 4
    BPSL LIMITED - 2004-12-20
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-01-22 ~ 2020-12-21
    CIF 11 - Secretary → ME
  • 5
    8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2016-12-29 ~ 2020-10-29
    CIF 6 - Secretary → ME
  • 6
    CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-17 ~ 2015-02-01
    CIF 13 - Secretary → ME
  • 7
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-09-09 ~ 2016-11-03
    CIF 8 - Secretary → ME
    2017-09-16 ~ 2018-05-31
    CIF 17 - Secretary → ME
  • 8
    FASTER PAYMENT SCHEME LIMITED - 2011-08-24
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-24 ~ 2015-09-02
    CIF 10 - Secretary → ME
  • 9
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-04-08 ~ 2015-07-20
    CIF 1 - Secretary → ME
  • 10
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-16 ~ 2015-09-01
    CIF 2 - Secretary → ME
  • 11
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-21 ~ 2020-10-29
    CIF 9 - Secretary → ME
  • 12
    NPSO LIMITED - 2018-10-11
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2017-09-18 ~ 2018-06-21
    CIF 3 - Secretary → ME
  • 13
    1 Wolviston Avenue, York, England
    Active Corporate (15 parents)
    Equity (Company account)
    454,867 GBP2024-12-31
    Officer
    2009-09-09 ~ 2020-12-21
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.