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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
    Ellis, Michael John
    Born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Pitt, David Francis
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    FASTER PAYMENTS SCHEME LIMITED - now
    FASTER PAYMENT SCHEME LIMITED - 2011-08-24
    icon of address2, Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 49
  • 1
    Fisher, Mark Andrew
    Bank Executive born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2007-10-23
    OF - Director → CIF 0
  • 2
    Nash, Julie Esther
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 3
    Stamp, Ewen George Morrell
    Chartered Accountant born in August 1939
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2005-06-16
    OF - Director → CIF 0
    Stamp, Ewen George Morrell
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 4
    Smee, Paul Howard
    Chief Executive Trade Associat born in December 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Douglas, Andrew John
    Banker born in August 1951
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 6
    Ellwood, Peter
    Banker born in May 1943
    Individual
    Officer
    icon of calendar ~ 1991-09-16
    OF - Director → CIF 0
  • 7
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 8
    Slough, Andrew
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2019-02-04
    OF - Director → CIF 0
  • 9
    Allen, Richard Ivan Leonard
    Chief Executive Apacs (Adminis born in January 1933
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Lewis, Michael Rees
    Bank Official born in July 1946
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 1995-09-21
    OF - Director → CIF 0
  • 11
    Hale, Mark John William
    Ceo born in October 1964
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Baker, Paul William
    Banker born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2005-07-13
    OF - Director → CIF 0
    icon of calendar 2004-05-05 ~ 2009-05-06
    OF - Director → CIF 0
  • 13
    Hughes, John Richard
    Banking Executive born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2013-10-14
    OF - Director → CIF 0
  • 14
    Saunders, Russell John
    Bank Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2009-10-01
    OF - Director → CIF 0
    icon of calendar 2009-09-07 ~ 2017-10-17
    OF - Director → CIF 0
    Saunders, Russell John
    Managing Director born in July 1961
    Individual (7 offsprings)
    icon of calendar 2019-05-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Kentfield, Graham Edward Alfred
    Chief Of Banking De Pt Bank Of England born in October 1940
    Individual
    Officer
    icon of calendar ~ 1991-11-25
    OF - Director → CIF 0
    icon of calendar 1992-02-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Klipin, Colin Jack
    Banker born in December 1946
    Individual
    Officer
    icon of calendar 2008-02-05 ~ 2010-02-02
    OF - Director → CIF 0
  • 17
    Morris, Albert
    Banker born in October 1934
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 18
    Ward, Susan Mary
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Secretary → CIF 0
  • 19
    Allsopp, Peter William
    Central Banker born in May 1940
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 1996-06-17
    OF - Director → CIF 0
  • 20
    Kamellard, Adrian Daryl
    Chief Executive Officer born in October 1958
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Harley, Ian
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 22
    Orgill, Richard Michael James
    Deputy Chief Executive/Bank born in October 1938
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 23
    Lowther, Merlyn Vivienne
    Chief Casher Bank Of England born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Rider, Paul Murray
    Manager born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 25
    Peacop, Graham Mark
    General Manager born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2022-05-17
    OF - Director → CIF 0
  • 26
    Whelan, Caitriona
    Head Of Compliance & Controls born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2019-02-04
    OF - Director → CIF 0
  • 27
    Milton, Karen Jane
    Director Of Finance born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 28
    Hamilton, Andrew John
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-11 ~ 2010-12-07
    OF - Director → CIF 0
    Hamilton, Andrew John
    Bank Manager born in May 1957
    Individual (1 offspring)
    icon of calendar 2019-02-27 ~ 2020-03-27
    OF - Director → CIF 0
  • 29
    Davies, John Thomas
    Banker born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-12
    OF - Director → CIF 0
  • 30
    Ashton, Trevor
    Bank General Manager born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-30 ~ 1994-03-14
    OF - Director → CIF 0
  • 31
    Blackler, Trevor
    Banker born in July 1939
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 32
    Marsh, Paul Andrew Robert
    Banker born in March 1954
    Individual
    Officer
    icon of calendar 2006-05-24 ~ 2010-12-07
    OF - Director → CIF 0
    Marsh, Paul Andrew Robert
    Director born in March 1954
    Individual
    icon of calendar 2010-12-07 ~ 2011-10-24
    OF - Director → CIF 0
  • 33
    Younger, Gordon
    Executive Director Transmission Divison born in December 1945
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 1994-03-14
    OF - Director → CIF 0
  • 34
    Kalifa, Rohinton Minoo
    Banker (Rbs) born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2010-12-07
    OF - Director → CIF 0
  • 35
    Kane, Archibald Gerard
    Bank Director born in July 1952
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Trundle, John Malcolm
    Central Banker born in May 1957
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 37
    Hocking, Gary
    Banker born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2015-04-27
    OF - Director → CIF 0
  • 38
    Johnson, William Norman Godfrey
    Employed Solicitor born in December 1948
    Individual
    Officer
    icon of calendar ~ 1991-09-16
    OF - Director → CIF 0
  • 39
    Cleaves, Maurice
    Bank Executive born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-16 ~ 2006-08-02
    OF - Director → CIF 0
  • 40
    Gill, George Malcolm
    Chief Of The Banking Department born in May 1934
    Individual
    Officer
    icon of calendar ~ 1991-11-25
    OF - Director → CIF 0
  • 41
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1997-02-28
    OF - Director → CIF 0
  • 42
    Yarham, Susan Ann
    Bank Manager born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-26 ~ 2022-05-17
    OF - Director → CIF 0
  • 43
    Kidd, Edwina Jane
    Bank Official born in August 1956
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2009-05-06
    OF - Director → CIF 0
  • 44
    Hunt, Matthew Paul
    Chief Strategy Officer born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ 2022-08-01
    OF - Director → CIF 0
  • 45
    Barclay, James Nimmo
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-27 ~ 2022-05-17
    OF - Director → CIF 0
  • 46
    Crawford, Jennifer Ann
    Director Of Operations born in October 1971
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 47
    Pearson, Christopher George
    Banker born in August 1946
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 2004-08-27
    OF - Director → CIF 0
  • 48
    M&R SECRETARIAL SERVICES LIMITED - now
    M&R 946 LIMITED - 2004-06-07
    icon of address112, Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2008-05-06 ~ 2010-11-30
    PE - Secretary → CIF 0
  • 49
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    icon of address1, Georges Square, Bristol, Avon
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2010-11-30 ~ 2015-07-07
    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
    icon of address2 Thomas More Square, London E1W 1YN
    PRIVATE LIMITED COMPANY incorporated on 1985-07-31 (40 years 5 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
    icon of address2, Thomas More Square, London, E1W 1YN
    ENGLAND & WALES
    CIF 1
  • UK PAYMENTS ADMINISTRATION LIMITED
    S
    Registered number 1935025
    icon of address2, Thomas More Square, London, England, E1W 1YN
    ENGLAND
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address2 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EFT-POS ADMINISTRATION LIMITED - 1987-04-01
    DIKAPPA (NUMBER 366) LIMITED - 1985-11-14
    icon of address8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-12-09 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    icon of address2 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    PAYMENTS COUNCIL LIMITED - 2015-06-19
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 13
  • 1
    icon of address2 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2009-12-15 ~ 2020-12-21
    CIF 15 - Secretary → ME
  • 2
    icon of addressThe White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2010-01-22 ~ 2020-12-21
    CIF 12 - Secretary → ME
  • 3
    icon of addressThe White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-17 ~ 2020-12-21
    CIF 14 - Secretary → ME
  • 4
    BPSL LIMITED - 2004-12-20
    icon of addressThe White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2010-01-22 ~ 2020-12-21
    CIF 11 - Secretary → ME
  • 5
    icon of address8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2016-12-29 ~ 2020-10-29
    CIF 6 - Secretary → ME
  • 6
    CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-17 ~ 2015-02-01
    CIF 13 - Secretary → ME
  • 7
    icon of addressThe White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-16 ~ 2018-05-31
    CIF 17 - Secretary → ME
    icon of calendar 2009-09-09 ~ 2016-11-03
    CIF 8 - Secretary → ME
  • 8
    FASTER PAYMENT SCHEME LIMITED - 2011-08-24
    icon of addressThe White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2015-09-02
    CIF 10 - Secretary → ME
  • 9
    icon of addressDeloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2015-04-08 ~ 2015-07-20
    CIF 1 - Secretary → ME
  • 10
    icon of addressThe White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2015-09-01
    CIF 2 - Secretary → ME
  • 11
    icon of address8th Floor 100 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-21 ~ 2020-10-29
    CIF 9 - Secretary → ME
  • 12
    NPSO LIMITED - 2018-10-11
    icon of addressThe White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-09-18 ~ 2018-06-21
    CIF 3 - Secretary → ME
  • 13
    icon of address1 Wolviston Avenue, York, England
    Active Corporate (18 parents)
    Equity (Company account)
    454,867 GBP2024-12-31
    Officer
    icon of calendar 2009-09-09 ~ 2020-12-21
    CIF 5 - Secretary → ME

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