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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Yarham, Susan Ann
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2019-03-26 ~ 2022-05-17
    OF - Director → CIF 0
  • 2
    Peacop, Graham Mark
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2018-05-09 ~ 2022-05-17
    OF - Director → CIF 0
  • 3
    Allen, Richard Ivan Leonard
    Born in January 1933
    Individual (4 offsprings)
    Officer
    (before 1991-08-01) ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Marsh, Paul Andrew Robert
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2006-05-24 ~ 2010-12-07
    OF - Director → CIF 0
    2010-12-07 ~ 2011-10-24
    OF - Director → CIF 0
  • 5
    Pitt, David Francis
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Kamellard, Adrian Daryl
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Milton, Karen Jane
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Davies, John Thomas
    Born in February 1933
    Individual (47 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-05-12
    OF - Director → CIF 0
  • 9
    Hamilton, Andrew John
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2010-03-11 ~ 2010-12-07
    OF - Director → CIF 0
    2019-02-27 ~ 2020-03-27
    OF - Director → CIF 0
  • 10
    Smee, Paul Howard
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2004-12-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Barclay, James Nimmo
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2020-03-27 ~ 2022-05-17
    OF - Director → CIF 0
  • 12
    Orgill, Richard Michael James
    Born in October 1938
    Individual (13 offsprings)
    Officer
    1995-08-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 13
    Fisher, Mark Andrew
    Born in April 1960
    Individual (26 offsprings)
    Officer
    2004-01-01 ~ 2007-10-23
    OF - Director → CIF 0
  • 14
    Trundle, John Malcolm
    Born in May 1957
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Hunt, Matthew Paul
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2022-05-17 ~ 2022-08-01
    OF - Director → CIF 0
  • 16
    Blackler, Trevor
    Born in June 1939
    Individual (11 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-10-31
    OF - Director → CIF 0
  • 17
    Baker, Paul William
    Born in May 1956
    Individual (39 offsprings)
    Officer
    2004-05-05 ~ 2005-07-13
    OF - Director → CIF 0
    2004-05-05 ~ 2009-05-06
    OF - Director → CIF 0
  • 18
    Allsopp, Peter William
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1995-09-21 ~ 1996-06-17
    OF - Director → CIF 0
  • 19
    Lowther, Merlyn Vivienne
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Harley, Ian
    Born in April 1950
    Individual (54 offsprings)
    Officer
    1998-09-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 21
    Hocking, Gary
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2005-09-16 ~ 2015-04-27
    OF - Director → CIF 0
  • 22
    Douglas, Andrew John
    Born in August 1951
    Individual (20 offsprings)
    Officer
    2004-05-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 23
    Ellis, Michael John
    Born in March 1965
    Individual (58 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 24
    Stamp, Ewen George Morrell
    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
  • 25
    Hale, Mark John William
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2015-06-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 26
    Kalifa, Rohinton Minoo
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2010-03-11 ~ 2010-12-07
    OF - Director → CIF 0
  • 27
    Klipin, Colin Jack
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2008-02-05 ~ 2010-02-02
    OF - Director → CIF 0
  • 28
    Johnson, William Norman Godfrey
    Born in November 1948
    Individual (33 offsprings)
    Officer
    (before 1991-08-01) ~ 1991-09-16
    OF - Director → CIF 0
  • 29
    Browning, James Robin, Professor
    Born in July 1939
    Individual (41 offsprings)
    Officer
    1995-06-14 ~ 1997-02-28
    OF - Director → CIF 0
  • 30
    Kidd, Edwina Jane
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2008-09-04 ~ 2009-05-06
    OF - Director → CIF 0
  • 31
    Whelan, Caitriona
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2016-10-12 ~ 2019-02-04
    OF - Director → CIF 0
  • 32
    Slough, Andrew
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2011-06-23 ~ 2019-02-04
    OF - Director → CIF 0
  • 33
    Ellwood, Peter
    Born in May 1943
    Individual (14 offsprings)
    Officer
    (before 1991-08-01) ~ 1991-09-16
    OF - Director → CIF 0
  • 34
    Ward, Susan Mary
    Individual (34 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-06-09
    OF - Secretary → CIF 0
  • 35
    Younger, Gordon
    Born in November 1945
    Individual (7 offsprings)
    Officer
    1992-07-08 ~ 1994-03-14
    OF - Director → CIF 0
  • 36
    Rider, Paul Murray
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2004-05-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 37
    Ashton, Trevor
    Born in February 1943
    Individual (9 offsprings)
    Officer
    1992-07-30 ~ 1994-03-14
    OF - Director → CIF 0
  • 38
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (13 offsprings)
    Officer
    2006-04-01 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 39
    Hughes, John Richard
    Born in February 1962
    Individual (47 offsprings)
    Officer
    2008-08-18 ~ 2013-10-14
    OF - Director → CIF 0
  • 40
    Kentfield, Graham Edward Alfred
    Born in September 1940
    Individual (7 offsprings)
    Officer
    (before 1991-08-01) ~ 1991-11-25
    OF - Director → CIF 0
    1992-02-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 41
    Nash, Julie Esther
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 42
    Lewis, Michael Rees
    Born in July 1946
    Individual (5 offsprings)
    Officer
    1992-07-08 ~ 1995-09-21
    OF - Director → CIF 0
  • 43
    Pearson, Christopher George
    Born in August 1946
    Individual (17 offsprings)
    Officer
    1996-09-02 ~ 2004-08-27
    OF - Director → CIF 0
  • 44
    Gill, George Malcolm
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1991-11-25
    OF - Director → CIF 0
  • 45
    Saunders, Russell John
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2009-09-07 ~ 2009-10-01
    OF - Director → CIF 0
    2009-09-07 ~ 2017-10-17
    OF - Director → CIF 0
    2019-05-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 46
    Crawford, Jennifer Ann
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2014-09-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 47
    Cleaves, Maurice
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2005-09-16 ~ 2006-08-02
    OF - Director → CIF 0
  • 48
    Morris, Albert
    Born in October 1934
    Individual (16 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-10-31
    OF - Director → CIF 0
  • 49
    Kane, Archibald Gerard
    Born in June 1952
    Individual (33 offsprings)
    Officer
    2001-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 50
    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, 248 offsprings)
    Officer
    2008-05-06 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 51
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1, Georges Square, Bristol, Avon
    Active Corporate (20 parents, 176 offsprings)
    Officer
    2010-11-30 ~ 2015-07-07
    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 (35 parents, 11 offsprings)
    Person with significant control
    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
parent relation
Company in focus

UK PAYMENTS ADMINISTRATION LIMITED

Period: 2009-07-03 ~ now
Company number: 01935025
Registered names
UK PAYMENTS ADMINISTRATION LIMITED - now
Recent 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 (41 years). 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
  • UK PAYMENTS ADMINISTRATION LIMITED
    S
    Registered number 01935025
    2, Thomas More Square, London, United Kingdom, E1W 1YN
    CIF 4
    COMPANY REGISTERED OFFICE
    CIF 5
    ENGLAND
    CIF 6 CIF 7 CIF 8
    ENGLAND AND WALES
    CIF 9
    UNITED KINGDOM
    CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
  • UK PAYMENTS ADMINISTRATION LTD
    S
    Registered number 1935025
    2, Thomas More Square, London, England, E1W 1YN
    UNITED KINGDOM
    CIF 17
  • UK PAYMENTS ADMINISTRATION LIMITED
    S
    Registered number 01935025
    2, Thomas More Square, London, England, E1W 1YN
    Limited Company in Companies House, England
    CIF 18
  • UK PAYMENTS ADMINISTRATION LIMITED
    S
    Registered number 1935025
    2, Thomas More Square, London, United Kingdom, E1W 1YN
    Limited By Shares in Companies House, England And Wales
    CIF 19
(more)
(less)
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 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
  • 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-20
    Dissolved on 2020-03-10
    CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (255 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
    2009-09-09 ~ 2016-11-03
    CIF 8 - Secretary → ME
    2017-09-16 ~ 2018-05-31
    CIF 17 - Secretary → ME
  • 9
    EFTPOS UK LIMITED
    - now 01952127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-24 during the appointment or period of control
    Dissolved on 2015-01-24 during the appointment or period of control
    EFT-POS ADMINISTRATION LIMITED - 1987-04-01
    DIKAPPA (NUMBER 366) LIMITED - 1985-11-14
    8 Salisbury Square, London
    Dissolved Corporate (80 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2019-12-18
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (18 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 (22 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 (35 parents, 11 offsprings)
    Officer
    2017-09-18 ~ 2018-06-21
    CIF 3 - Secretary → ME
  • 16
    PAYMENTS UK MANAGEMENT LIMITED
    - now 06124842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2022-08-25 during the appointment or period of control
    PAYMENTS COUNCIL LIMITED
    - 2015-06-19 06124842
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (66 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 (184 parents)
    Officer
    2009-09-09 ~ 2020-12-21
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.