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 4
  • 1
    Flanagan, Peter Conor
    Financial Director born in October 1967
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Heurtaux, Eric Jacques Jean
    Chief Financial Officer born in September 1976
    Individual (9 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Herron, David Lincoln
    Chief Legal Officer born in April 1971
    Individual (17 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Somerset House, 47-49 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2019-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Ward, James
    Professor born in May 1946
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Barry, Gerard Joseph
    Business Consultant born in February 1945
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
    Barry, Gerard Joseph
    Individual
    Officer
    ~ 2002-05-29
    OF - Secretary → CIF 0
  • 3
    Daly, Aidan Noel, Doctor
    University Lecturer born in December 1940
    Individual
    Officer
    ~ 2001-10-22
    OF - Director → CIF 0
  • 4
    Faherty, Patrick Gerald Francis
    General Manager born in November 1963
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 5
    Parkin, Christopher David
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    1996-02-28 ~ 2021-12-21
    OF - Director → CIF 0
    Parkin, Christopher David
    General Manager
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 6
    Keir, Jamie Anthony
    Chief Financial Officer born in June 1981
    Individual (18 offsprings)
    Officer
    2022-01-21 ~ 2023-12-12
    OF - Director → CIF 0
  • 7
    1, R Georges Berger, Paris 75017, France
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    EXPONENT (CONNACHT) SPV 3 LIMITED - 2015-10-15
    ALNERY NO. 3055 LIMITED - 2012-08-14
    47-49, London Road, Redhill, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PLANET PAYMENT UK LIMITED

Previous names
PREMIER TAX FREE (UK) LIMITED - 2018-09-26
VATBACK LIMITED - 2002-10-10
CRAMSBURY LIMITED - 1987-02-26
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • PLANET PAYMENT UK LIMITED
    Info
    PREMIER TAX FREE (UK) LIMITED - 2018-09-26
    VATBACK LIMITED - 2002-10-10
    CRAMSBURY LIMITED - 1987-02-26
    Registered number 02076853
    4th Floor, Ilona Rose House, Manette Street, London W1D 4AL
    Private Limited Company incorporated on 1986-11-24 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.