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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 46
  • 1
    Larner, Nicholas James
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ 2022-12-27
    OF - Director → CIF 0
  • 2
    Hempsey, John
    Born in October 1952
    Individual (9 offsprings)
    Officer
    1999-05-07 ~ 2001-03-12
    OF - Director → CIF 0
  • 3
    Kaur, Sundeep
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ 2016-09-05
    OF - Director → CIF 0
  • 4
    Rider, Graham Howard
    Born in October 1953
    Individual (7 offsprings)
    Officer
    1994-11-24 ~ 1995-04-30
    OF - Director → CIF 0
  • 5
    Spight, Ian
    Born in September 1948
    Individual (1 offspring)
    Officer
    1994-11-24 ~ 1997-06-18
    OF - Director → CIF 0
  • 6
    March, Martin Charles
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
    March, Martin
    Individual (15 offsprings)
    Officer
    2022-12-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Pirie, Neil James
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-05-07 ~ 1999-10-08
    OF - Director → CIF 0
  • 8
    Ruane, Eamonn Patrick
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ 2022-04-12
    OF - Director → CIF 0
  • 9
    Hayes, John Calvin
    Born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1992-10-01
    OF - Director → CIF 0
  • 10
    Whitehouse, Melanie
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2002-05-09 ~ 2004-05-21
    OF - Director → CIF 0
  • 11
    Butt, Richard Thomas
    Born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-11-24
    OF - Director → CIF 0
  • 12
    Birch, James Edward Sullivan
    Born in July 1964
    Individual (41 offsprings)
    Officer
    2011-03-31 ~ 2022-12-27
    OF - Director → CIF 0
  • 13
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    1995-02-17 ~ 2001-02-27
    OF - Director → CIF 0
  • 14
    Casey, David Anthony
    Born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-01-22
    OF - Director → CIF 0
  • 15
    Haward, Peter Graham
    Born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-11-24
    OF - Director → CIF 0
  • 16
    Russell, Peter Brian
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2008-12-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 17
    Neild, Christopher David
    Born in November 1962
    Individual (34 offsprings)
    Officer
    2002-05-09 ~ 2004-06-21
    OF - Director → CIF 0
  • 18
    Stirling, Lawrence
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1992-09-15 ~ 1994-11-24
    OF - Director → CIF 0
  • 19
    Dorfman, Lloyd Marshall
    Born in August 1952
    Individual (71 offsprings)
    Officer
    2001-03-23 ~ 2002-05-09
    OF - Director → CIF 0
  • 20
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 21
    Jones, Richard Anthony
    Born in September 1971
    Individual (38 offsprings)
    Officer
    2004-06-21 ~ 2007-02-01
    OF - Director → CIF 0
  • 22
    Horgan, Mark
    Born in May 1966
    Individual (32 offsprings)
    Officer
    2010-03-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Johnson, Anthony Ian
    Born in August 1946
    Individual (56 offsprings)
    Officer
    1994-11-24 ~ 1996-08-31
    OF - Director → CIF 0
  • 24
    Kahn, Clive Ian
    Born in October 1957
    Individual (54 offsprings)
    Officer
    2001-03-23 ~ 2002-05-09
    OF - Director → CIF 0
    Kahn, Clive Ian
    Individual (54 offsprings)
    Officer
    2001-03-23 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 25
    Painter, David Charles, Mr.
    Born in May 1958
    Individual (36 offsprings)
    Officer
    1995-04-03 ~ 2001-02-23
    OF - Director → CIF 0
    2002-05-09 ~ 2004-06-21
    OF - Director → CIF 0
    2005-03-30 ~ 2007-02-01
    OF - Director → CIF 0
  • 26
    Rothwell, Julian Gordon
    Born in December 1969
    Individual (49 offsprings)
    Officer
    2007-02-01 ~ 2010-03-05
    OF - Director → CIF 0
  • 27
    Johnston, Suzanne Louise
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2008-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 28
    Singh, Harnesh
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ 2016-01-14
    OF - Director → CIF 0
  • 29
    D'souza, Anthony Francis
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2017-04-20 ~ 2020-08-06
    OF - Director → CIF 0
  • 30
    Mcewan, John Albert
    Born in December 1946
    Individual (39 offsprings)
    Officer
    1994-11-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 31
    Radley, Neil Andrew
    Born in June 1963
    Individual (40 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-11-24
    OF - Director → CIF 0
  • 32
    Page, Nicholas Hurst
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2001-03-23 ~ 2002-05-09
    OF - Director → CIF 0
  • 33
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ 2022-12-27
    OF - Secretary → CIF 0
  • 34
    Haslehurst, Nicholas John
    Born in October 1972
    Individual (22 offsprings)
    Officer
    2010-03-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 35
    Atterbury, John Michael David
    Individual (70 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-11-24
    OF - Secretary → CIF 0
  • 36
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    Jablonowski, Alexander Mark
    Born in July 1948
    Individual (7 offsprings)
    Officer
    1993-04-22 ~ 1994-11-24
    OF - Director → CIF 0
  • 38
    Pignet, Sylvain Marc
    Individual (39 offsprings)
    Officer
    2002-05-09 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 39
    Thomas, Glyn Collen
    Born in July 1951
    Individual (35 offsprings)
    Officer
    1997-06-18 ~ 1997-10-08
    OF - Director → CIF 0
  • 40
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    1994-11-24 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 41
    Murden, Vanessa Ann
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2007-02-01 ~ 2009-05-13
    OF - Director → CIF 0
  • 42
    Ethelston, Philip Glyn
    Born in February 1943
    Individual (7 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-01-22
    OF - Director → CIF 0
  • 43
    Anderson, William Dalrymple
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1994-11-24 ~ 1995-02-10
    OF - Director → CIF 0
  • 44
    Harrison, Neil Andrew
    Born in July 1961
    Individual (34 offsprings)
    Officer
    2004-06-21 ~ 2005-06-03
    OF - Director → CIF 0
  • 45
    Emmerson, Martyn Lewis
    Born in July 1967
    Individual (26 offsprings)
    Officer
    2013-12-19 ~ 2013-12-19
    OF - Director → CIF 0
    2014-05-23 ~ 2016-12-15
    OF - Director → CIF 0
  • 46
    TGFS23 LIMITED
    - now 00198600 01453781
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11 00198600 01453781... (more)
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERPAYMENT SERVICES LIMITED

Period: 1989-02-14 ~ now
Company number: 02199546
Registered names
INTERPAYMENT SERVICES LIMITED - now
BARSHELFCO (NO.7) LIMITED - 1988-12-05 02958399... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
14,839,000 GBP2024-12-31
15,969,000 GBP2023-12-31
Current Assets
8,610,000 GBP2024-12-31
8,690,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-25,946,000 GBP2024-12-31
-26,482,000 GBP2023-12-31
Net Current Assets/Liabilities
-17,336,000 GBP2024-12-31
-17,792,000 GBP2023-12-31
Total Assets Less Current Liabilities
-2,497,000 GBP2024-12-31
-1,823,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-2,497,000 GBP2024-12-31
-1,823,000 GBP2023-12-31
Equity
-2,497,000 GBP2024-12-31
-1,823,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • INTERPAYMENT SERVICES LIMITED
    Info
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1989-02-14
    Registered number 02199546
    5 Bancroft Road, Hale, Altrincham WA15 8BE
    PRIVATE LIMITED COMPANY incorporated on 1987-11-27 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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