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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 2
  • 1
    March, Martin Charles
    Born in May 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
    March, Martin
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-27 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressSandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 44
  • 1
    Neild, Christopher David
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2004-06-21
    OF - Director → CIF 0
  • 2
    Jablonowski, Alexander Mark
    Banker born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-22 ~ 1994-11-24
    OF - Director → CIF 0
  • 3
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Butt, Richard Thomas
    Bank Official born in November 1941
    Individual
    Officer
    icon of calendar ~ 1994-11-24
    OF - Director → CIF 0
  • 5
    Loi, Ellen
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 6
    Singh, Harnesh
    Lawyer born in January 1982
    Individual
    Officer
    icon of calendar 2014-05-23 ~ 2016-01-14
    OF - Director → CIF 0
  • 7
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-17 ~ 2001-02-27
    OF - Director → CIF 0
  • 8
    Haward, Peter Graham
    Sales & Marketing born in January 1941
    Individual
    Officer
    icon of calendar ~ 1994-11-24
    OF - Director → CIF 0
  • 9
    Ruane, Eamonn Patrick
    Company Director born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2022-04-12
    OF - Director → CIF 0
  • 10
    Casey, David Anthony
    Banker born in April 1949
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 11
    D'souza, Anthony Francis
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2020-08-06
    OF - Director → CIF 0
  • 12
    Thomas, Glyn Collen
    Director Finance & Planning born in July 1951
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 1997-10-08
    OF - Director → CIF 0
  • 13
    Ethelston, Philip Glyn
    Bank Official born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 14
    Mcewan, John Albert
    Director Commercial born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-11-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Horgan, Mark
    Company Director born in May 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Emmerson, Martyn Lewis
    Group Head Of Tax born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2013-12-19
    OF - Director → CIF 0
    icon of calendar 2014-05-23 ~ 2016-12-15
    OF - Director → CIF 0
  • 17
    Stirling, Lawrence
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1992-09-15 ~ 1994-11-24
    OF - Director → CIF 0
  • 18
    Johnson, Anthony Ian
    Group Director Finance Plannin born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-24 ~ 1996-08-31
    OF - Director → CIF 0
  • 19
    Kaur, Sundeep
    Company Director born in September 1978
    Individual
    Officer
    icon of calendar 2016-01-14 ~ 2016-09-05
    OF - Director → CIF 0
  • 20
    Radley, Neil Andrew
    Finance Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-24
    OF - Director → CIF 0
  • 21
    Hempsey, John
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2001-03-12
    OF - Director → CIF 0
  • 22
    Larner, Nicholas James
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2022-12-27
    OF - Director → CIF 0
  • 23
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-09
    OF - Director → CIF 0
  • 24
    Hayes, John Calvin
    Bank Official born in September 1943
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 25
    Haslehurst, Nicholas John
    Company Director born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Johnston, Suzanne Louise
    Company Director born in September 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 27
    Pirie, Neil James
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-07 ~ 1999-10-08
    OF - Director → CIF 0
  • 28
    Anderson, William Dalrymple
    Director Finance & Planning Fi born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-24 ~ 1995-02-10
    OF - Director → CIF 0
  • 29
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1994-11-24
    OF - Secretary → CIF 0
  • 30
    Rothwell, Julian Gordon
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2010-03-05
    OF - Director → CIF 0
  • 31
    Rider, Graham Howard
    Managing Director Financial In born in October 1953
    Individual
    Officer
    icon of calendar 1994-11-24 ~ 1995-04-30
    OF - Director → CIF 0
  • 32
    Russell, Peter Brian
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 33
    Murden, Vanessa Ann
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-05-13
    OF - Director → CIF 0
  • 34
    Birch, James Edward Sullivan
    General Counsel born in July 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2022-12-27
    OF - Director → CIF 0
  • 35
    Benis-lonsdale, Victoria
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2022-12-27
    OF - Secretary → CIF 0
  • 36
    Whitehouse, Melanie
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-09 ~ 2004-05-21
    OF - Director → CIF 0
  • 37
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 1994-11-24 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 38
    Spight, Ian
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1994-11-24 ~ 1997-06-18
    OF - Director → CIF 0
  • 39
    Jones, Richard Anthony
    Company Director born in September 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2007-02-01
    OF - Director → CIF 0
  • 40
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-09
    OF - Director → CIF 0
    Kahn, Clive Ian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 41
    Harrison, Neil Andrew
    Company Director born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2005-06-03
    OF - Director → CIF 0
  • 42
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-09
    OF - Director → CIF 0
  • 43
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 44
    Painter, David Charles, Mr.
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2001-02-23
    OF - Director → CIF 0
    Painter, David Charles, Mr.
    Managing Director born in May 1958
    Individual
    icon of calendar 2002-05-09 ~ 2004-06-21
    OF - Director → CIF 0
    Painter, David Charles, Mr.
    Accountant born in May 1958
    Individual
    icon of calendar 2005-03-30 ~ 2007-02-01
    OF - Director → CIF 0
parent relation
Company in focus

INTERPAYMENT SERVICES LIMITED

Previous names
BARSHELFCO (NO.7) LIMITED - 1988-12-05
GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
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
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    GLOBAL PAYMENT SERVICES LIMITED - 1988-12-05
    Registered number 02199546
    icon of address3 Struan Court, Grey Road, Altrincham WA14 4BU
    PRIVATE LIMITED COMPANY incorporated on 1987-11-27 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.