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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 4
  • 1
    Carter, Richard William
    Born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Law, Simon David Kelway
    Born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Hughes, Kim Lynette
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2008-07-15
    OF - Director → CIF 0
  • 2
    Newman, Jonathan James
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2012-10-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2021-01-04
    OF - Director → CIF 0
  • 4
    Haynes, Christopher John
    Manager born in October 1964
    Individual
    Officer
    icon of calendar 1997-02-19 ~ 1997-10-14
    OF - Director → CIF 0
  • 5
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2015-02-20
    OF - Director → CIF 0
  • 6
    Hughes, Kevin
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1998-07-06
    OF - Director → CIF 0
  • 7
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 8
    Carter, Richard William
    Director born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-02-19 ~ 2002-03-29
    OF - Director → CIF 0
  • 9
    Arnold, Philip John
    Professional Services Director born in August 1955
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Craven, Julia Elaine
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 11
    Donald, Graham William
    Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Blaxill, Alistair John Charles
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2017-04-14
    OF - Director → CIF 0
  • 13
    Constance, Julie Dawn
    Individual
    Officer
    icon of calendar ~ 1997-02-19
    OF - Secretary → CIF 0
  • 14
    Hudson, Deborah Nichole
    Venture Capitalist born in August 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2014-03-20
    OF - Director → CIF 0
  • 15
    Cripps, Michael Patrick
    Finance Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-24 ~ 2014-03-20
    OF - Director → CIF 0
  • 16
    Bloor, Robert David
    Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 17
    Young, Nigel Christopher
    Sales Director born in April 1957
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Booth, Alun Rowland
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2003-09-25
    OF - Director → CIF 0
  • 19
    Jackson, Sarah Louise
    Managing Director born in June 1981
    Individual
    Officer
    icon of calendar 2021-11-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 20
    Mundin, Robert Maurice
    Individual
    Officer
    icon of calendar 1997-02-19 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 21
    Flattery, Brendan Peter
    Financial born in April 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2001-01-12
    OF - Director → CIF 0
  • 22
    Mullany, Sean Francis
    Product Director born in November 1963
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2008-08-14
    OF - Director → CIF 0
  • 23
    Sangar, Seema
    Finance Director born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2020-07-29
    OF - Director → CIF 0
  • 24
    Watson, Eric
    Banker born in May 1923
    Individual
    Officer
    icon of calendar ~ 1997-06-09
    OF - Director → CIF 0
  • 25
    Elliot, Ian Robertson
    Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 2005-06-22
    OF - Director → CIF 0
    icon of calendar 2006-07-24 ~ 2014-03-20
    OF - Director → CIF 0
  • 26
    Stephen, Alexander
    Managing Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2003-10-02
    OF - Director → CIF 0
  • 27
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 28
    Hughes, Aaron Wyn
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-11 ~ 2022-10-26
    OF - Director → CIF 0
  • 29
    Constance, Peter Ronald
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-03-20
    OF - Director → CIF 0
  • 30
    Pitcher, John Martin
    Accountant born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ 2025-04-02
    OF - Director → CIF 0
  • 31
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2021-12-16
    OF - Director → CIF 0
  • 32
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2014-03-20 ~ 2016-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PANCREDIT SYSTEMS LTD.

Previous name
WAGETALK LIMITED - 1988-09-09
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • PANCREDIT SYSTEMS LTD.
    Info
    WAGETALK LIMITED - 1988-09-09
    Registered number 02215760
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1988-02-01 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.