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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 36
  • 1
    Constance, Peter Ronald
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    ~ 2014-03-20
    OF - Director → CIF 0
  • 2
    Arnold, Philip John
    Professional Services Director born in August 1955
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Hughes, Kim Lynette
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2008-07-15
    OF - Director → CIF 0
  • 4
    Cripps, Michael Patrick
    Finance Director born in August 1955
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ 2014-03-20
    OF - Director → CIF 0
  • 5
    Booth, Alun Rowland
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2001-11-20 ~ 2003-09-25
    OF - Director → CIF 0
  • 6
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2016-12-16 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 7
    Bloor, Robert David
    Accountant born in December 1968
    Individual (47 offsprings)
    Officer
    2021-08-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 8
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 9
    Constance, Julie Dawn
    Individual (1 offspring)
    Officer
    ~ 1997-02-19
    OF - Secretary → CIF 0
  • 10
    Sangar, Seema
    Finance Director born in December 1976
    Individual (28 offsprings)
    Officer
    2016-12-31 ~ 2020-07-29
    OF - Director → CIF 0
  • 11
    Mullany, Sean Francis
    Product Director born in December 1963
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-08-14
    OF - Director → CIF 0
  • 12
    Hughes, Aaron Wyn
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2022-05-11 ~ 2022-10-26
    OF - Director → CIF 0
  • 13
    Blaxill, Alistair John Charles
    Director born in March 1961
    Individual (10 offsprings)
    Officer
    2016-12-31 ~ 2017-04-14
    OF - Director → CIF 0
  • 14
    Young, Nigel Christopher
    Sales Director born in May 1957
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Stephen, Alexander
    Managing Director born in March 1959
    Individual (11 offsprings)
    Officer
    2002-04-24 ~ 2003-10-02
    OF - Director → CIF 0
  • 16
    Newman, Jonathan James
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Law, Simon David Kelway
    Born in December 1970
    Individual (28 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 18
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2014-03-20 ~ 2021-01-04
    OF - Director → CIF 0
  • 19
    Jackson, Sarah Louise
    Managing Director born in July 1981
    Individual (4 offsprings)
    Officer
    2021-11-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 20
    Mundin, Robert Maurice
    Individual (1 offspring)
    Officer
    1997-02-19 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 21
    Hudson, Deborah Nichole
    Venture Capitalist born in August 1965
    Individual (44 offsprings)
    Officer
    2006-08-16 ~ 2014-03-20
    OF - Director → CIF 0
  • 22
    Carter, Richard William
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Carter, Richard William
    Director born in July 1967
    Individual (19 offsprings)
    1997-02-19 ~ 2002-03-29
    OF - Director → CIF 0
  • 23
    Watson, Eric
    Banker born in May 1923
    Individual (2 offsprings)
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 24
    Donald, Graham William
    Managing Director born in July 1959
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Elliot, Ian Robertson
    Director born in August 1936
    Individual (6 offsprings)
    Officer
    ~ 2005-06-22
    OF - Director → CIF 0
    2006-07-24 ~ 2014-03-20
    OF - Director → CIF 0
  • 26
    Pitcher, John Martin
    Accountant born in December 1982
    Individual (21 offsprings)
    Officer
    2022-04-30 ~ 2025-04-02
    OF - Director → CIF 0
  • 27
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (161 offsprings)
    Officer
    2014-03-20 ~ 2015-02-20
    OF - Director → CIF 0
  • 28
    Hughes, Kevin
    Director born in March 1960
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 1998-07-06
    OF - Director → CIF 0
  • 29
    Haynes, Christopher John
    Manager born in October 1964
    Individual (4 offsprings)
    Officer
    1997-02-19 ~ 1997-10-14
    OF - Director → CIF 0
  • 30
    Flattery, Brendan Peter
    Financial born in May 1964
    Individual (44 offsprings)
    Officer
    1998-02-18 ~ 2001-01-12
    OF - Director → CIF 0
  • 31
    Fell, Neville Jonathon
    Finance Director born in October 1967
    Individual (28 offsprings)
    Officer
    2020-07-30 ~ 2021-12-16
    OF - Director → CIF 0
  • 32
    Craven, Julia Elaine
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 33
    LENVI LIMITED
    - now 14062903
    EQUINITI CREDIT SERVICES LIMITED - 2022-11-30
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 35
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912... (more)
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-11
    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
  • 36
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2014-03-20 ~ 2016-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PANCREDIT SYSTEMS LTD.

Period: 1988-09-09 ~ now
Company number: 02215760
Registered names
PANCREDIT SYSTEMS LTD. - now
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
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1988-02-01 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.