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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 45
  • 1
    Hall, Philip Robert
    Born in May 1960
    Individual (11 offsprings)
    Officer
    (before 1992-03-05) ~ 2005-04-30
    OF - Director → CIF 0
    Hall, Philip Robert
    Individual (11 offsprings)
    Officer
    1994-11-28 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 2
    Rentzsch, Frederick
    Born in November 1963
    Individual (1 offspring)
    Officer
    2009-04-16 ~ 2014-03-05
    OF - Director → CIF 0
  • 3
    Hirsch, Thomas Jeffrey
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 4
    Potter, Tania Margaret
    Individual (1 offspring)
    Officer
    (before 1992-03-05) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 5
    Smith, John James
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Gillingham, David
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2018-11-23
    OF - Director → CIF 0
  • 7
    Ellis, Jeffrey Christopher
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2009-04-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Christopher Tate
    Individual (272 offsprings)
    Insolvency
    2024-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Warsop Iii, Thomas Woodrow
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2009-04-16 ~ 2012-07-20
    OF - Director → CIF 0
  • 10
    Mangum, David Edward
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2005-04-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 11
    Baninajar, Ali, Mr.
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ 2023-07-25
    OF - Director → CIF 0
  • 12
    Wood, Stephen
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2007-10-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Osborn, Nicholas Patrick
    Born in April 1963
    Individual (12 offsprings)
    Officer
    1993-03-31 ~ 2005-04-30
    OF - Director → CIF 0
    Osborn, Nicholas Patrick
    Individual (12 offsprings)
    Officer
    1993-03-31 ~ 1993-03-31
    OF - Secretary → CIF 0
  • 14
    Hoffman, Preston
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2005-04-30 ~ 2007-07-10
    OF - Director → CIF 0
  • 15
    Piel, Gregory Arnold
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2020-06-23 ~ 2022-02-27
    OF - Director → CIF 0
  • 16
    Johnson, Mark Alan
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2005-04-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 17
    Cameron, Lee John Harcourt
    Born in February 1971
    Individual (36 offsprings)
    Officer
    2018-11-23 ~ 2020-04-23
    OF - Director → CIF 0
  • 18
    Matthew Richards
    Individual (58 offsprings)
    Insolvency
    2024-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Holbrook, Peter Lincoln
    Born in January 1969
    Individual (33 offsprings)
    Officer
    2015-09-30 ~ 2020-06-23
    OF - Director → CIF 0
  • 20
    Mccoy, Randal
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2005-04-30 ~ 2007-09-24
    OF - Director → CIF 0
  • 21
    Waller, Richard Simon
    Born in August 1969
    Individual (27 offsprings)
    Officer
    2020-06-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Gupta, Rahul
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2009-04-16
    OF - Director → CIF 0
  • 23
    Rowling, Keith Peter
    Born in July 1963
    Individual (29 offsprings)
    Officer
    2022-02-22 ~ 2023-07-25
    OF - Director → CIF 0
  • 24
    Hau, Robert William
    Born in September 1965
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    Clarke-walker, Paul Travers
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2014-03-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 26
    Jones, William Richard
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2018-11-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Anderson, Chris
    Born in December 1967
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2009-04-16
    OF - Director → CIF 0
  • 28
    Oswalt, Dennis Gene
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2006-09-23
    OF - Director → CIF 0
  • 29
    Dyamond, Derek John
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2014-03-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 30
    Dempsey, Patrick Michael
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 31
    Gianoni, Michael Paul
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Cappel, Mark Stanley
    Born in September 1962
    Individual (17 offsprings)
    Officer
    2007-07-10 ~ 2008-09-18
    OF - Director → CIF 0
  • 33
    Binion, Laura Elrod
    Born in December 1956
    Individual (13 offsprings)
    Officer
    2007-07-10 ~ 2008-02-01
    OF - Director → CIF 0
  • 34
    Heffernan, Darren, Mr.
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 35
    Madsen, Keven
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2005-04-30 ~ 2009-04-16
    OF - Director → CIF 0
  • 36
    Carswell, Benjamin Edward
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2015-03-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 37
    Debbink, Jon William
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 38
    Choucair, Omar
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2023-08-09 ~ 2023-08-09
    OF - Director → CIF 0
  • 39
    Forgan, Stuart Kevin, Mr.
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ 2023-07-25
    OF - Director → CIF 0
  • 40
    TRINTECH (UK) LIMITED
    - now 03231579
    DOWNLINE COMPUTERS LIMITED - 1996-10-07
    7, Bishopsgate, 2nd Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2023-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-03-02 ~ 1994-03-31
    OF - Nominee Secretary → CIF 0
  • 42
    LDC NOMINEE SECRETARY LIMITED
    06040545
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2021-02-01 ~ 2023-02-27
    OF - Secretary → CIF 0
  • 43
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2005-04-30 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 44
    FISERV (EUROPE) LIMITED
    - now 02467435
    FISERV (UK) LIMITED - 1993-11-05
    CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
    LEGIBUS 1517 LIMITED - 1990-04-09
    Janus House, Endeavour Drive, Basildon, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2021-12-13 ~ 2023-07-25
    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
  • 45
    FISERV WORLDWIDE HOLDINGS LIMITED
    09299713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22
    Due to be dissolved on 2025-12-30
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    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
parent relation
Company in focus

TRINTECH SOLUTIONS LIMITED

Period: 2023-07-25 ~ now
Company number: 02694333
Registered names
TRINTECH SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-20
Commencement of winding up on 2024-12-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TRINTECH SOLUTIONS LIMITED
    Info
    CHECKFREE SOLUTIONS LIMITED - 2023-07-25
    ACCURATE SOFTWARE LIMITED - 2023-07-25
    ACCURATE TECHNOLOGY LIMITED - 2023-07-25
    Registered number 02694333
    C/o Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TG
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 (34 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
  • CHECKFREE SOLUTIONS LIMITED
    S
    Registered number 2694333
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CHECKFREE SOLUTIONS LIMITED
    S
    Registered number 02694333
    Janus House, Endeavour Drive, Basildon, England, SS14 3WF
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DOVETAIL SYSTEMS LIMITED
    - now 05942721
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-25
    Commencement of winding up on 2024-03-25
    CODED SYSTEMS LIMITED - 2006-10-31
    Third Floor One London Square, Cross Lanes, Guildford
    Liquidation Corporate (27 parents)
    Person with significant control
    2019-08-01 ~ 2023-04-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FISERV (EUROPE) LIMITED
    - now 02467435
    FISERV (UK) LIMITED - 1993-11-05
    CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
    LEGIBUS 1517 LIMITED - 1990-04-09
    Janus House, Endeavour Drive, Basildon, Essex, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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