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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 39
  • 1
    Livesey, Anthony Paul
    Individual (11 offsprings)
    Officer
    1992-11-17 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 2
    Inskip, Geoffrey Stuart
    Born in August 1953
    Individual (20 offsprings)
    Officer
    1992-11-17 ~ 1993-09-22
    OF - Director → CIF 0
  • 3
    Smart, Alasdair John Douglas
    Individual (29 offsprings)
    Officer
    2001-10-24 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 4
    Lanaghan, Iain Malcolm
    Born in May 1955
    Individual (45 offsprings)
    Officer
    2000-11-29 ~ 2002-07-03
    OF - Director → CIF 0
  • 5
    Stone, David Douglas
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2005-08-25
    OF - Director → CIF 0
  • 6
    Cox, Brian John
    Born in July 1947
    Individual (90 offsprings)
    Officer
    2000-02-09 ~ 2002-07-03
    OF - Director → CIF 0
  • 7
    Rollason, William Peter
    Born in November 1960
    Individual (192 offsprings)
    Officer
    2000-02-09 ~ 2001-10-22
    OF - Director → CIF 0
  • 8
    Tristram, Timothy Henry
    Born in May 1949
    Individual (8 offsprings)
    Officer
    1992-11-17 ~ 1999-09-06
    OF - Director → CIF 0
  • 9
    Tyson, William James
    Born in September 1946
    Individual (7 offsprings)
    Officer
    1993-09-22 ~ 1999-09-06
    OF - Director → CIF 0
  • 10
    Allen, Ian Douglas
    Born in February 1952
    Individual (20 offsprings)
    Officer
    1999-02-11 ~ 1999-09-08
    OF - Director → CIF 0
  • 11
    Buchan, Ian James
    Born in September 1946
    Individual (33 offsprings)
    Officer
    1999-12-22 ~ 2000-11-29
    OF - Director → CIF 0
    2001-10-22 ~ 2005-03-18
    OF - Director → CIF 0
  • 12
    Harley, Peter Campbell
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1993-09-16 ~ 1994-03-16
    OF - Director → CIF 0
  • 13
    Sullivan, Allan Clive
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2004-05-26 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    Davey, Simon Nicholas
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Rushton, Michael Craig
    Born in March 1959
    Individual (59 offsprings)
    Officer
    2000-11-29 ~ 2002-07-03
    OF - Director → CIF 0
    Rushton, Michael Craig
    Individual (59 offsprings)
    Officer
    2001-07-16 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 16
    Jackson, Brian Malcolm
    Born in January 1950
    Individual (46 offsprings)
    Officer
    2003-09-16 ~ 2006-02-20
    OF - Director → CIF 0
  • 17
    O'toole, Raymond
    Born in July 1955
    Individual (89 offsprings)
    Officer
    2000-06-12 ~ 2003-09-16
    OF - Director → CIF 0
  • 18
    Carroll, James Frederic
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
  • 19
    Simpson, Colin John Boyd
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1999-09-08 ~ 2003-07-24
    OF - Director → CIF 0
  • 20
    Nash, Michael Charles Jr
    Born in January 1951
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Hinkley, William Barry
    Born in May 1949
    Individual (85 offsprings)
    Officer
    1999-09-07 ~ 2000-02-09
    OF - Director → CIF 0
  • 22
    Howson, Richard Donald
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1994-03-16 ~ 1999-02-11
    OF - Director → CIF 0
  • 23
    Smith, Alistair Douglas
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2002-07-03 ~ 2007-06-25
    OF - Director → CIF 0
  • 24
    Richardson-clark, Ruth Maree
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ 2009-03-06
    OF - Director → CIF 0
    Richardson-clark, Ruth Maree
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 25
    Duncan, Robert Alexander
    Born in May 1950
    Individual (105 offsprings)
    Officer
    1999-12-22 ~ 2001-10-22
    OF - Director → CIF 0
  • 26
    Higgs, Martyn John
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1999-09-06 ~ 1999-09-08
    OF - Director → CIF 0
    Higgs, Martyn John
    Individual (3 offsprings)
    Officer
    1999-09-08 ~ 2000-02-09
    OF - Secretary → CIF 0
  • 27
    Wormwell, Denis
    Born in August 1961
    Individual (52 offsprings)
    Officer
    2006-02-20 ~ 2007-03-21
    OF - Director → CIF 0
  • 28
    Leeder, David John
    Born in January 1966
    Individual (93 offsprings)
    Officer
    2001-10-22 ~ 2002-07-03
    OF - Director → CIF 0
  • 29
    Barrett Lennard, Clare Lois
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 1999-09-08
    OF - Secretary → CIF 0
  • 30
    Houston, Guy Alan
    Born in July 1971
    Individual (41 offsprings)
    Officer
    2002-05-22 ~ 2005-08-11
    OF - Director → CIF 0
  • 31
    Smith, Glen Andrew
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 32
    Griffiths, Martin Andrew
    Born in March 1966
    Individual (126 offsprings)
    Officer
    1999-09-07 ~ 2006-04-07
    OF - Director → CIF 0
  • 33
    Taylor, Anthony Christopher
    Individual (49 offsprings)
    Officer
    2000-02-09 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 34
    Jones, Frank Stevenson
    Born in April 1946
    Individual (33 offsprings)
    Officer
    1999-09-08 ~ 2001-08-14
    OF - Director → CIF 0
  • 35
    Fogarty, Peter John
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1993-09-16 ~ 2004-05-26
    OF - Director → CIF 0
  • 36
    Prothero, Jeremy
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 37
    Stocker, Edward John
    Born in April 1939
    Individual (15 offsprings)
    Officer
    1993-07-29 ~ 1993-09-16
    OF - Director → CIF 0
  • 38
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1992-11-04 ~ 1992-11-17
    OF - Nominee Director → CIF 0
  • 39
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    1992-11-04 ~ 1992-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREPAYMENT CARDS LIMITED

Period: 1992-11-27 ~ 2010-03-09
Company number: 02761962
Registered names
PREPAYMENT CARDS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • PREPAYMENT CARDS LIMITED
    Info
    SUDDENFORTUNE LIMITED - 1992-11-27
    Registered number 02761962
    Unit 1 Riverside, Waters Meeting Road The Valley, Bolton BL1 8TU
    PRIVATE LIMITED COMPANY incorporated on 1992-11-04 and dissolved on 2010-03-09 (17 years 4 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.