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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 38
  • 1
    Guest, Deborah
    Sales Director born in December 1965
    Individual (3 offsprings)
    Officer
    2007-02-07 ~ 2013-01-29
    OF - Director → CIF 0
  • 2
    Arnold, Michael John
    It Director born in November 1973
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Brown, Victor Thomas
    Sales Director born in July 1958
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    Holden, Paul Jonathan Ewart
    Finance Director born in February 1962
    Individual (21 offsprings)
    Officer
    2012-09-03 ~ 2013-04-04
    OF - Director → CIF 0
    Holden, Paul Jonathan Ewart
    Director born in February 1962
    Individual (21 offsprings)
    2013-04-04 ~ 2013-10-16
    OF - Director → CIF 0
    Holden, Paul Jonathan Ewart
    Finance Director
    Individual (21 offsprings)
    Officer
    2009-06-01 ~ 2013-04-04
    OF - Secretary → CIF 0
    Holden, Paul Jonathan Ewart
    Individual (21 offsprings)
    2013-04-04 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 5
    Norman, Justine
    Legal Director born in March 1971
    Individual (9 offsprings)
    Officer
    2013-04-04 ~ 2016-06-09
    OF - Director → CIF 0
    Norman, Justine Elizabeth, Mrs.
    Deputy Managing Director born in March 1971
    Individual (9 offsprings)
    Officer
    2018-12-01 ~ 2020-02-03
    OF - Director → CIF 0
  • 6
    Mace, Jonathan Philip
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2003-07-23 ~ 2007-04-05
    OF - Director → CIF 0
    Mace, Jonathan Philip
    General Manager
    Individual (9 offsprings)
    Officer
    2002-03-12 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 7
    Cotton, Mary
    Born in June 1966
    Individual (1 offspring)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Woolley, Nicholas Edward
    Born in November 1974
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Deer, Emma
    Individual (5 offsprings)
    Officer
    2013-04-04 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 10
    Preece, Victoria Emily
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 11
    Galeon, Pierre Patrice
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2013-04-04 ~ 2014-10-08
    OF - Director → CIF 0
  • 12
    Foulger, Stephen
    Director Of Human Resources born in June 1977
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2022-04-13
    OF - Director → CIF 0
  • 13
    Bowkett, Dean Paul
    Finance Director born in November 1967
    Individual (3 offsprings)
    Officer
    1998-10-19 ~ 1999-06-16
    OF - Director → CIF 0
    Bowkett, Dean Paul
    Finance Director
    Individual (3 offsprings)
    Officer
    1998-10-19 ~ 1999-06-16
    OF - Secretary → CIF 0
  • 14
    Haldane, Marshall Thomas
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2013-04-04 ~ 2015-09-14
    OF - Director → CIF 0
  • 15
    Weaver, Alison Jane
    Company Director born in December 1977
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Knights, Sarah Dawn
    Operations Director born in August 1975
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 2001-01-11
    OF - Director → CIF 0
    Knights, Sarah Dawn
    Individual (2 offsprings)
    Officer
    1995-07-27 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 17
    Lane, Philip Kenneth
    Chief Finance And Strategy Officer born in November 1979
    Individual (11 offsprings)
    Officer
    2022-02-28 ~ 2023-03-14
    OF - Director → CIF 0
  • 18
    Hutton-potts, Orlando Charles
    Commercial Director born in October 1964
    Individual (11 offsprings)
    Officer
    2016-11-14 ~ 2018-12-05
    OF - Director → CIF 0
    2019-01-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Hayes, Barbara Elizabeth
    Individual (1 offspring)
    Officer
    1994-05-26 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 20
    Killeen, Anthony Martin
    Born in July 1956
    Individual (18 offsprings)
    Officer
    1994-05-26 ~ now
    OF - Director → CIF 0
    Mr Anthony Martin Killeen
    Born in July 1956
    Individual (18 offsprings)
    Person with significant control
    2016-05-26 ~ 2019-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Stanton-humphreys, Jonathan
    Commercial Director born in July 1976
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 22
    Sykes, Joseph
    Sales Manager born in March 1957
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2002-08-12
    OF - Director → CIF 0
  • 23
    Llewellyn, David Cenydd Morgan
    It Director born in May 1950
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2012-01-27
    OF - Director → CIF 0
  • 24
    Peplow, Nicholas Brian
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2013-04-04 ~ 2019-09-24
    OF - Director → CIF 0
  • 25
    Davies, Ceri Thomas
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 26
    Rumball, Sarah Jayne
    Accountant
    Individual (7 offsprings)
    Officer
    2007-04-10 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 27
    Bennett, David Michael
    General Manager
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 28
    Connelly, Richard Stuart
    Financial Services Director born in August 1971
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ 2025-02-17
    OF - Director → CIF 0
  • 29
    Rhodes-mays, Alwyn Lawrence
    It Director born in August 1973
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2021-04-14
    OF - Director → CIF 0
  • 30
    Sambrook, Claire Alison
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Pacey, Michelle Clare
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 32
    Portis, Rebecca Marie
    Born in July 1975
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Carr, Gethyn Samuel Alexis Ieuan
    Accountant
    Individual (3 offsprings)
    Officer
    1999-07-04 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 34
    Greenfield, Shelley
    Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 35
    Scholes, Damian
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2008-05-19
    OF - Director → CIF 0
  • 36
    Ewart, Claire Louise
    Finance Director born in August 1982
    Individual (1 offspring)
    Officer
    2020-06-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-05-26 ~ 1994-05-26
    OF - Nominee Secretary → CIF 0
  • 38
    ALLPAY HOLDINGS LIMITED
    11853091
    Fortis Et Fides, Whitestone Business Park, Whitestone, Hereford, Herefordshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2019-04-15 ~ 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
parent relation
Company in focus

ALLPAY LIMITED

Period: 2009-03-05 ~ now
Company number: 02933191
Registered names
ALLPAY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ALLPAY LIMITED
    Info
    ALLPAY.NET LIMITED - 2009-03-05
    FINANCIAL COLLECTION SERVICES LIMITED - 2009-03-05
    Registered number 02933191
    Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire HR1 3SE
    PRIVATE LIMITED COMPANY incorporated on 1994-05-26 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • ALLPAY LTD
    S
    Registered number 02933191
    Fortis Et Fides, Whitestone Business Park, Whitestone, Hereford, England, HR1 3SE
    Limited Company in England
    CIF 1
  • ALLPAY LTD
    S
    Registered number 02933191
    Fortis Et Fides, Whitestone, Hereford, England, HR1 3SE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLPAY LEGAL SERVICES LIMITED
    - now 05609038
    EMPLOYMENT PERSONNEL ADVISORY SERVICES LIMITED - 2012-09-13
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 2
    RUDE WINES LIMITED
    - now 05527930
    NUDE WINES LIMITED - 2012-08-23
    DASH FM LIMITED - 2012-08-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-16
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.