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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 7
  • 1
    Killeen, Anthony Martin
    Born in July 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Cotton, Mary
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Preece, Victoria Emily
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Pacey, Michelle Clare
    Born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Sambrook, Claire Alison
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Woolley, Nicholas Edward
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressFortis Et Fides, Whitestone Business Park, Whitestone, Hereford, Herefordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Brown, Victor Thomas
    Sales Director born in July 1958
    Individual
    Officer
    icon of calendar 2019-06-17 ~ 2020-02-14
    OF - Director → CIF 0
  • 2
    Mace, Jonathan Philip
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-23 ~ 2007-04-05
    OF - Director → CIF 0
    Mace, Jonathan Philip
    General Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-12 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 3
    Mr Anthony Martin Killeen
    Born in July 1956
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-05-26 ~ 2019-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hutton-potts, Orlando Charles
    Commercial Director born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2018-12-05
    OF - Director → CIF 0
    icon of calendar 2019-01-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Davies, Ceri Thomas
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 6
    Norman, Justine
    Legal Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2016-06-09
    OF - Director → CIF 0
    Norman, Justine Elizabeth, Mrs.
    Deputy Managing Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2020-02-03
    OF - Director → CIF 0
  • 7
    Bowkett, Dean Paul
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ 1999-06-16
    OF - Director → CIF 0
    Bowkett, Dean Paul
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ 1999-06-16
    OF - Secretary → CIF 0
  • 8
    Carr, Gethyn Samuel Alexis Ieuan
    Accountant
    Individual
    Officer
    icon of calendar 1999-07-04 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 9
    Rumball, Sarah Jayne
    Accountant
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 10
    Deer, Emma
    Individual
    Officer
    icon of calendar 2013-04-04 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 11
    Weaver, Alison Jane
    Company Director born in December 1977
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Llewellyn, David Cenydd Morgan
    It Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-17 ~ 2012-01-27
    OF - Director → CIF 0
  • 13
    Foulger, Stephen
    Director Of Human Resources born in June 1977
    Individual
    Officer
    icon of calendar 2019-06-17 ~ 2022-04-13
    OF - Director → CIF 0
  • 14
    Holden, Paul Jonathan Ewart
    Finance Director born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2013-04-04
    OF - Director → CIF 0
    Holden, Paul Jonathan Ewart
    Director born in February 1962
    Individual (5 offsprings)
    icon of calendar 2013-04-04 ~ 2013-10-16
    OF - Director → CIF 0
    Holden, Paul Jonathan Ewart
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2013-04-04
    OF - Secretary → CIF 0
    Holden, Paul Jonathan Ewart
    Individual (5 offsprings)
    icon of calendar 2013-04-04 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 15
    Arnold, Michael John
    It Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 16
    Hayes, Barbara Elizabeth
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 17
    Rhodes-mays, Alwyn Lawrence
    It Director born in August 1973
    Individual
    Officer
    icon of calendar 2019-06-17 ~ 2021-04-14
    OF - Director → CIF 0
  • 18
    Stanton-humphreys, Jonathan
    Commercial Director born in July 1976
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 19
    Ewart, Claire Louise
    Finance Director born in August 1982
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 20
    Sykes, Joseph
    Sales Manager born in March 1957
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2002-08-12
    OF - Director → CIF 0
  • 21
    Galeon, Pierre Patrice
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2014-10-08
    OF - Director → CIF 0
  • 22
    Guest, Deborah
    Sales Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2013-01-29
    OF - Director → CIF 0
  • 23
    Lane, Philip Kenneth
    Chief Finance And Strategy Officer born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-03-14
    OF - Director → CIF 0
  • 24
    Greenfield, Shelley
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 25
    Scholes, Damian
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2008-05-19
    OF - Director → CIF 0
  • 26
    Connelly, Richard Stuart
    Financial Services Director born in August 1971
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2025-02-17
    OF - Director → CIF 0
  • 27
    Peplow, Nicholas Brian
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2019-09-24
    OF - Director → CIF 0
  • 28
    Knights, Sarah Dawn
    Operations Director born in August 1975
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2001-01-11
    OF - Director → CIF 0
    Knights, Sarah Dawn
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 29
    Bennett, David Michael
    General Manager
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 30
    Haldane, Marshall Thomas
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2015-09-14
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-26 ~ 1994-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLPAY LIMITED

Previous names
FINANCIAL COLLECTION SERVICES LIMITED - 2000-10-12
ALLPAY.NET LIMITED - 2009-03-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ALLPAY LIMITED
    Info
    FINANCIAL COLLECTION SERVICES LIMITED - 2000-10-12
    ALLPAY.NET LIMITED - 2000-10-12
    Registered number 02933191
    icon of addressFortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire HR1 3SE
    PRIVATE LIMITED COMPANY incorporated on 1994-05-26 (31 years 7 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
    icon of addressFortis Et Fides, Whitestone Business Park, Whitestone, Hereford, England, HR1 3SE
    Limited Company in England
    CIF 1
  • ALLPAY LTD
    S
    Registered number 02933191
    icon of addressFortis Et Fides, Whitestone, Hereford, England, HR1 3SE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EMPLOYMENT PERSONNEL ADVISORY SERVICES LIMITED - 2012-09-13
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • NUDE WINES LIMITED - 2012-08-23
    DASH FM LIMITED - 2012-08-16
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.