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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 3
  • 1
    Mallia, Franco Paul
    Born in September 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Becker-smith, Cassandra
    Born in June 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 3
    BURROUGHS MACHINES LIMITED - 1987-01-01
    icon of addressEnigma, Ortensia Drive, Wavendon, Milton Keynes, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Walker, Martin
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Baker, Philip
    Human Resources Partner born in April 1948
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2003-04-25
    OF - Director → CIF 0
  • 3
    Hickmott, Richard Ivan
    Human Resources Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 1995-09-27
    OF - Director → CIF 0
  • 4
    Spiller, David James
    Finance Manager born in April 1953
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2006-11-09
    OF - Director → CIF 0
  • 5
    Piercy, Matthew Roy
    Finance Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Mccutcheon, Michael
    Accounting Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 7
    Hipkin, Gordon
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 8
    Scott, Douglas Berwick
    Finance Director born in July 1953
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1995-06-07
    OF - Director → CIF 0
  • 9
    Illingworth, Robert Graham
    Director Of Quality born in February 1948
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 1998-04-14
    OF - Director → CIF 0
  • 10
    Pink, Stephen John
    Finance Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-22 ~ 1999-07-17
    OF - Director → CIF 0
  • 11
    Fletcher, Stephen Maxwell
    Treasurer born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Anderson, Craig
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-03 ~ 1998-03-30
    OF - Director → CIF 0
  • 13
    Reeves, Gwyn
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 14
    Felton, Brian Michael
    Isg Principal born in March 1948
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 1999-03-25
    OF - Director → CIF 0
  • 15
    White, Mark Robert
    Finance Director born in July 1958
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 16
    Russell, Janet Elizabeth
    Service Delivery Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-25 ~ 2003-04-25
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-01 ~ 1995-01-16
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-11-01 ~ 1995-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNISYS PAYMENT SERVICES LIMITED

Previous name
TRAVELMAIN LIMITED - 1995-02-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • UNISYS PAYMENT SERVICES LIMITED
    Info
    TRAVELMAIN LIMITED - 1995-02-03
    Registered number 02985219
    icon of addressEnigma, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.