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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 34
  • 1
    Wood, Christopher Mark
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Couturier, Graeme
    Individual (4 offsprings)
    Officer
    2015-05-07 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 3
    Steele-belkin, Dara Loren
    Born in November 1974
    Individual (23 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Corrigan, Nicholas Brian
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Turrell, Mary Margaret
    Financial Director born in December 1961
    Individual (24 offsprings)
    Officer
    2008-03-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Mccann, Andrew
    Director born in June 1981
    Individual (8 offsprings)
    Officer
    2017-02-28 ~ 2024-04-19
    OF - Director → CIF 0
  • 7
    Shurville, Jerram
    Accountant born in October 1956
    Individual (70 offsprings)
    Officer
    1997-06-26 ~ 2000-07-21
    OF - Director → CIF 0
  • 8
    Healy, Maurice Leonard
    Director born in December 1958
    Individual (29 offsprings)
    Officer
    2000-07-21 ~ 2002-01-07
    OF - Director → CIF 0
  • 9
    Blyth, Ross John Ward
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 10
    Kahn, Clive Ian
    Born in October 1957
    Individual (53 offsprings)
    Officer
    2015-12-17 ~ 2024-04-19
    OF - Director → CIF 0
  • 11
    Waldman, Andrew Hunter
    Retired born in July 1939
    Individual (22 offsprings)
    Officer
    1999-12-21 ~ 2000-07-21
    OF - Director → CIF 0
  • 12
    Carter, Josephine Frances
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 13
    Mccormick, David
    Individual (41 offsprings)
    Officer
    2000-07-21 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 14
    Lowery, James Rupert
    Director born in November 1965
    Individual (15 offsprings)
    Officer
    2005-04-28 ~ 2006-09-27
    OF - Director → CIF 0
    Lowery, James Rupert
    Born in November 1965
    Individual (15 offsprings)
    2015-12-17 ~ 2024-04-19
    OF - Director → CIF 0
  • 15
    Kelling, Konrad Xavier
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2025-03-05 ~ 2026-01-27
    OF - Director → CIF 0
  • 16
    Till, Paul
    Managing Director born in December 1959
    Individual (15 offsprings)
    Officer
    2000-07-21 ~ 2001-04-25
    OF - Director → CIF 0
  • 17
    Pringle, Robert Julian
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2010-03-19 ~ 2010-10-28
    OF - Director → CIF 0
  • 18
    Thomson, William Robert
    Director born in May 1963
    Individual (30 offsprings)
    Officer
    2010-03-19 ~ 2011-03-25
    OF - Director → CIF 0
  • 19
    Nagle, John Timothy
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2001-09-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 20
    Williamson, John David
    Finance Director born in August 1967
    Individual (56 offsprings)
    Officer
    2000-07-21 ~ 2008-10-16
    OF - Director → CIF 0
  • 21
    Murphy, James Timmerman
    Company Director born in December 1959
    Individual (32 offsprings)
    Officer
    2008-03-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 22
    Harris, John Haden
    Company Director born in January 1963
    Individual (53 offsprings)
    Officer
    2015-06-30 ~ 2015-12-17
    OF - Director → CIF 0
  • 23
    Carter, David George
    Marketing Director born in April 1946
    Individual (3 offsprings)
    Officer
    1995-09-14 ~ 2002-02-14
    OF - Director → CIF 0
  • 24
    Rothwell, Julian Gordon
    Company Director born in December 1969
    Individual (49 offsprings)
    Officer
    2014-09-04 ~ 2015-12-17
    OF - Director → CIF 0
  • 25
    Maloney, Michael John
    Company Director born in June 1963
    Individual (22 offsprings)
    Officer
    2008-04-11 ~ 2015-12-17
    OF - Director → CIF 0
  • 26
    Jennison, Gary Antony
    Company Director born in June 1957
    Individual (69 offsprings)
    Officer
    2011-03-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 27
    Dann, Mark
    Director born in May 1972
    Individual (27 offsprings)
    Officer
    2016-02-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 28
    Couturier, Graeme Bernard
    Finance Director born in June 1976
    Individual (32 offsprings)
    Officer
    2015-06-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Tennant, William
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2002-07-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 30
    Hogan, Brenda
    Individual (20 offsprings)
    Officer
    2001-02-27 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 31
    GLOBAL PAYMENTS ACQUISITION UK LIMITED
    15316995
    Granite House, Granite Way, Syston, Leicester, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-04-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-09-14 ~ 1995-09-14
    OF - Nominee Secretary → CIF 0
  • 33
    GROVEPOINT HOLDINGS LLP - now OC403298
    PZ HOLDINGS LLP - 2016-02-03
    Andmore House, Unti 4 Triangle Court, Cheshire Business Park, Manchester Road, Lostock, Cheshire, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2024-04-19
    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
  • 34
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-09-14 ~ 1995-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAKEPAYMENTS LIMITED

Period: 2019-12-18 ~ now
Company number: 03102137 11620095... (more)
Registered names
TAKEPAYMENTS LIMITED - now 11620095... (more)
PAYZONE UK LIMITED - 2019-12-18
ALPHYRA UK LIMITED - 2007-12-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TAKEPAYMENTS LIMITED
    Info
    PAYZONE UK LIMITED - 2019-12-18
    ALPHYRA UK LIMITED - 2019-12-18
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2019-12-18
    Registered number 03102137
    4th Floor Highbank House, Exchange Street, Stockport SK3 0ET
    PRIVATE LIMITED COMPANY incorporated on 1995-09-14 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • PAYZONE UK LIMITED
    S
    Registered number 03102137
    5th Floor, Highbank House, Exchange Street, Stockport, SK3 0ET
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TP MERCHANT SERVICES LIMITED - now
    TAKE PAYMENTS LIMITED
    - 2019-03-18 11620095 03234240... (more)
    TAKEPAYMENTS.COM LIMITED
    - 2018-12-21 11620095
    5th Floor Highbank House, Exchange Street, Stockport, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-10-12 ~ 2019-03-08
    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 22 April 2026 and licensed under the Open Government Licence v3.0.