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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
    King, Alan
    Born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Paul Robert
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
  • 3
    SWITCH TOPCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2590) LIMITED - 2009-05-20
    icon of addressPo Box 1463, Pobox 1463, Windmill Hill, Whithall Way, Swindon, Wiltshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Hale, Terry Edmond
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-17 ~ 2003-09-05
    OF - Director → CIF 0
  • 2
    Snowden, Jeremy Fredrick
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Maciver, Angus Duncan
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2018-05-31
    OF - Director → CIF 0
    Maciver, Angus Duncan
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 4
    Quail, Martin Robert
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2003-09-05
    OF - Director → CIF 0
  • 5
    Dey, Eric Richard
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    Ullmann, Phillip Lionel
    Accountant born in December 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 1996-02-07 ~ 1996-08-30
    OF - Director → CIF 0
    Ullmann, Phillip Lionel
    Accountant
    Individual (58 offsprings)
    Officer
    icon of calendar 1996-02-07 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 7
    Kimbell, Stephen Esmond
    Born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1996-02-01
    OF - Nominee Director → CIF 0
  • 8
    Blazye, Andrew Robert
    Director born in June 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2019-09-06
    OF - Director → CIF 0
  • 9
    Minter, Peter
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-07 ~ 2002-08-09
    OF - Director → CIF 0
  • 10
    Couzins, Susan
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 11
    Connell, Gregson Lee
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ 2013-10-11
    OF - Director → CIF 0
  • 12
    Freund, Charles Richard
    Chief Financial Officer born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-08-26
    OF - Director → CIF 0
  • 13
    Salkeld, Ian
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-07 ~ 2000-05-18
    OF - Director → CIF 0
    Salkeld, Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 14
    Ullmann, Jack Rainer
    Company Director born in December 1928
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1996-08-05
    OF - Director → CIF 0
  • 15
    Pisciotta, Steven Joseph
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2022-05-06
    OF - Director → CIF 0
  • 16
    Chapman, David
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 17
    Erlund, Mia Timm
    Managing Director born in September 1974
    Individual
    Officer
    icon of calendar 2022-08-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Crawford, Peter Alan
    Finance Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2013-10-11
    OF - Director → CIF 0
    Crawford, Peter Alan
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 19
    Lewis Abbott, Maureen Teresa
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1996-02-01
    OF - Nominee Secretary → CIF 0
  • 20
    Kravos-medimorec, Anita
    Chief Financial Officer born in April 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Chris, Robert Graham, Dr
    Company Director born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-24 ~ 2003-09-05
    OF - Director → CIF 0
    Chris, Robert Graham, Dr
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-24 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 22
    Croft, Alan Malcolm
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1996-02-07 ~ 2001-07-05
    OF - Director → CIF 0
  • 23
    De Groot, Michael
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2022-08-25 ~ 2024-02-02
    OF - Director → CIF 0
  • 24
    icon of addressC/o Ernst And Young, Po Bok 236 14 New Street, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Equity (Company account)
    323,185 GBP2025-04-30
    Officer
    2000-05-18 ~ 2002-02-05
    PE - Director → CIF 0
parent relation
Company in focus

CORPAY ONE UK LIMITED

Previous names
SILBURY 142 LIMITED - 1996-02-13
OASIS GLOBAL SYSTEMS LIMITED - 2022-10-31
Standard Industrial Classification
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CORPAY ONE UK LIMITED
    Info
    SILBURY 142 LIMITED - 1996-02-13
    OASIS GLOBAL SYSTEMS LIMITED - 1996-02-13
    Registered number 03142709
    icon of addressCanberra House Lydiard Fields, Great Western Way, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 1996-01-02 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • OASIS GLOBAL SYSTEMS LIMITED
    S
    Registered number missing
    icon of addressMarchmont House 83-53 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAlban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,563 GBP2024-12-31
    Officer
    icon of calendar 1996-02-21 ~ 2004-05-20
    CIF 1 - Director → ME

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