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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
    Wiseman, Elliott Mark
    Solicitor born in February 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lavelle, Shaun
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    NETINVEST LIMITED - 2017-02-07
    icon of addressCompass House, Vision Park, Chivers Way, Histon, Cambridge, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Jokinen, David
    Vp, Product born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Dorree, Garreth Brigg
    Vp Business Readiness & Operations Projects born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-06 ~ 2022-08-25
    OF - Director → CIF 0
  • 3
    Starr, Daniel Huw
    Company Executive born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2011-03-16
    OF - Director → CIF 0
  • 4
    Hoskins, Timothy Patrick
    Vp Business Development born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Thomson, William Robert
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2000-08-24
    OF - Director → CIF 0
    Thomson, William Robert
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 6
    Reeder, Tracy
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 7
    Swayne, Kevin
    Director born in February 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2005-10-28
    OF - Director → CIF 0
  • 8
    Peak, Barry Trevor
    Accountant born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 2005-10-28
    OF - Director → CIF 0
    Peak, Barry Trevor
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 9
    Leahy, Samantha Jayne
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 10
    Jones, Matthew David Alexander
    Individual
    Officer
    icon of calendar 2015-01-31 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 11
    Parsons, James Thomas
    Tax Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ 2018-05-01
    OF - Director → CIF 0
  • 12
    Healy, Mark Brendan
    Chief Risk Officer born in December 1967
    Individual
    Officer
    icon of calendar 2010-03-16 ~ 2011-02-25
    OF - Director → CIF 0
  • 13
    Ion-byrne, Camelia, Dr
    Financial Controller born in July 1968
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2016-10-13
    OF - Director → CIF 0
  • 14
    Martin, Ronald David
    C E O born in August 1963
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2009-05-31
    OF - Director → CIF 0
  • 15
    Duggan, Paul Anthony David
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 16
    Dunlop, Andrea Maria
    Head Of Innovation born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2019-08-06
    OF - Director → CIF 0
  • 17
    Ripley, Ian John
    Vp Information Technology born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2015-02-23
    OF - Director → CIF 0
  • 18
    Rowe, Paulette Georgina
    Ceo Intergration & Ecommerce Solutions born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ 2022-05-13
    OF - Director → CIF 0
  • 19
    Mayhew, Mark David
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-02 ~ 2010-08-09
    OF - Director → CIF 0
  • 20
    Mulligan, Scott Anthony
    Finance Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Hinton, Andrew
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2016-03-17 ~ 2016-12-07
    OF - Director → CIF 0
  • 22
    Elsey, Howard Doyle
    Operations Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Brooking, Paul James
    Chartered Accountant born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 24
    Templeman, Paul Andrew
    C E O born in February 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 25
    Greenway, Anthony William
    Vp Group Finance born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 26
    Matthews, Andrew James
    Head Of Finance & Risk born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2008-09-04
    OF - Director → CIF 0
  • 27
    Gagie, David Ronald
    President Of Financial Service born in February 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2009-05-31
    OF - Director → CIF 0
  • 28
    Swain, Elaine Mary
    Individual
    Officer
    icon of calendar 2010-08-09 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 29
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1996-05-22 ~ 1996-05-22
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1996-05-22 ~ 1996-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PAYSAFE PROCESSING LIMITED

Previous name
NETBANX LIMITED - 2015-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PAYSAFE PROCESSING LIMITED
    Info
    NETBANX LIMITED - 2015-12-09
    Registered number 03202516
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1996-05-22 and dissolved on 2025-02-04 (28 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-22
    CIF 0
  • PAYSAFE PROCESSING LIMITED
    S
    Registered number 3202516
    icon of addressCompass House, Vision Park, Chivers Way, Histon, Cambridge, England, CB24 9BZ
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,820 GBP2016-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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