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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 33
  • 1
    Parsons, James Thomas
    Tax Director born in June 1979
    Individual (17 offsprings)
    Officer
    2016-08-25 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Mulligan, Scott Anthony
    Finance Director born in August 1966
    Individual (7 offsprings)
    Officer
    2008-09-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Brooking, Paul James
    Chartered Accountant born in November 1976
    Individual (29 offsprings)
    Officer
    2018-05-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 4
    Duggan, Paul Anthony David
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 5
    Greenway, Anthony William
    Vp Group Finance born in January 1975
    Individual (32 offsprings)
    Officer
    2020-05-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Jokinen, David
    Vp, Product born in November 1968
    Individual (4 offsprings)
    Officer
    2011-02-25 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Matthews, Andrew James
    Head Of Finance & Risk born in August 1973
    Individual (8 offsprings)
    Officer
    2006-10-31 ~ 2008-09-04
    OF - Director → CIF 0
  • 8
    Elsey, Howard Doyle
    Operations Director born in March 1958
    Individual (3 offsprings)
    Officer
    2011-02-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Jones, Matthew David Alexander
    Individual (6 offsprings)
    Officer
    2015-01-31 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 10
    Ripley, Ian John
    Vp Information Technology born in May 1974
    Individual (4 offsprings)
    Officer
    2013-01-07 ~ 2015-02-23
    OF - Director → CIF 0
  • 11
    Healy, Mark Brendan
    Chief Risk Officer born in December 1967
    Individual (8 offsprings)
    Officer
    2010-03-16 ~ 2011-02-25
    OF - Director → CIF 0
  • 12
    Gagie, David Ronald
    President Of Financial Service born in February 1955
    Individual (32 offsprings)
    Officer
    2006-10-31 ~ 2009-05-31
    OF - Director → CIF 0
  • 13
    Hinton, Andrew
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2016-03-17 ~ 2016-12-07
    OF - Director → CIF 0
  • 14
    Swayne, Kevin
    Born in February 1960
    Individual (50 offsprings)
    Officer
    2000-08-24 ~ 2005-10-28
    OF - Director → CIF 0
  • 15
    Mayhew, Mark David
    Company Director born in September 1959
    Individual (15 offsprings)
    Officer
    2010-03-02 ~ 2010-08-09
    OF - Director → CIF 0
  • 16
    Wiseman, Elliott Mark
    Solicitor born in February 1974
    Individual (40 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 17
    Lavelle, Shaun
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 18
    Templeman, Paul Andrew
    C E O born in February 1960
    Individual (22 offsprings)
    Officer
    2005-10-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Thomson, William Robert
    Director born in May 1963
    Individual (27 offsprings)
    Officer
    1997-03-17 ~ 2000-08-24
    OF - Director → CIF 0
    Thomson, William Robert
    Individual (27 offsprings)
    Officer
    1996-05-22 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 20
    Reeder, Tracy
    Individual (27 offsprings)
    Officer
    2009-01-01 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 21
    Swain, Elaine Mary
    Individual (6 offsprings)
    Officer
    2010-08-09 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 22
    Dunlop, Andrea Maria
    Head Of Innovation born in July 1970
    Individual (14 offsprings)
    Officer
    2014-03-17 ~ 2019-08-06
    OF - Director → CIF 0
  • 23
    Ion-byrne, Camelia, Dr
    Financial Controller born in July 1968
    Individual (8 offsprings)
    Officer
    2013-01-15 ~ 2016-10-13
    OF - Director → CIF 0
  • 24
    Rowe, Paulette Georgina
    Ceo Intergration & Ecommerce Solutions born in April 1966
    Individual (18 offsprings)
    Officer
    2020-05-22 ~ 2022-05-13
    OF - Director → CIF 0
  • 25
    Starr, Daniel Huw
    Company Executive born in February 1964
    Individual (11 offsprings)
    Officer
    2008-04-09 ~ 2011-03-16
    OF - Director → CIF 0
  • 26
    Dorree, Garreth Brigg
    Vp Business Readiness & Operations Projects born in October 1974
    Individual (3 offsprings)
    Officer
    2019-08-06 ~ 2022-08-25
    OF - Director → CIF 0
  • 27
    Peak, Barry Trevor
    Accountant born in September 1966
    Individual (46 offsprings)
    Officer
    1996-05-22 ~ 2005-10-28
    OF - Director → CIF 0
    Peak, Barry Trevor
    Individual (46 offsprings)
    Officer
    2000-08-24 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 28
    Martin, Ronald David
    C E O born in August 1963
    Individual (5 offsprings)
    Officer
    2005-10-28 ~ 2009-05-31
    OF - Director → CIF 0
  • 29
    Hoskins, Timothy Patrick
    Vp Business Development born in November 1963
    Individual (17 offsprings)
    Officer
    2005-10-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 30
    Leahy, Samantha Jayne
    Individual (6 offsprings)
    Officer
    2005-10-28 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 31
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    1996-05-22 ~ 1996-05-22
    OF - Nominee Secretary → CIF 0
  • 32
    PAYSAFE HOLDINGS UK LIMITED
    - now 03202517
    NETINVEST LIMITED - 2017-02-07 03202517
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    Compass House, Vision Park, Chivers Way, Histon, Cambridge, England
    Active Corporate (27 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    1996-05-22 ~ 1996-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PAYSAFE PROCESSING LIMITED

Period: 2015-12-09 ~ 2025-02-04
Company number: 03202516
Registered names
PAYSAFE PROCESSING LIMITED - Dissolved
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
    C/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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-05-22
    CIF 0
  • PAYSAFE PROCESSING LIMITED
    S
    Registered number 3202516
    Compass 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 2
  • 1
    ECOM ACCESS LIMITED
    05706200
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INCOME ACCESS LIMITED
    05819332
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.