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
    2015-06-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Lavelle, Shaun
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ dissolved
    OF - director → CIF 0
  • 3
    NETINVEST LIMITED - 2017-02-07
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    Compass House, Vision Park, Chivers Way, Histon, Cambridge, England
    Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    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
Ceased 30
  • 1
    Dorree, Garreth Brigg
    Vp Business Readiness & Operations Projects born in October 1974
    Individual
    Officer
    2019-08-06 ~ 2022-08-25
    OF - director → CIF 0
  • 2
    Reeder, Tracy
    Individual
    Officer
    2009-01-01 ~ 2010-08-09
    OF - secretary → CIF 0
  • 3
    Hinton, Andrew
    Director born in June 1972
    Individual
    Officer
    2016-03-17 ~ 2016-12-07
    OF - director → CIF 0
  • 4
    Rowe, Paulette Georgina
    Ceo Intergration & Ecommerce Solutions born in April 1966
    Individual (2 offsprings)
    Officer
    2020-05-22 ~ 2022-05-13
    OF - director → CIF 0
  • 5
    Starr, Daniel Huw
    Company Executive born in February 1964
    Individual (4 offsprings)
    Officer
    2008-04-09 ~ 2011-03-16
    OF - director → CIF 0
  • 6
    Swain, Elaine Mary
    Individual
    Officer
    2010-08-09 ~ 2015-01-31
    OF - secretary → CIF 0
  • 7
    Jones, Matthew David Alexander
    Individual
    Officer
    2015-01-31 ~ 2015-04-24
    OF - secretary → CIF 0
  • 8
    Greenway, Anthony William
    Vp Group Finance born in January 1975
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2021-08-31
    OF - director → CIF 0
  • 9
    Hoskins, Timothy Patrick
    Vp Business Development born in November 1963
    Individual (9 offsprings)
    Officer
    2005-10-28 ~ 2006-10-31
    OF - director → CIF 0
  • 10
    Matthews, Andrew James
    Head Of Finance & Risk born in August 1973
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2008-09-04
    OF - director → CIF 0
  • 11
    Brooking, Paul James
    Chartered Accountant born in November 1976
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2020-05-22
    OF - director → CIF 0
  • 12
    Mayhew, Mark David
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2010-08-09
    OF - director → CIF 0
  • 13
    Leahy, Samantha Jayne
    Individual
    Officer
    2005-10-28 ~ 2008-12-31
    OF - secretary → CIF 0
  • 14
    Templeman, Paul Andrew
    C E O born in February 1960
    Individual (12 offsprings)
    Officer
    2005-10-28 ~ 2006-10-31
    OF - director → CIF 0
  • 15
    Martin, Ronald David
    C E O born in August 1963
    Individual
    Officer
    2005-10-28 ~ 2009-05-31
    OF - director → CIF 0
  • 16
    Dunlop, Andrea Maria
    Head Of Innovation born in July 1970
    Individual (4 offsprings)
    Officer
    2014-03-17 ~ 2019-08-06
    OF - director → CIF 0
  • 17
    Swayne, Kevin
    Director born in February 1960
    Individual (32 offsprings)
    Officer
    2000-08-24 ~ 2005-10-28
    OF - director → CIF 0
  • 18
    Parsons, James Thomas
    Tax Director born in June 1979
    Individual (2 offsprings)
    Officer
    2016-08-25 ~ 2018-05-01
    OF - director → CIF 0
  • 19
    Healy, Mark Brendan
    Chief Risk Officer born in December 1967
    Individual
    Officer
    2010-03-16 ~ 2011-02-25
    OF - director → CIF 0
  • 20
    Thomson, William Robert
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    1997-03-17 ~ 2000-08-24
    OF - director → CIF 0
    Thomson, William Robert
    Individual (14 offsprings)
    Officer
    1996-05-22 ~ 2000-08-24
    OF - secretary → CIF 0
  • 21
    Elsey, Howard Doyle
    Operations Director born in March 1958
    Individual (1 offspring)
    Officer
    2011-02-25 ~ 2012-12-31
    OF - director → CIF 0
  • 22
    Jokinen, David
    Vp, Product born in November 1968
    Individual (2 offsprings)
    Officer
    2011-02-25 ~ 2014-08-01
    OF - director → CIF 0
  • 23
    Duggan, Paul Anthony David
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2004-02-12
    OF - director → CIF 0
  • 24
    Mulligan, Scott Anthony
    Finance Director born in August 1966
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2010-03-31
    OF - director → CIF 0
  • 25
    Ion-byrne, Camelia, Dr
    Financial Controller born in July 1968
    Individual
    Officer
    2013-01-15 ~ 2016-10-13
    OF - director → CIF 0
  • 26
    Ripley, Ian John
    Vp Information Technology born in May 1974
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2015-02-23
    OF - director → CIF 0
  • 27
    Gagie, David Ronald
    President Of Financial Service born in February 1955
    Individual (7 offsprings)
    Officer
    2006-10-31 ~ 2009-05-31
    OF - director → CIF 0
  • 28
    Peak, Barry Trevor
    Accountant born in September 1966
    Individual (15 offsprings)
    Officer
    1996-05-22 ~ 2005-10-28
    OF - director → CIF 0
    Peak, Barry Trevor
    Individual (15 offsprings)
    Officer
    2000-08-24 ~ 2005-10-28
    OF - secretary → CIF 0
  • 29
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1996-05-22 ~ 1996-05-22
    PE - nominee-director → CIF 0
  • 30
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1996-05-22 ~ 1996-05-22
    PE - nominee-secretary → 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
    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 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
    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
Active 2
  • 1
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,820 GBP2016-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.