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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 25
  • 1
    Banks, Alison
    Individual (3 offsprings)
    Officer
    2021-08-10 ~ 2022-04-29
    OF - Secretary → CIF 0
    2022-05-12 ~ 2025-11-20
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1996-06-03 ~ 1996-06-26
    OF - Nominee Director → CIF 0
  • 3
    Mcnally, Steve
    Born in January 1968
    Individual (49 offsprings)
    Officer
    2020-06-17 ~ 2025-11-18
    OF - Director → CIF 0
  • 4
    Morgan, Kevin
    Md born in July 1981
    Individual (14 offsprings)
    Officer
    2019-01-01 ~ 2025-10-16
    OF - Director → CIF 0
    Morgan, Kevin James
    Born in July 1981
    Individual (14 offsprings)
    Officer
    2025-10-16 ~ 2025-10-22
    OF - Director → CIF 0
  • 5
    Brady, Colin Patrick
    Company Director born in October 1945
    Individual (6 offsprings)
    Officer
    1996-06-26 ~ 2001-01-30
    OF - Director → CIF 0
  • 6
    Symons, Barry Alan
    Director born in July 1970
    Individual (54 offsprings)
    Officer
    2012-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Goodwin, Martin
    Born in January 1983
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Goodwin, Martin John
    Individual (32 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 8
    Schleich, Pamela Dorothy
    Individual (12 offsprings)
    Officer
    2001-01-30 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 9
    Tomlinson, Keith Henry
    Director born in July 1943
    Individual (4 offsprings)
    Officer
    1996-06-26 ~ 2001-01-30
    OF - Director → CIF 0
    Tomlinson, Keith Henry
    Individual (4 offsprings)
    Officer
    1996-06-26 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 10
    Adshead-grant, Edward
    Born in January 1972
    Individual (27 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Mackinnon, Jeffrey Raymond
    Chartered Accountant born in August 1969
    Individual (51 offsprings)
    Officer
    2013-06-11 ~ 2018-12-31
    OF - Director → CIF 0
    Mackinnon, Jeffrey Raymond
    Individual (51 offsprings)
    Officer
    2013-06-11 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 12
    Clancy, Richard
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 13
    Orme, Louise
    Individual (13 offsprings)
    Officer
    2017-10-17 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 14
    Boxall, Darrell Peter
    Director born in October 1970
    Individual (43 offsprings)
    Officer
    2012-11-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    Cleaver, Brian
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    1997-04-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Riggott, Cheryl Karen
    Individual (17 offsprings)
    Officer
    2020-08-14 ~ 2021-08-10
    OF - Secretary → CIF 0
  • 17
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (70 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 18
    Sutton, Hyacinth Sabina
    Administrator born in August 1961
    Individual (7 offsprings)
    Officer
    2001-01-30 ~ 2012-11-01
    OF - Director → CIF 0
  • 19
    Keates, Tracey
    Cfo born in May 1967
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2013-06-11
    OF - Director → CIF 0
    Keates, Tracey
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 20
    Baptie, Thomas Andrew
    Born in May 1984
    Individual (46 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 21
    Barnes, Christopher
    Sales Executive born in May 1955
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2003-06-03
    OF - Director → CIF 0
    Barnes, Chris
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 22
    Cleaver, Kevin Alexander
    Individual (11 offsprings)
    Officer
    2005-02-24 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 23
    Belghoul, Jemma
    Individual (3 offsprings)
    Officer
    2019-11-09 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 24
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1996-06-03 ~ 1996-06-26
    OF - Nominee Director → CIF 0
    1996-06-03 ~ 1996-06-26
    OF - Nominee Secretary → CIF 0
  • 25
    LONDON & ZURICH FINANCE LTD
    LONDON AND ZURICH FINANCE LIMITED 02333318
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PAYGATE SOLUTIONS LIMITED

Period: 2021-04-21 ~ now
Company number: 03206476
Registered names
PAYGATE SOLUTIONS LIMITED - now FC034203... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • PAYGATE SOLUTIONS LIMITED
    Info
    CARD MANAGEMENT SERVICES LIMITED - 2021-04-21
    SADARIN LIMITED - 2021-04-21
    Registered number 03206476
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1996-06-03 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.