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 6
  • 1
    Morgan, Kevin
    Md born in June 1981
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Goodwin, Martin John
    Finance Director born in January 1983
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Mcnally, Steve
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Boxall, Darrell Peter
    Director born in October 1970
    Individual (35 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Banks, Alison
    Individual (1 offspring)
    Officer
    2022-05-12 ~ now
    OF - Secretary → CIF 0
  • 6
    LONDON AND ZURICH FINANCE LIMITED
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Tomlinson, Keith Henry
    Director born in June 1943
    Individual
    Officer
    1996-06-26 ~ 2001-01-30
    OF - Director → CIF 0
    Tomlinson, Keith Henry
    Individual
    Officer
    1996-06-26 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 2
    Cleaver, Brian
    Director born in July 1948
    Individual
    Officer
    1997-04-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Orme, Louise
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 4
    Sutton, Hyacinth Sabina
    Administrator born in August 1961
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    Barnes, Christopher
    Sales Executive born in April 1955
    Individual
    Officer
    2002-02-25 ~ 2003-06-03
    OF - Director → CIF 0
    Barnes, Chris
    Director born in April 1955
    Individual
    Officer
    2006-12-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Symons, Barry Alan
    Director born in July 1970
    Individual (27 offsprings)
    Officer
    2012-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Brady, Colin Patrick
    Company Director born in September 1945
    Individual
    Officer
    1996-06-26 ~ 2001-01-30
    OF - Director → CIF 0
  • 8
    Keates, Tracey
    Cfo born in April 1967
    Individual
    Officer
    2012-11-01 ~ 2013-06-11
    OF - Director → CIF 0
    Keates, Tracey
    Individual
    Officer
    2012-11-01 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 9
    Mackinnon, Jeffrey Raymond
    Chartered Accountant born in August 1969
    Individual (26 offsprings)
    Officer
    2013-06-11 ~ 2018-12-31
    OF - Director → CIF 0
    Mackinnon, Jeffrey Raymond
    Individual (26 offsprings)
    Officer
    2013-06-11 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 10
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 11
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 12
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1996-06-03 ~ 1996-06-26
    OF - Nominee Director → CIF 0
  • 13
    Schleich, Pamela Dorothy
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 14
    Belghoul, Jemma
    Individual (2 offsprings)
    Officer
    2019-11-09 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 15
    Cleaver, Kevin Alexander
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 16
    Banks, Alison
    Individual (1 offspring)
    Officer
    2021-08-10 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 17
    Riggott, Cheryl Karen
    Individual (1 offspring)
    Officer
    2020-08-14 ~ 2021-08-10
    OF - Secretary → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-06-03 ~ 1996-06-26
    PE - Nominee Director → CIF 0
    1996-06-03 ~ 1996-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAYGATE SOLUTIONS LIMITED

Previous names
CARD MANAGEMENT SERVICES LIMITED - 2021-04-21
SADARIN LIMITED - 1996-07-05
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 - 1996-07-05
    Registered number 03206476
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    Private Limited Company incorporated on 1996-06-03 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.