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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
    Couturier, Graeme
    Individual (4 offsprings)
    Officer
    2015-05-07 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 2
    Harris, John Haden
    Company Director born in January 1963
    Individual (53 offsprings)
    Officer
    2015-06-30 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Nagle, John Timothy
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    2005-04-22 ~ 2008-10-16
    OF - Director → CIF 0
  • 4
    Corrigan, Nicholas Brian
    Business Executive born in November 1968
    Individual (22 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Rothwell, Julian Gordon
    Company Director born in December 1969
    Individual (49 offsprings)
    Officer
    2014-09-04 ~ 2015-12-17
    OF - Director → CIF 0
  • 6
    Kickham, Derek
    Commercial Dir born in January 1960
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2005-04-22
    OF - Director → CIF 0
  • 7
    Tyndall, Michael
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 8
    O'keefe, Gerard
    Finance Director born in March 1964
    Individual (67 offsprings)
    Officer
    2000-02-29 ~ 2002-02-15
    OF - Director → CIF 0
  • 9
    Turrell, Mary Margaret
    Financial Director born in December 1961
    Individual (19 offsprings)
    Officer
    2008-03-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Kelly, Enda
    Senior Manager Sv Post born in June 1960
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2005-04-22
    OF - Director → CIF 0
  • 11
    Rai, Gobind Singh
    Individual (3 offsprings)
    Officer
    2002-04-18 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 12
    Murphy, James Timmerman
    Company Director born in December 1959
    Individual (27 offsprings)
    Officer
    2008-03-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 13
    Bennett, Craig
    Finance Director born in June 1963
    Individual (35 offsprings)
    Officer
    1996-09-05 ~ 2002-02-15
    OF - Director → CIF 0
    Bennett, Craig
    Finance Director
    Individual (35 offsprings)
    Officer
    1996-09-05 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 14
    Lowery, James Rupert
    Managing Director born in November 1965
    Individual (14 offsprings)
    Officer
    2004-04-29 ~ 2006-09-27
    OF - Director → CIF 0
    Lowery, James Rupert
    Born in November 1965
    Individual (14 offsprings)
    2015-12-17 ~ 2024-04-19
    OF - Director → CIF 0
  • 15
    Caudwell, Brian
    Company Director born in November 1959
    Individual (30 offsprings)
    Officer
    1996-09-05 ~ 2002-02-15
    OF - Director → CIF 0
  • 16
    Ryan, Eamonn
    Managing Director born in June 1944
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Byrne, Ronan
    Cfo born in March 1948
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2004-11-03
    OF - Director → CIF 0
  • 18
    Steele-belkin, Dara Loren
    Attorney born in November 1974
    Individual (23 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 19
    Maloney, Michael John
    Company Director born in June 1963
    Individual (18 offsprings)
    Officer
    2008-04-11 ~ 2015-12-17
    OF - Director → CIF 0
  • 20
    Byrne, Declan
    Gm Bus Development born in February 1961
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2003-05-19
    OF - Director → CIF 0
  • 21
    Caudwell, John David
    Managing Director born in October 1952
    Individual (58 offsprings)
    Officer
    1996-09-05 ~ 2002-02-15
    OF - Director → CIF 0
  • 22
    Dann, Mark
    Director born in May 1972
    Individual (26 offsprings)
    Officer
    2016-02-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 23
    Daly, John
    Accountant born in April 1962
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ 2005-04-22
    OF - Director → CIF 0
  • 24
    Kahn, Clive Ian
    Born in October 1957
    Individual (52 offsprings)
    Officer
    2015-12-17 ~ 2024-04-19
    OF - Director → CIF 0
  • 25
    Couturier, Graeme Bernard
    Finance Director born in June 1976
    Individual (32 offsprings)
    Officer
    2015-06-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 26
    Williamson, John David
    Finance Director born in August 1967
    Individual (53 offsprings)
    Officer
    2005-04-22 ~ 2008-10-16
    OF - Director → CIF 0
  • 27
    Ryan, Mark Stephen
    Managing Director born in July 1965
    Individual (21 offsprings)
    Officer
    1999-12-20 ~ 2002-02-15
    OF - Director → CIF 0
  • 28
    Hogan, Brenda
    Individual (16 offsprings)
    Officer
    2005-04-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 29
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20 02911328
    Rutland House 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-08-06 ~ 1996-09-05
    OF - Nominee Secretary → CIF 0
  • 31
    GLOBAL PAYMENTS ACQUISITION UK LIMITED
    15316995
    Granite House, Granite Way, Syston, Leicester, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-04-19 ~ dissolved
    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
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-08-06 ~ 1996-09-05
    OF - Nominee Director → CIF 0
  • 33
    GROVEPOINT HOLDINGS LLP - now OC403298
    PZ HOLDINGS LLP - 2016-02-03
    Unit 4 Triangle Court, Cheshire Business Park, Lostock Green, Northwich, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2024-04-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRITON PAYMENT SERVICES LIMITED

Period: 2019-12-18 ~ 2025-02-25
Company number: 03234240
Registered names
TRITON PAYMENT SERVICES LIMITED - Dissolved
POSTTS UK. LIMITED - 2005-05-12
TACTICEARLY LIMITED - 1996-10-01
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TRITON PAYMENT SERVICES LIMITED
    Info
    TAKE PAYMENTS LIMITED - 2019-12-18
    TRITON PAYMENT SERVICES LIMITED - 2019-12-18
    POSTTS UK. LIMITED - 2019-12-18
    E.COMMERCELL LIMITED - 2019-12-18
    CAUDWELL COMMUNICATIONS LIMITED - 2019-12-18
    TACTICEARLY LIMITED - 2019-12-18
    Registered number 03234240
    4th Floor Highbank House, Exchange Street, Stockport SK3 0ET
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 and dissolved on 2025-02-25 (28 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-08
    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.