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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
Active 3
  • 1
    Steele-belkin, Dara Loren
    Attorney born in November 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Corrigan, Nicholas Brian
    Business Executive born in November 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressGranite House, Granite Way, Syston, Leicester, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-04-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Bennett, Craig
    Finance Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 2002-02-15
    OF - Director → CIF 0
    Bennett, Craig
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 2
    Couturier, Graeme Bernard
    Finance Director born in June 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    O'keefe, Gerard
    Finance Director born in March 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2002-02-15
    OF - Director → CIF 0
  • 4
    Rai, Gobind Singh
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-18 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 5
    Maloney, Michael John
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2015-12-17
    OF - Director → CIF 0
  • 6
    Murphy, James Timmerman
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Byrne, Declan
    Gm Bus Development born in February 1961
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2003-05-19
    OF - Director → CIF 0
  • 8
    Caudwell, Brian
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 2002-02-15
    OF - Director → CIF 0
  • 9
    Couturier, Graeme
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 10
    Lowery, James Rupert
    Managing Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2006-09-27
    OF - Director → CIF 0
    Lowery, James Rupert
    Born in November 1965
    Individual (4 offsprings)
    icon of calendar 2015-12-17 ~ 2024-04-19
    OF - Director → CIF 0
  • 11
    Ryan, Eamonn
    Managing Director born in June 1944
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Byrne, Ronan
    Cfo born in March 1948
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2004-11-03
    OF - Director → CIF 0
  • 13
    Caudwell, John David
    Managing Director born in October 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 2002-02-15
    OF - Director → CIF 0
  • 14
    Ryan, Mark Stephen
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-20 ~ 2002-02-15
    OF - Director → CIF 0
  • 15
    Rothwell, Julian Gordon
    Company Director born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2015-12-17
    OF - Director → CIF 0
  • 16
    Nagle, John Timothy
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2008-10-16
    OF - Director → CIF 0
  • 17
    Williamson, John David
    Finance Director born in August 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2008-10-16
    OF - Director → CIF 0
  • 18
    Hogan, Brenda
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 19
    Turrell, Mary Margaret
    Financial Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Kelly, Enda
    Senior Manager Sv Post born in June 1960
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2005-04-22
    OF - Director → CIF 0
  • 21
    Kahn, Clive Ian
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2024-04-19
    OF - Director → CIF 0
  • 22
    Kickham, Derek
    Commercial Dir born in January 1960
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2005-04-22
    OF - Director → CIF 0
  • 23
    Daly, John
    Accountant born in April 1962
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2005-04-22
    OF - Director → CIF 0
  • 24
    Dann, Mark
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 25
    Tyndall, Michael
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 26
    Harris, John Haden
    Company Director born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2015-12-17
    OF - Director → CIF 0
  • 27
    icon of addressUnit 4 Triangle Court, Cheshire Business Park, Lostock Green, Northwich, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-06 ~ 1996-09-05
    PE - Nominee Secretary → CIF 0
  • 29
    PZ HOLDINGS LLP - 2016-02-03
    icon of address8-12, York Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    145,066,518 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    RUTLAND (NOMINEES) LIMITED - now
    YORK PLACE (NO.444) LIMITED - 2007-09-28
    icon of addressRutland House 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2002-05-23 ~ 2002-05-23
    PE - Secretary → CIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-08-06 ~ 1996-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRITON PAYMENT SERVICES LIMITED

Previous names
TAKE PAYMENTS LIMITED - 2019-12-18
TRITON PAYMENT SERVICES LIMITED - 2019-03-19
POSTTS UK. LIMITED - 2005-05-12
CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
E.COMMERCELL LIMITED - 2002-07-22
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
    CAUDWELL COMMUNICATIONS LIMITED - 2019-12-18
    E.COMMERCELL LIMITED - 2019-12-18
    TACTICEARLY LIMITED - 2019-12-18
    Registered number 03234240
    icon of address4th 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.