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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Salter, James Anthony
    Individual (11 offsprings)
    Officer
    2005-07-08 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 2
    Bowen, Susannah Elizabeth
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Charles Edward Frederick
    Born in September 1952
    Individual (7 offsprings)
    Officer
    1997-07-17 ~ 1998-08-27
    OF - Director → CIF 0
  • 4
    Watson, Duncan Stuart
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Rudzitis, Susan Brigitta
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2014-05-19 ~ 2015-01-31
    OF - Director → CIF 0
  • 6
    Kelly, James
    Born in October 1949
    Individual (16 offsprings)
    Officer
    1998-08-27 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Stevens, Alan Charles
    Born in May 1946
    Individual (20 offsprings)
    Officer
    1997-04-09 ~ 1998-08-27
    OF - Director → CIF 0
  • 8
    Hindley, Martyn John
    Born in October 1962
    Individual (194 offsprings)
    Officer
    2012-12-03 ~ 2015-02-20
    OF - Director → CIF 0
  • 9
    Engelbert, Steven Mark
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2020-05-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Roy, David Maitland
    Individual (27 offsprings)
    Officer
    1997-04-01 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 11
    Williams, Richard Mark
    Born in January 1967
    Individual (70 offsprings)
    Officer
    2014-10-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 12
    Radcliffe, David John Chegwidden
    Born in March 1953
    Individual (18 offsprings)
    Officer
    1998-08-27 ~ 2005-07-08
    OF - Director → CIF 0
  • 13
    Hutchison, Michael John
    Born in October 1947
    Individual (16 offsprings)
    Officer
    1997-04-09 ~ 2001-07-19
    OF - Director → CIF 0
  • 14
    Crosland, Sharon Jane
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 15
    Howell, Peter Graham
    Individual (96 offsprings)
    Officer
    1999-01-27 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 16
    Hansford, Martin
    Born in June 1939
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 1997-04-01
    OF - Director → CIF 0
  • 17
    Palmer, Lee
    Born in January 1947
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1997-04-01
    OF - Director → CIF 0
    Palmer, Lee
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 18
    Shelton, Robin Turner
    Born in April 1947
    Individual (19 offsprings)
    Officer
    1997-04-09 ~ 1998-08-27
    OF - Director → CIF 0
  • 19
    Story, Wayne Andrew
    Born in January 1961
    Individual (159 offsprings)
    Officer
    2012-06-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 20
    Stahelin, Peter Charles
    Individual (44 offsprings)
    Officer
    2006-02-08 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 21
    Taylor, Nigel Mark
    Born in May 1968
    Individual (11 offsprings)
    Officer
    1996-09-25 ~ 1996-12-16
    OF - Director → CIF 0
  • 22
    Bingham, Paul Brian
    Born in January 1958
    Individual (24 offsprings)
    Officer
    2005-07-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 23
    Burgess, Keith John
    Individual (73 offsprings)
    Officer
    2000-01-31 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 24
    Young, Ceri Joanne Charles
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 25
    Marnoch, Alasdair
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 26
    Dawe, Anthony Peter
    Individual (27 offsprings)
    Officer
    1998-08-27 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 27
    Bates, Ronald
    Born in January 1983
    Individual (14 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Director → CIF 0
  • 28
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1996-09-13 ~ 1996-09-25
    OF - Nominee Secretary → CIF 0
  • 29
    Boniface, Richard Colin
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2001-10-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 30
    Swabey, Peter Kenneth
    Individual (43 offsprings)
    Officer
    2013-08-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 31
    Westwood, Roger Malcolm
    Born in January 1946
    Individual (21 offsprings)
    Officer
    1997-04-09 ~ 2005-07-08
    OF - Director → CIF 0
  • 32
    Meades, Derek Leslie
    Born in January 1953
    Individual (31 offsprings)
    Officer
    2005-07-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 33
    Garside, Christopher Howard
    Born in October 1957
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-04-09
    OF - Director → CIF 0
  • 34
    Atherton, Sharon Anne
    Individual (34 offsprings)
    Officer
    2007-02-23 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 35
    Downs, Gavin Dalziel
    Born in October 1951
    Individual (27 offsprings)
    Officer
    2014-03-31 ~ 2015-06-05
    OF - Director → CIF 0
  • 36
    Courtley, David John
    Born in April 1957
    Individual (56 offsprings)
    Officer
    1997-04-09 ~ 1998-08-27
    OF - Director → CIF 0
  • 37
    Jenkins, Vaughan
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1996-09-29 ~ 1998-08-27
    OF - Director → CIF 0
  • 38
    Green, Adam Charles
    Born in August 1978
    Individual (17 offsprings)
    Officer
    2021-06-30 ~ 2025-11-05
    OF - Director → CIF 0
  • 39
    Palmer, Neil Richard
    Individual (27 offsprings)
    Officer
    1996-09-25 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 40
    Gray, Paul Richard Charles
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1996-12-16 ~ 1997-04-01
    OF - Director → CIF 0
  • 41
    Forrest, Martin David
    Born in July 1962
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-04-09
    OF - Director → CIF 0
  • 42
    Robinson, Timothy Michael
    Born in August 1963
    Individual (78 offsprings)
    Officer
    2006-02-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 43
    Simms, Graeme Nicholas
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1996-09-29 ~ 1998-09-03
    OF - Director → CIF 0
  • 44
    Bell, Nigel
    Individual (25 offsprings)
    Officer
    1999-12-08 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 45
    Wakeley, Guy Richard
    Born in May 1970
    Individual (140 offsprings)
    Officer
    2015-05-12 ~ 2021-01-04
    OF - Director → CIF 0
  • 46
    Jones, Frank Stevenson
    Born in April 1946
    Individual (34 offsprings)
    Officer
    2004-02-03 ~ 2007-04-23
    OF - Director → CIF 0
  • 47
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1996-09-13 ~ 1996-09-25
    OF - Nominee Director → CIF 0
  • 48
    Fry, Christopher Pearson
    Born in May 1946
    Individual (8 offsprings)
    Officer
    1997-04-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 49
    Pownall, Steven Ellis
    Born in April 1956
    Individual (8 offsprings)
    Officer
    1997-09-08 ~ 1998-08-27
    OF - Director → CIF 0
  • 50
    Dear, Anthony James
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2017-08-14 ~ 2020-03-01
    OF - Director → CIF 0
  • 51
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2013-09-20 ~ 2016-11-09
    OF - Secretary → CIF 0
  • 52
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 53
    EQUINITI SERVICES LIMITED
    - now 00756582 06226088
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PAYMASTER (1836) LIMITED

Period: 1997-04-14 ~ now
Company number: 03249700
Registered names
PAYMASTER (1836) LIMITED - now
BIRSABRE LIMITED - 1997-04-14
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PAYMASTER (1836) LIMITED
    Info
    BIRSABRE LIMITED - 1997-04-14
    Registered number 03249700
    Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH
    PRIVATE LIMITED COMPANY incorporated on 1996-09-13 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • PAYMASTER (1836) LIMITED
    S
    Registered number 03249700
    Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • PAYMASTER (1836) LIMITED
    S
    Registered number 03249700
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • PAYMASTER (1836) LIMITED
    S
    Registered number 3249700
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
    Limited By Shares in Companies House, England And Wales
    CIF 4
  • PAYMASTER (1836) LTD
    S
    Registered number 03249700
    Sutherland House, Russell Way, Crawley, England, RH10 1UH
    Company Limited By Shares in England & Wales, Uk
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    CIVICA HR SOLUTIONS LIMITED - now
    EQUINITI HR SOLUTIONS LIMITED
    - 2020-12-11 11450921 05347590... (more)
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-07-05 ~ 2020-11-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CLAYBROOK COMPUTING LIMITED
    - now 01287205
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (36 parents)
    Person with significant control
    2019-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    EQUINITI PENSION TRUSTEE LIMITED
    10960178
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-09-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EQUINITI PMS LIMITED
    - now 03613039
    AQUILA GROUP HOLDINGS LIMITED
    - 2019-01-30 03613039 04161529
    WATSON WYATT SYSTEMS LIMITED - 2001-06-29
    SKYWEBS LIMITED - 1998-09-21
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2018-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    MYCSP LIMITED
    07640786
    Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.