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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 4
  • 1
    Bowen, Susannah Elizabeth
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Duncan Stuart
    Born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    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
    XAFINITY LIMITED - 2013-03-06
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 48
  • 1
    Hutchison, Michael John
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-09 ~ 2001-07-19
    OF - Director → CIF 0
  • 2
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Taylor, Nigel Mark
    Solicitor born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-25 ~ 1996-12-16
    OF - Director → CIF 0
  • 4
    Crosland, Sharon Jane
    Individual
    Officer
    icon of calendar 2019-05-15 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 5
    Howell, Peter Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 6
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2021-01-04
    OF - Director → CIF 0
  • 7
    Jenkins, Vaughan
    Commercial Development Directo born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-29 ~ 1998-08-27
    OF - Director → CIF 0
  • 8
    Kelly, James
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Courtley, David John
    Managing Director born in May 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-04-09 ~ 1998-08-27
    OF - Director → CIF 0
  • 10
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2015-02-20
    OF - Director → CIF 0
  • 11
    Meades, Derek Leslie
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2005-07-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Simms, Graeme Nicholas
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-29 ~ 1998-09-03
    OF - Director → CIF 0
  • 13
    Green, Adam Charles
    Born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2025-11-05
    OF - Director → CIF 0
  • 14
    Boniface, Richard Colin
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Radcliffe, David John Chegwidden
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ 2005-07-08
    OF - Director → CIF 0
  • 16
    Atherton, Sharon Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 17
    Westwood, Roger Malcolm
    Director Of Companies born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-09 ~ 2005-07-08
    OF - Director → CIF 0
  • 18
    Jones, Frank Stevenson
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-03 ~ 2007-04-23
    OF - Director → CIF 0
  • 19
    Palmer, Lee
    Civil Servant born in January 1947
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1997-04-01
    OF - Director → CIF 0
    Palmer, Lee
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 20
    Williams, Richard Mark
    Director born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 21
    Young, Ceri Joanne Charles
    Individual
    Officer
    icon of calendar 2016-11-09 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 22
    Cox, Charles Edward Frederick
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 1998-08-27
    OF - Director → CIF 0
  • 23
    Dear, Anthony James
    Finance Director born in March 1977
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2020-03-01
    OF - Director → CIF 0
  • 24
    Fry, Christopher Pearson
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 25
    Stahelin, Peter Charles
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 26
    Pownall, Steven Ellis
    Chartered Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-08 ~ 1998-08-27
    OF - Director → CIF 0
  • 27
    Shelton, Robin Turner
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 1998-08-27
    OF - Director → CIF 0
  • 28
    Hansford, Martin
    Civil Servant born in July 1939
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-04-01
    OF - Director → CIF 0
  • 29
    Tester, William Andrew Joseph
    Born in July 1962
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 1996-09-25
    OF - Nominee Director → CIF 0
  • 30
    Downs, Gavin Dalziel
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-06-05
    OF - Director → CIF 0
  • 31
    Roy, David Maitland
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 32
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 1996-09-25
    OF - Nominee Secretary → CIF 0
  • 33
    Bingham, Paul Brian
    Managing Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 34
    Marnoch, Alasdair
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 35
    Forrest, Martin David
    Manager born in July 1962
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1997-04-09
    OF - Director → CIF 0
  • 36
    Engelbert, Steven Mark
    Finance Director born in August 1979
    Individual
    Officer
    icon of calendar 2020-05-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 37
    Salter, James Anthony
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 38
    Garside, Christopher Howard
    Manager born in October 1957
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1997-04-09
    OF - Director → CIF 0
  • 39
    Palmer, Neil Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 40
    Bell, Nigel
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 41
    Dawe, Anthony Peter
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 42
    Stevens, Alan Charles
    Engineer born in May 1946
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 1998-08-27
    OF - Director → CIF 0
  • 43
    Rudzitis, Susan Brigitta
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2015-01-31
    OF - Director → CIF 0
  • 44
    Swabey, Peter Kenneth
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 45
    Gray, Paul Richard Charles
    Civil Servant born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 1997-04-01
    OF - Director → CIF 0
  • 46
    Robinson, Timothy Michael
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 47
    Burgess, Keith John
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 48
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2013-09-20 ~ 2016-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PAYMASTER (1836) LIMITED

Previous name
BIRSABRE LIMITED - 1997-04-14
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
    icon of addressSutherland House, Russell Way, Crawley, West Sussex RH10 1UH
    PRIVATE LIMITED COMPANY incorporated on 1996-09-13 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • PAYMASTER (1836) LIMITED
    S
    Registered number 03249700
    icon of addressSutherland 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
    icon of addressSutherland 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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PEBBLESHELD LIMITED - 1978-12-31
    icon of addressSutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
  • 3
    WATSON WYATT SYSTEMS LIMITED - 2001-06-29
    SKYWEBS LIMITED - 1998-09-21
    AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
    icon of addressSutherland House, Russell Way, Crawley, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLandmark House, Station Road, Cheadle, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 1
  • EQUINITI HR SOLUTIONS LIMITED - 2020-12-11
    icon of addressSouthbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-05 ~ 2020-11-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.