logo
explain how to read the page

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 February 1974
    Individual (4 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Duncan Stuart
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 191 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 48
  • 1
    Simms, Graeme Nicholas
    Director born in March 1951
    Individual (1 offspring)
    Officer
    1996-09-29 ~ 1998-09-03
    OF - Director → CIF 0
  • 2
    Williams, Richard Mark
    Director born in January 1967
    Individual (15 offsprings)
    Officer
    2014-10-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual
    Officer
    1996-09-13 ~ 1996-09-25
    OF - Nominee Secretary → CIF 0
  • 4
    Garside, Christopher Howard
    Manager born in October 1957
    Individual
    Officer
    1997-04-01 ~ 1997-04-09
    OF - Director → CIF 0
  • 5
    Hutchison, Michael John
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    1997-04-09 ~ 2001-07-19
    OF - Director → CIF 0
  • 6
    Dawe, Anthony Peter
    Individual
    Officer
    1998-08-27 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 7
    Westwood, Roger Malcolm
    Director Of Companies born in January 1946
    Individual (1 offspring)
    Officer
    1997-04-09 ~ 2005-07-08
    OF - Director → CIF 0
  • 8
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    2012-12-03 ~ 2015-02-20
    OF - Director → CIF 0
  • 9
    Palmer, Neil Richard
    Individual (3 offsprings)
    Officer
    1996-09-25 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 10
    Stahelin, Peter Charles
    Individual
    Officer
    2006-02-08 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 11
    Taylor, Nigel Mark
    Solicitor born in May 1968
    Individual (1 offspring)
    Officer
    1996-09-25 ~ 1996-12-16
    OF - Director → CIF 0
  • 12
    Rudzitis, Susan Brigitta
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2014-05-19 ~ 2015-01-31
    OF - Director → CIF 0
  • 13
    Robinson, Timothy Michael
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 14
    Stevens, Alan Charles
    Engineer born in May 1946
    Individual
    Officer
    1997-04-09 ~ 1998-08-27
    OF - Director → CIF 0
  • 15
    Engelbert, Steven Mark
    Finance Director born in August 1979
    Individual
    Officer
    2020-05-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 16
    Marnoch, Alasdair
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Dear, Anthony James
    Finance Director born in March 1977
    Individual
    Officer
    2017-08-14 ~ 2020-03-01
    OF - Director → CIF 0
  • 18
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (88 offsprings)
    Officer
    2015-05-12 ~ 2021-01-04
    OF - Director → CIF 0
  • 19
    Gray, Paul Richard Charles
    Civil Servant born in August 1948
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 1997-04-01
    OF - Director → CIF 0
  • 20
    Palmer, Lee
    Civil Servant born in January 1947
    Individual
    Officer
    1997-03-27 ~ 1997-04-01
    OF - Director → CIF 0
    Palmer, Lee
    Individual
    Officer
    1996-12-16 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 21
    Salter, James Anthony
    Individual
    Officer
    2005-07-08 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 22
    Courtley, David John
    Managing Director born in April 1957
    Individual (12 offsprings)
    Officer
    1997-04-09 ~ 1998-08-27
    OF - Director → CIF 0
  • 23
    Swabey, Peter Kenneth
    Individual
    Officer
    2013-08-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 24
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2007-04-23
    OF - Director → CIF 0
  • 25
    Kelly, James
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    1998-08-27 ~ 2001-03-31
    OF - Director → CIF 0
  • 26
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (39 offsprings)
    Officer
    2012-06-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 27
    Hansford, Martin
    Civil Servant born in June 1939
    Individual
    Officer
    1996-12-16 ~ 1997-04-01
    OF - Director → CIF 0
  • 28
    Roy, David Maitland
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 29
    Meades, Derek Leslie
    Accountant born in January 1953
    Individual
    Officer
    2005-07-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 30
    Young, Ceri Joanne Charles
    Individual
    Officer
    2016-11-09 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 31
    Fry, Christopher Pearson
    Company Director born in May 1946
    Individual
    Officer
    1997-04-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 32
    Radcliffe, David John Chegwidden
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    1998-08-27 ~ 2005-07-08
    OF - Director → CIF 0
  • 33
    Pownall, Steven Ellis
    Chartered Accountant born in April 1956
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 1998-08-27
    OF - Director → CIF 0
  • 34
    Forrest, Martin David
    Manager born in July 1962
    Individual
    Officer
    1997-04-01 ~ 1997-04-09
    OF - Director → CIF 0
  • 35
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1996-09-13 ~ 1996-09-25
    OF - Nominee Director → CIF 0
  • 36
    Bell, Nigel
    Individual
    Officer
    1999-12-08 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 37
    Howell, Peter Graham
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 38
    Boniface, Richard Colin
    Company Director born in November 1958
    Individual
    Officer
    2001-10-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 39
    Bingham, Paul Brian
    Managing Director born in January 1958
    Individual (2 offsprings)
    Officer
    2005-07-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 40
    Shelton, Robin Turner
    Chartered Accountant born in April 1947
    Individual
    Officer
    1997-04-09 ~ 1998-08-27
    OF - Director → CIF 0
  • 41
    Cox, Charles Edward Frederick
    Director born in September 1952
    Individual
    Officer
    1997-07-17 ~ 1998-08-27
    OF - Director → CIF 0
  • 42
    Atherton, Sharon Anne
    Individual (2 offsprings)
    Officer
    2007-02-23 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 43
    Crosland, Sharon Jane
    Individual
    Officer
    2019-05-15 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 44
    Green, Adam Charles
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2025-11-05
    OF - Director → CIF 0
  • 45
    Downs, Gavin Dalziel
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2015-06-05
    OF - Director → CIF 0
  • 46
    Burgess, Keith John
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 47
    Jenkins, Vaughan
    Commercial Development Directo born in March 1959
    Individual (1 offspring)
    Officer
    1996-09-29 ~ 1998-08-27
    OF - Director → CIF 0
  • 48
    42-50, 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
    Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH
    PRIVATE LIMITED COMPANY incorporated on 1996-09-13 (29 years 5 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
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    2019-08-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-09-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
    WATSON WYATT SYSTEMS LIMITED - 2001-06-29
    SKYWEBS LIMITED - 1998-09-21
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    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
    Landmark House, Station Road, Cheadle, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • EQUINITI HR SOLUTIONS LIMITED - 2020-12-11
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.