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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
    Kelly, David
    Born in May 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Herron, David Lincoln, Mr.
    Born in April 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFranklin Uk Bidco, 47-49 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Kelly, Emma
    Payments Cfo born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Scrope, Peter
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Bintz, Jean Claude
    Executive U Pres Sec born in June 1956
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2003-11-01
    OF - Director → CIF 0
  • 4
    Oberholzer, Thomas Mirko
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2016-02-29
    OF - Director → CIF 0
    Oberholzer, Thomas Mirko
    Company Director
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 5
    Van Moer, Michael
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1998-02-19
    OF - Director → CIF 0
  • 6
    Didier, Woitrin
    Director Of Sales & Marketing born in May 1956
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1998-03-10
    OF - Director → CIF 0
  • 7
    Goodwin, Timothy
    Chief Operating Officer born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Zivoder, Alex, Dr
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 9
    Richard, Julien
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2021-12-09 ~ 2022-12-02
    OF - Director → CIF 0
  • 10
    Gadd, Mattias
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 11
    Ferraris, Michele
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-29 ~ 2020-11-18
    OF - Director → CIF 0
    Mr Michele Ferraris
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Mondloch, Jean Pierre Fernando
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 1998-07-01
    OF - Director → CIF 0
  • 13
    Kinnersley, Miles
    Managing Director born in September 1964
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2001-04-10
    OF - Director → CIF 0
  • 14
    Hashmi, Nouman Ahmed
    Ceo Company Director born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-05-29
    OF - Director → CIF 0
  • 15
    Mahieu, Hugo
    Company Director
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 16
    Scheppers, Philippe
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1998-03-10
    OF - Director → CIF 0
  • 17
    Aeschlimann, Felix Georg
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2012-04-04
    OF - Director → CIF 0
  • 18
    La Roche-ender, Ursula Claudia
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2010-05-26
    OF - Director → CIF 0
  • 19
    Peigneux, Alain Nicolas Roger
    Finance Associate born in February 1968
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 1998-03-10
    OF - Director → CIF 0
  • 20
    Walters, Michael
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 21
    Mer, Nabi Ahmed
    Regulatory Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 22
    O'donovan, Stephen Patrick
    President - Payments born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ 2023-03-30
    OF - Director → CIF 0
  • 23
    De Biasio, Christian
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 24
    Balzer, Michael
    Telecoms Manager Ceo born in May 1968
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2007-09-19
    OF - Director → CIF 0
  • 25
    Tolstoy, Gisela
    Legal Counsel born in March 1964
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    Chapman, Christopher John
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 27
    Carras, Pierre
    Finance Director born in April 1954
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 1998-03-10
    OF - Director → CIF 0
  • 28
    Ruckert, Jacques Emile
    Director born in September 1961
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 1999-04-01
    OF - Director → CIF 0
  • 29
    Mandersson, Magnus
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 30
    Wellden, Simon George
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-29 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 31
    Jarnheimer, Lars Johan
    Ceo born in February 1960
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 32
    icon of addressEurazeo, 75017, 1 Rue Georges Berger, Paris, France, France
    Corporate (12 offsprings)
    Person with significant control
    2020-07-31 ~ 2021-10-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-02 ~ 1997-04-30
    PE - Nominee Secretary → CIF 0
  • 34
    icon of addressSenator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1996-10-02 ~ 1997-04-30
    PE - Nominee Director → CIF 0
  • 35
    BROWNTREES LIMITED - 2000-08-08
    ALPHA TELECOM COMMUNICATIONS LIMITED - 2005-03-14
    icon of address391 Richmond Road, Twickenham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

3C PAYMENT UK LTD

Previous names
SIX CARD SOLUTIONS UK LIMITED - 2012-05-10
SIX PAYMENT SERVICES (UK) LTD - 2016-03-01
FCB 1189 LIMITED - 1997-05-09
3C TRANSAC LIMITED - 2009-01-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • 3C PAYMENT UK LTD
    Info
    SIX CARD SOLUTIONS UK LIMITED - 2012-05-10
    SIX PAYMENT SERVICES (UK) LTD - 2012-05-10
    FCB 1189 LIMITED - 2012-05-10
    3C TRANSAC LIMITED - 2012-05-10
    Registered number 03257901
    icon of address4th Floor, Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-02 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.