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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 38
  • 1
    Kinnersley, Miles
    Born in September 1964
    Individual (4 offsprings)
    Officer
    1998-03-10 ~ 2001-04-10
    OF - Director → CIF 0
  • 2
    Walters, Michael
    Individual (32 offsprings)
    Officer
    2001-01-23 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 3
    Van Moer, Michael
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 1998-02-19
    OF - Director → CIF 0
  • 4
    Mahieu, Hugo
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 5
    Mer, Nabi Ahmed
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 6
    Scheppers, Philippe
    Born in June 1949
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1998-03-10
    OF - Director → CIF 0
  • 7
    Kelly, David
    Born in May 1984
    Individual (9 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Mondloch, Jean Pierre Fernando
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1998-03-10 ~ 1998-07-01
    OF - Director → CIF 0
  • 9
    Goodwin, Timothy
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Peigneux, Alain Nicolas Roger
    Born in February 1968
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 1998-03-10
    OF - Director → CIF 0
  • 11
    Gadd, Mattias
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 12
    Tolstoy, Gisela
    Born in March 1964
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Balzer, Michael
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2005-09-16 ~ 2007-09-19
    OF - Director → CIF 0
  • 14
    Ferraris, Michele
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2007-05-29 ~ 2020-11-18
    OF - Director → CIF 0
    Mr Michele Ferraris
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Chapman, Christopher John
    Individual (4 offsprings)
    Officer
    1997-09-30 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 16
    De Biasio, Christian
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 17
    Aeschlimann, Felix Georg
    Born in March 1948
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2012-04-04
    OF - Director → CIF 0
  • 18
    La Roche-ender, Ursula Claudia
    Born in January 1966
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2010-05-26
    OF - Director → CIF 0
  • 19
    O'donovan, Stephen Patrick
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2020-11-17 ~ 2023-03-30
    OF - Director → CIF 0
  • 20
    Scrope, Peter
    Born in March 1955
    Individual (14 offsprings)
    Officer
    2002-09-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Bintz, Jean Claude
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2000-07-18 ~ 2003-11-01
    OF - Director → CIF 0
  • 22
    Didier, Woitrin
    Born in May 1956
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 1998-03-10
    OF - Director → CIF 0
  • 23
    Richard, Julien
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2021-12-09 ~ 2022-12-02
    OF - Director → CIF 0
  • 24
    Herron, David Lincoln, Mr.
    Born in April 1971
    Individual (18 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 25
    Ruckert, Jacques Emile
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 1999-04-01
    OF - Director → CIF 0
  • 26
    Jarnheimer, Lars Johan
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2000-12-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 27
    Wellden, Simon George
    Individual (6 offsprings)
    Officer
    2007-05-29 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 28
    Zivoder, Alex, Dr
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 29
    Oberholzer, Thomas Mirko
    Born in June 1963
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2016-02-29
    OF - Director → CIF 0
    Oberholzer, Thomas Mirko
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 30
    Kelly, Emma
    Born in January 1982
    Individual (8 offsprings)
    Officer
    2020-11-17 ~ 2021-12-09
    OF - Director → CIF 0
  • 31
    Hashmi, Nouman Ahmed
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2006-05-31 ~ 2007-05-29
    OF - Director → CIF 0
  • 32
    Mandersson, Magnus
    Born in May 1959
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 33
    Carras, Pierre
    Born in April 1954
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 1998-03-10
    OF - Director → CIF 0
  • 34
    Eurazeo, 75017, 1 Rue Georges Berger, Paris, France, France
    Corporate (23 offsprings)
    Person with significant control
    2020-07-31 ~ 2021-10-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 35
    Senator House, 85 Queen Victoria Street, London
    Corporate (102 offsprings)
    Officer
    1996-10-02 ~ 1997-04-30
    OF - Nominee Director → CIF 0
  • 36
    TELE2 UK SERVICES LIMITED
    - now 04028792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-09
    Dissolved on 2013-10-18
    ALPHA TELECOM COMMUNICATIONS LIMITED - 2005-03-14 04028792
    BROWNTREES LIMITED - 2000-08-08
    391 Richmond Road, Twickenham, Middlesex
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2005-02-01 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 37
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1996-10-02 ~ 1997-04-30
    OF - Nominee Secretary → CIF 0
  • 38
    FRANKLIN UK BIDCO LIMITED
    09866132 09872933
    Franklin Uk Bidco, 47-49 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

3C PAYMENT UK LTD

Period: 2016-03-01 ~ now
Company number: 03257901
Registered names
3C PAYMENT UK LTD - now
3C TRANSAC LIMITED - 2009-01-12
FCB 1189 LIMITED - 1997-05-09 03256238... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • 3C PAYMENT UK LTD
    Info
    SIX PAYMENT SERVICES (UK) LTD - 2016-03-01
    SIX CARD SOLUTIONS UK LIMITED - 2016-03-01
    3C TRANSAC LIMITED - 2016-03-01
    FCB 1189 LIMITED - 2016-03-01
    Registered number 03257901
    4th Floor, Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-02 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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