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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
    Kelly, David
    Born in May 1984
    Individual (9 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Tolstoy, Gisela
    Legal Counsel born in March 1964
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    La Roche-ender, Ursula Claudia
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2010-05-26
    OF - Director → CIF 0
  • 4
    O'donovan, Stephen Patrick
    President - Payments born in June 1974
    Individual (8 offsprings)
    Officer
    2020-11-17 ~ 2023-03-30
    OF - Director → CIF 0
  • 5
    Didier, Woitrin
    Director Of Sales & Marketing born in May 1956
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 1998-03-10
    OF - Director → CIF 0
  • 6
    Mondloch, Jean Pierre Fernando
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 1998-07-01
    OF - Director → CIF 0
  • 7
    De Biasio, Christian
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 8
    Wellden, Simon George
    Company Director
    Individual (4 offsprings)
    Officer
    2007-05-29 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 9
    Ruckert, Jacques Emile
    Director born in September 1961
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 1999-04-01
    OF - Director → CIF 0
  • 10
    Chapman, Christopher John
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 11
    Walters, Michael
    Accountant
    Individual (30 offsprings)
    Officer
    2001-01-23 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 12
    Jarnheimer, Lars Johan
    Ceo born in February 1960
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 13
    Scheppers, Philippe
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1998-03-10
    OF - Director → CIF 0
  • 14
    Goodwin, Timothy
    Chief Operating Officer born in August 1975
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Mandersson, Magnus
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    1998-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 16
    Richard, Julien
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2021-12-09 ~ 2022-12-02
    OF - Director → CIF 0
  • 17
    Hashmi, Nouman Ahmed
    Ceo Company Director born in July 1968
    Individual (29 offsprings)
    Officer
    2006-05-31 ~ 2007-05-29
    OF - Director → CIF 0
  • 18
    Zivoder, Alex, Dr
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 19
    Carras, Pierre
    Finance Director born in April 1954
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 1998-03-10
    OF - Director → CIF 0
  • 20
    Kelly, Emma
    Payments Cfo born in January 1982
    Individual (8 offsprings)
    Officer
    2020-11-17 ~ 2021-12-09
    OF - Director → CIF 0
  • 21
    Aeschlimann, Felix Georg
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2012-04-04
    OF - Director → CIF 0
  • 22
    Scrope, Peter
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 23
    Van Moer, Michael
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 1998-02-19
    OF - Director → CIF 0
  • 24
    Ferraris, Michele
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2007-05-29 ~ 2020-11-18
    OF - Director → CIF 0
    Mr Michele Ferraris
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Herron, David Lincoln, Mr.
    Born in April 1971
    Individual (18 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 26
    Bintz, Jean Claude
    Executive U Pres Sec born in June 1956
    Individual (2 offsprings)
    Officer
    2000-07-18 ~ 2003-11-01
    OF - Director → CIF 0
  • 27
    Mahieu, Hugo
    Company Director
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 28
    Mer, Nabi Ahmed
    Regulatory Manager
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 29
    Oberholzer, Thomas Mirko
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2016-02-29
    OF - Director → CIF 0
    Oberholzer, Thomas Mirko
    Company Director
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 30
    Peigneux, Alain Nicolas Roger
    Finance Associate born in February 1968
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 1998-03-10
    OF - Director → CIF 0
  • 31
    Gadd, Mattias
    Director born in May 1957
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 32
    Balzer, Michael
    Telecoms Manager Ceo born in May 1968
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2007-09-19
    OF - Director → CIF 0
  • 33
    Kinnersley, Miles
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2001-04-10
    OF - Director → CIF 0
  • 34
    Senator House, 85 Queen Victoria Street, London
    Corporate (73 offsprings)
    Officer
    1996-10-02 ~ 1997-04-30
    OF - Nominee Director → CIF 0
  • 35
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    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
  • 37
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1996-10-02 ~ 1997-04-30
    OF - Nominee Secretary → CIF 0
  • 38
    TELE2 UK SERVICES LIMITED
    - now 04028792
    ALPHA TELECOM COMMUNICATIONS LIMITED - 2005-03-14 04028792
    BROWNTREES LIMITED - 2000-08-08
    391 Richmond Road, Twickenham, Middlesex
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2005-02-01 ~ 2006-10-10
    OF - Secretary → CIF 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 03252129... (more)
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 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.