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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 23
  • 1
    Moriarty, Patrick William
    Chief Financial Officer born in June 1971
    Individual (4 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Campion, Richard Charles
    Chartered Accountant born in April 1950
    Individual (28 offsprings)
    Officer
    2007-10-23 ~ 2008-10-17
    OF - Director → CIF 0
    Campion, Richard Charles
    Individual (28 offsprings)
    Officer
    2006-03-31 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 3
    Tropman, David Alan
    Individual (9 offsprings)
    Officer
    1997-01-02 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 4
    Hile, Jana
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2017-01-06 ~ 2017-06-12
    OF - Director → CIF 0
  • 5
    Terry, Marc Christopher
    Managing Director born in September 1961
    Individual (18 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Cornell, Daryl
    Ceo born in March 1963
    Individual (4 offsprings)
    Officer
    2008-10-17 ~ 2012-05-25
    OF - Director → CIF 0
  • 7
    Onolan, Eamonn Maire
    Company Director born in March 1954
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Wilder, Tim
    Individual (4 offsprings)
    Officer
    2010-03-15 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 9
    Thurtell, Daniel David
    Cfo born in September 1967
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2007-08-16
    OF - Director → CIF 0
  • 10
    King, Angela Denise
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2012-05-25 ~ 2015-11-18
    OF - Director → CIF 0
  • 11
    Gallacher, Amanda Joanne
    Vice President born in December 1985
    Individual (5 offsprings)
    Officer
    2015-11-18 ~ 2017-01-06
    OF - Director → CIF 0
  • 12
    Wilder, Tim Gibson
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2017-01-06 ~ 2017-12-13
    OF - Director → CIF 0
    Wilder, Tim Gibson
    Manager
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 13
    Killeen, Aimie
    Individual (5 offsprings)
    Officer
    2013-05-31 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 14
    Lowe, Peter Clive
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    1997-01-02 ~ 2005-07-31
    OF - Director → CIF 0
    Lowe, Peter Clive
    Company Director
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 15
    Kett, Brian Jay
    Company Director born in January 1954
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2007-08-16
    OF - Director → CIF 0
  • 16
    Smith, Jeffrey James
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2012-05-25 ~ 2017-01-06
    OF - Director → CIF 0
  • 17
    Lett, Donald
    Cfo born in June 1948
    Individual (4 offsprings)
    Officer
    2010-03-15 ~ 2012-05-25
    OF - Director → CIF 0
  • 18
    Kathol, Brian Bernard
    Individual (3 offsprings)
    Officer
    2012-05-25 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 19
    Johnson, William Clarence
    Executive born in April 1963
    Individual (5 offsprings)
    Officer
    2007-08-16 ~ 2008-10-17
    OF - Director → CIF 0
  • 20
    Kasmani, Mohammed Dilshad
    Born in July 1977
    Individual (15 offsprings)
    Officer
    2017-01-06 ~ 2018-02-23
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-01-02 ~ 1997-01-02
    OF - Nominee Secretary → CIF 0
  • 22
    INFOCASH HOLDINGS LIMITED
    - now 03679407
    INFOCASH LIMITED - 2001-03-21
    Valiant House, 12 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-01-02 ~ 1997-01-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DC PAYMENTS UK LIMITED

Period: 2013-07-11 ~ 2019-04-16
Company number: 03298469
Registered names
DC PAYMENTS UK LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • DC PAYMENTS UK LIMITED
    Info
    INFOCASH LIMITED - 2013-07-11
    TOUCHSCREEN SYSTEMS LIMITED - 2013-07-11
    Registered number 03298469
    Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield AL10 9UL
    PRIVATE LIMITED COMPANY incorporated on 1997-01-02 and dissolved on 2019-04-16 (22 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • DC PAYMENTS UK LIMITED
    S
    Registered number 03298469
    Valiant House, 12 Knoll Rise, Orpington, Kent, England, BR6 0PG
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DC PAYMENTS PREPAID UK LIMITED
    08556826
    Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.