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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 36
  • 1
    Shurdom, Elizabeth
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 2
    Yates, Stuart William
    Venture Capitalist born in August 1967
    Individual (34 offsprings)
    Officer
    1999-09-20 ~ 2000-09-08
    OF - Director → CIF 0
    Yates, Stuart William
    Individual (34 offsprings)
    Officer
    1999-09-20 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 3
    Bexon, Ian
    Accountant born in March 1959
    Individual (5 offsprings)
    Officer
    2006-01-04 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Kalifa, Rohinton Minoo
    Banker born in April 1961
    Individual (47 offsprings)
    Officer
    2005-07-05 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Metcalfe, Richard Crosby
    Individual (8 offsprings)
    Officer
    2000-09-22 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 6
    Miller, Ross Charles
    Managing Director born in December 1959
    Individual (14 offsprings)
    Officer
    2003-05-16 ~ 2005-09-06
    OF - Director → CIF 0
  • 7
    Esslemont, Deborah Susan
    Individual (64 offsprings)
    Officer
    2009-07-01 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 8
    O'brien, Mark Edward
    Finance Director born in April 1971
    Individual (8 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 9
    Bramley, Clive Graeme
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 10
    Hart, Stephen Andrew
    Chief Finance Officer born in January 1971
    Individual (25 offsprings)
    Officer
    2010-12-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 11
    Turstmarque Aquisitions Limited
    Individual (1 offspring)
    Officer
    2002-04-05 ~ 2003-05-16
    OF - Director → CIF 0
  • 12
    Williams, John Reavil, Doctor
    Company Director born in December 1949
    Individual (7 offsprings)
    Officer
    1997-12-23 ~ 2002-02-15
    OF - Director → CIF 0
    Williams, John Reavil, Doctor
    Individual (7 offsprings)
    Officer
    1999-05-13 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 13
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2019-11-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 14
    Nicholson, Andrew James
    Individual (155 offsprings)
    Officer
    2010-03-12 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 15
    Smart E-commerce Limited
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2002-04-05
    OF - Director → CIF 0
  • 16
    Chambers, Mark Richard
    General Counsel born in March 1963
    Individual (69 offsprings)
    Officer
    2011-08-01 ~ 2013-12-23
    OF - Director → CIF 0
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2011-06-10 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 17
    Rogers, Christine Margaret
    Company Director born in December 1951
    Individual (21 offsprings)
    Officer
    2003-01-24 ~ 2005-07-05
    OF - Director → CIF 0
  • 18
    Fraser, David John
    Business Consultant born in October 1948
    Individual (17 offsprings)
    Officer
    1997-12-23 ~ 1999-05-12
    OF - Director → CIF 0
  • 19
    Stoddart, Paul Roy
    Banker born in November 1974
    Individual (14 offsprings)
    Officer
    2005-07-05 ~ 2006-01-06
    OF - Director → CIF 0
  • 20
    Manuel Pillai, Joseph Manoharan
    Company Director born in April 1948
    Individual (12 offsprings)
    Officer
    1997-12-23 ~ 1998-10-29
    OF - Director → CIF 0
    Manuel Pillai, Joseph Manoharan
    Individual (12 offsprings)
    Officer
    1997-12-23 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 21
    Cooper, Timothy Jerry
    Born in May 1966
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Lloyd, Colin Thomas
    Born in March 1942
    Individual (37 offsprings)
    Officer
    2003-01-24 ~ 2005-07-05
    OF - Director → CIF 0
  • 23
    Connolly, Aidan Joseph
    Finance Director born in August 1957
    Individual (126 offsprings)
    Officer
    2014-05-21 ~ 2015-05-18
    OF - Director → CIF 0
  • 24
    Warner, Jared Michael
    Lawyer born in August 1977
    Individual (16 offsprings)
    Officer
    2018-03-28 ~ 2019-11-01
    OF - Director → CIF 0
    Warner, Jared Michael
    Company Director born in August 1977
    Individual (16 offsprings)
    2021-05-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 25
    Sadd, Graham David
    Company Director born in March 1950
    Individual (4 offsprings)
    Officer
    1997-12-23 ~ 1999-05-13
    OF - Director → CIF 0
  • 26
    Pollock, David Timothy Campbell
    Chartered Accountant born in January 1958
    Individual (13 offsprings)
    Officer
    1998-11-01 ~ 1999-05-13
    OF - Director → CIF 0
    Pollock, David Timothy Campbell
    Individual (13 offsprings)
    Officer
    1998-11-01 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 27
    Ferguson, Paul John
    Individual (6 offsprings)
    Officer
    2003-01-24 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 28
    Williams, Neil Reavil
    Teacher born in October 1951
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ 1999-07-01
    OF - Director → CIF 0
  • 29
    De Kort, Floris Petrus
    Managing Director Of E-Commerce born in March 1973
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    Bart Secretaries Limited
    Individual (28 offsprings)
    Officer
    1997-10-09 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 31
    Vasileff, Ann Maria
    Corporate Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2019-11-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 32
    WORLDPAY GROUP LIMITED
    - now 08762327 10889371... (more)
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED
    - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2021-08-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    WORLDPAY ECOMMERCE LIMITED
    - now 07357615
    SHIP E-COMMERCE LIMITED - 2010-11-11
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    WORLDPAY GOVERNANCE LIMITED
    10809085
    Company Secretary, 25, Walbrook, London, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2017-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    BART MANAGEMENT LIMITED
    12312763
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 201 offsprings)
    Officer
    1997-10-09 ~ 1997-12-23
    OF - Nominee Secretary → CIF 0
  • 36
    LUDGATE SECRETARIAL SERVICES LTD
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 154 offsprings)
    Officer
    1999-07-01 ~ 1999-09-20
    OF - Secretary → CIF 0
    2002-06-24 ~ 2002-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PAYMENT TRUST LIMITED

Period: 2006-12-06 ~ 2024-08-06
Company number: 03447368
Registered names
PAYMENT TRUST LIMITED - Dissolved
MUTANDERIS (288) LIMITED - 1997-11-06 03532229... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • PAYMENT TRUST LIMITED
    Info
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 2006-12-06
    Registered number 03447368
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1997-10-09 and dissolved on 2024-08-06 (26 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-16
    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.