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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
    Cooper, Timothy Jerry
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCompany Secretary, 25, Walbrook, London, England
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SHIP GROUP LIMITED - 2015-07-29
    WORLDPAY GROUP PLC - 2018-01-16
    SHIP BLACKJACK LIMITED - 2015-07-03
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-08-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Fraser, David John
    Business Consultant born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 1999-05-12
    OF - Director → CIF 0
  • 2
    Turstmarque Aquisitions Limited
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2003-05-16
    OF - Director → CIF 0
  • 3
    Esslemont, Deborah Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 4
    Warner, Jared Michael
    Lawyer born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ 2019-11-01
    OF - Director → CIF 0
    Warner, Jared Michael
    Company Director born in August 1977
    Individual (1 offspring)
    icon of calendar 2021-05-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 5
    Bramley, Clive Graeme
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 6
    Metcalfe, Richard Crosby
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 7
    O'brien, Mark Edward
    Finance Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 8
    Pollock, David Timothy Campbell
    Chartered Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 1999-05-13
    OF - Director → CIF 0
    Pollock, David Timothy Campbell
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 9
    Sadd, Graham David
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-23 ~ 1999-05-13
    OF - Director → CIF 0
  • 10
    Williams, John Reavil, Doctor
    Company Director born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 2002-02-15
    OF - Director → CIF 0
    Williams, John Reavil, Doctor
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 11
    Nicholson, Andrew James
    Individual (119 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 12
    Rogers, Christine Margaret
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2005-07-05
    OF - Director → CIF 0
  • 13
    Miller, Ross Charles
    Managing Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2005-09-06
    OF - Director → CIF 0
  • 14
    Yates, Stuart William
    Venture Capitalist born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2000-09-08
    OF - Director → CIF 0
    Yates, Stuart William
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 15
    De Kort, Floris Petrus
    Managing Director Of E-Commerce born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Bart Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 17
    Williams, Neil Reavil
    Teacher born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-13 ~ 1999-07-01
    OF - Director → CIF 0
  • 18
    Bexon, Ian
    Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2010-12-01
    OF - Director → CIF 0
  • 19
    Shurdom, Elizabeth
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 20
    Connolly, Aidan Joseph
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2015-05-18
    OF - Director → CIF 0
  • 21
    Kalifa, Rohinton Minoo
    Banker born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2019-11-01
    OF - Director → CIF 0
  • 22
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 23
    Smart E-commerce Limited
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2002-04-05
    OF - Director → CIF 0
  • 24
    Manuel Pillai, Joseph Manoharan
    Company Director born in April 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 1998-10-29
    OF - Director → CIF 0
    Manuel Pillai, Joseph Manoharan
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 25
    Stoddart, Paul Roy
    Banker born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2006-01-06
    OF - Director → CIF 0
  • 26
    Ferguson, Paul John
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 27
    Vasileff, Ann Maria
    Corporate Officer born in March 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 28
    Chambers, Mark Richard
    General Counsel born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-23
    OF - Director → CIF 0
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 29
    Hart, Stephen Andrew
    Chief Finance Officer born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 30
    Lloyd, Colin Thomas
    Marketing born in March 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2005-07-05
    OF - Director → CIF 0
  • 31
    SHIP E-COMMERCE LIMITED - 2010-11-11
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    icon of addressC/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    1997-10-09 ~ 1997-12-23
    PE - Nominee Secretary → CIF 0
  • 33
    LUDGATE SECRETARIAL SERVICES LIMITED
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-07-01 ~ 1999-09-20
    PE - Secretary → CIF 0
    2002-06-24 ~ 2002-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

PAYMENT TRUST LIMITED

Previous names
TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
MUTANDERIS (288) LIMITED - 1997-11-06
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
    icon of addressThe 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
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.