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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 9
  • 1
    Theaker, Sean
    Quantity Surveyor born in March 1963
    Individual (4 offsprings)
    Officer
    1998-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Timothy
    Surveyor born in May 1960
    Individual (12 offsprings)
    Officer
    1998-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Skinner, William
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2004-05-14 ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Field, Clive
    Quantity Surveyor born in March 1964
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2004-09-23
    OF - Director → CIF 0
  • 5
    Westwood, Lee
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2006-06-23 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Theaker, Bridget Jayne
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2006-06-23 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Brundle, Richard Victor
    Builder born in January 1954
    Individual (4 offsprings)
    Officer
    1998-03-21 ~ 2002-09-02
    OF - Director → CIF 0
  • 8
    REID & CO. PROFESSIONAL SERVICES LIMITED - now 03335699
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (11 parents, 235 offsprings)
    Officer
    1998-03-20 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 9
    REID & CO. CORPORATE SERVICES LIMITED - now 02300857
    RADCLIFFE CORPORATE SERVICES LIMITED - 1994-05-31
    RADCLIFFE ESTATES LIMITED - 1991-09-18
    MOON 'N SIXPENCE LIMITED - 1991-02-05
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (11 parents, 30 offsprings)
    Officer
    1998-03-20 ~ 1998-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PYMENTS WARWICKSHIRE LTD

Period: 2007-12-31 ~ 2012-12-06
Company number: 03531262
Registered names
PYMENTS WARWICKSHIRE LTD - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • PYMENTS WARWICKSHIRE LTD
    Info
    PYMENTS LIMITED - 2007-12-31
    Registered number 03531262
    Witan Court 305 Upper Fourth, Street, Central Milton Keynes, Buckinghamshire MK9 1EH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-20 and dissolved on 2012-12-06 (14 years 8 months). The status of the company number is Dissolved.
    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.