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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 32
  • 1
    Radford, Jamie Leigh
    Born in November 1975
    Individual (62 offsprings)
    Officer
    2016-01-07 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Hunt, Garry Edward, Prof
    Born in May 1942
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ 2007-03-13
    OF - Director → CIF 0
  • 3
    Feingold, Kim-joeie Walton
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 4
    Binns, Robert Hugh
    Born in August 1968
    Individual (175 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcbrinn, William Stephen
    Born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Bayne, Christopher Andrew Armstrong
    Born in January 1971
    Individual (155 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Ferry, Stephen Robert
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2018-09-01 ~ 2022-12-14
    OF - Director → CIF 0
  • 8
    Timlin, Andrew James
    Born in September 1977
    Individual (24 offsprings)
    Officer
    2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 9
    Dunlop, Andrea Maria
    Director born in July 1970
    Individual (14 offsprings)
    Officer
    2022-12-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Dunn, Christopher, Director
    Born in January 1979
    Individual (1 offspring)
    Officer
    2021-05-28 ~ 2022-12-14
    OF - Director → CIF 0
  • 11
    Earle, George William Eric David
    Born in August 1953
    Individual (18 offsprings)
    Officer
    2007-02-26 ~ 2016-01-07
    OF - Director → CIF 0
  • 12
    Baker, Christopher Francis Henry
    Born in October 1955
    Individual (63 offsprings)
    Officer
    2016-11-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 13
    Brown, Adam John Witherow
    Born in April 1963
    Individual (205 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Spencer-hopkins, Nicola Aimee
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 15
    Court, Susan Catherine
    Individual (12 offsprings)
    Officer
    2007-02-26 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 16
    Cowan, James
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2017-01-26 ~ 2021-08-06
    OF - Director → CIF 0
  • 17
    Lockie, David James
    Born in November 1973
    Individual (82 offsprings)
    Officer
    2016-01-07 ~ 2018-09-01
    OF - Director → CIF 0
  • 18
    Maynard, Stefan John
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2016-01-07 ~ 2020-06-29
    OF - Director → CIF 0
  • 19
    Feingold, Mark Richard Walton
    Born in December 1960
    Individual (17 offsprings)
    Officer
    1998-04-01 ~ 2007-02-26
    OF - Director → CIF 0
    Feingold, Mark Richard Walton
    Individual (17 offsprings)
    Officer
    2006-07-01 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 20
    Audis, Michael James
    Born in May 1971
    Individual (147 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Newby, Charles Derek
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 22
    Dipple, Christopher William
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2007-02-26
    OF - Director → CIF 0
    Dipple, Christopher William
    Individual (10 offsprings)
    Officer
    2000-06-14 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 23
    Von Trotha Taylor, Dominic Clamor
    Born in May 1958
    Individual (25 offsprings)
    Officer
    2007-02-26 ~ 2016-01-07
    OF - Director → CIF 0
  • 24
    Rodgerson, Craig Hilton
    Born in May 1964
    Individual (84 offsprings)
    Officer
    2016-01-07 ~ 2016-11-14
    OF - Director → CIF 0
  • 25
    Watkin Rees, Timothy David
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2007-02-26 ~ 2016-01-07
    OF - Director → CIF 0
  • 26
    Stevens, Alison Mary
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2003-04-14 ~ 2006-06-30
    OF - Director → CIF 0
    Stevens, Alison Mary
    Individual (3 offsprings)
    Officer
    2003-04-14 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 27
    ACCESS PAYSUITE LTD
    - now 04595169
    EAZY COLLECT SERVICES LIMITED - 2021-02-17
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2022-12-01 ~ now
    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
  • 28
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2016-01-07 ~ 2022-12-01
    OF - Director → CIF 0
  • 29
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    65, Gresham Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1998-04-01 ~ 1998-04-01
    OF - Nominee Director → CIF 0
  • 31
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2016-01-07 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 32
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1998-04-01 ~ 1998-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PAY360 LIMITED

Period: 2016-02-15 ~ now
Company number: 03539217
Registered names
PAY360 LIMITED - now
SECPAY LIMITED - 2008-02-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Current Assets
39,972,420 GBP2025-06-30
39,972,420 GBP2024-06-30
Net Current Assets/Liabilities
39,972,420 GBP2025-06-30
39,972,420 GBP2024-06-30
Total Assets Less Current Liabilities
39,972,420 GBP2025-06-30
39,972,420 GBP2024-06-30
Net Assets/Liabilities
39,972,420 GBP2025-06-30
39,972,420 GBP2024-06-30
Equity
39,972,420 GBP2025-06-30
39,972,420 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • PAY360 LIMITED
    Info
    PAYPOINT.NET LIMITED - 2016-02-15
    SECPAY LIMITED - 2016-02-15
    Registered number 03539217
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-01 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.