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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 6
  • 1
    Shajahan, Shinos
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Raswant, Rahul, Mr.
    Born in February 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Folz, Roland Manfred, Dr.
    Born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, John Brian
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Daniel, Leon Roger
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 6
    FINALBID LIMITED - 2003-10-14
    WOODFORD TECHNOLOGY LIMITED - 2012-10-22
    icon of addressKingsgate House, Newbury Road, Andover, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Rook, Tony
    General Counsel born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2018-03-02
    OF - Director → CIF 0
    Rook, Tony
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 2
    White, Charlotte Jane
    Head Of Legal born in January 1977
    Individual
    Officer
    icon of calendar 2020-11-07 ~ 2025-08-07
    OF - Director → CIF 0
  • 3
    Turnbull, Susan
    Hr Professional born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Barnes, Edward Charles
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2008-12-02
    OF - Director → CIF 0
  • 5
    Keil, Carl
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2014-07-02
    OF - Director → CIF 0
  • 6
    Bartlett, Paul Hanson
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2017-07-20
    OF - Director → CIF 0
  • 7
    Wilson, Mark Geoffrey
    Director Of Finance born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-07 ~ 2020-11-07
    OF - Director → CIF 0
  • 8
    Cooke, Ian Francis
    Fund Manager born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-27 ~ 2008-12-02
    OF - Director → CIF 0
  • 9
    Cotgrove, Peter Leonard George
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2008-12-02
    OF - Director → CIF 0
  • 10
    Wack, Patrick
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2014-07-02
    OF - Director → CIF 0
  • 11
    Leese, David John
    Chief Financial Officer born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 12
    Paterson, Karen Patricia
    Management Consultant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-11 ~ 2003-01-24
    OF - Director → CIF 0
    Paterson, Karen Patricia
    Systems Consultant born in May 1960
    Individual (1 offspring)
    icon of calendar 2003-02-24 ~ 2010-04-06
    OF - Director → CIF 0
    Paterson, Karen Patricia
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-11 ~ 2003-01-24
    OF - Secretary → CIF 0
    Paterson, Karen Patricia
    Management Consultan
    Individual (1 offspring)
    icon of calendar 2003-10-06 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 13
    Annable, David Richard
    Accountant born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 14
    Paterson, Philip Henry Cameron
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2003-02-17
    OF - Director → CIF 0
    Paterson, Philip Henry Cameron
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 15
    Hollis, John
    It Professional born in March 1957
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2008-12-02
    OF - Director → CIF 0
    Hollis, John
    Cto born in March 1957
    Individual
    icon of calendar 2009-05-05 ~ 2010-04-06
    OF - Director → CIF 0
    Hollis, John
    It Professional
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 16
    Pearson, Andrew
    Non Executive Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2020-11-07
    OF - Director → CIF 0
    Pearson, Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 17
    Green, John James Randal
    Chairman born in September 1953
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2005-02-15
    OF - Director → CIF 0
    Green, John James Randal
    Chairman
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 18
    Quail, Crispin Francis
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-27 ~ 2009-04-24
    OF - Director → CIF 0
  • 19
    Mynott, Timothy James
    Chartered Accountant born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2003-10-06
    OF - Director → CIF 0
    Mynott, Timothy James
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 20
    Thomson, Andrew James Edward
    Cfo born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-11-07 ~ 2025-08-07
    OF - Director → CIF 0
  • 21
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-06-11 ~ 1998-06-11
    PE - Nominee Director → CIF 0
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-06-11 ~ 1998-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOUDPAY UNITED KINGDOM LIMITED

Previous names
PATERSONS PAYROLL SOLUTIONS LIMITED - 2004-12-03
CLOUDPAY LIMITED - 2013-05-13
PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2012-10-09
PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • CLOUDPAY UNITED KINGDOM LIMITED
    Info
    PATERSONS PAYROLL SOLUTIONS LIMITED - 2004-12-03
    CLOUDPAY LIMITED - 2004-12-03
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2004-12-03
    PATERSONS PAYROLL SERVICES LIMITED - 2004-12-03
    Registered number 03579805
    icon of addressKingsgate House, Newbury Road, Andover, Hampshire SP10 4DU
    PRIVATE LIMITED COMPANY incorporated on 1998-06-11 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.