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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 28
  • 1
    Cooke, Ian Francis
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2008-06-27 ~ 2008-12-02
    OF - Director → CIF 0
  • 2
    Turnbull, Susan
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Daniel, Leon Roger
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Hollis, John
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2003-02-17 ~ 2008-12-02
    OF - Director → CIF 0
    2009-05-05 ~ 2010-04-06
    OF - Director → CIF 0
    Hollis, John
    Individual (3 offsprings)
    Officer
    2003-02-17 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 5
    Annable, David Richard
    Born in March 1967
    Individual (4 offsprings)
    Officer
    1998-07-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Wack, Patrick
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2010-04-06 ~ 2014-07-02
    OF - Director → CIF 0
  • 7
    Bartlett, Paul Hanson
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2010-04-06 ~ 2017-07-20
    OF - Director → CIF 0
  • 8
    Thomson, Andrew James Edward
    Born in September 1970
    Individual (63 offsprings)
    Officer
    2020-11-07 ~ 2025-08-07
    OF - Director → CIF 0
  • 9
    Raswant, Rahul, Mr.
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Pearson, Andrew
    Born in March 1963
    Individual (21 offsprings)
    Officer
    2011-09-29 ~ 2020-11-07
    OF - Director → CIF 0
    Pearson, Andrew
    Individual (21 offsprings)
    Officer
    2010-08-01 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 11
    Leese, David John
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2017-07-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 12
    Mynott, Timothy James
    Born in May 1955
    Individual (34 offsprings)
    Officer
    2003-07-07 ~ 2003-10-06
    OF - Director → CIF 0
    Mynott, Timothy James
    Individual (34 offsprings)
    Officer
    2003-07-07 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 13
    Folz, Roland Manfred, Dr.
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 14
    Paterson, Karen Patricia
    Born in May 1960
    Individual (12 offsprings)
    Officer
    1998-06-11 ~ 2003-01-24
    OF - Director → CIF 0
    2003-02-24 ~ 2010-04-06
    OF - Director → CIF 0
    Paterson, Karen Patricia
    Individual (12 offsprings)
    Officer
    1998-06-11 ~ 2003-01-24
    OF - Secretary → CIF 0
    2003-10-06 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 15
    White, Charlotte Jane
    Head Of Legal born in January 1977
    Individual (4 offsprings)
    Officer
    2020-11-07 ~ 2025-08-07
    OF - Director → CIF 0
  • 16
    Pearce, John Brian
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 17
    Paterson, Philip Henry Cameron
    Born in January 1962
    Individual (12 offsprings)
    Officer
    1998-06-11 ~ 2003-02-17
    OF - Director → CIF 0
    Paterson, Philip Henry Cameron
    Individual (12 offsprings)
    Officer
    2006-02-23 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 18
    Keil, Carl
    Born in March 1942
    Individual (7 offsprings)
    Officer
    2010-04-06 ~ 2014-07-02
    OF - Director → CIF 0
  • 19
    Quail, Crispin Francis
    Born in October 1960
    Individual (28 offsprings)
    Officer
    2008-06-27 ~ 2009-04-24
    OF - Director → CIF 0
  • 20
    Barnes, Edward Charles
    Born in April 1948
    Individual (11 offsprings)
    Officer
    2006-04-01 ~ 2008-12-02
    OF - Director → CIF 0
  • 21
    Rook, Tony
    Born in April 1970
    Individual (54 offsprings)
    Officer
    2017-07-20 ~ 2018-03-02
    OF - Director → CIF 0
    Rook, Tony
    Individual (54 offsprings)
    Officer
    2017-07-20 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 22
    Shajahan, Shinos
    Individual (4 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Secretary → CIF 0
  • 23
    Cotgrove, Peter Leonard George
    Born in October 1946
    Individual (27 offsprings)
    Officer
    2004-06-07 ~ 2008-12-02
    OF - Director → CIF 0
  • 24
    Wilson, Mark Geoffrey
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2019-06-07 ~ 2020-11-07
    OF - Director → CIF 0
  • 25
    Green, John James Randal
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ 2005-02-15
    OF - Director → CIF 0
    Green, John James Randal
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 26
    CLOUDPAY HOLDINGS LIMITED
    - now 04909236
    WOODFORD TECHNOLOGY LIMITED - 2012-10-22
    FINALBID LIMITED - 2003-10-14
    Kingsgate House, Newbury Road, Andover, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1998-06-11 ~ 1998-06-11
    OF - Nominee Secretary → CIF 0
  • 28
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1998-06-11 ~ 1998-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLOUDPAY UNITED KINGDOM LIMITED

Period: 2013-05-13 ~ now
Company number: 03579805
Registered names
CLOUDPAY UNITED KINGDOM LIMITED - now
CLOUDPAY LIMITED - 2013-05-13
PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2012-10-09 04148054... (more)
PATERSONS PAYROLL SOLUTIONS LIMITED - 2004-12-03 04148054... (more)
Recent Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • CLOUDPAY UNITED KINGDOM LIMITED
    Info
    CLOUDPAY LIMITED - 2013-05-13
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2013-05-13
    PATERSONS PAYROLL SOLUTIONS LIMITED - 2013-05-13
    PATERSONS PAYROLL SERVICES LIMITED - 2013-05-13
    Registered number 03579805
    Kingsgate House, Newbury Road, Andover, Hampshire SP10 4DU
    PRIVATE LIMITED COMPANY incorporated on 1998-06-11 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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.