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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 8
  • 1
    Wishart, Ben
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Tu, Thi Nhuoc Lan
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Sharma, Rakesh
    Born in July 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Wiles, Nicholas Winston Braid
    Born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Kerr, Giles Francis Bertram
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Harding, David Robert
    Born in August 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Shapland, Rosemary Jean
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
  • 8
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-12-29 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Collison, David
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-04 ~ 1999-06-21
    OF - Director → CIF 0
  • 2
    Parsons, Guy Paul Cuthbert
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Minton, Kenneth Joseph
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2008-07-09
    OF - Director → CIF 0
  • 4
    Carson, Neil Andrew Patrick
    Chief Executive born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2017-05-26
    OF - Director → CIF 0
  • 5
    Anstee, Eric Edward
    Director born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2015-07-22
    OF - Director → CIF 0
  • 6
    Morrison, David John
    Investment Manager born in January 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2017-07-26
    OF - Director → CIF 0
  • 7
    Hanson, Shay Dinata
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 8
    Mcdougall, Ian Paul
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 9
    Watkin Rees, Timothy David
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Robb, Andrew Mackenzie
    Director born in October 1942
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2014-07-23
    OF - Director → CIF 0
  • 11
    Bott, Stephen John
    Finance Manager born in December 1951
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2004-07-20
    OF - Director → CIF 0
  • 12
    Von Trotha Taylor, Dominic Clamor
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-04 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Earle, George William Eric David
    Chartered Accountant born in August 1953
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Dale, Alan Christopher
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2023-09-07
    OF - Director → CIF 0
  • 15
    Carne, Sarah
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2022-02-16
    OF - Secretary → CIF 0
  • 16
    Murphy, William Patrick
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-04 ~ 2004-08-06
    OF - Director → CIF 0
  • 17
    Court, Susan Catherine
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 18
    Wiltshire, Mark
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2001-05-02
    OF - Director → CIF 0
  • 19
    Wood, Roger Nicholas Brownlow
    General Management born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2010-07-07
    OF - Director → CIF 0
  • 20
    Newlands, David Baxter
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 2014-07-23
    OF - Director → CIF 0
  • 21
    Mclelland, Brian
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 22
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 1998-07-15
    OF - Nominee Director → CIF 0
    Norose Limited
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 1998-07-15
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 1998-07-15
    OF - Nominee Secretary → CIF 0
  • 23
    Tucker, Warren Gordon
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2015-05-07
    OF - Director → CIF 0
  • 24
    Paull, Charles Arthur
    Accountant born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-04 ~ 1998-10-20
    OF - Director → CIF 0
  • 25
    Bull, Ian Alan
    Finance Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2004-07-20
    OF - Director → CIF 0
  • 26
    Clifford, Amanda Elizabeth
    Trainee Solicitor born in October 1973
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 1998-08-04
    OF - Director → CIF 0
    Clifford, Amanda Elizabeth
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 1998-08-04
    OF - Secretary → CIF 0
  • 27
    Wilson, Mark Richard
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2004-08-16
    OF - Director → CIF 0
  • 28
    Rowley, Stephen Paul, Mr.
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2016-02-04
    OF - Director → CIF 0
  • 29
    Headon, Patrick Vincent
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 30
    Saxton, Peter William Harley
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2001-07-07
    OF - Director → CIF 0
  • 31
    Barr, Gillian Carole
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 32
    Sykes, Claire Elizabeth
    Solicitor born in October 1972
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 1998-08-04
    OF - Director → CIF 0
  • 33
    Kentleton, Rachel Elizabeth
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 34
    Steele, Kim
    Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2004-09-13
    OF - Director → CIF 0
  • 35
    Astbury, Mark Harvey Ayrton
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2004-08-31
    OF - Director → CIF 0
parent relation
Company in focus

PAYPOINT PLC

Previous names
PAYPOINT LIMITED - 2004-09-14
LEADHOLD LIMITED - 1998-08-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • PAYPOINT PLC
    Info
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 2004-09-14
    Registered number 03581541
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire AL7 1EL
    PUBLIC LIMITED COMPANY incorporated on 1998-06-15 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • PAYPOINT PLC
    S
    Registered number 03581541
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL
    Limited Company in Companies House, United Kingdom
    CIF 1
    Public Limited Company in Companies House, England And Wales, England
    CIF 2
    Public Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    APPRECIATE GROUP PLC - 2023-03-16
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    APPRECIATE PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    TONGMOVE LIMITED - 1983-06-22
    icon of addressValley Rd, Birkenhead, Merseyside
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    11,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    I-MOVO LIMITED - 2011-01-19
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2022-04-01
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    MERCHANT RENTALS PLC - 2012-02-28
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit Wg08 West Building, 1-45 Durham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -542,228 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    YAMTRADE LIMITED - 1998-08-04
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    PAYPOINT SERVICES LIMITED - 1998-08-17
    icon of addressNo 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Has significant influence or control → OE
  • 10
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    BORELL LIMITED - 2002-09-03
    icon of address1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 1
  • TAM COLLECTIONS LIMITED - 2004-05-12
    WIGMORES LIMITED - 2009-04-16
    icon of address2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    -175,848 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-06
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.