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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Wiles, Nicholas Winston Braid
    Born in August 1961
    Individual (22 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Collison, David
    Chartered Accountant born in April 1950
    Individual (96 offsprings)
    Officer
    1998-08-04 ~ 1999-06-21
    OF - Director → CIF 0
  • 3
    Von Trotha Taylor, Dominic Clamor
    Company Director born in May 1958
    Individual (25 offsprings)
    Officer
    1998-08-04 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Kerr, Giles Francis Bertram
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Mcdougall, Ian Paul
    Individual (3 offsprings)
    Officer
    1998-08-04 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 6
    Shapland, Rosemary Jean
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Kentleton, Rachel Elizabeth
    Director born in February 1969
    Individual (27 offsprings)
    Officer
    2017-01-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Paull, Charles Arthur
    Accountant born in April 1944
    Individual (11 offsprings)
    Officer
    1998-08-04 ~ 1998-10-20
    OF - Director → CIF 0
  • 9
    Carson, Neil Andrew Patrick
    Chief Executive born in April 1957
    Individual (12 offsprings)
    Officer
    2014-07-23 ~ 2017-05-26
    OF - Director → CIF 0
  • 10
    Astbury, Mark Harvey Ayrton
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    2000-07-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Minton, Kenneth Joseph
    Company Director born in January 1937
    Individual (24 offsprings)
    Officer
    2004-08-04 ~ 2008-07-09
    OF - Director → CIF 0
  • 12
    Wishart, Ben
    Born in August 1962
    Individual (1 offspring)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Sharma, Rakesh
    Born in June 1961
    Individual (39 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 14
    Wood, Roger Nicholas Brownlow
    General Management born in July 1942
    Individual (18 offsprings)
    Officer
    2004-09-09 ~ 2010-07-07
    OF - Director → CIF 0
  • 15
    Anstee, Eric Edward
    Director born in January 1951
    Individual (104 offsprings)
    Officer
    2008-09-16 ~ 2015-07-22
    OF - Director → CIF 0
  • 16
    Robb, Andrew Mackenzie
    Director born in September 1942
    Individual (24 offsprings)
    Officer
    2004-08-18 ~ 2014-07-23
    OF - Director → CIF 0
  • 17
    Bott, Stephen John
    Finance Manager born in November 1951
    Individual (31 offsprings)
    Officer
    1999-07-12 ~ 2004-07-20
    OF - Director → CIF 0
  • 18
    Norton Rose Limited
    Individual (40 offsprings)
    Officer
    1998-06-15 ~ 1998-07-15
    OF - Nominee Director → CIF 0
    Norose Limited
    Individual (40 offsprings)
    Officer
    1998-06-15 ~ 1998-07-15
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual (40 offsprings)
    Officer
    1998-06-15 ~ 1998-07-15
    OF - Nominee Secretary → CIF 0
  • 19
    Dale, Alan Christopher
    Chartered Accountant born in December 1960
    Individual (20 offsprings)
    Officer
    2020-11-20 ~ 2023-09-07
    OF - Director → CIF 0
  • 20
    Court, Susan Catherine
    Individual (11 offsprings)
    Officer
    1999-10-04 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 21
    Hanson, Shay Dinata
    Individual (4 offsprings)
    Officer
    1999-05-31 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 22
    Mclelland, Brian
    Individual (43 offsprings)
    Officer
    2022-02-16 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 23
    Carne, Sarah
    Individual (14 offsprings)
    Officer
    2019-12-13 ~ 2022-02-16
    OF - Secretary → CIF 0
  • 24
    Rowley, Stephen Paul, Mr.
    Director born in October 1958
    Individual (32 offsprings)
    Officer
    2008-09-16 ~ 2016-02-04
    OF - Director → CIF 0
  • 25
    Clifford, Amanda Elizabeth
    Trainee Solicitor born in October 1973
    Individual (3 offsprings)
    Officer
    1998-07-15 ~ 1998-08-04
    OF - Director → CIF 0
    Clifford, Amanda Elizabeth
    Individual (3 offsprings)
    Officer
    1998-07-15 ~ 1998-08-04
    OF - Secretary → CIF 0
  • 26
    Wilson, Mark Richard
    Chartered Accountant born in August 1957
    Individual (21 offsprings)
    Officer
    1999-04-27 ~ 2004-08-16
    OF - Director → CIF 0
  • 27
    Steele, Kim
    Finance Director born in October 1954
    Individual (9 offsprings)
    Officer
    2001-09-26 ~ 2004-09-13
    OF - Director → CIF 0
  • 28
    Barr, Gillian Carole
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    2015-06-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 29
    Watkin Rees, Timothy David
    Company Director born in January 1963
    Individual (11 offsprings)
    Officer
    1998-09-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 30
    Parsons, Guy Paul Cuthbert
    Director born in July 1963
    Individual (73 offsprings)
    Officer
    2023-03-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 31
    Newlands, David Baxter
    Company Director born in September 1946
    Individual (37 offsprings)
    Officer
    1998-08-04 ~ 2014-07-23
    OF - Director → CIF 0
  • 32
    Bull, Ian Alan
    Finance Director born in January 1961
    Individual (120 offsprings)
    Officer
    1998-09-22 ~ 2004-07-20
    OF - Director → CIF 0
  • 33
    Headon, Patrick Vincent
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 34
    Tucker, Warren Gordon
    Company Director born in July 1962
    Individual (35 offsprings)
    Officer
    2014-02-05 ~ 2015-05-07
    OF - Director → CIF 0
  • 35
    Saxton, Peter William Harley
    Company Director born in February 1957
    Individual (18 offsprings)
    Officer
    1998-09-22 ~ 2001-07-07
    OF - Director → CIF 0
  • 36
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 37
    Murphy, William Patrick
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    1998-08-04 ~ 2004-08-06
    OF - Director → CIF 0
  • 38
    Morrison, David John
    Investment Manager born in January 1959
    Individual (65 offsprings)
    Officer
    1999-01-12 ~ 2017-07-26
    OF - Director → CIF 0
  • 39
    Wiltshire, Mark
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2000-01-26 ~ 2001-05-02
    OF - Director → CIF 0
  • 40
    Earle, George William Eric David
    Chartered Accountant born in August 1953
    Individual (16 offsprings)
    Officer
    2004-09-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 41
    Tu, Thi Nhuoc Lan
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 42
    Sykes, Claire Elizabeth
    Solicitor born in September 1972
    Individual (4 offsprings)
    Officer
    1998-07-15 ~ 1998-08-04
    OF - Director → CIF 0
  • 43
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PAYPOINT PLC

Period: 2004-09-14 ~ now
Company number: 03581541 02973115
Registered names
PAYPOINT PLC - now 02973115
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
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire AL7 1EL
    PUBLIC LIMITED COMPANY incorporated on 1998-06-15 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • PAYPOINT PLC
    S
    Registered number 03581541
    1 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 13
  • 1
    ADAPTIS SOLUTIONS LIMITED
    - now 05106124
    WIGMORES LIMITED - 2009-04-16
    TAM COLLECTIONS LIMITED - 2004-05-12
    2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    APPRECIATE LIMITED
    - now 01711939
    APPRECIATE PLC - 2023-03-16
    APPRECIATE GROUP PLC
    - 2023-03-16 01711939 01404114
    PARK GROUP PLC - 2019-11-05
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Valley Rd, Birkenhead, Merseyside
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2023-02-28 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    COLLECT+ BRAND LIMITED
    10523854
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    COLLECT+ HOLDINGS LIMITED
    10520701
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-12-12 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HANDEPAY LTD.
    05504126
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2021-02-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    I-MOVO HOLDINGS LIMITED
    - now 04877651 07096894
    I-MOVO LIMITED - 2011-01-19
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    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
  • 7
    MERCHANT RENTALS LIMITED
    - now 04443310
    MERCHANT RENTALS PLC - 2012-02-28
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2021-02-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    OBCONNECT LIMITED
    12311322
    Unit Wg08 West Building, 1-45 Durham Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    PAYPOINT COLLECTIONS LIMITED
    - now 03581551
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (28 parents)
    Person with significant control
    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
  • 10
    PAYPOINT NETWORK LIMITED
    - now 02973115
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    PAYPOINT PAYMENT SERVICES LIMITED
    08633289
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (20 parents)
    Person with significant control
    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 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    PAYPOINT RETAIL SOLUTIONS LIMITED
    - now 04476269
    BORELL LIMITED - 2002-09-03
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    RSM 2000 LIMITED
    03703548
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.