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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 30
  • 1
    Allan, Robert Andrew
    Chartered Accountant born in January 1964
    Individual (54 offsprings)
    Officer
    2006-01-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Brown, Roger Michael
    Commercial Director born in March 1970
    Individual (63 offsprings)
    Officer
    2018-07-24 ~ 2020-07-17
    OF - Director → CIF 0
  • 3
    Struthers, Richard Kenneth
    Banker born in May 1955
    Individual (7 offsprings)
    Officer
    2004-01-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Burke, Christopher Stephen
    Director born in July 1960
    Individual (39 offsprings)
    Officer
    2015-03-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Hender, David John
    Chartered Accountant born in June 1963
    Individual (7 offsprings)
    Officer
    1998-06-19 ~ 2002-07-17
    OF - Director → CIF 0
    Hender, David John
    Financial Director
    Individual (7 offsprings)
    Officer
    1998-06-19 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 6
    Doman, Andrew Spencer
    Executive born in December 1951
    Individual (35 offsprings)
    Officer
    2013-03-25 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Simpson, Mary Patricia
    Managing Director born in August 1961
    Individual (5 offsprings)
    Officer
    1998-06-19 ~ 2005-05-24
    OF - Director → CIF 0
  • 8
    Waite, Tara Jane
    Director born in March 1975
    Individual (29 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 9
    Hollander, Michael Staren
    Executive born in September 1979
    Individual (19 offsprings)
    Officer
    2012-10-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Radford, James Douglas
    Deputy Ceo born in November 1967
    Individual (11 offsprings)
    Officer
    2018-07-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Mulholland, Alyson Elizabeth
    Individual (157 offsprings)
    Officer
    2005-04-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 12
    Krulak, Charles
    Director born in March 1942
    Individual (5 offsprings)
    Officer
    2004-01-27 ~ 2004-03-19
    OF - Director → CIF 0
  • 13
    Stoffberg, Leon Du Toit
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    1998-06-19 ~ 2001-11-21
    OF - Director → CIF 0
  • 14
    Pearce, Nicholas Charles William
    Chief Executive Officer born in November 1954
    Individual (7 offsprings)
    Officer
    2007-02-22 ~ 2012-10-31
    OF - Director → CIF 0
    Pearce, Nicholas Charles William
    Executive born in November 1954
    Individual (7 offsprings)
    2013-03-25 ~ 2013-10-31
    OF - Director → CIF 0
  • 15
    Otenasek, Francis Heath
    Banker born in November 1963
    Individual (6 offsprings)
    Officer
    2004-01-27 ~ 2004-01-27
    OF - Director → CIF 0
  • 16
    Roche, Collin Edward
    Executive born in March 1971
    Individual (18 offsprings)
    Officer
    2012-10-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Cohen, Aaron Douglas
    Executive born in April 1976
    Individual (19 offsprings)
    Officer
    2013-03-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 18
    Powers-freeling, Laurel Claire
    Company Director born in May 1957
    Individual (52 offsprings)
    Officer
    2012-12-07 ~ 2015-10-28
    OF - Director → CIF 0
  • 19
    Cutler, Charleen
    Individual (9 offsprings)
    Officer
    2017-07-31 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 20
    Annys, Elizabeth Sarah
    Individual (9 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Secretary → CIF 0
  • 21
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2014-05-07 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 22
    Russell, Robin
    Director born in May 1954
    Individual (25 offsprings)
    Officer
    2004-01-27 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Director
    Individual (25 offsprings)
    Officer
    2004-01-27 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 23
    Fenwick, Stephen Timothy
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 24
    Reeve, John
    Born in July 1944
    Individual (32 offsprings)
    Officer
    2012-12-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 25
    Garrod, Kenneth
    Chartered Accountant born in January 1949
    Individual (4 offsprings)
    Officer
    2003-06-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 26
    Chapman, Andrew Phillip
    Director born in November 1969
    Individual (12 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 27
    Flynn, Shane Grahame
    Banker born in March 1962
    Individual (9 offsprings)
    Officer
    2004-06-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-06-19 ~ 1998-06-19
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-06-19 ~ 1998-06-19
    OF - Nominee Director → CIF 0
  • 30
    PREMIUM CREDIT LIMITED
    - now 02015200
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIRECT DEBIT MANAGEMENT SERVICES LIMITED

Period: 1998-06-19 ~ 2021-05-18
Company number: 03584755
Registered name
DIRECT DEBIT MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • DIRECT DEBIT MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03584755
    Ermyn House, Ermyn Way, Leatherhead KT22 8UX
    PRIVATE LIMITED COMPANY incorporated on 1998-06-19 and dissolved on 2021-05-18 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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