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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 15
  • 1
    Gill, Michael Charles
    Born in January 1963
    Individual (120 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Tompkins, Anthony David
    Born in October 1969
    Individual (55 offsprings)
    Officer
    2011-12-31 ~ 2017-09-30
    OF - Director → CIF 0
    Tompkins, Anthony
    Individual (55 offsprings)
    Officer
    2011-12-31 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 3
    Longcroft, Christopher Charles Stoddart
    Born in March 1971
    Individual (107 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Mckeown, Norman
    Born in June 1957
    Individual (58 offsprings)
    Officer
    2011-12-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Downey, James Robinson
    Born in October 1946
    Individual (50 offsprings)
    Officer
    2005-07-31 ~ 2011-12-31
    OF - Director → CIF 0
    Downey, James Robinson
    Individual (50 offsprings)
    Officer
    2005-07-31 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 6
    Mccann, John
    Born in May 1953
    Individual (58 offsprings)
    Officer
    2005-07-31 ~ 2016-05-12
    OF - Director → CIF 0
  • 7
    Sadler, Keith John
    Born in September 1958
    Individual (149 offsprings)
    Officer
    2000-09-18 ~ 2005-07-31
    OF - Director → CIF 0
    Sadler, Keith John
    Individual (149 offsprings)
    Officer
    2004-07-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 8
    Taunton, Scott William
    Born in January 1971
    Individual (57 offsprings)
    Officer
    2005-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Allen, Stephen
    Individual (164 offsprings)
    Officer
    2000-07-14 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 10
    Ashton, Keir Edward
    Individual (36 offsprings)
    Officer
    2000-01-05 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 11
    Goodwin, Jonathan Philip Pryce
    Born in November 1972
    Individual (64 offsprings)
    Officer
    1999-03-09 ~ 2000-10-01
    OF - Director → CIF 0
    Goodwin, Jonathan Philip Pryce
    Individual (64 offsprings)
    Officer
    1999-03-09 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 12
    Mackenzie, Kelvin Calder
    Born in October 1946
    Individual (72 offsprings)
    Officer
    1999-03-09 ~ 2005-07-31
    OF - Director → CIF 0
  • 13
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2001-02-07 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-03-09 ~ 1999-03-09
    OF - Nominee Secretary → CIF 0
  • 15
    THE WIRELESS GROUP HOLDINGS LIMITED - now 03578294
    THE WIRELESS GROUP LIMITED - 2000-05-03
    TALKCO (HOLDINGS) LIMITED - 1999-08-20
    CHARCO 726 LIMITED - 1998-11-18
    1, London Bridge Street, London, United Kingdom
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TWG PAYMENTS LIMITED

Period: 2000-01-13 ~ 2022-01-25
Company number: 03729073
Registered names
TWG PAYMENTS LIMITED - Dissolved
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TWG PAYMENTS LIMITED
    Info
    SWITCH RADIO LIMITED - 2000-01-13
    Registered number 03729073
    1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 1999-03-09 and dissolved on 2022-01-25 (22 years 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.