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 4
  • 1
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (31 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Gill, Michael Charles
    Accountant born in January 1963
    Individual (47 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Taunton, Scott William
    Chief Executive born in January 1971
    Individual (33 offsprings)
    Officer
    2005-07-31 ~ dissolved
    OF - director → CIF 0
  • 4
    THE WIRELESS GROUP HOLDINGS LIMITED - now
    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
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Sadler, Keith John
    Accountant born in September 1958
    Individual (17 offsprings)
    Officer
    2000-09-18 ~ 2005-07-31
    OF - director → CIF 0
    Sadler, Keith John
    Individual (17 offsprings)
    Officer
    2004-07-02 ~ 2005-07-31
    OF - secretary → CIF 0
  • 2
    Mackenzie, Kelvin Calder
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    1999-03-09 ~ 2005-07-31
    OF - director → CIF 0
  • 3
    Ashton, Keir Edward
    Individual (6 offsprings)
    Officer
    2000-01-05 ~ 2000-06-19
    OF - secretary → CIF 0
  • 4
    Allen, Stephen
    Individual (10 offsprings)
    Officer
    2000-07-14 ~ 2001-02-07
    OF - secretary → CIF 0
  • 5
    Goodwin, Jonathan Philip Pryce
    Managing Director W Ireless Grp born in November 1972
    Individual (13 offsprings)
    Officer
    1999-03-09 ~ 2000-10-01
    OF - director → CIF 0
    Goodwin, Jonathan Philip Pryce
    Managing Director W Ireless Grp
    Individual (13 offsprings)
    Officer
    1999-03-09 ~ 2000-01-05
    OF - secretary → CIF 0
  • 6
    Downey, James Robinson
    Finance Director born in October 1946
    Individual
    Officer
    2005-07-31 ~ 2011-12-31
    OF - director → CIF 0
    Downey, James Robinson
    Finance Director
    Individual
    Officer
    2005-07-31 ~ 2011-12-31
    OF - secretary → CIF 0
  • 7
    Mckeown, Norman
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    2011-12-31 ~ 2017-04-30
    OF - director → CIF 0
  • 8
    Tompkins, Anthony David
    Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2017-09-30
    OF - director → CIF 0
    Tompkins, Anthony
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2016-11-30
    OF - secretary → CIF 0
  • 9
    Mccann, John
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    2005-07-31 ~ 2016-05-12
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-09 ~ 1999-03-09
    PE - nominee-secretary → CIF 0
  • 11
    Seventh Floor, 90 High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2001-02-07 ~ 2004-07-02
    PE - secretary → CIF 0
parent relation
Company in focus

TWG PAYMENTS LIMITED

Previous name
SWITCH RADIO LIMITED - 2000-01-13
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.