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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 11
  • 1
    Nagle, John Timothy
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    1999-03-29 ~ 2008-10-16
    OF - Director → CIF 0
  • 2
    Mccormick, David
    Individual (36 offsprings)
    Officer
    1999-03-29 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 3
    Ahern, Miriam
    Group Organisational Developme born in May 1959
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2002-01-07
    OF - Director → CIF 0
  • 4
    Turrell, Mary Margaret
    Financial Director born in December 1961
    Individual (19 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, James Timmerman
    Company Director born in December 1959
    Individual (27 offsprings)
    Officer
    2008-03-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Healy, Maurice Leonard
    Director born in December 1958
    Individual (22 offsprings)
    Officer
    1999-03-29 ~ 2002-01-07
    OF - Director → CIF 0
  • 7
    Maloney, Michael John
    Company Director born in July 1963
    Individual (18 offsprings)
    Officer
    2008-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Williamson, John David
    Finance Director born in August 1967
    Individual (53 offsprings)
    Officer
    1999-03-29 ~ 2008-10-16
    OF - Director → CIF 0
  • 9
    Hogan, Brenda
    Individual (16 offsprings)
    Officer
    2001-02-27 ~ now
    OF - Secretary → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1999-03-29 ~ 1999-03-29
    OF - Nominee Director → CIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-03-29 ~ 1999-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PAYZONE PROPERTY LIMITED

Period: 2014-03-13 ~ 2014-11-04
Company number: 03743041
Registered names
PAYZONE PROPERTY LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • PAYZONE PROPERTY LIMITED
    Info
    PAYZONE GROUP HOLDINGS UK LIMITED - 2014-03-13
    ALPHYRA GROUP HOLDINGS (UK) LIMITED - 2014-03-13
    ITG GROUP HOLDINGS (UK) LIMITED - 2014-03-13
    Registered number 03743041
    Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TW
    PRIVATE LIMITED COMPANY incorporated on 1999-03-29 and dissolved on 2014-11-04 (15 years 7 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.