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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
Active 4
  • 1
    Blair, Andrew Peter
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ormrod, Paul William
    Born in January 1954
    Individual (5 offsprings)
    Officer
    1999-06-28 ~ now
    OF - Director → CIF 0
    Mr Paul William Ormrod
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mcinally, Helena Jane
    Company Secretary
    Individual (5 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Jeng, Joseph
    Born in June 1949
    Individual (1 offspring)
    Officer
    1999-09-15 ~ now
    OF - Director → CIF 0
    Mr Joseph Jeng
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2019-05-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Terry, Barnaby Bruce Landen
    Venture Capitalist born in November 1963
    Individual (14 offsprings)
    Officer
    1999-07-16 ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    Simon, Mark
    Director born in September 1961
    Individual (33 offsprings)
    Officer
    2000-02-29 ~ 2001-03-13
    OF - Director → CIF 0
  • 3
    Wade, Ian Denis
    Director born in January 1939
    Individual
    Officer
    1999-07-16 ~ 2004-03-22
    OF - Director → CIF 0
  • 4
    Blair, Angela Elizabeth
    Individual
    Officer
    1999-06-28 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 5
    Mr Frank Gee
    Born in January 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2009-03-12 ~ 2018-02-08
    OF - Director → CIF 0
  • 7
    Maystone, Penelope Gillian Louise
    Director Business Development born in September 1963
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Bendelow, Edmund Lionel
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2013-07-25
    OF - Director → CIF 0
  • 9
    Gee, Frank Stuart
    Director Trust Company born in January 1952
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2019-04-02
    OF - Director → CIF 0
  • 10
    Cummings, Richard Thomas
    Ceo born in April 1968
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2022-07-06
    OF - Director → CIF 0
  • 11
    Rickards, John Ayscough
    Director born in July 1939
    Individual
    Officer
    2004-10-27 ~ 2007-01-19
    OF - Director → CIF 0
  • 12
    Houghton, David
    Born in January 1954
    Individual
    Officer
    2018-03-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    LAWGRA (NO.1472) LIMITED - 2008-03-17
    190 Strand, London
    Dissolved Corporate (8 parents)
    Officer
    1999-06-02 ~ 1999-06-28
    PE - Director → CIF 0
  • 14
    24 De Castro Street, Wickhams Cay, 1 Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    1999-06-02 ~ 1999-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASHFAC PLC

Previous names
CASHFAC LIMITED - 2012-06-21
LAWGRA (NO.554) LIMITED - 1999-07-15
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CASHFAC PLC
    Info
    CASHFAC LIMITED - 2012-06-21
    LAWGRA (NO.554) LIMITED - 2012-06-21
    Registered number 03781239
    Monument House, 18 King William Street, London EC4N 7BP
    PUBLIC LIMITED COMPANY incorporated on 1999-06-02 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • CASHFAC PLC
    S
    Registered number 03781239
    Monument House, 18 King William Street, London, England, EC4N 7BP
    Private Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Monument House, 18 King William Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CASHFAC SUPPORT LIMITED - 1997-06-16
    Monument House, 18 King William Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    ASSURED PAYMENT EXCHANGE LIMITED - 2014-07-15
    EMPIRE INITIATIVE LIMITED - 1999-09-09
    CASHFAC EMPIRE LIMITED - 1994-07-11
    Monument House, 18 King William Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    TAPX LIMITED - 2015-11-30
    Monument House, 18 King William Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.