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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 19
  • 1
    Houghton, David
    Born in January 1954
    Individual (1 offspring)
    Officer
    2018-03-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Maystone, Penelope Gillian Louise
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Cummings, Richard Thomas
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2015-01-22 ~ 2022-07-06
    OF - Director → CIF 0
  • 4
    Mr Frank Gee
    Born in January 1952
    Individual (1 offspring)
    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
  • 5
    Gee, Frank Stuart
    Born in January 1952
    Individual (22 offsprings)
    Officer
    2001-08-31 ~ 2019-04-02
    OF - Director → CIF 0
  • 6
    Rickards, John Ayscough
    Born in July 1939
    Individual (9 offsprings)
    Officer
    2004-10-27 ~ 2007-01-19
    OF - Director → CIF 0
  • 7
    Simon, Mark
    Born in September 1961
    Individual (68 offsprings)
    Officer
    2000-02-29 ~ 2001-03-13
    OF - Director → CIF 0
  • 8
    Mcinally, Helena Jane
    Individual (5 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Jeng, Joseph
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ now
    OF - Director → CIF 0
    Joseph Jeng
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2019-05-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    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
  • 11
    Timothy, Fiona Maria
    Born in November 1962
    Individual (77 offsprings)
    Officer
    2009-03-12 ~ 2018-02-08
    OF - Director → CIF 0
  • 12
    Bendelow, Edmund Lionel
    Born in April 1950
    Individual (14 offsprings)
    Officer
    1999-07-16 ~ 2013-07-25
    OF - Director → CIF 0
  • 13
    Blair, Angela Elizabeth
    Individual (5 offsprings)
    Officer
    1999-06-28 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 14
    Wade, Ian Denis
    Born in January 1939
    Individual (8 offsprings)
    Officer
    1999-07-16 ~ 2004-03-22
    OF - Director → CIF 0
  • 15
    Blair, Andrew Peter
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Terry, Barnaby Bruce Landen
    Born in November 1963
    Individual (32 offsprings)
    Officer
    1999-07-16 ~ 2000-02-29
    OF - Director → CIF 0
  • 17
    24 De Castro Street, Wickhams Cay, 1 Road Town, Tortola, Virgin Islands, British
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    1999-06-02 ~ 1999-06-28
    OF - Nominee Secretary → CIF 0
  • 19
    LAWGRAM DIRECTORS LIMITED
    - now
    LAWGRA (NO.1472) LIMITED - 2008-03-17
    190 Strand, London
    Dissolved Corporate (14 parents, 107 offsprings)
    Officer
    1999-06-02 ~ 1999-06-28
    OF - Director → CIF 0
parent relation
Company in focus

CASHFAC PLC

Period: 2012-06-21 ~ now
Company number: 03781239
Registered names
CASHFAC PLC - now
CASHFAC LIMITED - 2012-06-21
LAWGRA (NO.554) LIMITED - 1999-07-15 04340911... (more)
Recent 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 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    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
  • CASHFAC PLC
    S
    Registered number 03781239
    Monument House, 18 King William Street, London, England, EC4N 7BP
    Private Company in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CASHFAC INITIATIVE LIMITED
    02570541
    Monument House, 18 King William Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 2
    CASHFAC SOLUTIONS LIMITED
    - now 02821150
    CASHFAC SUPPORT LIMITED - 1997-06-16
    Monument House, 18 King William Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CASHFAC TECHNOLOGIES LIMITED
    - now 02788618
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    WHENTOPAY LIMITED
    - now 04000032
    TAPX LIMITED - 2015-11-30
    Monument House, 18 King William Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.