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 7
  • 1
    Guimaraes Castro, Eduardo
    Md Consumer Services born in November 1987
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - director → CIF 0
  • 2
    Sparks, Jill
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2017-07-26 ~ now
    OF - director → CIF 0
  • 3
    Ranson, Jake
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2025-01-09 ~ now
    OF - director → CIF 0
  • 4
    Acton, Regina Maria
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ now
    OF - secretary → CIF 0
  • 5
    Emmett, Helen Joy
    Chief Financial Officer born in November 1974
    Individual (7 offsprings)
    Officer
    2025-03-06 ~ now
    OF - director → CIF 0
  • 6
    Cattanach, Julia Mary
    Chief Risk Officer born in August 1971
    Individual (5 offsprings)
    Officer
    2025-03-06 ~ now
    OF - director → CIF 0
  • 7
    Kempton House, Kempton Way, Dysart Road, Grantham, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    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 19
  • 1
    Heslop, Joanne
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2017-09-19
    OF - secretary → CIF 0
  • 2
    Reichelt, Jeremy Paul
    Compliance Director born in October 1957
    Individual
    Officer
    2010-07-30 ~ 2011-06-20
    OF - director → CIF 0
  • 3
    Duffey, Rachel Elizabeth
    Ceo born in April 1978
    Individual (8 offsprings)
    Officer
    2017-07-26 ~ 2019-06-27
    OF - director → CIF 0
  • 4
    Briggs, Halina
    Individual (39 offsprings)
    Officer
    2017-09-19 ~ 2025-01-08
    OF - secretary → CIF 0
  • 5
    Obahiagbon, Charlotte Margaret
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2016-06-30
    OF - director → CIF 0
  • 6
    Tapson, Lianne Estelle
    Hr Director born in December 1966
    Individual (49 offsprings)
    Officer
    2010-07-30 ~ 2014-11-06
    OF - director → CIF 0
    Tapson, Lianne Estelle
    Individual (49 offsprings)
    Officer
    1999-06-08 ~ 2005-02-28
    OF - secretary → CIF 0
  • 7
    Kirk, Andrew John
    Finance Director born in March 1981
    Individual (10 offsprings)
    Officer
    2017-07-26 ~ 2019-05-03
    OF - director → CIF 0
  • 8
    Ryans, Nicholas George
    Hr Senior Manager born in April 1972
    Individual
    Officer
    2012-11-08 ~ 2014-11-06
    OF - director → CIF 0
  • 9
    Fairhurst, John
    Managing Director born in May 1965
    Individual (8 offsprings)
    Officer
    2000-02-21 ~ 2014-11-06
    OF - director → CIF 0
  • 10
    Sadler, Amanda Dawn
    Director born in August 1973
    Individual
    Officer
    2014-11-06 ~ 2015-09-25
    OF - director → CIF 0
  • 11
    Rann, Susan Dawn
    Ceo born in September 1974
    Individual (4 offsprings)
    Officer
    2017-07-26 ~ 2024-06-12
    OF - director → CIF 0
  • 12
    Rann, Gordon Philip Dale
    Development Director born in November 1950
    Individual (54 offsprings)
    Officer
    1999-06-08 ~ 2015-03-27
    OF - director → CIF 0
  • 13
    Eaves, Jason Gregory
    Senior Manager born in March 1965
    Individual
    Officer
    2012-11-08 ~ 2014-11-06
    OF - director → CIF 0
  • 14
    Dodd, Simon
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2018-11-29
    OF - director → CIF 0
  • 15
    Payne, Louise
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2015-04-20
    OF - secretary → CIF 0
  • 16
    Chick, Derek Michael
    Finance Director born in August 1954
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2015-03-16
    OF - director → CIF 0
  • 17
    Rann, Lesley Elizabeth
    Sales Director born in February 1959
    Individual (24 offsprings)
    Officer
    2010-07-30 ~ 2014-11-06
    OF - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-08 ~ 1999-06-08
    PE - nominee-secretary → CIF 0
  • 19
    Kempton House, 9562, Kempton Way, Grantham, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-06-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PAYLINK OUTSOURCE SERVICES LIMITED

Previous names
TOTEMIC MANAGED SERVICES LIMITED - 2020-04-27
PAYPLAN LIMITED - 2014-10-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PAYLINK OUTSOURCE SERVICES LIMITED
    Info
    TOTEMIC MANAGED SERVICES LIMITED - 2020-04-27
    PAYPLAN LIMITED - 2014-10-27
    Registered number 03783911
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    Private Limited Company incorporated on 1999-06-08 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.