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 2
  • 1
    Flanagan, Peter Conor
    Financial Director born in October 1967
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Somerset House, 47-49 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2019-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Duffy, John Kevin
    General Manager born in September 1963
    Individual (3 offsprings)
    Officer
    1999-08-24 ~ 2002-06-11
    OF - Director → CIF 0
  • 2
    Barry, Gerard Joseph
    Consultant born in February 1945
    Individual
    Officer
    1999-11-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Faherty, Patrick Gerald Francis
    General Manager born in November 1963
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Parkin, Christopher David
    Accountant born in April 1963
    Individual (4 offsprings)
    Officer
    1999-08-24 ~ 2021-12-21
    OF - Director → CIF 0
    Parkin, Christopher David
    Accountant
    Individual (4 offsprings)
    Officer
    1999-08-24 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 5
    1, R Georges Berger, Paris, France
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    EXPONENT (CONNACHT) SPV 3 LIMITED - 2015-10-15
    ALNERY NO. 3055 LIMITED - 2012-08-14
    47-49, London Road, Redhill, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PLANET PAYMENT SERVICES UK LIMITED

Previous name
FINTRAX PAYMENT SYSTEMS LIMITED - 2018-09-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PLANET PAYMENT SERVICES UK LIMITED
    Info
    FINTRAX PAYMENT SYSTEMS LIMITED - 2018-09-26
    Registered number 03830928
    4th Floor, Ilona Rose House, Manette Street, London W1D 4AL
    Private Limited Company incorporated on 1999-08-24 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.