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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 27
  • 1
    De Greef, Erik Martin
    Born in September 1981
    Individual (72 offsprings)
    Officer
    2018-01-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Groarke, Stephen Thomas
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, Declan Patrick
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Adam Mark Richard
    Born in July 1971
    Individual (24 offsprings)
    Officer
    2018-06-29 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Verniere, Fabrice Lionel Leonce
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2014-04-11 ~ 2015-12-22
    OF - Director → CIF 0
  • 6
    Craig, Miranda
    Individual (35 offsprings)
    Officer
    2018-06-29 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 7
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2022-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Paul David Williams
    Individual (2 offsprings)
    Insolvency
    2022-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Sweeney, Michael
    Born in October 1948
    Individual (5 offsprings)
    Officer
    1999-09-13 ~ 2012-02-06
    OF - Director → CIF 0
    Sweeney, Michael
    Individual (5 offsprings)
    Officer
    2000-09-28 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 10
    Beard, James Philip Hedley
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2012-02-06 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Heald, Gareth Owen Davey
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2014-10-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 12
    Sweeney, Siobhan
    Born in May 1952
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2012-02-06
    OF - Director → CIF 0
  • 13
    James, Rajinder
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Secretary → CIF 0
  • 14
    Close, Colin Dominic
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 15
    Rolls, Sarah Jane
    Born in July 1974
    Individual (40 offsprings)
    Officer
    2018-06-29 ~ 2020-03-11
    OF - Director → CIF 0
  • 16
    Robinson, Michael John
    Born in June 1961
    Individual (63 offsprings)
    Officer
    2015-03-13 ~ 2016-09-16
    OF - Director → CIF 0
    Robinson, Michael John
    Individual (63 offsprings)
    Officer
    2012-02-06 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 17
    Fitzsimons, Hannah Irene
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ 2022-03-24
    OF - Director → CIF 0
  • 18
    Knott, Valerie Elizabeth
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2013-10-16 ~ 2014-04-11
    OF - Director → CIF 0
  • 19
    Roy, Mohor
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 20
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (43 offsprings)
    Officer
    2016-10-10 ~ 2020-03-11
    OF - Director → CIF 0
  • 21
    Parry, Mark
    Born in October 1972
    Individual (63 offsprings)
    Officer
    2016-09-16 ~ 2018-06-29
    OF - Director → CIF 0
    Parry, Mark
    Individual (63 offsprings)
    Officer
    2013-06-05 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 22
    Black, Simon
    Managing Director born in August 1967
    Individual (15 offsprings)
    Officer
    2012-02-06 ~ 2015-03-13
    OF - Director → CIF 0
  • 23
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1999-09-13 ~ 1999-09-13
    OF - Nominee Director → CIF 0
  • 24
    PACESEED LIMITED
    01648279
    3 Princeton Street, Holborn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Officer
    1999-09-13 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 25
    ELAVON DIGITAL EUROPE LIMITED
    - now 07492608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-01
    Dissolved on 2025-02-19
    SAGE PAY EUROPE LIMITED - 2020-07-29 07492608 07571843
    SAGE PAY LIMITED - 2011-08-30
    North Park, North Park Avenue, Newcastle Upon Tyne, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    800 Nicollet Mall, Minnesota, Minneapolis, United States
    Corporate (6 offsprings)
    Person with significant control
    2022-03-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1999-09-13 ~ 1999-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELAVON DIGITAL (GB) LIMITED

Period: 2020-07-29 ~ 2025-02-19
Company number: 03840196
Registered names
ELAVON DIGITAL (GB) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-01
Dissolved on 2025-02-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ELAVON DIGITAL (GB) LIMITED
    Info
    SAGE PAY (GB) LIMITED - 2020-07-29
    INTEGRAL COMPUTERS LIMITED - 2020-07-29
    Registered number 03840196
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 and dissolved on 2025-02-19 (25 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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