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 5
  • 1
    Lynch, Declan Patrick
    Chief Executive Officer born in September 1965
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Groarke, Stephen Thomas
    Chief Financial Officer born in November 1974
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    James, Rajinder
    Individual (1 offspring)
    Officer
    2020-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Close, Colin Dominic
    Head Of Corporate born in October 1977
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    800 Nicollet Mall, Minnesota, Minneapolis, United States
    Corporate (5 offsprings)
    Person with significant control
    2022-03-24 ~ dissolved
    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 20
  • 1
    Parry, Mark
    Solicitor born in October 1972
    Individual (44 offsprings)
    Officer
    2016-09-16 ~ 2018-06-29
    OF - Director → CIF 0
    Parry, Mark
    Individual (44 offsprings)
    Officer
    2013-06-05 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 2
    Roy, Mohor
    Individual (32 offsprings)
    Officer
    2019-03-01 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 3
    Luciene James Limited
    Individual
    Officer
    1999-09-13 ~ 1999-09-13
    OF - Nominee Director → CIF 0
  • 4
    Knott, Valerie Elizabeth
    Finance Director born in January 1963
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2014-04-11
    OF - Director → CIF 0
  • 5
    Sweeney, Michael
    Business Man born in October 1948
    Individual (3 offsprings)
    Officer
    1999-09-13 ~ 2012-02-06
    OF - Director → CIF 0
    Sweeney, Michael
    Individual (3 offsprings)
    Officer
    2000-09-28 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 6
    Verniere, Fabrice Lionel Leonce
    Director Of Finance born in December 1963
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2015-12-22
    OF - Director → CIF 0
  • 7
    Parker, Adam Mark Richard
    Finance Director born in July 1971
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2020-03-11
    OF - Director → CIF 0
  • 8
    Beard, James Philip Hedley
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2012-02-06 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Sweeney, Siobhan
    Teacher born in May 1952
    Individual
    Officer
    1999-09-13 ~ 2012-02-06
    OF - Director → CIF 0
  • 10
    Black, Simon
    Managing Director born in August 1967
    Individual (4 offsprings)
    Officer
    2012-02-06 ~ 2015-03-13
    OF - Director → CIF 0
  • 11
    Heald, Gareth Owen Davey
    Finance Director born in April 1976
    Individual
    Officer
    2014-10-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 12
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (28 offsprings)
    Officer
    2016-10-10 ~ 2020-03-11
    OF - Director → CIF 0
  • 13
    De Greef, Erik Martin
    Finance Business Partner Director born in September 1981
    Individual (16 offsprings)
    Officer
    2018-01-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 14
    Fitzsimons, Hannah Irene
    Executive born in May 1975
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ 2022-03-24
    OF - Director → CIF 0
  • 15
    Robinson, Michael John
    Company Secretary born in June 1961
    Individual (21 offsprings)
    Officer
    2015-03-13 ~ 2016-09-16
    OF - Director → CIF 0
    Robinson, Michael John
    Individual (21 offsprings)
    Officer
    2012-02-06 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 16
    Rolls, Sarah Jane
    Accountant born in July 1974
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2020-03-11
    OF - Director → CIF 0
  • 17
    Craig, Miranda
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 18
    SAGE PAY EUROPE LIMITED - 2020-07-29
    SAGE PAY LIMITED - 2011-08-30
    North Park, North Park Avenue, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-24
    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
  • 19
    3 Princeton Street, Holborn, London
    Corporate
    Officer
    1999-09-13 ~ 2000-09-28
    PE - Secretary → CIF 0
  • 20
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-09-13 ~ 1999-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELAVON DIGITAL (GB) LIMITED

Previous names
SAGE PAY (GB) LIMITED - 2020-07-29
INTEGRAL COMPUTERS LIMITED - 2013-11-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ELAVON DIGITAL (GB) LIMITED
    Info
    SAGE PAY (GB) LIMITED - 2020-07-29
    INTEGRAL COMPUTERS LIMITED - 2013-11-25
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2021-09-13
    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.