logo
explain how to read the page

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 8
  • 1
    Atherton, Philip John
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Mitha, Rehana
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Perillat, Damien Gabriel
    Born in December 1977
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Keller, Andrea
    Born in December 1971
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Relland-bernard, Philippe Marc Francis
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Tirel Gandit, Claire Marie Agnes
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Balatsou, Maria Matina
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Gameo Sas, 14 16 Boulevard Garibaldi, Issy-les-moulineaux, France
    Corporate (1 offspring)
    Person with significant control
    2024-02-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 54
  • 1
    Brash, Raymond Cantrille
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    TroublÉ, Matthieu Rémy Pierre
    Chief Financial Officer born in July 1976
    Individual
    Officer
    2014-09-24 ~ 2018-04-13
    OF - Director → CIF 0
  • 3
    Lowrie, Sharon
    Operations Director born in September 1969
    Individual (7 offsprings)
    Officer
    2002-02-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Laffy, Laurent Pierre Marie Raoul Edmond
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2000-07-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Ragozin, Serge
    Ceo born in September 1954
    Individual
    Officer
    2007-10-02 ~ 2009-03-04
    OF - Director → CIF 0
  • 6
    Clay, Marcia Phaedra
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2019-11-19 ~ 2022-03-30
    OF - Director → CIF 0
  • 7
    Taylor, Wendy
    Hr Director born in November 1969
    Individual (3 offsprings)
    Officer
    2007-03-27 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Saday, Elise
    Individual
    Officer
    2008-07-16 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 9
    Smith, Stephen Frederick
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    2006-05-26 ~ 2007-03-26
    OF - Director → CIF 0
  • 10
    Dumurgier, Antoine Jacques Alexandre
    Director born in November 1973
    Individual
    Officer
    2013-12-06 ~ 2016-12-06
    OF - Director → CIF 0
  • 11
    Bertinchamps, Philippe Charles
    Deputy Managing Director born in October 1948
    Individual
    Officer
    2007-10-02 ~ 2010-01-12
    OF - Director → CIF 0
  • 12
    Alexander, Roger Keith
    Consultant born in July 1948
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Dillon, Mark Oliver
    Director born in August 1965
    Individual
    Officer
    2013-10-07 ~ 2014-09-24
    OF - Director → CIF 0
  • 14
    Eard, Stéphane Louis
    Director born in August 1971
    Individual
    Officer
    2012-05-04 ~ 2013-10-07
    OF - Director → CIF 0
  • 15
    Kergoat, Herve
    Deputy Managing Director born in April 1946
    Individual
    Officer
    2009-03-04 ~ 2010-01-27
    OF - Director → CIF 0
  • 16
    Dufour, Philippe Jean-marie Raymond
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2000-06-05 ~ 2011-12-14
    OF - Director → CIF 0
  • 17
    Doyle, Deborah Christine
    Director born in January 1953
    Individual
    Officer
    2010-04-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Gangotena, Alfredo
    Employee General Manager born in November 1953
    Individual
    Officer
    2009-03-04 ~ 2010-05-18
    OF - Director → CIF 0
  • 19
    Bakenecker, Peter Heinrich
    Director born in September 1974
    Individual
    Officer
    2017-05-12 ~ 2018-09-18
    OF - Director → CIF 0
  • 20
    Buckley, Andrew James, Dr
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2015-08-07 ~ 2019-07-11
    OF - Director → CIF 0
  • 21
    Comley, Garry Michael
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2021-10-25
    OF - Director → CIF 0
  • 22
    Dechamps, David Daniel Francois
    Director born in February 1969
    Individual
    Officer
    2015-02-22 ~ 2017-05-12
    OF - Director → CIF 0
  • 23
    O Riordan, Marie
    Group Publishing Director Emap born in April 1960
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-05-21
    OF - Director → CIF 0
  • 24
    Divay, Marc François André
    Director born in May 1981
    Individual
    Officer
    2014-10-16 ~ 2019-12-16
    OF - Director → CIF 0
  • 25
    Bourget, Guillaume Yves Arnaud
    Chief Financial Officer born in December 1969
    Individual
    Officer
    2013-02-20 ~ 2014-07-08
    OF - Director → CIF 0
  • 26
    Delmas, Laurent Marie
    Director born in February 1964
    Individual
    Officer
    2007-10-16 ~ 2009-03-04
    OF - Director → CIF 0
  • 27
    Rouvillois, Patrick Marie Joseph
    Director born in March 1968
    Individual
    Officer
    2020-10-02 ~ 2021-11-26
    OF - Director → CIF 0
  • 28
    Coccoli, Gilles Andre
    Chairman born in September 1969
    Individual
    Officer
    2009-03-06 ~ 2013-12-07
    OF - Director → CIF 0
    Coccoli, Gilles Andre
    Coo Payment Solutions & New Markets born in September 1969
    Individual
    2022-02-21 ~ 2024-11-14
    OF - Director → CIF 0
  • 29
    Du Pre De Saint Maur, Elie Marie Gregoire
    Director born in November 1976
    Individual
    Officer
    2016-11-30 ~ 2020-05-28
    OF - Director → CIF 0
  • 30
    Brand, Julian Alastair
    Individual (2 offsprings)
    Officer
    2014-08-29 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 31
    Lea Yeat Limited
    Individual
    Officer
    2000-06-05 ~ 2000-06-05
    OF - Nominee Director → CIF 0
  • 32
    Toche, Vincent
    Corporate Director born in March 1962
    Individual
    Officer
    2010-04-20 ~ 2012-04-23
    OF - Director → CIF 0
  • 33
    Motel, Paul-henri Marie
    Chief Financial Officer born in April 1972
    Individual (4 offsprings)
    Officer
    2018-11-19 ~ 2024-07-24
    OF - Director → CIF 0
  • 34
    Higgins, Patrick Robert
    Lawyer born in May 1971
    Individual (8 offsprings)
    Officer
    2022-04-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 35
    Carboni, Gaetano
    Director born in June 1955
    Individual
    Officer
    2011-07-18 ~ 2013-10-07
    OF - Director → CIF 0
  • 36
    Reddish, Christopher Alan
    Director born in June 1964
    Individual
    Officer
    2004-10-01 ~ 2005-07-14
    OF - Director → CIF 0
  • 37
    Defforey, Herve Jean Francois
    Director born in March 1950
    Individual
    Officer
    2002-02-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 38
    Creaven, Eimear Bernice
    Company Director born in May 1978
    Individual
    Officer
    2018-09-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 39
    Furnion, Norbert
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    2000-07-06 ~ 2000-08-07
    OF - Director → CIF 0
  • 40
    Nott, Edward Brian
    E Business Director born in December 1959
    Individual (13 offsprings)
    Officer
    2000-07-28 ~ 2001-04-06
    OF - Director → CIF 0
  • 41
    Lanford, Matthew Louis
    Director born in May 1966
    Individual
    Officer
    2013-10-07 ~ 2014-05-28
    OF - Director → CIF 0
  • 42
    Wainhouse, Michelle Josephine
    Individual
    Officer
    2011-11-15 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 43
    Potts, James Robert
    Director born in June 1944
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 44
    Granet, Olivier
    Cfo born in July 1969
    Individual
    Officer
    2007-10-02 ~ 2009-03-04
    OF - Director → CIF 0
  • 45
    Canniffe, Michael
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2002-06-12
    OF - Director → CIF 0
  • 46
    Morin, Pierre Louis Auguste
    Director born in March 1968
    Individual
    Officer
    2000-07-28 ~ 2002-02-13
    OF - Director → CIF 0
  • 47
    Tittarelli, Roberto
    Director born in April 1961
    Individual
    Officer
    2019-07-11 ~ 2019-07-11
    OF - Director → CIF 0
  • 48
    Bates, Alexander John
    Director born in August 1950
    Individual (10 offsprings)
    Officer
    2000-07-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 49
    Loustalet, Jean Marc
    Deputy Managing Director born in September 1951
    Individual
    Officer
    2007-10-02 ~ 2009-03-04
    OF - Director → CIF 0
  • 50
    Watkins, Marc
    Individual (5 offsprings)
    Officer
    2007-03-22 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 51
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 435 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-06-05 ~ 2007-03-22
    PE - Nominee Secretary → CIF 0
  • 52
    198, Chaussée De Tervuren, Waterloo, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 53
    ACCOR SERVICES UK LIMITED - 2010-06-30
    LUNCHEON VOUCHERS LIMITED - 2009-02-24
    50, Vauxhall Bridge Road, London, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 54
    Immeuble Columbus, 178 - 180 Boulevard Gabriel Péri, Cedex, Malakoff, France
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PREPAY TECHNOLOGIES LIMITED

Previous name
SPLASH PLASTIC LIMITED - 2001-09-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PREPAY TECHNOLOGIES LIMITED
    Info
    SPLASH PLASTIC LIMITED - 2001-09-07
    Registered number 04008083
    4th Floor, Station Square, 1 Gloucester Street, Swindon SN1 1GW
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • PREPAY TECHNOLOGIES LTD
    S
    Registered number 4008083
    3, Sheldon Square, London, England, W2 6HY
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, Station Square, 1 Gloucester Street, Swindon, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.