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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 62
  • 1
    TroublÉ, Matthieu Rémy Pierre
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Ragozin, Serge
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2007-10-02 ~ 2009-03-04
    OF - Director → CIF 0
  • 3
    Bates, Alexander John
    Born in August 1950
    Individual (27 offsprings)
    Officer
    2000-07-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Kergoat, Herve
    Born in April 1946
    Individual (1 offspring)
    Officer
    2009-03-04 ~ 2010-01-27
    OF - Director → CIF 0
  • 5
    Dufour, Philippe Jean-marie Raymond
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2000-06-05 ~ 2011-12-14
    OF - Director → CIF 0
  • 6
    Coccoli, Gilles Andre
    Born in September 1969
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2013-12-07
    OF - Director → CIF 0
    Coccoli, Gilles Andre
    Coo Payment Solutions & New Markets born in September 1969
    Individual (1 offspring)
    2022-02-21 ~ 2024-11-14
    OF - Director → CIF 0
  • 7
    Buckley, Andrew James, Dr
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2015-08-07 ~ 2019-07-11
    OF - Director → CIF 0
  • 8
    Motel, Paul-henri Marie
    Chief Financial Officer born in April 1972
    Individual (13 offsprings)
    Officer
    2018-11-19 ~ 2024-07-24
    OF - Director → CIF 0
  • 9
    O Riordan, Marie
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2001-05-21
    OF - Director → CIF 0
  • 10
    Divay, Marc François André
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ 2019-12-16
    OF - Director → CIF 0
  • 11
    Mitha, Rehana
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Wendy
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2007-03-27 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Bakenecker, Peter Heinrich
    Born in September 1974
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2018-09-18
    OF - Director → CIF 0
  • 14
    Smith, Stephen Frederick
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2006-05-26 ~ 2007-03-26
    OF - Director → CIF 0
  • 15
    Clay, Marcia Phaedra
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ 2022-03-30
    OF - Director → CIF 0
  • 16
    Brand, Julian Alastair
    Individual (18 offsprings)
    Officer
    2014-08-29 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 17
    Comley, Garry Michael
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ 2021-10-25
    OF - Director → CIF 0
  • 18
    Doyle, Deborah Christine
    Born in January 1953
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Perillat, Damien Gabriel
    Born in December 1977
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 20
    Creaven, Eimear Bernice
    Born in May 1978
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Furnion, Norbert
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2000-07-06 ~ 2000-08-07
    OF - Director → CIF 0
  • 22
    Toche, Vincent
    Born in March 1962
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2012-04-23
    OF - Director → CIF 0
  • 23
    Lanford, Matthew Louis
    Born in May 1966
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2014-05-28
    OF - Director → CIF 0
  • 24
    Nott, Edward Brian
    Born in December 1959
    Individual (46 offsprings)
    Officer
    2000-07-28 ~ 2001-04-06
    OF - Director → CIF 0
  • 25
    Tirel Gandit, Claire Marie Agnes
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 26
    Gangotena, Alfredo
    Born in November 1953
    Individual (1 offspring)
    Officer
    2009-03-04 ~ 2010-05-18
    OF - Director → CIF 0
  • 27
    Balatsou, Maria Matina
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Secretary → CIF 0
  • 28
    Tittarelli, Roberto
    Born in April 1961
    Individual (1 offspring)
    Officer
    2019-07-11 ~ 2019-07-11
    OF - Director → CIF 0
  • 29
    Reddish, Christopher Alan
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2005-07-14
    OF - Director → CIF 0
  • 30
    Delmas, Laurent Marie
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2007-10-16 ~ 2009-03-04
    OF - Director → CIF 0
  • 31
    Saday, Elise
    Individual (4 offsprings)
    Officer
    2008-07-16 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 32
    Laffy, Laurent Pierre Marie Raoul Edmond
    Born in April 1962
    Individual (17 offsprings)
    Officer
    2000-07-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 33
    Loustalet, Jean Marc
    Born in September 1951
    Individual (1 offspring)
    Officer
    2007-10-02 ~ 2009-03-04
    OF - Director → CIF 0
  • 34
    Bertinchamps, Philippe Charles
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2007-10-02 ~ 2010-01-12
    OF - Director → CIF 0
  • 35
    Morin, Pierre Louis Auguste
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2000-07-28 ~ 2002-02-13
    OF - Director → CIF 0
  • 36
    Defforey, Herve Jean Francois
    Born in March 1950
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 37
    Alexander, Roger Keith
    Born in July 1948
    Individual (17 offsprings)
    Officer
    2000-07-20 ~ 2007-09-28
    OF - Director → CIF 0
  • 38
    Watkins, Marc
    Individual (14 offsprings)
    Officer
    2007-03-22 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 39
    Atherton, Philip John
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 40
    Eard, Stéphane Louis
    Born in August 1971
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2013-10-07
    OF - Director → CIF 0
  • 41
    Granet, Olivier
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2007-10-02 ~ 2009-03-04
    OF - Director → CIF 0
  • 42
    Potts, James Robert
    Born in June 1944
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 43
    Wainhouse, Michelle Josephine
    Individual (1 offspring)
    Officer
    2011-11-15 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 44
    Canniffe, Michael
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2001-07-18 ~ 2002-06-12
    OF - Director → CIF 0
  • 45
    Dillon, Mark Oliver
    Born in August 1965
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2014-09-24
    OF - Director → CIF 0
  • 46
    Du Pre De Saint Maur, Elie Marie Gregoire
    Born in November 1976
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2020-05-28
    OF - Director → CIF 0
  • 47
    Carboni, Gaetano
    Born in June 1955
    Individual (1 offspring)
    Officer
    2011-07-18 ~ 2013-10-07
    OF - Director → CIF 0
  • 48
    Dechamps, David Daniel Francois
    Born in March 1969
    Individual (1 offspring)
    Officer
    2015-02-22 ~ 2017-05-12
    OF - Director → CIF 0
  • 49
    Keller, Andrea
    Born in December 1971
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 50
    Bourget, Guillaume Yves Arnaud
    Born in December 1969
    Individual (1 offspring)
    Officer
    2013-02-20 ~ 2014-07-08
    OF - Director → CIF 0
  • 51
    Brash, Raymond Cantrille
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2005-07-14 ~ 2022-03-15
    OF - Director → CIF 0
  • 52
    Relland-bernard, Philippe Marc Francis
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 53
    Dumurgier, Antoine Jacques Alexandre
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2013-12-06 ~ 2016-12-06
    OF - Director → CIF 0
  • 54
    Rouvillois, Patrick Marie Joseph
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2020-10-02 ~ 2021-11-26
    OF - Director → CIF 0
  • 55
    Higgins, Patrick Robert
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2022-04-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 56
    Lowrie, Sharon
    Operations Director born in September 1969
    Individual (10 offsprings)
    Officer
    2002-02-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 57
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 612 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - Nominee Director → CIF 0
  • 58
    Immeuble Columbus, 178 - 180 Boulevard Gabriel Péri, Cedex, Malakoff, France
    Corporate (7 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
    2024-02-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 59
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2000-06-05 ~ 2007-03-22
    OF - Nominee Secretary → CIF 0
  • 60
    EDENRED (UK GROUP) LIMITED
    - now 00540144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-15
    Dissolved on 2026-06-19
    ACCOR SERVICES UK LIMITED - 2010-06-30
    LUNCHEON VOUCHERS LIMITED - 2009-02-24
    50, Vauxhall Bridge Road, London, England
    Dissolved Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 61
    198, Chaussée De Tervuren, Waterloo, Belgium
    Corporate (1 offspring)
    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
  • 62
    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
parent relation
Company in focus

PREPAY TECHNOLOGIES LIMITED

Period: 2001-09-07 ~ now
Company number: 04008083
Registered names
PREPAY TECHNOLOGIES LIMITED - now
Recent 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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    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 1
  • 1
    PREPAY GROUP LIMITED
    05929388
    4th Floor, Station Square, 1 Gloucester Street, Swindon, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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