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
    C-Suite Executive And Director born in April 1964
    Individual (4 offsprings)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 2
    Tirel Gandit, Claire Marie Agnes
    Cfo born in February 1977
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - director → CIF 0
  • 3
    Balatsou, Maria Matina
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - secretary → CIF 0
  • 4
    Perillat, Damien Gabriel
    Chief Operating Officer born in December 1977
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - director → CIF 0
  • 5
    Relland-bernard, Philippe Marc Francis
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ now
    OF - director → CIF 0
  • 6
    Keller, Andrea
    Managing Director born in December 1971
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - director → CIF 0
  • 7
    Mitha, Rehana
    Managing Director born in July 1983
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - director → 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 54
  • 1
    Creaven, Eimear Bernice
    Company Director born in May 1978
    Individual
    Officer
    2018-09-18 ~ 2023-03-31
    OF - director → CIF 0
  • 2
    Bourget, Guillaume Yves Arnaud
    Chief Financial Officer born in December 1969
    Individual
    Officer
    2013-02-20 ~ 2014-07-08
    OF - director → CIF 0
  • 3
    Defforey, Herve Jean Francois
    Director born in March 1950
    Individual
    Officer
    2002-02-13 ~ 2007-09-28
    OF - director → CIF 0
  • 4
    Taylor, Wendy
    Hr Director born in November 1969
    Individual (4 offsprings)
    Officer
    2007-03-27 ~ 2007-09-28
    OF - director → CIF 0
  • 5
    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
  • 6
    Bates, Alexander John
    Director born in August 1950
    Individual (10 offsprings)
    Officer
    2000-07-05 ~ 2000-12-31
    OF - director → CIF 0
  • 7
    Nott, Edward Brian
    E Business Director born in December 1959
    Individual (13 offsprings)
    Officer
    2000-07-28 ~ 2001-04-06
    OF - director → CIF 0
  • 8
    Kergoat, Herve
    Deputy Managing Director born in April 1946
    Individual
    Officer
    2009-03-04 ~ 2010-01-27
    OF - director → CIF 0
  • 9
    Saday, Elise
    Individual
    Officer
    2008-07-16 ~ 2008-11-27
    OF - secretary → 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
    Ragozin, Serge
    Ceo born in September 1954
    Individual
    Officer
    2007-10-02 ~ 2009-03-04
    OF - director → CIF 0
  • 12
    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
  • 13
    Bakenecker, Peter Heinrich
    Director born in September 1974
    Individual
    Officer
    2017-05-12 ~ 2018-09-18
    OF - director → CIF 0
  • 14
    Clay, Marcia Phaedra
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2019-11-19 ~ 2022-03-30
    OF - director → CIF 0
  • 15
    Alexander, Roger Keith
    Consultant born in July 1948
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2007-09-28
    OF - director → CIF 0
  • 16
    Reddish, Christopher Alan
    Director born in June 1964
    Individual
    Officer
    2004-10-01 ~ 2005-07-14
    OF - director → CIF 0
  • 17
    Lea Yeat Limited
    Individual
    Officer
    2000-06-05 ~ 2000-06-05
    OF - nominee-director → CIF 0
  • 18
    Potts, James Robert
    Director born in June 1944
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-09-28
    OF - director → CIF 0
  • 19
    Divay, Marc François André
    Director born in May 1981
    Individual
    Officer
    2014-10-16 ~ 2019-12-16
    OF - director → CIF 0
  • 20
    Brand, Julian Alastair
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2023-10-20
    OF - secretary → CIF 0
  • 21
    Granet, Olivier
    Cfo born in July 1969
    Individual
    Officer
    2007-10-02 ~ 2009-03-04
    OF - director → CIF 0
  • 22
    Smith, Stephen Frederick
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    2006-05-26 ~ 2007-03-26
    OF - director → CIF 0
  • 23
    Dechamps, David Daniel Francois
    Director born in February 1969
    Individual
    Officer
    2015-02-22 ~ 2017-05-12
    OF - director → CIF 0
  • 24
    Brash, Raymond Cantrille
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2022-03-15
    OF - director → CIF 0
  • 25
    Tittarelli, Roberto
    Director born in April 1961
    Individual
    Officer
    2019-07-11 ~ 2019-07-11
    OF - director → CIF 0
  • 26
    Bertinchamps, Philippe Charles
    Deputy Managing Director born in October 1948
    Individual
    Officer
    2007-10-02 ~ 2010-01-12
    OF - director → CIF 0
  • 27
    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
  • 28
    Dillon, Mark Oliver
    Director born in August 1965
    Individual
    Officer
    2013-10-07 ~ 2014-09-24
    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
    Doyle, Deborah Christine
    Director born in January 1953
    Individual
    Officer
    2010-04-20 ~ 2015-07-01
    OF - director → CIF 0
  • 31
    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
  • 32
    Furnion, Norbert
    Banker born in March 1966
    Individual (3 offsprings)
    Officer
    2000-07-06 ~ 2000-08-07
    OF - director → CIF 0
  • 33
    Rouvillois, Patrick Marie Joseph
    Director born in March 1968
    Individual
    Officer
    2020-10-02 ~ 2021-11-26
    OF - director → CIF 0
  • 34
    Morin, Pierre Louis Auguste
    Director born in March 1968
    Individual
    Officer
    2000-07-28 ~ 2002-02-13
    OF - director → CIF 0
  • 35
    Wainhouse, Michelle Josephine
    Individual
    Officer
    2011-11-15 ~ 2014-08-29
    OF - secretary → CIF 0
  • 36
    Toche, Vincent
    Corporate Director born in March 1962
    Individual
    Officer
    2010-04-20 ~ 2012-04-23
    OF - director → CIF 0
  • 37
    Loustalet, Jean Marc
    Deputy Managing Director born in September 1951
    Individual
    Officer
    2007-10-02 ~ 2009-03-04
    OF - director → CIF 0
  • 38
    Lanford, Matthew Louis
    Director born in May 1966
    Individual
    Officer
    2013-10-07 ~ 2014-05-28
    OF - director → CIF 0
  • 39
    Comley, Garry Michael
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2021-10-25
    OF - director → CIF 0
  • 40
    Watkins, Marc
    Individual (5 offsprings)
    Officer
    2007-03-22 ~ 2008-07-14
    OF - secretary → CIF 0
  • 41
    Lowrie, Sharon
    Operations Director born in September 1969
    Individual (3 offsprings)
    Officer
    2002-02-13 ~ 2004-06-30
    OF - director → CIF 0
  • 42
    Higgins, Patrick Robert
    Lawyer born in May 1971
    Individual (8 offsprings)
    Officer
    2022-04-25 ~ 2023-03-31
    OF - director → CIF 0
  • 43
    Gangotena, Alfredo
    Employee General Manager born in November 1953
    Individual
    Officer
    2009-03-04 ~ 2010-05-18
    OF - director → CIF 0
  • 44
    Canniffe, Michael
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2002-06-12
    OF - director → CIF 0
  • 45
    TroublÉ, Matthieu Rémy Pierre
    Chief Financial Officer born in July 1976
    Individual
    Officer
    2014-09-24 ~ 2018-04-13
    OF - director → CIF 0
  • 46
    Dufour, Philippe Jean-marie Raymond
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2000-06-05 ~ 2011-12-14
    OF - director → CIF 0
  • 47
    Carboni, Gaetano
    Director born in June 1955
    Individual
    Officer
    2011-07-18 ~ 2013-10-07
    OF - director → CIF 0
  • 48
    Delmas, Laurent Marie
    Director born in February 1964
    Individual
    Officer
    2007-10-16 ~ 2009-03-04
    OF - director → CIF 0
  • 49
    Buckley, Andrew James, Dr
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2015-08-07 ~ 2019-07-11
    OF - director → CIF 0
  • 50
    Eard, Stéphane Louis
    Director born in August 1971
    Individual
    Officer
    2012-05-04 ~ 2013-10-07
    OF - director → CIF 0
  • 51
    Immeuble Columbus, 178 - 180 Boulevard Gabriel Péri, Cedex, Malakoff, France
    Corporate (3 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 - Right to appoint or remove directors → 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
    22 Melton Street, Euston Square, London
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-06-05 ~ 2007-03-22
    PE - nominee-secretary → CIF 0
  • 54
    ACCOR SERVICES UK LIMITED - 2010-06-30
    LUNCHEON VOUCHERS LIMITED - 2009-02-24
    50, Vauxhall Bridge Road, London, England
    Corporate (4 parents, 3 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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.