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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
    Rouvillois, Patrick Marie Joseph
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2020-10-02 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Buckley, Andrew James, Dr
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2015-08-07 ~ 2019-07-11
    OF - Director → CIF 0
  • 3
    Balatsou, Maria Matina
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Loustalet, Jean Marc
    Deputy Managing Director born in October 1951
    Individual (1 offspring)
    Officer
    2007-10-02 ~ 2009-03-04
    OF - Director → CIF 0
  • 5
    Toche, Vincent
    Corporate Director born in March 1962
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2012-04-23
    OF - Director → CIF 0
  • 6
    Carboni, Gaetano
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2011-07-18 ~ 2013-10-07
    OF - Director → CIF 0
  • 7
    Relland-bernard, Philippe Marc Francis
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Bates, Alexander John
    Director born in August 1950
    Individual (26 offsprings)
    Officer
    2000-07-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Bertinchamps, Philippe Charles
    Deputy Managing Director born in October 1948
    Individual (3 offsprings)
    Officer
    2007-10-02 ~ 2010-01-12
    OF - Director → CIF 0
  • 10
    TroublÉ, Matthieu Rémy Pierre
    Chief Financial Officer born in July 1976
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ 2018-04-13
    OF - Director → CIF 0
  • 11
    Morin, Pierre Louis Auguste
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2000-07-28 ~ 2002-02-13
    OF - Director → CIF 0
  • 12
    Higgins, Patrick Robert
    Lawyer born in May 1971
    Individual (10 offsprings)
    Officer
    2022-04-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Canniffe, Michael
    Company Director born in August 1963
    Individual (15 offsprings)
    Officer
    2001-07-18 ~ 2002-06-12
    OF - Director → CIF 0
  • 14
    Perillat, Damien Gabriel
    Born in December 1977
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 15
    Comley, Garry Michael
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ 2021-10-25
    OF - Director → CIF 0
  • 16
    Lea Yeat Limited
    Individual (135 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - Nominee Director → CIF 0
  • 17
    Bourget, Guillaume Yves Arnaud
    Chief Financial Officer born in December 1969
    Individual (1 offspring)
    Officer
    2013-02-20 ~ 2014-07-08
    OF - Director → CIF 0
  • 18
    Keller, Andrea
    Born in December 1971
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 19
    Alexander, Roger Keith
    Consultant born in July 1948
    Individual (17 offsprings)
    Officer
    2000-07-20 ~ 2007-09-28
    OF - Director → CIF 0
  • 20
    Gangotena, Alfredo
    Employee General Manager born in December 1953
    Individual (1 offspring)
    Officer
    2009-03-04 ~ 2010-05-18
    OF - Director → CIF 0
  • 21
    Motel, Paul-henri Marie
    Chief Financial Officer born in May 1972
    Individual (13 offsprings)
    Officer
    2018-11-19 ~ 2024-07-24
    OF - Director → CIF 0
  • 22
    Dechamps, David Daniel Francois
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2015-02-22 ~ 2017-05-12
    OF - Director → CIF 0
  • 23
    Smith, Stephen Frederick
    Company Director born in December 1956
    Individual (14 offsprings)
    Officer
    2006-05-26 ~ 2007-03-26
    OF - Director → CIF 0
  • 24
    Taylor, Wendy
    Hr Director born in December 1969
    Individual (6 offsprings)
    Officer
    2007-03-27 ~ 2007-09-28
    OF - Director → CIF 0
  • 25
    Eard, Stéphane Louis
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2013-10-07
    OF - Director → CIF 0
  • 26
    Defforey, Herve Jean Francois
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 27
    Divay, Marc François André
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ 2019-12-16
    OF - Director → CIF 0
  • 28
    Furnion, Norbert
    Banker born in March 1966
    Individual (9 offsprings)
    Officer
    2000-07-06 ~ 2000-08-07
    OF - Director → CIF 0
  • 29
    Bakenecker, Peter Heinrich
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2018-09-18
    OF - Director → CIF 0
  • 30
    Dillon, Mark Oliver
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2014-09-24
    OF - Director → CIF 0
  • 31
    Doyle, Deborah Christine
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 32
    Dufour, Philippe Jean-marie Raymond
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2000-06-05 ~ 2011-12-14
    OF - Director → CIF 0
  • 33
    Reddish, Christopher Alan
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2005-07-14
    OF - Director → CIF 0
  • 34
    Creaven, Eimear Bernice
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 35
    Granet, Olivier
    Cfo born in July 1969
    Individual (2 offsprings)
    Officer
    2007-10-02 ~ 2009-03-04
    OF - Director → CIF 0
  • 36
    Brand, Julian Alastair
    Individual (17 offsprings)
    Officer
    2014-08-29 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 37
    O Riordan, Marie
    Group Publishing Director Emap born in May 1960
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2001-05-21
    OF - Director → CIF 0
  • 38
    Kergoat, Herve
    Deputy Managing Director born in May 1946
    Individual (1 offspring)
    Officer
    2009-03-04 ~ 2010-01-27
    OF - Director → CIF 0
  • 39
    Lowrie, Sharon
    Operations Director born in October 1969
    Individual (10 offsprings)
    Officer
    2002-02-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 40
    Lanford, Matthew Louis
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2014-05-28
    OF - Director → CIF 0
  • 41
    Du Pre De Saint Maur, Elie Marie Gregoire
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2020-05-28
    OF - Director → CIF 0
  • 42
    Potts, James Robert
    Director born in July 1944
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 43
    Coccoli, Gilles Andre
    Chairman born in October 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 October 1969
    Individual (1 offspring)
    2022-02-21 ~ 2024-11-14
    OF - Director → CIF 0
  • 44
    Tirel Gandit, Claire Marie Agnes
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 45
    Ragozin, Serge
    Ceo born in October 1954
    Individual (2 offsprings)
    Officer
    2007-10-02 ~ 2009-03-04
    OF - Director → CIF 0
  • 46
    Brash, Raymond Cantrille
    Managing Director born in August 1965
    Individual (6 offsprings)
    Officer
    2005-07-14 ~ 2022-03-15
    OF - Director → CIF 0
  • 47
    Mitha, Rehana
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 48
    Delmas, Laurent Marie
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    2007-10-16 ~ 2009-03-04
    OF - Director → CIF 0
  • 49
    Laffy, Laurent Pierre Marie Raoul Edmond
    Director born in May 1962
    Individual (17 offsprings)
    Officer
    2000-07-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 50
    Watkins, Marc
    Individual (14 offsprings)
    Officer
    2007-03-22 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 51
    Clay, Marcia Phaedra
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ 2022-03-30
    OF - Director → CIF 0
  • 52
    Atherton, Philip John
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 53
    Wainhouse, Michelle Josephine
    Individual (1 offspring)
    Officer
    2011-11-15 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 54
    Saday, Elise
    Individual (4 offsprings)
    Officer
    2008-07-16 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 55
    Nott, Edward Brian
    E Business Director born in December 1959
    Individual (46 offsprings)
    Officer
    2000-07-28 ~ 2001-04-06
    OF - Director → CIF 0
  • 56
    Tittarelli, Roberto
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2019-07-11 ~ 2019-07-11
    OF - Director → CIF 0
  • 57
    Dumurgier, Antoine Jacques Alexandre
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    2013-12-06 ~ 2016-12-06
    OF - Director → CIF 0
  • 58
    EDENRED (UK GROUP) LIMITED
    - now 00540144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-15
    ACCOR SERVICES UK LIMITED - 2010-06-30
    LUNCHEON VOUCHERS LIMITED - 2009-02-24
    50, Vauxhall Bridge Road, London, England
    Liquidation Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 59
    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
  • 60
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2000-06-05 ~ 2007-03-22
    OF - Nominee Secretary → CIF 0
  • 61
    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
  • 62
    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
parent relation
Company in focus

PREPAY TECHNOLOGIES LIMITED

Period: 2001-09-07 ~ now
Company number: 04008083
Registered names
PREPAY TECHNOLOGIES LIMITED - now
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 11 months). The status of the company number 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 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 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.