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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 42
  • 1
    Ford, Hugh Michael
    Born in March 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Born in May 1958
    Individual (238 offsprings)
    Officer
    2001-02-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Richard Dixon Fleming
    Individual (4 offsprings)
    Insolvency
    2021-08-04 ~ 2022-01-12
    IP - (Case 3) receiver-manager → CIF 0
  • 4
    Saggers, John Ian
    Born in October 1946
    Individual (34 offsprings)
    Officer
    2004-06-24 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2001-02-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Alistair Mcalinden
    Individual (312 offsprings)
    Insolvency
    2024-08-29 ~ now
    IP - (Case 4) practitioner → CIF 0
  • 7
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2001-02-08 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Ellis, Martin David
    Born in October 1964
    Individual (80 offsprings)
    Officer
    2005-10-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Cable, Richard Malcolm
    Born in May 1959
    Individual (85 offsprings)
    Officer
    2001-02-08 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Alexander Williams
    Individual (3 offsprings)
    Insolvency
    2020-12-09 ~ 2021-08-02
    IP - (Case 1) receiver-manager → CIF 0
  • 11
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Lee Causer
    Individual (3 offsprings)
    Insolvency
    2021-04-08 ~ 2022-03-15
    IP - (Case 2) receiver-manager → CIF 0
  • 13
    Leslie, Douglas Ross
    Born in March 1947
    Individual (23 offsprings)
    Officer
    2001-02-08 ~ 2001-03-27
    OF - Director → CIF 0
  • 14
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2006-09-15 ~ 2010-05-07
    OF - Director → CIF 0
  • 15
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2021-11-05
    OF - Director → CIF 0
  • 16
    Sarah Megan Rayment
    Individual (132 offsprings)
    Insolvency
    2021-04-08 ~ 2022-03-15
    IP - (Case 2) receiver-manager → CIF 0
  • 17
    Allen, Robert Lee
    Born in December 1971
    Individual (77 offsprings)
    Officer
    2020-04-15 ~ 2021-11-18
    OF - Director → CIF 0
  • 18
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    2021-10-26 ~ 2024-08-29
    IP - (Case 4) practitioner → CIF 0
  • 20
    Barton, Peter Charles
    Born in March 1960
    Individual (52 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 21
    Marcuccilli, Gary John
    Born in July 1959
    Individual (40 offsprings)
    Officer
    2004-06-24 ~ 2009-01-09
    OF - Director → CIF 0
  • 22
    Tattar, Balbinder Singh
    Born in August 1964
    Individual (136 offsprings)
    Officer
    2008-11-20 ~ 2010-05-07
    OF - Director → CIF 0
  • 23
    Smith, Aidan Christopher
    Born in July 1959
    Individual (138 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Badcock, Peter Colin
    Born in May 1944
    Individual (69 offsprings)
    Officer
    2001-02-08 ~ 2005-06-06
    OF - Director → CIF 0
  • 25
    Kirby, Caroline
    Born in May 1968
    Individual (85 offsprings)
    Officer
    2005-10-11 ~ 2011-10-17
    OF - Director → CIF 0
  • 26
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 27
    Shepherd, Daniel Ian
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2013-07-09 ~ 2014-09-25
    OF - Director → CIF 0
  • 28
    Robert Andrew Croxen
    Individual (5 offsprings)
    Insolvency
    2021-08-04 ~ 2022-01-12
    IP - (Case 3) receiver-manager → CIF 0
  • 29
    Simon J Edel
    Individual (3 offsprings)
    Insolvency
    2020-12-09 ~ 2021-08-02
    IP - (Case 1) receiver-manager → CIF 0
  • 30
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 31
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2007-11-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 32
    Abel, John George
    Born in August 1944
    Individual (69 offsprings)
    Officer
    2001-02-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 33
    Geoffrey Isaac Jacobs
    Individual (254 offsprings)
    Insolvency
    2021-10-26 ~ now
    IP - (Case 4) practitioner → CIF 0
  • 34
    Yardley, Gary James
    Born in December 1965
    Individual (162 offsprings)
    Officer
    2007-06-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 35
    Weir, Peter
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 36
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
    2020-04-15 ~ 2021-09-28
    OF - Director → CIF 0
  • 37
    Alan Robert Bloom
    Individual (210 offsprings)
    Insolvency
    2020-12-09 ~ 2021-08-02
    IP - (Case 1) receiver-manager → CIF 0
  • 38
    Black, William Reginald
    Born in December 1950
    Individual (66 offsprings)
    Officer
    2004-06-24 ~ 2010-05-07
    OF - Director → CIF 0
  • 39
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2001-01-18 ~ 2001-02-08
    OF - Nominee Director → CIF 0
  • 41
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - now 01503621 00475971
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    40, Broadway, London, England
    In Administration Corporate (55 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2001-01-18 ~ 2001-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTU PAYMENTS LIMITED

Period: 2013-02-15 ~ now
Company number: 04143665
Registered names
INTU PAYMENTS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTU PAYMENTS LIMITED
    Info
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2013-02-15
    CSC LAKESIDE HOTEL LIMITED - 2013-02-15
    FLEXCRAFT ASSOCIATES LIMITED - 2013-02-15
    Registered number 04143665
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-18 (25 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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