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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
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (138 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Richard Dixon Fleming
    Individual (4 offsprings)
    Insolvency
    2021-08-04 ~ 2022-01-12
    IP - (Case 3) receiver-manager → CIF 0
  • 3
    Pereira, Trevor
    Director born in December 1965
    Individual (115 offsprings)
    Officer
    2007-11-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (136 offsprings)
    Officer
    2008-11-20 ~ 2010-05-07
    OF - Director → CIF 0
  • 6
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (85 offsprings)
    Officer
    2005-10-11 ~ 2011-10-17
    OF - Director → CIF 0
  • 7
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (85 offsprings)
    Officer
    2001-02-08 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (52 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 9
    Saggers, John Ian
    Chartered Surveyor born in October 1946
    Individual (34 offsprings)
    Officer
    2004-06-24 ~ 2006-09-15
    OF - Director → CIF 0
  • 10
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (139 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    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
    Robert Andrew Croxen
    Individual (5 offsprings)
    Insolvency
    2021-08-04 ~ 2022-01-12
    IP - (Case 3) receiver-manager → CIF 0
  • 14
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual (69 offsprings)
    Officer
    2001-02-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Shepherd, Daniel Ian
    Company Director born in January 1973
    Individual (23 offsprings)
    Officer
    2013-07-09 ~ 2014-09-25
    OF - Director → CIF 0
  • 16
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (190 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2020-04-15 ~ 2021-11-18
    OF - Director → CIF 0
  • 18
    Geoffrey Isaac Jacobs
    Individual (252 offsprings)
    Insolvency
    2021-10-26 ~ now
    IP - (Case 4) practitioner → CIF 0
  • 19
    Badcock, Peter Colin
    Finance And Operations Directo born in April 1944
    Individual (68 offsprings)
    Officer
    2001-02-08 ~ 2005-06-06
    OF - Director → CIF 0
  • 20
    Marcuccilli, Gary John
    Director born in July 1959
    Individual (40 offsprings)
    Officer
    2004-06-24 ~ 2009-01-09
    OF - Director → CIF 0
  • 21
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 22
    Kidia, Minakshi
    Company Director 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
  • 23
    Marsden, Susan
    Company Secretary
    Individual (278 offsprings)
    Officer
    2001-02-08 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 24
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (92 offsprings)
    Officer
    2001-02-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 26
    Alistair Mcalinden
    Individual (306 offsprings)
    Insolvency
    2024-08-29 ~ now
    IP - (Case 4) practitioner → CIF 0
  • 27
    Sarah Megan Rayment
    Individual (132 offsprings)
    Insolvency
    2021-04-08 ~ 2022-03-15
    IP - (Case 2) receiver-manager → CIF 0
  • 28
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (167 offsprings)
    Officer
    2006-09-15 ~ 2010-05-07
    OF - Director → CIF 0
  • 29
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (154 offsprings)
    Officer
    2007-06-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 30
    Alan Robert Bloom
    Individual (209 offsprings)
    Insolvency
    2020-12-09 ~ 2021-08-02
    IP - (Case 1) receiver-manager → CIF 0
  • 31
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2021-11-05
    OF - Director → CIF 0
  • 32
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (238 offsprings)
    Officer
    2001-02-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 33
    Simon J Edel
    Individual (3 offsprings)
    Insolvency
    2020-12-09 ~ 2021-08-02
    IP - (Case 1) receiver-manager → CIF 0
  • 34
    Blair Carnegie Nimmo
    Individual (1597 offsprings)
    Insolvency
    2021-10-26 ~ 2024-08-29
    IP - (Case 4) practitioner → CIF 0
  • 35
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual (66 offsprings)
    Officer
    2004-06-24 ~ 2010-05-07
    OF - Director → CIF 0
  • 36
    Alexander Williams
    Individual (3 offsprings)
    Insolvency
    2020-12-09 ~ 2021-08-02
    IP - (Case 1) receiver-manager → CIF 0
  • 37
    Leslie, Douglas Ross
    Chartered Surveyor born in March 1947
    Individual (23 offsprings)
    Officer
    2001-02-08 ~ 2001-03-27
    OF - Director → CIF 0
  • 38
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (80 offsprings)
    Officer
    2005-10-11 ~ 2015-12-31
    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
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-01-18 ~ 2001-02-08
    OF - Nominee Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-01-18 ~ 2001-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTU PAYMENTS LIMITED

Period: 2013-02-15 ~ now
Company number: 04143665
Registered names
INTU PAYMENTS LIMITED - now
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 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.