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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
Active 3
  • 1
    Steele-belkin, Dara Loren
    Attorney born in November 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Corrigan, Nicholas Brian
    Business Executive born in November 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressGranite House, Granite Way, Syston, Leicester, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-04-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Couturier, Graeme Bernard
    Finance Director born in June 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Maloney, Michael John
    Company Directot born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Murphy, James Timmerman
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    Couturier, Graeme
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 5
    Lowery, James Rupert
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2006-09-27
    OF - Director → CIF 0
    Lowery, James Rupert
    Born in November 1965
    Individual (4 offsprings)
    icon of calendar 2015-12-17 ~ 2024-04-19
    OF - Director → CIF 0
  • 6
    Mccann, Andrew
    Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2024-04-19
    OF - Director → CIF 0
  • 7
    Rothwell, Julian Gordon
    Company Director born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2015-12-17
    OF - Director → CIF 0
  • 8
    Nagle, John Timothy
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2008-10-16
    OF - Director → CIF 0
  • 9
    Williamson, John David
    Finance Director born in August 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2008-10-16
    OF - Director → CIF 0
  • 10
    Hogan, Brenda
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 11
    Turrell, Mary Margaret
    Financial Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Kahn, Clive Ian
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2024-04-19
    OF - Director → CIF 0
  • 13
    Healy, Maurice Leonard
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2002-01-07
    OF - Director → CIF 0
  • 14
    Dann, Mark
    Cfo born in May 1972
    Individual
    Officer
    icon of calendar 2015-12-17 ~ 2024-04-19
    OF - Director → CIF 0
  • 15
    Harris, John Haden
    Company Director born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2015-12-17
    OF - Director → CIF 0
  • 16
    Tennant, William
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-06 ~ 2001-09-28
    PE - Nominee Secretary → CIF 0
  • 18
    GROVEPOINT HOLDINGS LLP - now
    PZ HOLDINGS LLP - 2016-02-03
    icon of addressAndmore House, Unit 4 Triangle Court, Cheshire Business Park, Manchester Road, Lostock, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    145,066,518 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2024-04-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-06 ~ 2001-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALPHYRA PAYMENT SERVICES LIMITED

Previous name
PATHBRICK LIMITED - 2001-10-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ALPHYRA PAYMENT SERVICES LIMITED
    Info
    PATHBRICK LIMITED - 2001-10-02
    Registered number 04282995
    icon of address4th Floor Highbank House, Exchange Street, Stockport SK3 0ET
    PRIVATE LIMITED COMPANY incorporated on 2001-09-06 and dissolved on 2025-02-25 (23 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.