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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 22
  • 1
    Lowery, James Rupert
    Director born in November 1965
    Individual (14 offsprings)
    Officer
    2005-04-28 ~ 2006-09-27
    OF - Director → CIF 0
    Lowery, James Rupert
    Born in November 1965
    Individual (14 offsprings)
    2015-12-17 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Couturier, Graeme
    Individual (4 offsprings)
    Officer
    2015-05-07 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 3
    Hogan, Brenda
    Individual (16 offsprings)
    Officer
    2001-09-28 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 4
    Rothwell, Julian Gordon
    Company Director born in December 1969
    Individual (49 offsprings)
    Officer
    2014-09-04 ~ 2015-12-17
    OF - Director → CIF 0
  • 5
    Nagle, John Timothy
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2001-09-28 ~ 2008-10-16
    OF - Director → CIF 0
  • 6
    Turrell, Mary Margaret
    Financial Director born in December 1961
    Individual (19 offsprings)
    Officer
    2008-03-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Murphy, James Timmerman
    Company Director born in December 1959
    Individual (27 offsprings)
    Officer
    2008-03-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Harris, John Haden
    Company Director born in January 1963
    Individual (53 offsprings)
    Officer
    2015-06-30 ~ 2015-12-17
    OF - Director → CIF 0
  • 9
    Mccann, Andrew
    Director born in June 1981
    Individual (8 offsprings)
    Officer
    2017-02-28 ~ 2024-04-19
    OF - Director → CIF 0
  • 10
    Maloney, Michael John
    Company Directot born in June 1963
    Individual (18 offsprings)
    Officer
    2008-04-11 ~ 2015-12-17
    OF - Director → CIF 0
  • 11
    Williamson, John David
    Finance Director born in August 1967
    Individual (53 offsprings)
    Officer
    2001-09-28 ~ 2008-10-16
    OF - Director → CIF 0
  • 12
    Couturier, Graeme Bernard
    Finance Director born in June 1976
    Individual (32 offsprings)
    Officer
    2015-06-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Kahn, Clive Ian
    Born in October 1957
    Individual (52 offsprings)
    Officer
    2015-12-17 ~ 2024-04-19
    OF - Director → CIF 0
  • 14
    Tennant, William
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2002-07-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 15
    Steele-belkin, Dara Loren
    Attorney born in November 1974
    Individual (23 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 16
    Healy, Maurice Leonard
    Director born in December 1958
    Individual (22 offsprings)
    Officer
    2001-09-28 ~ 2002-01-07
    OF - Director → CIF 0
  • 17
    Dann, Mark
    Cfo born in May 1972
    Individual (26 offsprings)
    Officer
    2015-12-17 ~ 2024-04-19
    OF - Director → CIF 0
  • 18
    Corrigan, Nicholas Brian
    Business Executive born in November 1968
    Individual (22 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-09-06 ~ 2001-09-28
    OF - Nominee Secretary → CIF 0
  • 20
    PZ HOLDINGS LIMITED
    GROVEPOINT HOLDINGS LLP - now OC403298
    PZ HOLDINGS LLP - 2016-02-03
    Andmore House, Unit 4 Triangle Court, Cheshire Business Park, Manchester Road, Lostock, Cheshire, England
    Active Corporate (3 parents, 7 offsprings)
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    GLOBAL PAYMENTS ACQUISITION UK LIMITED
    15316995
    Granite House, Granite Way, Syston, Leicester, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-04-19 ~ dissolved
    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
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-09-06 ~ 2001-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALPHYRA PAYMENT SERVICES LIMITED

Period: 2001-10-02 ~ 2025-02-25
Company number: 04282995
Registered names
ALPHYRA PAYMENT SERVICES LIMITED - Dissolved
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
    4th 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.