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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 2
  • 1
    Ollivier, Jason, Mr.
    Chief Platform Officer born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressNavigation House, Belmont Wharf, Skipton, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Ng, Seng Hoong
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 2
    Fromant, Michael John
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ 2016-04-07
    OF - Director → CIF 0
  • 3
    Fergus, William Barry
    Finance born in October 1951
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Lonnen, Andrea
    Finance Director born in December 1972
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2012-07-18
    OF - Director → CIF 0
    Lonnen, Andrea
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 5
    Robinson, Christopher Eric
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 6
    Gregory, Peter Andrew
    Director born in July 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Folz, Roland
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Daynes, Beverley Jayne
    Accountant
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 9
    Gregory, Thomas James
    Ceo born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2016-06-17
    OF - Director → CIF 0
  • 10
    Johnstone, Lee
    Finance & Commercial Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2024-02-29
    OF - Director → CIF 0
    Johnstone, Lee
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 11
    Wade, John Leonard, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 12
    Cox, Peter John
    Company Executive born in May 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2021-12-23
    OF - Director → CIF 0
  • 13
    Alzetta, Flavia
    Chief Executive born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 14
    Learoyd, Nina Catherine
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2007-06-29
    OF - Secretary → CIF 0
    Learoyd, Nina Catherine
    Director
    Individual
    icon of calendar 2008-05-27 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 15
    Adebonojo, Adeola
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 16
    Ramoino, Andrea, Mr.
    Managing Director born in August 1979
    Individual
    Officer
    icon of calendar 2024-02-28 ~ 2024-09-19
    OF - Director → CIF 0
  • 17
    FIXED COST PAYROLLS LIMITED - now
    FIXED COST ACCOUNTING LIMITED - 2007-04-13
    icon of address176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    22,985 GBP2024-03-31
    Officer
    2002-05-23 ~ 2002-06-25
    PE - Director → CIF 0
  • 18
    icon of address176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
    Corporate
    Officer
    2002-05-23 ~ 2002-06-25
    PE - Secretary → CIF 0
  • 19
    icon of addressNew Mint House, Bedford Road, Petersfield, Hampshire
    Corporate
    Officer
    2007-06-12 ~ 2007-11-01
    PE - Director → CIF 0
  • 20
    CAPITAL LAW & PEOPLE LIMITED - now
    GREENLAWNS LIMITED - 1999-01-20
    P G SECRETARIES LIMITED - 2004-02-20
    icon of addressOne Caspian Point, Caspian Way, Cardiff
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    18,101 GBP2020-04-30
    Officer
    2008-03-31 ~ 2008-05-27
    PE - Secretary → CIF 0
  • 21
    CONTIS TECHNOLOGIES LIMITED - now
    CREDECARD LIMITED
    - 2010-01-08
    CREDECARD EUROPE LIMITED - 2007-06-19
    PRE PAID CARD LIMITED - 2007-05-31
    icon of addressNew Mint House, Bedford Road, Petersfield, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ 2008-03-31
    PE - Director → CIF 0
parent relation
Company in focus

CONTIS CARD SOLUTIONS LIMITED

Previous name
CREDECARD UK LIMITED - 2010-01-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CONTIS CARD SOLUTIONS LIMITED
    Info
    CREDECARD UK LIMITED - 2010-01-08
    Registered number 04446284
    icon of address5 Brayford Square, London E1 0SG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-23 and dissolved on 2025-05-27 (23 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-23
    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.