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 10
  • 1
    Wiseman, Elliott Mark
    Solicitoe born in February 1974
    Individual (34 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Giacomo Dummond
    Director born in July 1986
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Jeffrey, Mark Aidan
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Chi Eun, Ms.
    Chief Transformation Officer born in November 1969
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Laird, Oliver Walter, Mr.
    Commercial Director born in May 1970
    Individual (6 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Fura, David
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Mollaghan, Avril
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Osborne, Alan
    Chief Information Security Officer born in October 1974
    Individual (3 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Daniels, Chris, Mr.
    Ceo born in July 1979
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 10
    PI UK HOLDCO III LIMITED - 2018-05-02
    PI UK HOLDCO II LIMITED - 2017-07-25
    2, Gresham Street, 1st Floor, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Cobbold, Ian Martin
    Retired born in May 1945
    Individual
    Officer
    2004-06-30 ~ 2011-04-07
    OF - Director → CIF 0
  • 2
    Sherritt, Eric Howard
    Born in April 1967
    Individual
    Officer
    2012-10-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Jones, Dennis
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    2010-07-26 ~ 2011-09-05
    OF - Director → CIF 0
    Jones, Dennis
    Non-Executive Director born in November 1949
    Individual (1 offspring)
    2012-12-10 ~ 2015-12-18
    OF - Director → CIF 0
    Jones, Dennis
    Director born in November 1949
    Individual (1 offspring)
    2019-08-14 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Oxman, Megan Thomas, Ms.
    Company Director born in May 1980
    Individual
    Officer
    2023-03-20 ~ 2024-07-05
    OF - Director → CIF 0
  • 5
    Dorree, Garreth Brigg
    Vp Business Readiness & Operations Projects born in October 1974
    Individual
    Officer
    2019-08-06 ~ 2022-08-25
    OF - Director → CIF 0
  • 6
    Reeder, Tracy
    Individual
    Officer
    2009-01-01 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 7
    Mcshane, Rachel
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2022-03-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Starr, Daniel Huw
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2011-04-07 ~ 2013-11-14
    OF - Director → CIF 0
  • 9
    Swain, Elaine Mary
    Individual
    Officer
    2010-08-09 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 10
    Jones, Matthew David Alexander
    Individual
    Officer
    2015-01-31 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 11
    Francis, Ian Raymond
    Accountant born in December 1958
    Individual
    Officer
    2011-04-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Jeffrey, Mark Aidan
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2011-09-05 ~ 2022-04-14
    OF - Director → CIF 0
  • 13
    Matthews, Andrew James
    Head Of Finance born in August 1973
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2008-07-12
    OF - Director → CIF 0
  • 14
    Leahy, Samantha Jayne
    Individual
    Officer
    2005-02-07 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 15
    Lindsay, Donald Clague
    Retired Banker born in June 1945
    Individual
    Officer
    2004-09-27 ~ 2011-04-07
    OF - Director → CIF 0
  • 16
    Klein, Howard
    Cheif Risk Officer born in April 1977
    Individual
    Officer
    2013-11-15 ~ 2015-03-27
    OF - Director → CIF 0
  • 17
    Lewis, Gareth Huw
    Security And Compliance born in June 1955
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2006-11-01
    OF - Director → CIF 0
  • 18
    Templeman, Paul Andrew
    Chief Executive born in February 1960
    Individual (12 offsprings)
    Officer
    2003-05-14 ~ 2006-11-01
    OF - Director → CIF 0
    Templeman, Paul
    Individual (12 offsprings)
    Officer
    2003-05-14 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 19
    Lefebvre, John David
    Lawyer born in August 1951
    Individual
    Officer
    2002-07-05 ~ 2003-05-14
    OF - Director → CIF 0
    Lefebvre, John David
    Individual
    Officer
    2002-07-05 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 20
    Ansari, Mohammed Fayyaz
    Financial Controller born in October 1970
    Individual (3 offsprings)
    Officer
    2016-03-17 ~ 2021-09-29
    OF - Director → CIF 0
  • 21
    Martin, Ronald David
    C E O born in August 1963
    Individual
    Officer
    2006-03-22 ~ 2009-05-31
    OF - Director → CIF 0
  • 22
    Dunlop, Andrea Maria
    Head Of Innovation born in July 1970
    Individual (4 offsprings)
    Officer
    2015-05-19 ~ 2019-08-06
    OF - Director → CIF 0
  • 23
    Lawrence, Stephen Eric
    Manager born in June 1960
    Individual
    Officer
    2002-07-05 ~ 2003-10-16
    OF - Director → CIF 0
  • 24
    Pellegrino, Lorenzo
    Director born in July 1974
    Individual
    Officer
    2015-12-17 ~ 2021-07-16
    OF - Director → CIF 0
  • 25
    Quine, Elaine
    Individual
    Officer
    2018-09-07 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 26
    Healy, Mark Brendan
    Director born in December 1967
    Individual
    Officer
    2009-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Humberstone, Natalie
    Individual
    Officer
    2021-12-01 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 28
    Garrett, Tracy
    Individual
    Officer
    2012-12-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 29
    Patel, Chirag
    Ceo born in April 1974
    Individual
    Officer
    2022-05-16 ~ 2023-01-30
    OF - Director → CIF 0
  • 30
    Mulligan, Scott Anthony
    Finance Director born in August 1966
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Chazonoff, Daniel Jay
    Chief Operating Officer born in September 1963
    Individual (2 offsprings)
    Officer
    2012-12-10 ~ 2022-04-28
    OF - Director → CIF 0
  • 32
    Ion-byrne, Camelia, Dr
    Financial Controller born in July 1968
    Individual
    Officer
    2012-12-10 ~ 2017-01-19
    OF - Director → CIF 0
  • 33
    Herman, Gordon
    Ceo Internet Payment Co born in December 1958
    Individual
    Officer
    2003-09-01 ~ 2006-03-22
    OF - Director → CIF 0
  • 34
    Gagie, David Ronald
    President Of Financial Service born in February 1955
    Individual (7 offsprings)
    Officer
    2006-11-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 35
    Bojilov, Miroslav
    General Manager born in March 1974
    Individual
    Officer
    2017-02-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 36
    Jenks, Ian Tudor
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ 2017-12-20
    OF - Director → CIF 0
  • 37
    Audax House, Finch Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PAYSAFE FINANCIAL SERVICES LIMITED

Previous names
OPTIMAL PAYMENTS LIMITED - 2015-12-09
NETELLER (UK) LTD - 2012-04-02
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
  • PAYSAFE FINANCIAL SERVICES LIMITED
    Info
    OPTIMAL PAYMENTS LIMITED - 2015-12-09
    NETELLER (UK) LTD - 2012-04-02
    Registered number 04478861
    2 Gresham Street, 1st Floor, London EC2V 7AD
    Private Limited Company incorporated on 2002-07-05 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.