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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 9
  • 1
    Theaker, Sean
    Quantity Surveyor born in March 1963
    Individual (4 offsprings)
    Officer
    2007-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Theaker, Bridget Jayne
    Quantity Surveyor born in September 1965
    Individual (3 offsprings)
    Officer
    2007-11-15 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Hart, Timothy
    Surveyor born in May 1960
    Individual (12 offsprings)
    Officer
    2002-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Rebecca Jane Dacre
    Individual (594 offsprings)
    Insolvency
    2011-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Peter John Windatt
    Individual (1355 offsprings)
    Insolvency
    2011-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Westwood, Lee
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2007-11-15 ~ now
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    OF - Nominee Secretary → CIF 0
  • 8
    REID & CO. PROFESSIONAL SERVICES LIMITED - now 03335699
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 279 offsprings)
    Officer
    2002-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PYMENTS LTD

Period: 2007-12-31 ~ 2014-12-15
Company number: 04481493 03531262
Registered names
PYMENTS LTD - Dissolved 03531262
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-28
Dissolved on 2014-12-15
Standard Industrial Classification
7487 - Other Business Activities

  • PYMENTS LTD
    Info
    PYMENTS (STRATFORD) LIMITED - 2007-12-31
    Registered number 04481493
    100-102 St. James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 and dissolved on 2014-12-15 (12 years 5 months). The status of the company number is Dissolved.
    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.