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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 29
  • 1
    Caudwell, John David
    Director born in October 1952
    Individual (58 offsprings)
    Officer
    2002-10-18 ~ 2003-09-22
    OF - Director → CIF 0
  • 2
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (100 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    Chesworth, Paul
    Director born in May 1966
    Individual (60 offsprings)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Morrow, William Thomas
    Director born in July 1959
    Individual (15 offsprings)
    Officer
    2004-02-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Purkess, Martin John
    Director born in March 1967
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 6
    Lee, Simon Christopher
    Director born in July 1963
    Individual (81 offsprings)
    Officer
    2008-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Keays, Helen Margaret
    Director born in March 1964
    Individual (27 offsprings)
    Officer
    2003-09-22 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (75 offsprings)
    Officer
    2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 9
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual (70 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Darby, Gavin John
    Director born in February 1956
    Individual (40 offsprings)
    Officer
    2003-09-22 ~ 2004-04-01
    OF - Director → CIF 0
  • 12
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual (83 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Read, Nicholas Jonathan
    Director born in September 1964
    Individual (97 offsprings)
    Officer
    2003-09-22 ~ 2008-12-01
    OF - Director → CIF 0
  • 14
    Evans, David Nigel
    Director born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 15
    Tournon, Emanuele
    Director born in March 1960
    Individual (84 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    2003-09-22 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 17
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (177 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (118 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 19
    Whiting, Timothy James
    Director born in May 1965
    Individual (45 offsprings)
    Officer
    2002-10-18 ~ 2003-09-22
    OF - Director → CIF 0
  • 20
    Wright, Colin Vincent
    Director born in January 1962
    Individual (77 offsprings)
    Officer
    2003-09-22 ~ 2004-11-05
    OF - Director → CIF 0
  • 21
    Langston, Edward
    Director born in May 1953
    Individual (69 offsprings)
    Officer
    2003-09-22 ~ 2006-07-25
    OF - Director → CIF 0
  • 22
    Townsend, John Raymond
    Director born in October 1962
    Individual (73 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 23
    Bennett, Craig
    Director born in June 1963
    Individual (35 offsprings)
    Officer
    2002-10-18 ~ 2003-09-22
    OF - Director → CIF 0
    Bennett, Craig
    Director
    Individual (35 offsprings)
    Officer
    2002-10-18 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 24
    Davies, Andrew Mark
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    2003-09-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Phillips, Thomas Adam
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    2002-10-18 ~ 2005-04-01
    OF - Director → CIF 0
  • 26
    K & S DIRECTORS LIMITED
    02795477
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 224 offsprings)
    Officer
    2002-09-19 ~ 2002-10-18
    OF - Nominee Director → CIF 0
  • 27
    K & S SECRETARIES LIMITED
    02795473
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 223 offsprings)
    Officer
    2002-09-19 ~ 2002-10-18
    OF - Nominee Secretary → CIF 0
  • 28
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    SINGLEPOINT (4U) LIMITED
    - now 02795597 03270899
    4U LIMITED - 1997-01-02
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    HAJCO 117 LIMITED - 1993-05-28
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SINGLEPOINT PAYMENT SERVICES LIMITED

Period: 2002-10-02 ~ 2018-09-11
Company number: 04540211
Registered names
SINGLEPOINT PAYMENT SERVICES LIMITED - Dissolved
K & S (475) LIMITED - 2002-10-02 04443473... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SINGLEPOINT PAYMENT SERVICES LIMITED
    Info
    K & S (475) LIMITED - 2002-10-02
    Registered number 04540211
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 and dissolved on 2018-09-11 (15 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.