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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 4
  • 1
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    4U LIMITED - 1997-01-02
    HAJCO 117 LIMITED - 1993-05-28
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Whiting, Timothy James
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2003-09-22
    OF - Director → CIF 0
  • 2
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 3
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 5
    Darby, Gavin John
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2004-04-01
    OF - Director → CIF 0
  • 6
    Read, Nicholas Jonathan
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 8
    Townsend, John Raymond
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 9
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Keays, Helen Margaret
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Chesworth, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Bennett, Craig
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2003-09-22
    OF - Director → CIF 0
    Bennett, Craig
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 15
    Davies, Andrew Mark
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Morrow, William Thomas
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Wright, Colin Vincent
    Director born in January 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2004-11-05
    OF - Director → CIF 0
  • 19
    Langston, Edward
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2006-07-25
    OF - Director → CIF 0
  • 20
    Caudwell, John David
    Director born in October 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2003-09-22
    OF - Director → CIF 0
  • 21
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 22
    Phillips, Thomas Adam
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2005-04-01
    OF - Director → CIF 0
  • 23
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 24
    icon of addressThe Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-09-19 ~ 2002-10-18
    PE - Nominee Director → CIF 0
  • 25
    icon of addressThe Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-09-19 ~ 2002-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SINGLEPOINT PAYMENT SERVICES LIMITED

Previous name
K & S (475) LIMITED - 2002-10-02
Standard Industrial Classification
99999 - Dormant Company

  • SINGLEPOINT PAYMENT SERVICES LIMITED
    Info
    K & S (475) LIMITED - 2002-10-02
    Registered number 04540211
    icon of addressVodafone 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 company status is Dissolved.
    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.