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 3
  • 1
    Van Harken, John Edward
    Commercial Director born in May 1968
    Individual (28 offsprings)
    Officer
    2017-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kilroy, Thomas Edward
    Company Director born in April 1970
    Individual (21 offsprings)
    Officer
    2017-08-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    FUNDTECH FSC LTD - now
    ACCOUNTIS LIMITED - 2010-08-11
    ACCOUNTIS PLC - 2008-01-29
    INSIGHTPARK PLC - 2004-08-04
    NOWINVOICE PLC - 2002-06-10
    Four, Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Williams, Dyfan Tudur
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2003-01-17 ~ 2008-02-05
    OF - Director → CIF 0
    Williams, Dyfan Tudur
    Managing Director born in May 1971
    Individual (3 offsprings)
    2011-03-22 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Olivier, Johannes Jacobus
    Company Director born in February 1978
    Individual (8 offsprings)
    Officer
    2017-06-13 ~ 2018-05-11
    OF - Director → CIF 0
  • 3
    Menachem, Reuven Ben
    Ceo born in November 1960
    Individual
    Officer
    2008-02-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Williams, Ifor Wyn, Dr
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2008-02-05
    OF - Director → CIF 0
  • 5
    Gareth, Sian
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2008-02-05
    OF - Director → CIF 0
  • 6
    Caldwell, David Alan
    Director born in July 1956
    Individual
    Officer
    2015-04-30 ~ 2017-08-22
    OF - Director → CIF 0
  • 7
    Jones, Alun Rhys
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2003-01-17 ~ 2011-02-28
    OF - Director → CIF 0
    Jones, Alun Rhys
    Director
    Individual (3 offsprings)
    Officer
    2003-01-17 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 8
    Aulenti, Joseph J
    Evp & General Counsel
    Individual
    Officer
    2008-02-05 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 9
    Bibring, Yoram
    Cfo born in August 1957
    Individual
    Officer
    2008-02-05 ~ 2012-05-11
    OF - Director → CIF 0
  • 10
    Radcliffe, Peter Greig
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ 2010-12-06
    OF - Director → CIF 0
  • 11
    Weaver, Karen
    Director born in December 1958
    Individual
    Officer
    2015-04-30 ~ 2017-06-13
    OF - Director → CIF 0
  • 12
    Manna, Santo
    General Counsel born in January 1968
    Individual
    Officer
    2014-11-26 ~ 2014-12-31
    OF - Director → CIF 0
    Manna, Santo
    Individual
    Officer
    2014-11-26 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 13
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Nominee Director → CIF 0
  • 15
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAYACTIVE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • PAYACTIVE LIMITED
    Info
    Registered number 04640103
    3 Field Court, Grays Inn, London WC1R 5EF
    Private Limited Company incorporated on 2003-01-17 and dissolved on 2019-09-17 (16 years 8 months). The company status is Dissolved.
    CIF 0
  • PAYACTIVE LIMITED
    S
    Registered number missing
    Four, Kingdom Street, Paddington, London, England, W2 6BD
    Corporation
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.