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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 6
  • 1
    Shajahan, Shinos, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Raswant, Rahul, Mr.
    Born in February 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Folz, Roland Manfred, Dr.
    Born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, John Brian
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Daniel, Leon Roger
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSuite 140, Nc 27604, 3128 Highwoods Blvd, Raleigh, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Rook, Tony
    General born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2018-03-02
    OF - Director → CIF 0
    Rook, Tony
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 2
    White, Charlotte Jane
    Head Of Legal born in January 1977
    Individual
    Officer
    icon of calendar 2020-11-07 ~ 2025-08-07
    OF - Director → CIF 0
  • 3
    Barnes, Edward Charles
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2008-12-02
    OF - Director → CIF 0
  • 4
    Keil, Carl
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 5
    Bartlett, Paul
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2017-07-20
    OF - Director → CIF 0
  • 6
    Wilson, Mark Geoffrey
    Director Of Finance born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-07 ~ 2020-11-07
    OF - Director → CIF 0
  • 7
    Cooke, Ian Francis
    Fund Manager born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-27 ~ 2008-12-02
    OF - Director → CIF 0
  • 8
    Cotgrove, Peter Leonard George
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2008-12-02
    OF - Director → CIF 0
  • 9
    Wack, Patrick
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2013-04-29
    OF - Director → CIF 0
  • 10
    Leese, David John
    Chief Financial Offcier born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 11
    Paterson, Karen Patricia
    Systems Consultant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-23 ~ 2010-04-06
    OF - Director → CIF 0
  • 12
    Paterson, Philip Henry Cameron
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 13
    Hollis, John
    Software Engineer born in March 1957
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2008-12-02
    OF - Director → CIF 0
    Hollis, John
    Cto born in March 1957
    Individual
    icon of calendar 2009-05-05 ~ 2010-04-06
    OF - Director → CIF 0
  • 14
    Pearson, Andrew
    Non Executive Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2020-11-07
    OF - Director → CIF 0
    Pearson, Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 15
    Quail, Crispin Francis
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-27 ~ 2009-04-24
    OF - Director → CIF 0
  • 16
    Thomson, Andrew James Edward
    Cfo born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-11-07 ~ 2025-08-07
    OF - Director → CIF 0
  • 17
    icon of address66 Wigmore Street, London
    Corporate
    Officer
    2003-09-23 ~ 2005-12-30
    PE - Secretary → CIF 0
  • 18
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-09-23 ~ 2003-09-23
    PE - Nominee Director → CIF 0
  • 19
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-09-23 ~ 2003-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOUDPAY HOLDINGS LIMITED

Previous names
FINALBID LIMITED - 2003-10-14
WOODFORD TECHNOLOGY LIMITED - 2012-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLOUDPAY HOLDINGS LIMITED
    Info
    FINALBID LIMITED - 2003-10-14
    WOODFORD TECHNOLOGY LIMITED - 2003-10-14
    Registered number 04909236
    icon of addressKingsgate House, Newbury Road, Andover, Hampshire SP10 4DU
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • CLOUDPAY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressKingsgate House, Newbury Road, Andover, England, SP10 4DU
    Limited Company
    CIF 1
  • CLOUDPAY HOLDINGS LIMITED
    S
    Registered number 4909236
    icon of addressKingsgate House, Newbury Road, Andover, England, SP10 4DU
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2004-12-03
    PCL JV LIMITED - 2002-11-11
    PATERSONS PAYROLL SOLUTIONS LIMITED - 2012-10-09
    icon of addressKingsgate House, Newbury Road, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LOGON2 ASP LIMITED - 2012-10-10
    icon of addressKingsgate House, Newbury Road, Andover, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressKingsgate House, Newbury Road, Andover, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    PATERSONS PAYROLL SOLUTIONS LIMITED - 2004-12-03
    CLOUDPAY LIMITED - 2013-05-13
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2012-10-09
    PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19
    icon of addressKingsgate House, Newbury Road, Andover, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.