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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 3
  • 1
    Ellis, Michael John
    Born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Pitt, David Francis
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    NPSO LIMITED - 2018-10-11
    icon of address2, Thomas More Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 120
  • 1
    White, Robert
    Business Manager born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2009-01-12
    OF - Director → CIF 0
    White, Robert
    Director born in July 1972
    Individual (1 offspring)
    icon of calendar 2010-03-24 ~ 2015-10-15
    OF - Director → CIF 0
    White, Robert, General Manager
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    Mackintosh, Roger
    Senior Manager Nr Plc born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-06 ~ 2009-06-22
    OF - Director → CIF 0
  • 3
    Purnell, John
    Bank Manager born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Meyrick, James
    Financial Services born in August 1980
    Individual
    Officer
    icon of calendar 2016-07-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Stamp, Ewen George Morrell
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 6
    Kettle, Garry Ronald Daniel
    Banker born in August 1955
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2006-01-26
    OF - Director → CIF 0
  • 7
    Tainsh, Brian
    Bank Manager born in March 1956
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2007-09-21
    OF - Director → CIF 0
  • 8
    Nalder, Mark
    Senior Manager, Payments born in May 1972
    Individual
    Officer
    icon of calendar 2015-11-25 ~ 2018-10-24
    OF - Director → CIF 0
  • 9
    Oattes, Kyra
    Banker born in June 1965
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2015-11-09
    OF - Director → CIF 0
  • 10
    Williams, Stephen Luke
    Banker born in August 1953
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2004-04-01
    OF - Director → CIF 0
  • 11
    Burns, John Duncan, Mr.
    Legal Adviser born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2006-04-06
    OF - Director → CIF 0
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 12
    Donald, Graeme John
    Banker (Lbg) born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Thwaites, Leslie James
    Bank Executive born in December 1953
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2006-09-25
    OF - Director → CIF 0
  • 14
    Hensley, David Brian
    Bank Manager born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2010-03-24
    OF - Director → CIF 0
  • 15
    Green, Stephen John
    Banker born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2010-03-24
    OF - Director → CIF 0
  • 16
    Long, Shirley
    Payments Manager born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2016-07-04
    OF - Director → CIF 0
  • 17
    Reddie, Gordon Andrew
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2012-03-12
    OF - Director → CIF 0
  • 18
    Haughton, Janet
    Banker born in September 1960
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 19
    Sheppard, Nathan
    Senior Manager, Payment Services born in March 1976
    Individual
    Officer
    icon of calendar 2015-11-25 ~ 2018-10-24
    OF - Director → CIF 0
  • 20
    Bansal, Anupam
    Bank Official born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2014-05-20
    OF - Director → CIF 0
  • 21
    Wrigley, Elizabeth Anne
    Manager Bank Of England born in May 1972
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2007-02-28
    OF - Director → CIF 0
  • 22
    Malley, David Jonathan
    Bank Official born in October 1962
    Individual
    Officer
    icon of calendar 2015-05-15 ~ 2016-03-11
    OF - Director → CIF 0
    icon of calendar 2016-03-11 ~ 2017-07-07
    OF - Director → CIF 0
    icon of calendar 2017-07-07 ~ 2018-10-24
    OF - Director → CIF 0
  • 23
    Mcnair, Stewart Campbell
    Snr Mgr Industry Relations born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2007-01-17
    OF - Director → CIF 0
  • 24
    Barber, Jane Alison
    Banker born in November 1954
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2012-08-31
    OF - Director → CIF 0
    Barber, Jane Alison
    Director born in November 1954
    Individual
    icon of calendar 2015-05-15 ~ 2016-03-11
    OF - Director → CIF 0
  • 25
    Henry, Catherine
    Banker born in October 1971
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2004-04-08
    OF - Director → CIF 0
  • 26
    Duff, Alan
    Banker (Nr) born in August 1974
    Individual
    Officer
    icon of calendar 2011-02-14 ~ 2011-08-18
    OF - Director → CIF 0
    icon of calendar 2011-09-19 ~ 2013-09-12
    OF - Director → CIF 0
    icon of calendar 2013-09-16 ~ 2017-01-30
    OF - Director → CIF 0
    Duff, Alan
    Strategic Payments Manager - Virgin Money born in August 1974
    Individual
    icon of calendar 2017-07-11 ~ 2018-05-17
    OF - Director → CIF 0
  • 27
    Callaghan, Graham Dominick
    Banking born in August 1961
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2008-04-10
    OF - Director → CIF 0
  • 28
    Shilling, Steven
    Banker (Nr) born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2011-02-14
    OF - Director → CIF 0
  • 29
    Sawyer, Julian Richard
    Coo born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2018-07-24
    OF - Director → CIF 0
  • 30
    Brown, Alan
    Head Of Bank Operations born in May 1951
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2007-10-19
    OF - Director → CIF 0
  • 31
    De Bunsen, Sarah
    Banker born in April 1963
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2012-05-31
    OF - Director → CIF 0
    De Bunsen, Sarah
    Director born in April 1963
    Individual
    icon of calendar 2012-09-25 ~ 2013-05-01
    OF - Director → CIF 0
    icon of calendar 2013-05-10 ~ 2015-06-05
    OF - Director → CIF 0
  • 32
    Wake, Neil David
    Banker born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2008-02-27
    OF - Director → CIF 0
  • 33
    Martin, Melanie
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 2015-01-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 34
    Roberts, Michael David
    Banker born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2015-11-09
    OF - Director → CIF 0
  • 35
    Betteridge, Steven
    Banker born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2005-02-14
    OF - Director → CIF 0
  • 36
    Trolland, Anne Carol
    Banker born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2009-01-13
    OF - Director → CIF 0
    Trolland, Anne Carol
    Director born in March 1959
    Individual (1 offspring)
    icon of calendar 2009-11-13 ~ 2010-04-02
    OF - Director → CIF 0
    icon of calendar 2010-08-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 37
    Gray, Paul
    Banker born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2005-03-22
    OF - Director → CIF 0
  • 38
    Mcknight, Joseph Vincent
    Banker (Aib) born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2013-05-09
    OF - Director → CIF 0
  • 39
    Ali, Imran
    Product Manager born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2014-03-17
    OF - Director → CIF 0
    icon of calendar 2014-05-20 ~ 2014-08-11
    OF - Director → CIF 0
    icon of calendar 2014-08-11 ~ 2015-12-01
    OF - Director → CIF 0
  • 40
    Tose, Caroline Anne
    Banker born in January 1967
    Individual
    Officer
    icon of calendar 2009-08-26 ~ 2012-01-18
    OF - Director → CIF 0
  • 41
    Kennedy, Jonathan Michael
    Banker (Nr) born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2012-02-02
    OF - Director → CIF 0
  • 42
    Maltman, Jonathan Torquil
    Banker born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2014-05-09
    OF - Director → CIF 0
  • 43
    Smith, Linda Margaret
    Banker born in March 1952
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2005-04-21
    OF - Director → CIF 0
  • 44
    Rigney, David
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 45
    Sondergaard, Mogens
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2007-03-23
    OF - Director → CIF 0
  • 46
    Macrory, Andree Barbara
    Bank Manager born in April 1964
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2011-11-11
    OF - Director → CIF 0
  • 47
    Henry, Martin David
    Banker born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ 2015-09-24
    OF - Director → CIF 0
    icon of calendar 2015-09-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 48
    D'arcy, Nicola
    Banker born in November 1974
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2009-01-12
    OF - Director → CIF 0
    D'arcy, Nicola
    Director born in November 1974
    Individual
    icon of calendar 2010-03-25 ~ 2011-09-01
    OF - Director → CIF 0
  • 49
    Martin, James Charles Mclay
    Bank Manager born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2008-01-21
    OF - Director → CIF 0
  • 50
    Ashton, Christine Hilary
    Technology Executive born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 51
    Crossland, Nicholas Peter
    Banker (Nr) born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2011-08-18
    OF - Director → CIF 0
  • 52
    Pettit, Damian Andrew
    Head Of Payment Operations born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ 2017-07-07
    OF - Director → CIF 0
  • 53
    Curtis, John Trevor
    Banker born in January 1951
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2008-02-28
    OF - Director → CIF 0
  • 54
    Frost, Timothy David Paul
    Banker born in January 1960
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2007-11-29
    OF - Director → CIF 0
    icon of calendar 2008-01-24 ~ 2009-11-04
    OF - Director → CIF 0
  • 55
    Pike, Stephen John
    Banker (Danske) born in April 1964
    Individual
    Officer
    icon of calendar 2011-11-11 ~ 2017-01-23
    OF - Director → CIF 0
    icon of calendar 2017-06-06 ~ 2017-12-04
    OF - Director → CIF 0
  • 56
    Dhala, Akbar
    Snr Product Manager born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 57
    Benz, Jonathan Philip Otto
    Director Strategic Payments born in February 1969
    Individual
    Officer
    icon of calendar 2013-09-16 ~ 2017-07-04
    OF - Director → CIF 0
  • 58
    Murray, Elizabeth
    Banker (Aib) born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2013-05-09
    OF - Director → CIF 0
    icon of calendar 2013-05-13 ~ 2014-11-12
    OF - Director → CIF 0
  • 59
    Hawkins, Valerie Ann
    Banker Nr born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-15 ~ 2010-10-28
    OF - Director → CIF 0
  • 60
    Patterson, Catherine
    Banker (Barclays) born in April 1972
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-05-09
    OF - Director → CIF 0
    icon of calendar 2014-05-22 ~ 2016-05-23
    OF - Director → CIF 0
    Patterson, Catherine
    Senior Manager (Tsb) born in April 1972
    Individual
    icon of calendar 2017-09-26 ~ 2018-04-30
    OF - Director → CIF 0
  • 61
    Pettigrew, James Walker
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2017-01-27
    OF - Director → CIF 0
    Pettigrew, James Walker
    Senior Manager, Industry And Supplier Governance born in November 1960
    Individual
    icon of calendar 2017-05-25 ~ 2018-04-20
    OF - Director → CIF 0
  • 62
    Cubbon, James Andrew
    Banker born in June 1952
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2006-04-01
    OF - Director → CIF 0
  • 63
    Walsh, John
    Banker born in February 1974
    Individual
    Officer
    icon of calendar 2014-09-05 ~ 2015-01-09
    OF - Director → CIF 0
    Walsh, John
    Director born in February 1974
    Individual
    icon of calendar 2015-01-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 64
    Fletcher, Gary
    Banker born in February 1971
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2007-01-17
    OF - Director → CIF 0
  • 65
    Mcburnie, Alan
    Banker born in September 1951
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2005-03-10
    OF - Director → CIF 0
  • 66
    Mccomb, Thomas Andrew
    Bank Official born in December 1960
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 67
    Cooper, Elizabeth Jayne
    Banker (Sanuk) born in January 1970
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2015-10-15
    OF - Director → CIF 0
    icon of calendar 2015-10-15 ~ 2018-06-17
    OF - Director → CIF 0
  • 68
    Finch, Richard Connor
    Bank Official born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-07-16
    OF - Director → CIF 0
    Finch, Richard Connor
    Banker Nr born in August 1958
    Individual (8 offsprings)
    icon of calendar 2009-06-22 ~ 2010-10-28
    OF - Director → CIF 0
  • 69
    Sanders, David George
    Bank Official born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2016-07-04
    OF - Director → CIF 0
  • 70
    Curran, Liam
    Head Of Transaction Services born in July 1973
    Individual
    Officer
    icon of calendar 2017-01-23 ~ 2017-12-04
    OF - Director → CIF 0
  • 71
    Lightowler, Tervor Hugh
    Banker born in June 1968
    Individual
    Officer
    icon of calendar 2014-03-05 ~ 2014-11-12
    OF - Director → CIF 0
    Lightowler, Trevor Hugh
    Banker born in June 1968
    Individual
    Officer
    icon of calendar 2014-11-12 ~ 2015-09-24
    OF - Director → CIF 0
    icon of calendar 2015-09-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 72
    Mann, Christopher Paul
    Banker born in July 1948
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2006-03-20
    OF - Director → CIF 0
    Mann, Christopher Paul
    Bank Official born in July 1948
    Individual
    icon of calendar 2006-11-22 ~ 2007-07-30
    OF - Director → CIF 0
  • 73
    Jefferson, John
    Bank Official born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2014-09-29
    OF - Director → CIF 0
  • 74
    Pieckielon, Anne Elizabeth
    Banker born in April 1960
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2005-03-22
    OF - Director → CIF 0
  • 75
    Hassan, Vicki Louise
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2018-06-13
    OF - Director → CIF 0
  • 76
    Belmore, Douglas Anthony William
    Banker (Clydesdale) born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-04 ~ 2018-10-24
    OF - Director → CIF 0
  • 77
    Mcgovern, Martin
    Banker born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-13 ~ 2014-03-05
    OF - Director → CIF 0
  • 78
    Ellis, Stephen John
    Bank Executive born in January 1969
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 79
    Clark, Martin
    Banker (Hsbc) born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ 2014-08-11
    OF - Director → CIF 0
  • 80
    Bailey, Thomas Stuart
    Bank Official born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2018-07-25
    OF - Director → CIF 0
  • 81
    Elworthy, Alison
    Senior Bank Manager born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 82
    Mclaughlin, Jayne
    Bank Executive born in May 1968
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2006-01-03
    OF - Director → CIF 0
  • 83
    Lea, William Finn
    Banker born in April 1967
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2006-11-22
    OF - Director → CIF 0
  • 84
    Jones, Denise June
    Banker born in June 1951
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 85
    Smith, Ian Michael
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2014-02-20
    OF - Director → CIF 0
    Smith, Ian Michael
    Head Of Payments born in January 1962
    Individual (2 offsprings)
    icon of calendar 2017-06-19 ~ 2018-05-17
    OF - Director → CIF 0
  • 86
    Ashworth, Nigel John
    Banker born in May 1962
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2006-06-21
    OF - Director → CIF 0
  • 87
    Hutchison, Keith Murray
    Bank Official born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-26 ~ 2008-07-25
    OF - Director → CIF 0
  • 88
    Grice, Andrew David
    Manager born in October 1970
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 89
    Walmsley, Douglas John
    Banker born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2005-04-21
    OF - Director → CIF 0
  • 90
    Lennon, Katherine Julie
    Senior Manager, Rbs Plc. born in February 1964
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2018-10-24
    OF - Director → CIF 0
  • 91
    Plattern, Hilary Claire
    Industry Director born in December 1965
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2016-05-23
    OF - Director → CIF 0
    icon of calendar 2016-07-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 92
    Kenrick, Joanne Louise
    Non Executive Director born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2018-10-24
    OF - Director → CIF 0
  • 93
    Cordier, Heather
    Banker born in March 1972
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2005-08-28
    OF - Director → CIF 0
  • 94
    Soutar, Gordon William
    Banker (Nr) born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2013-09-12
    OF - Director → CIF 0
  • 95
    Bradley, David
    Banker Assistant Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2006-01-03
    OF - Director → CIF 0
    Bradley, David Neil
    Operational Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2009-06-15
    OF - Director → CIF 0
  • 96
    Bottomley, Peter
    Banking Exec born in September 1965
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 97
    Wright, Simon Paul
    Bank Executive born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 98
    Bilgin, Resat
    Head Of Treasury / Fi & Operations born in March 1963
    Individual
    Officer
    icon of calendar 2017-07-24 ~ 2018-06-05
    OF - Director → CIF 0
  • 99
    Anderson, Richard Charles
    Risk Management Consultant born in July 1959
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 100
    Clare, Andrew Nicholas
    Bank Manager born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 101
    Sear, David Valentine James
    Chief Marketing Officer born in March 1964
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2003-12-01
    OF - Director → CIF 0
  • 102
    Burns, Gerard
    Bank Manager born in September 1967
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 103
    Place, Joanna Ruth
    Head Of Division born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-17 ~ 2012-05-31
    OF - Director → CIF 0
  • 104
    Beaton, Ailsa Elizabeth
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2018-10-24
    OF - Director → CIF 0
  • 105
    Brodie, Brian Edward
    Banker (Nr) born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2012-05-16
    OF - Director → CIF 0
  • 106
    Turner, Thomas Newton
    Banker born in September 1946
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2005-09-19
    OF - Director → CIF 0
  • 107
    Richardson, Damian John
    Senior Manager born in February 1968
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2008-12-01
    OF - Director → CIF 0
  • 108
    Webberley, Hazel Clair
    Manager Industry & Product Development born in May 1970
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2009-01-13
    OF - Director → CIF 0
  • 109
    Yarham, Susan Ann
    Bank Manager born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-25 ~ 2018-04-30
    OF - Director → CIF 0
  • 110
    Battey, Ernest Stephen
    Banking born in December 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2007-11-29
    OF - Director → CIF 0
  • 111
    Kidd, Edwina Jane
    Bank Official born in August 1956
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 112
    Glover, Paul Philippe
    Banker born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2005-08-31
    OF - Director → CIF 0
  • 113
    Leather, John Francis
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2010-08-13
    OF - Director → CIF 0
  • 114
    Greig, David Robert
    Senior Manager born in August 1962
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2015-05-15
    OF - Director → CIF 0
  • 115
    Hunt, Matthew
    Senior Manager Payment Services (Boe) born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2013-05-01
    OF - Director → CIF 0
    Hunt, Matthew Paul
    Chief Strategy Officer born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2022-08-01
    OF - Director → CIF 0
  • 116
    Walton, Jean
    Banker born in May 1946
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2006-04-28
    OF - Director → CIF 0
  • 117
    Chambers, Michael Paul
    Bank Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-12 ~ 2018-05-04
    OF - Director → CIF 0
  • 118
    Sinha, Anupam
    Head Of Emea Corporate Payments born in January 1972
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2015-01-09
    OF - Director → CIF 0
  • 119
    M&R SECRETARIAL SERVICES LIMITED - now
    M&R 946 LIMITED - 2004-06-07
    icon of address112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2008-05-22 ~ 2009-12-17
    PE - Secretary → CIF 0
  • 120
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    icon of address2, Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-12-17 ~ 2020-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BACS PAYMENT SCHEMES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • BACS PAYMENT SCHEMES LIMITED
    Info
    Registered number 04961302
    icon of addressThe White Chapel Building, 10 Whitechapel High Street, London E1 8QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-11-12 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.