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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 123
  • 1
    Pike, Stephen John
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2011-11-11 ~ 2017-01-23
    OF - Director → CIF 0
    2017-06-06 ~ 2017-12-04
    OF - Director → CIF 0
  • 2
    Yarham, Susan Ann
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2014-08-25 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Burns, Gerard
    Born in September 1967
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Smith, Ian Michael
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2010-09-01 ~ 2014-02-20
    OF - Director → CIF 0
    2017-06-19 ~ 2018-05-17
    OF - Director → CIF 0
  • 5
    Tainsh, Brian
    Born in March 1956
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2007-09-21
    OF - Director → CIF 0
  • 6
    Haughton, Janet
    Born in September 1960
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    Hensley, David Brian
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2010-03-24
    OF - Director → CIF 0
  • 8
    Macrory, Andree Barbara
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2007-04-03 ~ 2011-11-11
    OF - Director → CIF 0
  • 9
    Finch, Richard Connor
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2006-01-03 ~ 2007-07-16
    OF - Director → CIF 0
    2009-06-22 ~ 2010-10-28
    OF - Director → CIF 0
  • 10
    Pitt, David Francis
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Sheppard, Nathan
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2018-10-24
    OF - Director → CIF 0
  • 12
    Betteridge, Steven
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2003-11-27 ~ 2005-02-14
    OF - Director → CIF 0
  • 13
    Wrigley, Elizabeth Anne
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Mccomb, Thomas Andrew
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 15
    Mcnair, Stewart Campbell
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2007-01-17
    OF - Director → CIF 0
  • 16
    Battey, Ernest Stephen
    Born in December 1959
    Individual (88 offsprings)
    Officer
    2005-02-21 ~ 2007-11-29
    OF - Director → CIF 0
  • 17
    Ali, Imran
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2012-09-24 ~ 2014-03-17
    OF - Director → CIF 0
    2014-05-20 ~ 2014-08-11
    OF - Director → CIF 0
    2014-08-11 ~ 2015-12-01
    OF - Director → CIF 0
  • 18
    Williams, Stephen Luke
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2003-11-27 ~ 2004-04-01
    OF - Director → CIF 0
  • 19
    Chambers, Michael Paul
    Born in January 1967
    Individual (12 offsprings)
    Officer
    2003-11-12 ~ 2018-05-04
    OF - Director → CIF 0
  • 20
    De Bunsen, Sarah
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2012-05-31
    OF - Director → CIF 0
    2012-09-25 ~ 2013-05-01
    OF - Director → CIF 0
    2013-05-10 ~ 2015-06-05
    OF - Director → CIF 0
  • 21
    Purnell, John
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Clark, Martin
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2012-01-18 ~ 2014-08-11
    OF - Director → CIF 0
  • 23
    Curran, Liam
    Born in July 1973
    Individual (1 offspring)
    Officer
    2017-01-23 ~ 2017-12-04
    OF - Director → CIF 0
  • 24
    Lightowler, Tervor Hugh
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2014-03-05 ~ 2014-11-12
    OF - Director → CIF 0
    Lightowler, Trevor Hugh
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2015-09-24
    OF - Director → CIF 0
    2015-09-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 25
    Ashworth, Nigel John
    Born in May 1962
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2006-06-21
    OF - Director → CIF 0
  • 26
    Ellis, Stephen John
    Born in January 1969
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 27
    Martin, James Charles Mclay
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2007-01-22 ~ 2008-01-21
    OF - Director → CIF 0
  • 28
    Hunt, Matthew
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2012-09-18 ~ 2013-05-01
    OF - Director → CIF 0
    Hunt, Matthew Paul
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2021-12-31 ~ 2022-08-01
    OF - Director → CIF 0
  • 29
    Sear, David Valentine James
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2003-11-12 ~ 2003-12-01
    OF - Director → CIF 0
  • 30
    Fletcher, Gary
    Born in February 1971
    Individual (1 offspring)
    Officer
    2004-04-08 ~ 2007-01-17
    OF - Director → CIF 0
  • 31
    Oattes, Kyra
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2015-11-09
    OF - Director → CIF 0
  • 32
    Patterson, Catherine
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2014-05-09
    OF - Director → CIF 0
    2014-05-22 ~ 2016-05-23
    OF - Director → CIF 0
    2017-09-26 ~ 2018-04-30
    OF - Director → CIF 0
  • 33
    Bradley, David
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2003-11-27 ~ 2006-01-03
    OF - Director → CIF 0
    Bradley, David Neil
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2008-02-26 ~ 2009-06-15
    OF - Director → CIF 0
  • 34
    Cooper, Elizabeth Jayne
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2015-10-15
    OF - Director → CIF 0
    2015-10-15 ~ 2018-06-17
    OF - Director → CIF 0
  • 35
    Sanders, David George
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2008-04-10 ~ 2016-07-04
    OF - Director → CIF 0
  • 36
    Tose, Caroline Anne
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2009-08-26 ~ 2012-01-18
    OF - Director → CIF 0
  • 37
    Lea, William Finn
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2006-11-22
    OF - Director → CIF 0
  • 38
    Brown, Alan
    Born in May 1951
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2007-10-19
    OF - Director → CIF 0
  • 39
    Gray, Paul
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2005-03-22
    OF - Director → CIF 0
  • 40
    Mackintosh, Roger
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2006-01-06 ~ 2009-06-22
    OF - Director → CIF 0
  • 41
    Grice, Andrew David
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 42
    Plattern, Hilary Claire
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2014-05-22 ~ 2016-05-23
    OF - Director → CIF 0
    2016-07-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 43
    Trolland, Anne Carol
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2003-11-27 ~ 2009-01-13
    OF - Director → CIF 0
    2009-11-13 ~ 2010-04-02
    OF - Director → CIF 0
    2010-08-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 44
    Mann, Christopher Paul
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2006-03-20
    OF - Director → CIF 0
    2006-11-22 ~ 2007-07-30
    OF - Director → CIF 0
  • 45
    Long, Shirley
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ 2016-07-04
    OF - Director → CIF 0
  • 46
    Ellis, Michael John
    Born in March 1965
    Individual (58 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 47
    Sondergaard, Mogens
    Born in October 1958
    Individual (1 offspring)
    Officer
    2006-04-05 ~ 2007-03-23
    OF - Director → CIF 0
  • 48
    Stamp, Ewen George Morrell
    Individual (11 offsprings)
    Officer
    2003-11-12 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 49
    Leather, John Francis
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2009-11-06 ~ 2010-08-13
    OF - Director → CIF 0
  • 50
    Ashton, Christine Hilary
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2018-10-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 51
    Curtis, John Trevor
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2003-11-27 ~ 2008-02-28
    OF - Director → CIF 0
  • 52
    Thwaites, Leslie James
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2005-05-17 ~ 2006-09-25
    OF - Director → CIF 0
  • 53
    Bilgin, Resat
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ 2018-06-05
    OF - Director → CIF 0
  • 54
    Benz, Jonathan Philip Otto
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2013-09-16 ~ 2017-07-04
    OF - Director → CIF 0
  • 55
    Kettle, Garry Ronald Daniel
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ 2006-01-26
    OF - Director → CIF 0
  • 56
    Walsh, John
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2014-09-05 ~ 2015-01-09
    OF - Director → CIF 0
    2015-01-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 57
    Webberley, Hazel Clair
    Born in May 1970
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2009-01-13
    OF - Director → CIF 0
  • 58
    Kidd, Edwina Jane
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2008-02-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 59
    Callaghan, Graham Dominick
    Born in August 1961
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2008-04-10
    OF - Director → CIF 0
  • 60
    Beaton, Ailsa Elizabeth
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2013-09-01 ~ 2018-10-24
    OF - Director → CIF 0
  • 61
    Bottomley, Peter
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 62
    Bansal, Anupam
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2008-02-07 ~ 2014-05-20
    OF - Director → CIF 0
  • 63
    Anderson, Richard Charles
    Born in July 1959
    Individual (65 offsprings)
    Officer
    2018-10-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 64
    Henry, Martin David
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2014-11-12 ~ 2015-09-24
    OF - Director → CIF 0
    2015-09-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 65
    White, Robert
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2006-11-01 ~ 2009-01-12
    OF - Director → CIF 0
    2010-03-24 ~ 2015-10-15
    OF - Director → CIF 0
    White, Robert, General Manager
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ 2018-05-17
    OF - Director → CIF 0
  • 66
    Malley, David Jonathan
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ 2016-03-11
    OF - Director → CIF 0
    2016-03-11 ~ 2017-07-07
    OF - Director → CIF 0
    2017-07-07 ~ 2018-10-24
    OF - Director → CIF 0
  • 67
    Soutar, Gordon William
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2012-05-16 ~ 2013-09-12
    OF - Director → CIF 0
  • 68
    Turner, Thomas Newton
    Born in September 1946
    Individual (8 offsprings)
    Officer
    2003-11-27 ~ 2005-09-19
    OF - Director → CIF 0
  • 69
    Wright, Simon Paul
    Bank Executive born in July 1971
    Individual (9 offsprings)
    Officer
    2008-01-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 70
    Pettigrew, James Walker
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2012-03-12 ~ 2017-01-27
    OF - Director → CIF 0
    2017-05-25 ~ 2018-04-20
    OF - Director → CIF 0
  • 71
    Martin, Melanie
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 72
    Mclaughlin, Jayne
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2006-01-03
    OF - Director → CIF 0
  • 73
    Mcgovern, Martin
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2013-05-13 ~ 2014-03-05
    OF - Director → CIF 0
  • 74
    Clare, Andrew Nicholas
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 75
    Pieckielon, Anne Elizabeth
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2005-03-22
    OF - Director → CIF 0
  • 76
    Jefferson, John
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2008-01-28 ~ 2014-09-29
    OF - Director → CIF 0
  • 77
    Reddie, Gordon Andrew
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2010-02-04 ~ 2012-03-12
    OF - Director → CIF 0
  • 78
    Sinha, Anupam
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2011-09-15 ~ 2015-01-09
    OF - Director → CIF 0
  • 79
    Greig, David Robert
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ 2015-05-15
    OF - Director → CIF 0
  • 80
    Place, Joanna Ruth
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2007-09-17 ~ 2012-05-31
    OF - Director → CIF 0
  • 81
    Bailey, Thomas Stuart
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ 2018-07-25
    OF - Director → CIF 0
  • 82
    Burns, John Duncan, Mr.
    Legal Adviser born in July 1959
    Individual (13 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    OF - Director → CIF 0
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (13 offsprings)
    Officer
    2006-04-06 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 83
    Dhala, Akbar
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2005-03-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 84
    Walmsley, Douglas John
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2005-04-21
    OF - Director → CIF 0
  • 85
    Smith, Linda Margaret
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2003-11-27 ~ 2005-04-21
    OF - Director → CIF 0
  • 86
    Mcknight, Joseph Vincent
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2013-05-09
    OF - Director → CIF 0
  • 87
    Rigney, David
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 88
    Cordier, Heather
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2003-11-27 ~ 2005-08-28
    OF - Director → CIF 0
  • 89
    Nalder, Mark
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2018-10-24
    OF - Director → CIF 0
  • 90
    Elworthy, Alison
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 91
    Henry, Catherine
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2003-11-27 ~ 2004-04-08
    OF - Director → CIF 0
  • 92
    Cubbon, James Andrew
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2006-04-01
    OF - Director → CIF 0
  • 93
    Pettit, Damian Andrew
    Head Of Payment Operations born in July 1970
    Individual (3 offsprings)
    Officer
    2016-03-11 ~ 2017-07-07
    OF - Director → CIF 0
  • 94
    Hassan, Vicki Louise
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2017-12-04 ~ 2018-06-13
    OF - Director → CIF 0
  • 95
    Brodie, Brian Edward
    Banker (Nr) born in July 1965
    Individual (32 offsprings)
    Officer
    2012-02-02 ~ 2012-05-16
    OF - Director → CIF 0
  • 96
    Sawyer, Julian Richard
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2018-02-26 ~ 2018-07-24
    OF - Director → CIF 0
  • 97
    Walton, Jean
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ 2006-04-28
    OF - Director → CIF 0
  • 98
    Donald, Graeme John
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2014-02-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 99
    Hawkins, Valerie Ann
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2009-06-15 ~ 2010-10-28
    OF - Director → CIF 0
  • 100
    Maltman, Jonathan Torquil
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2014-05-09
    OF - Director → CIF 0
  • 101
    Wake, Neil David
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2008-02-27
    OF - Director → CIF 0
  • 102
    Jones, Denise June
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 103
    Green, Stephen John
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2003-11-27 ~ 2010-03-24
    OF - Director → CIF 0
  • 104
    Mcburnie, Alan
    Born in September 1951
    Individual (12 offsprings)
    Officer
    2003-11-27 ~ 2005-03-10
    OF - Director → CIF 0
  • 105
    Kenrick, Joanne Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2016-12-13 ~ 2018-10-24
    OF - Director → CIF 0
  • 106
    Lennon, Katherine Julie
    Born in February 1964
    Individual (1 offspring)
    Officer
    2017-07-07 ~ 2018-10-24
    OF - Director → CIF 0
  • 107
    D'arcy, Nicola
    Born in November 1974
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-01-12
    OF - Director → CIF 0
    2010-03-25 ~ 2011-09-01
    OF - Director → CIF 0
  • 108
    Barber, Jane Alison
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2012-08-31
    OF - Director → CIF 0
    2015-05-15 ~ 2016-03-11
    OF - Director → CIF 0
  • 109
    Murray, Elizabeth
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2010-12-01 ~ 2013-05-09
    OF - Director → CIF 0
    2013-05-13 ~ 2014-11-12
    OF - Director → CIF 0
  • 110
    Frost, Timothy David Paul
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2003-11-27 ~ 2007-11-29
    OF - Director → CIF 0
    2008-01-24 ~ 2009-11-04
    OF - Director → CIF 0
  • 111
    Roberts, Michael David
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2003-11-27 ~ 2015-11-09
    OF - Director → CIF 0
  • 112
    Duff, Alan
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2011-02-14 ~ 2011-08-18
    OF - Director → CIF 0
    2011-09-19 ~ 2013-09-12
    OF - Director → CIF 0
    2013-09-16 ~ 2017-01-30
    OF - Director → CIF 0
    2017-07-11 ~ 2018-05-17
    OF - Director → CIF 0
  • 113
    Richardson, Damian John
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ 2008-12-01
    OF - Director → CIF 0
  • 114
    Hutchison, Keith Murray
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ 2008-07-25
    OF - Director → CIF 0
  • 115
    Belmore, Douglas Anthony William
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2010-02-04 ~ 2018-10-24
    OF - Director → CIF 0
  • 116
    Shilling, Steven
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2010-10-28 ~ 2011-02-14
    OF - Director → CIF 0
  • 117
    Meyrick, James
    Born in August 1980
    Individual (1 offspring)
    Officer
    2016-07-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 118
    Glover, Paul Philippe
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2003-11-27 ~ 2005-08-31
    OF - Director → CIF 0
  • 119
    Crossland, Nicholas Peter
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2010-10-28 ~ 2011-08-18
    OF - Director → CIF 0
  • 120
    Kennedy, Jonathan Michael
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2011-08-18 ~ 2012-02-02
    OF - Director → CIF 0
  • 121
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 248 offsprings)
    Officer
    2008-05-22 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 122
    PAY.UK LIMITED
    - now 10872449 11536594... (more)
    NPSO LIMITED - 2018-10-11 10872449 11536594
    2, Thomas More Square, London, United Kingdom
    Active Corporate (35 parents, 11 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 123
    UK PAYMENTS ADMINISTRATION LIMITED
    - now 01935025
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2, Thomas More Square, London, United Kingdom
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2009-12-17 ~ 2020-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BACS PAYMENT SCHEMES LIMITED

Period: 2003-11-12 ~ now
Company number: 04961302
Registered name
BACS PAYMENT SCHEMES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • BACS PAYMENT SCHEMES LIMITED
    Info
    Registered number 04961302
    The 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.