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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 21
  • 1
    Gray, Scott Robert
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2017-02-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Casey, Stephen John
    Chartered Accountant born in March 1982
    Individual (5 offsprings)
    Officer
    2017-02-20 ~ 2017-08-31
    OF - Director → CIF 0
    Casey, Steve
    Chartered Accountant born in March 1982
    Individual (5 offsprings)
    Officer
    2017-02-20 ~ 2018-04-09
    OF - Director → CIF 0
  • 3
    Horton, Susannah Dawn
    Individual (2 offsprings)
    Officer
    2005-03-22 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 4
    Smith, Adam David
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2016-06-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 5
    Skinner, Andrew Merrick
    Accountant born in May 1975
    Individual (13 offsprings)
    Officer
    2016-03-01 ~ 2016-09-14
    OF - Director → CIF 0
  • 6
    Ross, Andrew Robert Craig
    Director born in February 1964
    Individual (53 offsprings)
    Officer
    2013-11-05 ~ 2014-10-29
    OF - Director → CIF 0
  • 7
    Medcalf, Tim
    Commecial Director born in March 1968
    Individual (5 offsprings)
    Officer
    2013-09-24 ~ 2016-01-31
    OF - Director → CIF 0
  • 8
    Ashton, Max William Simon
    Company Director born in May 1961
    Individual (117 offsprings)
    Officer
    2016-06-10 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Max William Simon Ashton
    Born in May 1961
    Individual (117 offsprings)
    Person with significant control
    2016-05-13 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Sowler, Jonathan Grant
    Chief Technology Officer born in November 1967
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Dix, Barry John
    Director born in March 1971
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2025-05-15
    OF - Director → CIF 0
  • 11
    Horton, Hamish William Jex
    Company Director born in July 1974
    Individual (15 offsprings)
    Officer
    2005-03-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Baker, Nicholas Paul
    Born in April 1963
    Individual (33 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 13
    Mr Andrew Simon Clarfield
    Born in August 1970
    Individual (55 offsprings)
    Person with significant control
    2016-05-13 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Hardman, Simon Archibald John
    Director born in May 1969
    Individual (18 offsprings)
    Officer
    2011-01-25 ~ 2014-06-04
    OF - Director → CIF 0
    Hardman, Simon
    Individual (18 offsprings)
    Officer
    2011-01-25 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 15
    Kirk, Martin David
    Company Director born in February 1961
    Individual (5 offsprings)
    Officer
    2005-03-22 ~ 2014-11-30
    OF - Director → CIF 0
  • 16
    Michael, Gregory
    Lawyer born in December 1967
    Individual (57 offsprings)
    Officer
    2015-07-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 17
    Scarr, Ian Paul
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 18
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (139 offsprings)
    Officer
    2014-10-29 ~ 2016-02-28
    OF - Director → CIF 0
  • 19
    Lowndes, John William
    Director born in July 1954
    Individual (15 offsprings)
    Officer
    2017-08-31 ~ 2023-10-04
    OF - Director → CIF 0
  • 20
    THE WOODS GROUP LIMITED
    - now 03665861
    WOODS RESPONSE SERVICES LTD - 2005-09-08
    Bumpers Way, Bumpers Farm, Chippenham, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2017-08-31 ~ 2017-09-01
    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
  • 21
    WOODS CONSOLIDATED LIMITED
    - now 08807675
    HANSEL NEWCO LIMITED - 2013-12-11
    Unit 2, Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARITY PAY LIMITED

Period: 2012-06-06 ~ now
Company number: 05400723
Registered names
CHARITY PAY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHARITY PAY LIMITED
    Info
    DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
    Registered number 05400723
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham SN14 6NG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-22 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.