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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 15
  • 1
    Mclean, Cameron Anthony
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2012-03-13 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Clarke, David Graham
    Chief Financial Officer born in July 1960
    Individual (30 offsprings)
    Officer
    2007-07-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 3
    Caplehorn, Robert Charles
    Individual (12 offsprings)
    Officer
    2005-06-01 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 4
    Matiz, Daniela
    Company Director born in December 1972
    Individual (4 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Trevor Oates
    Individual (258 offsprings)
    Insolvency
    2021-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Iddison, Geoff
    Chief Executive Officer born in April 1957
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 7
    Scheible, Carl-olav
    Managing Director born in December 1966
    Individual (13 offsprings)
    Officer
    2007-07-02 ~ 2012-03-13
    OF - Director → CIF 0
  • 8
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2021-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    O'rourke, Christopher Robert
    Director, Entity & Program Management born in October 1975
    Individual (3 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 10
    Olsen, Anthony James
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-06-15 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 11
    Arnarson, Birgir Orn
    Global Head Of Liquidity And Capital Planning born in March 1971
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ 2021-05-07
    OF - Director → CIF 0
  • 12
    Staheyeff, Nicholas Peter
    Chief Financial Officer born in September 1957
    Individual (4 offsprings)
    Officer
    2013-03-22 ~ 2015-09-15
    OF - Director → CIF 0
  • 13
    Brown, Thomas Wates
    Solicitor born in September 1974
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2019-09-18
    OF - Director → CIF 0
  • 14
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2014-05-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

05468033 LIMITED

Period: 2021-09-17 ~ 2025-06-11
Company number: 05468033
Registered names
05468033 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2025-06-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • 05468033 LIMITED
    Info
    PAYPAL (UK) LIMITED - 2021-09-17
    Registered number 05468033
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-01 and dissolved on 2025-06-11 (20 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.