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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
    Wiseman, Elliott Mark
    Solicitor born in March 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brooking, Paul James
    Chartered Accountant born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    PAYSAFE GROUP PLC - 2018-03-07
    icon of addressAudax House, 6 Finch Road, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Starr, Daniel Huw
    Chief Strategy Officer born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2013-11-14
    OF - Director → CIF 0
  • 2
    Lewis, Gareth Huw
    Vp Compliance & Security born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Gilchrist, Andrew John
    Accountant born in July 1972
    Individual
    Officer
    icon of calendar 2010-08-09 ~ 2013-05-21
    OF - Director → CIF 0
  • 4
    Reeder, Tracy
    Chartered Secretary born in August 1965
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2010-08-09
    OF - Director → CIF 0
    Reeder, Tracy
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 5
    Leahy, Samantha Jayne
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    Jones, Matthew David Alexander
    Individual
    Officer
    icon of calendar 2015-01-31 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 7
    Parsons, James Thomas
    Tax Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Healy, Mark Brendan
    Chief Risk Officer born in December 1967
    Individual
    Officer
    icon of calendar 2010-03-16 ~ 2011-02-25
    OF - Director → CIF 0
  • 9
    Ion-byrne, Camelia, Dr
    Accountant born in July 1968
    Individual
    Officer
    icon of calendar 2013-11-14 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Martin, Ronald David
    Ceo born in August 1963
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Mulligan, Scott Anthony
    Finance Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Templeman, Paul Andrew
    C.E.O. Neteller (Uk) Ltd born in February 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Matthews, Andrew James
    Head Of Finance & Risk born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2008-09-04
    OF - Director → CIF 0
  • 14
    Gagie, David Ronald
    President Of Financial Service born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2009-05-31
    OF - Director → CIF 0
  • 15
    Swain, Elaine Mary
    Individual
    Officer
    icon of calendar 2010-08-09 ~ 2015-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PAYS SERVICES LIMITED

Previous names
OPTIMAL PAYMENTS LIMITED - 2012-04-02
OPTIMAL PAYMENTS SERVICES LIMITED - 2015-12-09
NEOVIA FINANCIAL LIMITED - 2011-03-07
NX SYSTEMS UK LIMITED - 2009-10-09
Standard Industrial Classification
74990 - Non-trading Company

  • PAYS SERVICES LIMITED
    Info
    OPTIMAL PAYMENTS LIMITED - 2012-04-02
    OPTIMAL PAYMENTS SERVICES LIMITED - 2012-04-02
    NEOVIA FINANCIAL LIMITED - 2012-04-02
    NX SYSTEMS UK LIMITED - 2012-04-02
    Registered number 05538876
    icon of addressFloor 27 25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-17 and dissolved on 2019-01-29 (13 years 5 months). The company status is Dissolved.
    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.