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
    Beale, John Nicholas
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2014-04-29 ~ dissolved
    OF - Director → CIF 0
    Beale, John Nicholas
    Individual (4 offsprings)
    Officer
    2014-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dickerson, Michael
    Born in December 1966
    Individual (1 offspring)
    Officer
    2014-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sparnaaij, Hubertus Franciscus
    Ceo, Alphacomm B.V. born in October 1969
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Rummery, Grahame
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    2005-10-27 ~ 2012-11-23
    OF - Director → CIF 0
  • 2
    Stone, Michael
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2017-05-15
    OF - Director → CIF 0
    Stone, Michael
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 3
    Bell, John
    Director born in March 1944
    Individual
    Officer
    2005-10-27 ~ 2009-01-28
    OF - Director → CIF 0
  • 4
    Clingo, Trevor Charles
    Director born in January 1961
    Individual (11 offsprings)
    Officer
    2005-10-27 ~ 2012-11-23
    OF - Director → CIF 0
    Clingo, Trevor Charles
    Director
    Individual (11 offsprings)
    Officer
    2005-10-27 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 5
    Atwell, Allen William
    Born in September 1954
    Individual
    Officer
    2014-04-29 ~ 2019-12-05
    OF - Director → CIF 0
  • 6
    Breeze, Gavin
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2014-04-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Leek, James Anthony
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2014-04-29
    OF - Director → CIF 0
  • 8
    Lascelles, Edward William Anthony
    Born in October 1975
    Individual (13 offsprings)
    Officer
    2014-04-29 ~ 2020-03-30
    OF - Director → CIF 0
  • 9
    Keating, Seamus Declan
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2014-04-29 ~ 2020-03-30
    OF - Director → CIF 0
  • 10
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-09-01 ~ 2005-10-27
    PE - Secretary → CIF 0
  • 11
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-09-01 ~ 2005-10-27
    PE - Director → CIF 0
parent relation
Company in focus

MI-PAY GROUP PLC

Previous names
AIMSHELL ACQUISITIONS PLC - 2014-04-28
AUTOCLENZ HOLDINGS PLC - 2012-11-30
AUTOCLENZ HOLDINGS LIMITED - 2005-11-23
PIMCO 2345 LIMITED - 2005-10-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MI-PAY GROUP PLC
    Info
    AIMSHELL ACQUISITIONS PLC - 2014-04-28
    AUTOCLENZ HOLDINGS PLC - 2012-11-30
    AUTOCLENZ HOLDINGS LIMITED - 2005-11-23
    PIMCO 2345 LIMITED - 2005-10-27
    Registered number 05550853
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Public Limited Company incorporated on 2005-09-01 and dissolved on 2022-07-01 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • MI-PAY GROUP PLC
    S
    Registered number 05550853
    30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MIPAY LIMITED - 2012-06-12
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    714,291 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.