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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 11
  • 1
    Hardy, John Thomas
    Chief Executive born in April 1944
    Individual (16 offsprings)
    Officer
    2006-07-25 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Parker, Richard Hugh
    Non Executive Director born in April 1953
    Individual (16 offsprings)
    Officer
    2006-05-31 ~ 2009-08-17
    OF - Director → CIF 0
  • 3
    Ensor-clinch, Timothy Michael Edward
    Born in January 1970
    Individual (20 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
    Ensor-clinch, Timothy Michael Edward
    Lawyer
    Individual (20 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Gerrard, Philip Martin
    Finance Officer born in April 1964
    Individual (15 offsprings)
    Officer
    2006-07-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Grigg, Stephen Michael
    Business Executive born in December 1958
    Individual (9 offsprings)
    Officer
    2006-05-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Hafner, Claire Andree
    Director born in June 1959
    Individual (14 offsprings)
    Officer
    2009-08-17 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Ellis, Michael John
    Born in March 1965
    Individual (39 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
  • 8
    King, Marion Ruth
    Chief Executive born in May 1958
    Individual (23 offsprings)
    Officer
    2006-07-25 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    VOCA LIMITED
    - now 01023742 05043741
    BACS LIMITED - 2004-10-08
    Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Active Corporate (171 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2006-04-05 ~ 2006-05-31
    OF - Nominee Director → CIF 0
  • 11
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2006-04-05 ~ 2006-05-31
    OF - Nominee Secretary → CIF 0
    2008-06-11 ~ 2016-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMMEDIATE PAYMENTS LIMITED

Period: 2006-04-05 ~ 2018-01-09
Company number: 05771092
Registered name
IMMEDIATE PAYMENTS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • IMMEDIATE PAYMENTS LIMITED
    Info
    Registered number 05771092
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire WD3 1FX
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 and dissolved on 2018-01-09 (11 years 9 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.