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 4
  • 1
    Seminario, Hanna Elizabeth
    Ceo born in October 1993
    Individual (5 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Christopher John
    Head Of Fp&A And Ir born in December 1985
    Individual (4 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Mylrea Lowndes, Thomas
    General Counsel born in August 1986
    Individual (6 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 4
    SALT PAY EUROPE LTD - 2023-03-20
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2024-12-20 ~ now
    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
Ceased 12
  • 1
    Riggall, Jonathan
    Sales Director born in February 1951
    Individual
    Officer
    2009-01-28 ~ 2011-01-04
    OF - Director → CIF 0
  • 2
    Pinto, Felipe
    Vp Finance born in May 1979
    Individual (1 offspring)
    Officer
    2022-07-13 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Kouteris, Grigoris
    Director born in September 1974
    Individual
    Officer
    2022-12-26 ~ 2023-10-04
    OF - Director → CIF 0
  • 4
    Bushell, Malcolm
    Chief Executive Officer born in July 1956
    Individual
    Officer
    2007-02-02 ~ 2009-01-08
    OF - Director → CIF 0
  • 5
    Postle, Michael Edward
    Sales Director born in October 1950
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Poppleton, Gareth David
    Managing Director born in November 1971
    Individual (3 offsprings)
    Officer
    2007-09-19 ~ 2017-09-28
    OF - Director → CIF 0
    Poppleton, Gareth David
    Individual (3 offsprings)
    Officer
    2007-02-02 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 7
    Mcomish, Paul
    Finance Director born in December 1970
    Individual (52 offsprings)
    Officer
    2011-01-04 ~ 2011-01-04
    OF - Director → CIF 0
    2011-01-04 ~ 2018-12-31
    OF - Director → CIF 0
    Mcomish, Paul
    Individual (52 offsprings)
    Officer
    2010-04-09 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 8
    O'keefe, Kevin Patrick
    Chief Executive Officer born in October 1973
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ 2022-12-26
    OF - Director → CIF 0
  • 9
    Nicholls, Jeremy Jolyon
    Chief Financial Officer born in May 1977
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2022-03-31
    OF - Director → CIF 0
    Nicholls, Jeremy Jolyon
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 10
    Withers Llp, Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    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
  • 11
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2007-02-02 ~ 2007-02-02
    PE - Nominee Secretary → CIF 0
  • 12
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2007-02-02 ~ 2007-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RETAIL MERCHANT SERVICES LIMITED

Previous name
CARD PAYMENT SERVICES LIMITED - 2007-04-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • RETAIL MERCHANT SERVICES LIMITED
    Info
    CARD PAYMENT SERVICES LIMITED - 2007-04-02
    Registered number 06079704
    Third Floor, 20 Old Bailey, London EC4M 7AN
    Private Limited Company incorporated on 2007-02-02 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.