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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 64
  • 1
    Ali, Imran
    Product Manager born in July 1976
    Individual (13 offsprings)
    Officer
    2013-04-09 ~ 2014-03-17
    OF - Director → CIF 0
  • 2
    Delnevo, Ronald Joseph
    Managing Director born in October 1954
    Individual (13 offsprings)
    Officer
    2007-03-30 ~ 2008-03-30
    OF - Director → CIF 0
    Delnevo, Ronald Joseph
    Director born in October 1954
    Individual (13 offsprings)
    2010-12-14 ~ 2012-12-20
    OF - Director → CIF 0
  • 3
    North, Richard Conway
    Company Director born in January 1950
    Individual (28 offsprings)
    Officer
    2010-04-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Wren, Norman Douglas
    Director Operations born in October 1955
    Individual (17 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Crutchley, Nigel Stuart David
    Banker (Rbs) born in June 1967
    Individual (6 offsprings)
    Officer
    2015-04-28 ~ 2016-12-02
    OF - Director → CIF 0
  • 6
    Mason, Toby Julian
    Vice President, American Express born in March 1966
    Individual (2 offsprings)
    Officer
    2015-07-14 ~ 2017-02-06
    OF - Director → CIF 0
  • 7
    Williamson, Guy David
    Bank Executive - Head Of Customer Remediation, Cly born in January 1975
    Individual (3 offsprings)
    Officer
    2017-01-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Mclaughlin, Tony
    Banker born in April 1970
    Individual (8 offsprings)
    Officer
    2007-03-30 ~ 2008-03-30
    OF - Director → CIF 0
  • 9
    Cleaves, Maurice
    Banker born in June 1961
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2010-09-16
    OF - Director → CIF 0
  • 10
    Hughes, John Richard
    Director born in February 1962
    Individual (46 offsprings)
    Officer
    2007-03-30 ~ 2013-11-20
    OF - Director → CIF 0
  • 11
    Clements, Rebecca Jane
    Head Of Payment Operations born in April 1970
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 12
    Benz, Jonathan Philip Otto
    Director Strategic Payments born in February 1969
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ 2017-07-11
    OF - Director → CIF 0
    Benz, Jonathan Philip Otto
    Payments Director born in February 1969
    Individual (2 offsprings)
    2017-11-28 ~ 2020-11-20
    OF - Director → CIF 0
  • 13
    Kalifa, Rohinton Minoo
    Banker born in April 1961
    Individual (47 offsprings)
    Officer
    2009-09-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Banks, Jon
    Payments born in February 1972
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (13 offsprings)
    Officer
    2007-03-29 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 16
    Olaizola, Juan
    Executive Director born in July 1961
    Individual (14 offsprings)
    Officer
    2007-03-30 ~ 2010-12-02
    OF - Director → CIF 0
  • 17
    Spottiswoode, Clare
    Director born in March 1953
    Individual (30 offsprings)
    Officer
    2012-01-16 ~ 2017-12-14
    OF - Director → CIF 0
  • 18
    Cave, Martin Edward, Professor
    Professor born in December 1948
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 19
    Connor, Julie, Bak Manager - Head Of Payment
    Banking born in October 1974
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2015-07-13
    OF - Director → CIF 0
  • 20
    Gillett, Kevin Mark
    Senior Director born in May 1967
    Individual (6 offsprings)
    Officer
    2007-11-05 ~ 2009-03-11
    OF - Director → CIF 0
  • 21
    Lane, Gerard Christopher
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2007-03-30 ~ 2008-12-23
    OF - Director → CIF 0
  • 22
    Bellm, Brent
    Managing Director born in July 1971
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 23
    Gopalan, Geeta
    Executive born in July 1964
    Individual (20 offsprings)
    Officer
    2007-03-30 ~ 2007-11-05
    OF - Director → CIF 0
  • 24
    Brown, Kevin Charles
    Banker born in October 1960
    Individual (9 offsprings)
    Officer
    2010-10-05 ~ 2014-05-01
    OF - Director → CIF 0
  • 25
    Nolan, Dermot
    Bank Executive born in August 1970
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 26
    Martin, James Charles Mclay
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    2011-10-14 ~ 2016-12-18
    OF - Director → CIF 0
  • 27
    Klipin, Colin Jack
    Banker born in November 1946
    Individual (6 offsprings)
    Officer
    2007-03-30 ~ 2010-02-10
    OF - Director → CIF 0
  • 28
    King, Marion Ruth
    Managing Director Payments born in May 1958
    Individual (23 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 29
    Saunders, Russell John
    Company Director born in July 1961
    Individual (20 offsprings)
    Officer
    2009-03-12 ~ 2017-11-20
    OF - Director → CIF 0
  • 30
    Pomeroy, Brian Walter, Sir
    Consultant born in June 1944
    Individual (44 offsprings)
    Officer
    2007-03-29 ~ 2009-10-31
    OF - Director → CIF 0
  • 31
    Large, Samuel James
    Bank Officer born in February 1954
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2009-06-18
    OF - Director → CIF 0
  • 32
    Cashen, Margaret
    Head Of Business Development born in March 1971
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2014-03-25
    OF - Director → CIF 0
  • 33
    Alexander, Michael Richard
    Director born in November 1947
    Individual (31 offsprings)
    Officer
    2007-03-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 34
    Fitzgerald, Katherine
    Payments Director (Tsb) born in April 1972
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2017-09-26
    OF - Director → CIF 0
  • 35
    Lerwill, Robert
    Chartered Accountant / Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2015-06-17
    OF - Director → CIF 0
  • 36
    Painter, Colin Anthony
    Banker(Hsbc) born in February 1951
    Individual (7 offsprings)
    Officer
    2009-06-18 ~ 2010-12-21
    OF - Director → CIF 0
  • 37
    Lyons, John
    Payments Director born in June 1965
    Individual (3 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 38
    Horlock, Paul Edward
    Head Of Payments born in July 1968
    Individual (10 offsprings)
    Officer
    2011-01-29 ~ 2017-10-13
    OF - Director → CIF 0
  • 39
    Hockey Morley, Gary
    Marketing Director born in March 1963
    Individual (28 offsprings)
    Officer
    2007-03-30 ~ 2008-03-30
    OF - Director → CIF 0
  • 40
    Moffatt, Gerard
    Banking Executive (Boi) born in March 1963
    Individual (1 offspring)
    Officer
    2010-05-26 ~ 2013-04-26
    OF - Director → CIF 0
  • 41
    Patel, Neha
    Vp - Global Payments Transformation, American Expr born in March 1980
    Individual (1 offspring)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 42
    Lover, Neil Christopher
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
    Lover, Neil Christopher
    Senior Executive born in September 1964
    Individual (4 offsprings)
    2009-02-24 ~ 2011-01-28
    OF - Director → CIF 0
  • 43
    Allen, Steve
    Banker (Barclays) born in November 1968
    Individual (2 offsprings)
    Officer
    2010-04-16 ~ now
    OF - Director → CIF 0
  • 44
    Slough, Andrew
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
  • 45
    Chambers, Sarah
    Economic Consultant born in November 1958
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2015-06-17
    OF - Director → CIF 0
  • 46
    Barclay, James Nimmo
    Executive Director born in December 1960
    Individual (2 offsprings)
    Officer
    2010-05-26 ~ now
    OF - Director → CIF 0
  • 47
    Hemsley, Richard Andrew
    Chief Executive Manufacturing born in September 1964
    Individual (10 offsprings)
    Officer
    2007-10-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 48
    Carter, Matthew Christian Alan
    Products & Marketing Director born in June 1967
    Individual (5 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
    Matthew, Alan Christian
    Products & Marketing Manager born in June 1967
    Individual (5 offsprings)
    Officer
    2016-12-02 ~ 2016-12-02
    OF - Director → CIF 0
  • 49
    Baker, Paul William
    Banker born in May 1956
    Individual (33 offsprings)
    Officer
    2007-03-30 ~ 2009-03-09
    OF - Director → CIF 0
  • 50
    Carrie, David Ross
    Manager born in July 1964
    Individual (18 offsprings)
    Officer
    2014-01-09 ~ 2015-08-26
    OF - Director → CIF 0
  • 51
    Hutton, John Alasdair
    Director Of Payments, Nationwide Building Society born in November 1973
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 52
    Farnish, Christine
    Portfolio born in April 1950
    Individual (13 offsprings)
    Officer
    2014-07-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 53
    Locke, Stephen Anthony John
    Business Consultant born in May 1952
    Individual (6 offsprings)
    Officer
    2007-03-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 54
    Rockliff, David Charles
    Head Of Payments born in May 1964
    Individual (5 offsprings)
    Officer
    2015-07-14 ~ 2016-12-06
    OF - Director → CIF 0
  • 55
    Higgins, William Gordon
    Banker born in April 1959
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 56
    Lemos, Gerard Anthony
    Researcher born in February 1958
    Individual (31 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 57
    Page, Kevin
    Operations Director born in October 1967
    Individual (10 offsprings)
    Officer
    2009-03-12 ~ 2011-10-11
    OF - Director → CIF 0
  • 58
    Fisher, Mark Andrew
    Bank Executive born in April 1960
    Individual (25 offsprings)
    Officer
    2007-03-30 ~ 2007-10-23
    OF - Director → CIF 0
  • 59
    Black, Moira Elizabeth
    Director born in April 1950
    Individual (15 offsprings)
    Officer
    2007-03-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 60
    Verschoyle-king, Alan
    Executive Vice President born in October 1962
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2017-08-11
    OF - Director → CIF 0
  • 61
    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
    2007-02-22 ~ 2007-03-29
    OF - Nominee Director → CIF 0
  • 62
    UK PAYMENTS ADMINISTRATION LIMITED
    - now 01935025
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2, Thomas More Square, London, United Kingdom
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2009-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 63
    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
    2007-02-22 ~ 2007-03-29
    OF - Nominee Secretary → CIF 0
  • 64
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2008-05-01 ~ 2009-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PAYMENTS UK MANAGEMENT LIMITED

Period: 2015-06-19 ~ 2022-08-25
Company number: 06124842
Registered names
PAYMENTS UK MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • PAYMENTS UK MANAGEMENT LIMITED
    Info
    PAYMENTS COUNCIL LIMITED - 2015-06-19
    Registered number 06124842
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-02-22 and dissolved on 2022-08-25 (15 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.