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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 14
  • 1
    Hutton, John Alasdair
    Director Of Payments, Nationwide Building Society born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Banks, Jon
    Payments born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Slough, Andrew
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Allen, Steve
    Banker (Barclays) born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wren, Norman Douglas
    Director Operations born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    Patel, Neha
    Vp - Global Payments Transformation, American Expr born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ dissolved
    OF - Director → CIF 0
  • 7
    Lyons, John
    Payments Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-09 ~ dissolved
    OF - Director → CIF 0
  • 8
    Carter, Matthew Christian Alan
    Products & Marketing Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    OF - Director → CIF 0
  • 9
    Clements, Rebecca Jane
    Head Of Payment Operations born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    OF - Director → CIF 0
  • 10
    Lemos, Gerard Anthony
    Researcher born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    OF - Director → CIF 0
  • 11
    Lover, Neil Christopher
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    OF - Director → CIF 0
  • 12
    King, Marion Ruth
    Managing Director Payments born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    OF - Director → CIF 0
  • 13
    Barclay, James Nimmo
    Executive Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-26 ~ dissolved
    OF - Director → CIF 0
  • 14
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    icon of address2, Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 52
  • 1
    Fisher, Mark Andrew
    Bank Executive born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2007-10-23
    OF - Director → CIF 0
  • 2
    Mason, Toby Julian
    Vice President, American Express born in March 1966
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2017-02-06
    OF - Director → CIF 0
  • 3
    Spottiswoode, Clare
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 5
    Hemsley, Richard Andrew
    Chief Executive Manufacturing born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Baker, Paul William
    Banker born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-03-09
    OF - Director → CIF 0
  • 7
    Hughes, John Richard
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2013-11-20
    OF - Director → CIF 0
  • 8
    Lane, Gerard Christopher
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2008-12-23
    OF - Director → CIF 0
  • 9
    Saunders, Russell John
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2017-11-20
    OF - Director → CIF 0
  • 10
    Klipin, Colin Jack
    Banker born in November 1946
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2010-02-10
    OF - Director → CIF 0
  • 11
    Black, Moira Elizabeth
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 12
    Page, Kevin
    Operations Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2011-10-11
    OF - Director → CIF 0
  • 13
    Olaizola, Juan
    Executive Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2010-12-02
    OF - Director → CIF 0
  • 14
    Rockliff, David Charles
    Head Of Payments born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2016-12-06
    OF - Director → CIF 0
  • 15
    Ali, Imran
    Product Manager born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2014-03-17
    OF - Director → CIF 0
  • 16
    Nolan, Dermot
    Bank Executive born in August 1970
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 17
    Chambers, Sarah
    Economic Consultant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-02 ~ 2015-06-17
    OF - Director → CIF 0
  • 18
    North, Richard Conway
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 19
    Lerwill, Robert
    Chartered Accountant / Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2015-06-17
    OF - Director → CIF 0
  • 20
    Locke, Stephen Anthony John
    Business Consultant born in May 1952
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 21
    Mclaughlin, Tony
    Banker born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2008-03-30
    OF - Director → CIF 0
  • 22
    Martin, James Charles Mclay
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2016-12-18
    OF - Director → CIF 0
  • 23
    Hockey Morley, Gary
    Marketing Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2008-03-30
    OF - Director → CIF 0
  • 24
    Higgins, William Gordon
    Banker born in April 1959
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 25
    Bellm, Brent
    Managing Director born in July 1971
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 26
    Carrie, David Ross
    Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ 2015-08-26
    OF - Director → CIF 0
  • 27
    Alexander, Michael Richard
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 28
    Benz, Jonathan Philip Otto
    Director Strategic Payments born in February 1969
    Individual
    Officer
    icon of calendar 2015-07-10 ~ 2017-07-11
    OF - Director → CIF 0
    Benz, Jonathan Philip Otto
    Payments Director born in February 1969
    Individual
    icon of calendar 2017-11-28 ~ 2020-11-20
    OF - Director → CIF 0
  • 29
    Cashen, Margaret
    Head Of Business Development born in March 1971
    Individual
    Officer
    icon of calendar 2013-04-26 ~ 2014-03-25
    OF - Director → CIF 0
  • 30
    Williamson, Guy David
    Bank Executive - Head Of Customer Remediation, Cly born in January 1975
    Individual
    Officer
    icon of calendar 2017-01-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 31
    Crutchley, Nigel Stuart David
    Banker (Rbs) born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2016-12-02
    OF - Director → CIF 0
  • 32
    Cave, Martin Edward, Professor
    Professor born in December 1948
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 33
    Farnish, Christine
    Portfolio born in April 1950
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 34
    Delnevo, Ronald Joseph
    Managing Director born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2008-03-30
    OF - Director → CIF 0
    Delnevo, Ronald Joseph
    Director born in October 1954
    Individual (6 offsprings)
    icon of calendar 2010-12-14 ~ 2012-12-20
    OF - Director → CIF 0
  • 35
    Brown, Kevin Charles
    Banker born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2014-05-01
    OF - Director → CIF 0
  • 36
    Matthew, Alan Christian
    Products & Marketing Manager born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2016-12-02
    OF - Director → CIF 0
  • 37
    Pomeroy, Brian Walter, Sir
    Consultant born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2009-10-31
    OF - Director → CIF 0
  • 38
    Gopalan, Geeta
    Executive born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2007-11-05
    OF - Director → CIF 0
  • 39
    Kalifa, Rohinton Minoo
    Banker born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 40
    Painter, Colin Anthony
    Banker(Hsbc) born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-18 ~ 2010-12-21
    OF - Director → CIF 0
  • 41
    Lover, Neil Christopher
    Senior Executive born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2011-01-28
    OF - Director → CIF 0
  • 42
    Cleaves, Maurice
    Banker born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2010-09-16
    OF - Director → CIF 0
  • 43
    Moffatt, Gerard
    Banking Executive (Boi) born in March 1963
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2013-04-26
    OF - Director → CIF 0
  • 44
    Large, Samuel James
    Bank Officer born in February 1954
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-18
    OF - Director → CIF 0
  • 45
    Gillett, Kevin Mark
    Senior Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2009-03-11
    OF - Director → CIF 0
  • 46
    Fitzgerald, Katherine
    Payments Director (Tsb) born in April 1972
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2017-09-26
    OF - Director → CIF 0
  • 47
    Horlock, Paul Edward
    Head Of Payments born in July 1968
    Individual
    Officer
    icon of calendar 2011-01-29 ~ 2017-10-13
    OF - Director → CIF 0
  • 48
    Verschoyle-king, Alan
    Executive Vice President born in October 1962
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2017-08-11
    OF - Director → CIF 0
  • 49
    Connor, Julie, Bak Manager - Head Of Payment
    Banking born in October 1974
    Individual
    Officer
    icon of calendar 2014-04-14 ~ 2015-07-13
    OF - Director → CIF 0
  • 50
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2007-02-22 ~ 2007-03-29
    PE - Nominee Director → CIF 0
  • 51
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2007-02-22 ~ 2007-03-29
    PE - Nominee Secretary → CIF 0
  • 52
    M&R SECRETARIAL SERVICES LIMITED - now
    M&R 946 LIMITED - 2004-06-07
    icon of address112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2008-05-01 ~ 2009-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

PAYMENTS UK MANAGEMENT LIMITED

Previous name
PAYMENTS COUNCIL LIMITED - 2015-06-19
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
    icon of addressC/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 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.