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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 66
  • 1
    Wren, Norman Douglas
    Born in October 1955
    Individual (19 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Toby Julian
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2015-07-14 ~ 2017-02-06
    OF - Director → CIF 0
  • 3
    Hemsley, Richard Andrew
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2007-10-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    North, Richard Conway
    Born in January 1950
    Individual (28 offsprings)
    Officer
    2010-04-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Chambers, Sarah
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2015-06-17
    OF - Director → CIF 0
  • 6
    Verschoyle-king, Alan
    Born in October 1962
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2017-08-11
    OF - Director → CIF 0
  • 7
    Allen, Steve
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2010-04-16 ~ now
    OF - Director → CIF 0
  • 8
    Olaizola, Juan
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2007-03-30 ~ 2010-12-02
    OF - Director → CIF 0
  • 9
    Brown, Kevin Charles
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2010-10-05 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Gillett, Kevin Mark
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2007-11-05 ~ 2009-03-11
    OF - Director → CIF 0
  • 11
    Ali, Imran
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2013-04-09 ~ 2014-03-17
    OF - Director → CIF 0
  • 12
    Nolan, Dermot
    Born in August 1970
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 13
    Barclay, James Nimmo
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2010-05-26 ~ now
    OF - Director → CIF 0
  • 14
    Carter, Matthew Christian Alan
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
    Matthew, Alan Christian
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2016-12-02 ~ 2016-12-02
    OF - Director → CIF 0
  • 15
    Crutchley, Nigel Stuart David
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2015-04-28 ~ 2016-12-02
    OF - Director → CIF 0
  • 16
    Lane, Gerard Christopher
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2007-03-30 ~ 2008-12-23
    OF - Director → CIF 0
  • 17
    Fisher, Mark Andrew
    Born in April 1960
    Individual (26 offsprings)
    Officer
    2007-03-30 ~ 2007-10-23
    OF - Director → CIF 0
  • 18
    Hutton, John Alasdair
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Martin, James Charles Mclay
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    2011-10-14 ~ 2016-12-18
    OF - Director → CIF 0
  • 20
    King, Marion Ruth
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 21
    Lerwill, Robert
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2015-06-17
    OF - Director → CIF 0
  • 22
    Baker, Paul William
    Born in May 1956
    Individual (39 offsprings)
    Officer
    2007-03-30 ~ 2009-03-09
    OF - Director → CIF 0
  • 23
    Farnish, Christine
    Born in April 1950
    Individual (14 offsprings)
    Officer
    2014-07-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 24
    Kalifa, Rohinton Minoo
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2009-09-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Lyons, John
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 26
    Klipin, Colin Jack
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2007-03-30 ~ 2010-02-10
    OF - Director → CIF 0
  • 27
    Gopalan, Geeta
    Executive born in July 1964
    Individual (20 offsprings)
    Officer
    2007-03-30 ~ 2007-11-05
    OF - Director → CIF 0
  • 28
    Benz, Jonathan Philip Otto
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ 2017-07-11
    OF - Director → CIF 0
    2017-11-28 ~ 2020-11-20
    OF - Director → CIF 0
  • 29
    Spottiswoode, Clare
    Born in March 1953
    Individual (35 offsprings)
    Officer
    2012-01-16 ~ 2017-12-14
    OF - Director → CIF 0
  • 30
    Rockliff, David Charles
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2015-07-14 ~ 2016-12-06
    OF - Director → CIF 0
  • 31
    Lemos, Gerard Anthony
    Researcher born in February 1958
    Individual (31 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 32
    Connor, Julie, Bak Manager - Head Of Payment
    Born in October 1974
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2015-07-13
    OF - Director → CIF 0
  • 33
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Slough, Andrew
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
  • 35
    Banks, Jon
    Born in February 1972
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 36
    Pomeroy, Brian Walter, Sir
    Born in June 1944
    Individual (44 offsprings)
    Officer
    2007-03-29 ~ 2009-10-31
    OF - Director → CIF 0
  • 37
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2018-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Bellm, Brent
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 39
    Horlock, Paul Edward
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2011-01-29 ~ 2017-10-13
    OF - Director → CIF 0
  • 40
    Clements, Rebecca Jane
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 41
    Cave, Martin Edward, Professor
    Born in December 1948
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 42
    Fitzgerald, Katherine
    Born in April 1972
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2017-09-26
    OF - Director → CIF 0
  • 43
    Large, Samuel James
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2009-06-18
    OF - Director → CIF 0
  • 44
    Black, Moira Elizabeth
    Born in April 1950
    Individual (15 offsprings)
    Officer
    2007-03-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 45
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (13 offsprings)
    Officer
    2007-03-29 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 46
    Moffatt, Gerard
    Born in March 1963
    Individual (1 offspring)
    Officer
    2010-05-26 ~ 2013-04-26
    OF - Director → CIF 0
  • 47
    Hughes, John Richard
    Born in February 1962
    Individual (47 offsprings)
    Officer
    2007-03-30 ~ 2013-11-20
    OF - Director → CIF 0
  • 48
    Lover, Neil Christopher
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
    2009-02-24 ~ 2011-01-28
    OF - Director → CIF 0
  • 49
    Higgins, William Gordon
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 50
    Patel, Neha
    Born in March 1980
    Individual (1 offspring)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 51
    Painter, Colin Anthony
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2009-06-18 ~ 2010-12-21
    OF - Director → CIF 0
  • 52
    Mclaughlin, Tony
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2007-03-30 ~ 2008-03-30
    OF - Director → CIF 0
  • 53
    Cashen, Margaret
    Born in March 1971
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2014-03-25
    OF - Director → CIF 0
  • 54
    Delnevo, Ronald Joseph
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2007-03-30 ~ 2008-03-30
    OF - Director → CIF 0
    2010-12-14 ~ 2012-12-20
    OF - Director → CIF 0
  • 55
    Alexander, Michael Richard
    Born in November 1947
    Individual (31 offsprings)
    Officer
    2007-03-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 56
    Saunders, Russell John
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2009-03-12 ~ 2017-11-20
    OF - Director → CIF 0
  • 57
    Page, Kevin
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2009-03-12 ~ 2011-10-11
    OF - Director → CIF 0
  • 58
    Carrie, David Ross
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2014-01-09 ~ 2015-08-26
    OF - Director → CIF 0
  • 59
    Cleaves, Maurice
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2010-09-16
    OF - Director → CIF 0
  • 60
    Williamson, Guy David
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2017-01-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 61
    Locke, Stephen Anthony John
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2007-03-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 62
    Hockey Morley, Gary
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2007-03-30 ~ 2008-03-30
    OF - Director → 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, 1840 offsprings)
    Officer
    2007-02-22 ~ 2007-03-29
    OF - Nominee Secretary → CIF 0
  • 64
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2007-02-22 ~ 2007-03-29
    OF - Nominee Director → CIF 0
  • 65
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 248 offsprings)
    Officer
    2008-05-01 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 66
    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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28
Dissolved on 2022-08-25
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 14 July 2026 and licensed under the Open Government Licence v3.0.