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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 19
  • 1
    Connolly, Aidan Joseph
    Company Director born in August 1957
    Individual (126 offsprings)
    Officer
    2013-06-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Hart, Stephen Andrew
    Company Director born in January 1971
    Individual (25 offsprings)
    Officer
    2010-12-20 ~ 2011-07-13
    OF - Director → CIF 0
  • 3
    Wilson, Darren
    Managing Director born in September 1967
    Individual (31 offsprings)
    Officer
    2013-06-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 4
    O'keefe, Kevin Patrick
    Director born in October 1973
    Individual (16 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Joanna Mary
    Finance Director born in March 1974
    Individual (30 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Mark Steven
    Director born in February 1978
    Individual (46 offsprings)
    Officer
    2007-07-13 ~ 2010-12-20
    OF - Director → CIF 0
  • 7
    D'hollander, Frank Paul Christian
    Private Equity born in February 1972
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ 2015-10-12
    OF - Director → CIF 0
  • 8
    Campin, Richard Loxton
    Director born in December 1961
    Individual (32 offsprings)
    Officer
    2007-07-13 ~ 2010-12-20
    OF - Director → CIF 0
  • 9
    Ormonde, James
    Director born in June 1971
    Individual (27 offsprings)
    Officer
    2007-08-09 ~ 2008-02-01
    OF - Director → CIF 0
  • 10
    Ryder, Ian Bernard
    Director born in November 1966
    Individual (16 offsprings)
    Officer
    2007-08-09 ~ 2009-09-25
    OF - Director → CIF 0
  • 11
    Hobday, David Arthur
    Managing Director born in January 1969
    Individual (57 offsprings)
    Officer
    2014-02-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 12
    Wilson, David Stephen
    Sales Director born in April 1961
    Individual (21 offsprings)
    Officer
    2010-09-28 ~ 2015-12-14
    OF - Director → CIF 0
  • 13
    Kahn, Clive Ian
    Director born in October 1957
    Individual (52 offsprings)
    Officer
    2007-07-13 ~ 2014-09-01
    OF - Director → CIF 0
    Kahn, Clive Ian
    Director
    Individual (52 offsprings)
    Officer
    2007-07-13 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 14
    Lyons, Alastair David
    Company Chairman born in October 1953
    Individual (98 offsprings)
    Officer
    2008-02-01 ~ 2010-12-20
    OF - Director → CIF 0
  • 15
    Dann, Anthony Mark
    Director born in May 1972
    Individual (26 offsprings)
    Officer
    2007-08-09 ~ 2014-12-31
    OF - Director → CIF 0
    Dann, Anthony Mark
    Director
    Individual (26 offsprings)
    Officer
    2007-08-09 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 16
    Kalifa, Ron
    Company Director born in April 1961
    Individual (47 offsprings)
    Officer
    2010-12-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    WORLDPAY FINANCE LIMITED - now 07392739
    WORLDPAY FINANCE PLC
    - 2019-08-15 07392739
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (23 parents, 6 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
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2007-06-15 ~ 2007-07-13
    OF - Director → CIF 0
    2007-06-15 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 19
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2007-06-15 ~ 2007-07-13
    OF - Director → CIF 0
parent relation
Company in focus

CARDSAVE GROUP LIMITED

Period: 2007-10-11 ~ 2017-06-27
Company number: 06281817
Registered names
CARDSAVE GROUP LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CARDSAVE GROUP LIMITED
    Info
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-10-11
    Registered number 06281817
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire DN32 0LW
    PRIVATE LIMITED COMPANY incorporated on 2007-06-15 and dissolved on 2017-06-27 (10 years). The company status is Dissolved.
    CIF 0
  • CARDSAVE GROUP LIMITED
    S
    Registered number missing
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire, England, DN32 0LW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARDSAVE ACQUISITIONS LIMITED
    - now 06281830
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.