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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 3
  • 1
    O'keefe, Kevin Patrick
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baker, Joanna Mary
    Finance Director born in March 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    WORLDPAY FINANCE LIMITED - now
    SHIP SUBMIDCO LIMITED - 2015-10-28
    WORLDPAY FINANCE LIMITED - 2015-10-28
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Ryder, Ian Bernard
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2009-09-25
    OF - Director → CIF 0
  • 2
    Lyons, Alastair David
    Company Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-12-20
    OF - Director → CIF 0
  • 3
    Taylor, Mark Steven
    Director born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2010-12-20
    OF - Director → CIF 0
  • 4
    Wilson, David Stephen
    Sales Director born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2015-12-14
    OF - Director → CIF 0
  • 5
    Hobday, David Arthur
    Managing Director born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Wilson, Darren
    Managing Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 7
    D'hollander, Frank Paul Christian
    Private Equity born in February 1972
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2015-10-12
    OF - Director → CIF 0
  • 8
    Campin, Richard Loxton
    Director born in December 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2010-12-20
    OF - Director → CIF 0
  • 9
    Connolly, Aidan Joseph
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Kalifa, Ron
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2014-09-01
    OF - Director → CIF 0
    Kahn, Clive Ian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 12
    Dann, Anthony Mark
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2014-12-31
    OF - Director → CIF 0
    Dann, Anthony Mark
    Director
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 13
    Ormonde, James
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2008-02-01
    OF - Director → CIF 0
  • 14
    Hart, Stephen Andrew
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-13
    OF - Director → CIF 0
  • 15
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-06-15 ~ 2007-07-13
    PE - Director → CIF 0
    2007-06-15 ~ 2007-07-13
    PE - Secretary → CIF 0
  • 16
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH LIMITED - 2006-10-12
    TRAVERS SMITH LIMITED - 2008-04-30
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-06-15 ~ 2007-07-13
    PE - Director → CIF 0
parent relation
Company in focus

CARDSAVE GROUP LIMITED

Previous names
KESTREL TOPCO LIMITED - 2007-10-11
DE FACTO 1501 LIMITED - 2007-06-29
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
    icon of addressCardsave 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
    icon of addressParkway Offices, Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire, England, DN32 0LW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    icon of addressCardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.