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 7
  • 1
    Kershaw, Simon John
    Solicitor born in September 1968
    Individual (10 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Kershaw, Simon John
    Individual (10 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Ciaran Andrew
    Operations Director born in April 1969
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    O'donnell, John Daniel
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Keegan, Michael Quigley
    Chief Executive Officer born in December 1966
    Individual (6 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Rainey, Charlotte Lindsey
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mclaughlin, James Timothy
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    TNS PAYMENT PLATFORMS (UK) LIMITED - now
    ADVAM (UK) LIMITED
    - 2024-12-12
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 13
  • 1
    Charnock, John
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ 2014-09-30
    OF - Director → CIF 0
    Charnock, John
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ 2007-11-23
    OF - Secretary → CIF 0
    Charnock, John
    Director
    Individual (3 offsprings)
    2007-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Powers, Rory Daniel
    Director born in August 1977
    Individual
    Officer
    2007-07-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Koch, Gary Alfred
    Director born in March 1954
    Individual
    Officer
    2014-10-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 4
    Steer, Timothy Edward
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2009-02-05
    OF - Director → CIF 0
  • 5
    Smith, Lisa Kathleen
    Director born in January 1975
    Individual
    Officer
    2007-07-31 ~ 2008-07-23
    OF - Director → CIF 0
  • 6
    Collins, Mark John
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Holmes, Andrew Simon
    Director born in December 1966
    Individual
    Officer
    2009-11-10 ~ 2013-09-11
    OF - Director → CIF 0
  • 8
    Mathews, David
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Randolph Jr, Dennis Lee
    Chief Financial Officer/Treasurer born in June 1979
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Southworth, Nicholas James
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Da Silva, Jose
    Chief Executive Officer born in December 1974
    Individual
    Officer
    2014-09-30 ~ 2018-12-11
    OF - Director → CIF 0
  • 12
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-07-31 ~ 2007-11-23
    PE - Nominee Secretary → CIF 0
  • 13
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-07-31 ~ 2007-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TNS PAYMENT PLATFORMS LIMITED

Previous names
ADVAM LIMITED - 2025-01-16
INVENTIVE IT LTD - 2016-03-10
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • TNS PAYMENT PLATFORMS LIMITED
    Info
    ADVAM LIMITED - 2025-01-16
    INVENTIVE IT LTD - 2016-03-10
    Registered number 06329683
    5 Europa View, Sheffield Business Park, Sheffield, Yorkshire S9 1XH
    Private Limited Company incorporated on 2007-07-31 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.