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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 20
  • 1
    Koch, Gary Alfred
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 2
    Holmes, Andrew Simon
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2013-09-11
    OF - Director → CIF 0
  • 3
    Mathews, David
    Director born in September 1981
    Individual (3 offsprings)
    Officer
    2008-05-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Kershaw, Simon John
    Born in September 1968
    Individual (20 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Kershaw, Simon John
    Individual (20 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Powers, Rory Daniel
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Collins, Mark John
    Managing Director born in January 1962
    Individual (10 offsprings)
    Officer
    2018-12-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Jones, Ciaran Andrew
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Southworth, Nicholas James
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Smith, Lisa Kathleen
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2007-07-31 ~ 2008-07-23
    OF - Director → CIF 0
  • 10
    Keegan, Michael Quigley
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 11
    Randolph Jr, Dennis Lee
    Chief Financial Officer/Treasurer born in June 1979
    Individual (5 offsprings)
    Officer
    2018-12-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Steer, Timothy Edward
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2009-02-05
    OF - Director → CIF 0
  • 13
    Charnock, John
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2014-09-30
    OF - Director → CIF 0
    Charnock, John
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2007-11-23
    OF - Secretary → CIF 0
    Charnock, John
    Director
    Individual (5 offsprings)
    2007-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 14
    Rainey, Charlotte Lindsey
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    O'donnell, John Daniel
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Mclaughlin, James Timothy
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Da Silva, Jose
    Chief Executive Officer born in December 1974
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ 2018-12-11
    OF - Director → CIF 0
  • 18
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2007-07-31 ~ 2007-11-23
    OF - Nominee Secretary → CIF 0
  • 19
    TNS PAYMENT PLATFORMS (UK) LIMITED
    - now 08854920 06329683
    ADVAM (UK) LIMITED - 2024-12-12 08854920
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2007-07-31 ~ 2007-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TNS PAYMENT PLATFORMS LIMITED

Period: 2025-01-16 ~ now
Company number: 06329683 08854920
Registered names
TNS PAYMENT PLATFORMS LIMITED - now 08854920
ADVAM LIMITED - 2025-01-16 09996757
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • TNS PAYMENT PLATFORMS LIMITED
    Info
    ADVAM LIMITED - 2025-01-16
    INVENTIVE IT LTD - 2025-01-16
    Registered number 06329683
    5 Europa View, Sheffield Business Park, Sheffield, Yorkshire S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2007-07-31 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.