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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 12
  • 1
    Gibson, David
    Director born in May 1947
    Individual (6 offsprings)
    Officer
    2007-11-16 ~ 2014-04-28
    OF - Director → CIF 0
  • 2
    Lewis, David Glynne, Dr
    Accountant born in January 1956
    Individual (4 offsprings)
    Officer
    2008-02-20 ~ 2008-09-10
    OF - Director → CIF 0
  • 3
    Grant, Douglas Haddow
    Group Finance Director born in January 1965
    Individual (21 offsprings)
    Officer
    2009-11-04 ~ 2023-10-12
    OF - Director → CIF 0
  • 4
    Kelly, Juan Timothy
    Managing Director, Conister Bank Limited born in September 1971
    Individual (7 offsprings)
    Officer
    2014-02-25 ~ 2017-03-28
    OF - Director → CIF 0
  • 5
    Jones, Richard
    Managing Director born in July 1968
    Individual (9 offsprings)
    Officer
    2007-10-12 ~ 2009-06-05
    OF - Director → CIF 0
  • 6
    Mccrickard, Donald Cecil
    Director born in December 1936
    Individual (19 offsprings)
    Officer
    2007-10-12 ~ 2014-03-01
    OF - Director → CIF 0
  • 7
    Smeed, James Brian Andrew
    Born in June 1984
    Individual (16 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 8
    Walker, Christopher
    Accountant born in November 1972
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2008-02-20
    OF - Director → CIF 0
    Walker, Christopher
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 9
    Crossley, Lesley Anne
    Individual (20 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Francis, Sarah Anne
    Compliance Director born in February 1964
    Individual (8 offsprings)
    Officer
    2007-10-12 ~ 2008-07-04
    OF - Director → CIF 0
  • 11
    Clarke, Alan
    Accountant born in July 1950
    Individual (28 offsprings)
    Officer
    2007-10-12 ~ 2014-03-03
    OF - Director → CIF 0
  • 12
    Eke, Denham Hervey Newall
    Born in September 1951
    Individual (36 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TRANSSEND PAYMENTS LIMITED

Period: 2007-10-12 ~ now
Company number: 06397461
Registered name
TRANSSEND PAYMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2,000,001 GBP2019-12-31
2,000,001 GBP2018-12-31
Net Assets/Liabilities
2,000,001 GBP2019-12-31
2,000,001 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2,000,001 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2,000,001 GBP2019-12-31
2,000,001 GBP2018-12-31

  • TRANSSEND PAYMENTS LIMITED
    Info
    Registered number 06397461
    Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-12 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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.