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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 6
  • 1
    Morten, Stuart Norman
    Born in April 1971
    Individual (44 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nigel Paul
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Milton, Paul Stephen
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Bertram, Joanna
    Born in October 1981
    Individual (23 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    XLN LIMITED - now
    ASTON BIDCO LIMITED - 2023-06-12
    HAMSARD 3343 LIMITED - 2014-09-09
    500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (3 parents, 141 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Nellemann, Christian
    Born in January 1967
    Individual (1 offspring)
    Officer
    2011-07-14 ~ 2019-03-22
    OF - Director → CIF 0
    Nellemann, Christian
    Company Director born in January 1967
    Individual (1 offspring)
    2020-06-26 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Conaghan, Neil Francis
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2011-07-14 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Mcginn, David Raymond
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2022-03-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Sheikh, Saeed Mohammed
    Coo born in August 1965
    Individual
    Officer
    2019-03-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Koullas, Panayiotis
    Individual (1 offspring)
    Officer
    2011-07-14 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 6
    Ault, Michael John
    Director born in February 1973
    Individual (20 offsprings)
    Officer
    2007-11-23 ~ 2012-07-02
    OF - Director → CIF 0
  • 7
    Ault, Sonia
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2007-11-23 ~ 2011-07-14
    OF - Director → CIF 0
    Ault, Sonia
    Individual (2 offsprings)
    Officer
    2007-11-23 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 8
    XLN LIMITED - 2023-06-12
    XLN TELECOM (NO.1) LIMITED. - 2017-11-16
    HALLCO 1543 LIMITED - 2008-01-21
    Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XLN PAY LIMITED

Previous names
XLN CARD PROCESSING SOLUTIONS LIMITED - 2018-09-13
CARD PROCESSING SOLUTIONS LIMITED - 2011-07-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • XLN PAY LIMITED
    Info
    XLN CARD PROCESSING SOLUTIONS LIMITED - 2018-09-13
    CARD PROCESSING SOLUTIONS LIMITED - 2018-09-13
    Registered number 06436327
    500 Brook Drive, Reading, United Kingdom RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2007-11-23 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • XLN PAY LIMITED
    S
    Registered number 06436327
    First Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    HAMSARD 3260 LIMITED - 2011-07-22
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    HAMSARD 3258 LIMITED - 2011-07-26
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    HAMSARD 3261 LIMITED - 2011-07-22
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    HAMSARD 3262 LIMITED - 2011-07-22
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    HAMSARD 3259 LIMITED - 2011-07-22
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    CARD PROCESSING SOLUTIONS (MANCHESTER) LIMITED - 2018-09-13
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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