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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Farr, Matthew William
    Chief Financial Officer - Emi born in February 1973
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Folz, Roland
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2022-01-26 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Wilkinson-huckett, Fiona Barbara
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Lamers, David
    Born in September 1975
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
    David Lamers
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2025-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Ollivier, Jason, Mr.
    Chief Platform Officer born in February 1970
    Individual (11 offsprings)
    Officer
    2024-02-26 ~ 2025-05-31
    OF - Director → CIF 0
    Mr. Jason Ollivier
    Born in February 1970
    Individual (11 offsprings)
    Person with significant control
    2025-04-30 ~ 2025-05-31
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Fergus, William Barry
    Banking born in October 1951
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Mayenobe, Chloe
    Chief Operating Officer born in April 1976
    Individual (1 offspring)
    Officer
    2023-03-10 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Mr Robert Percy Woolford
    Born in January 1946
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Has significant influence or control → CIF 0
  • 9
    Dunne, Joseph Charles
    Director born in September 1949
    Individual (14 offsprings)
    Officer
    2010-02-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Ramoino, Andrea, Mr.
    Managing Director born in August 1979
    Individual (8 offsprings)
    Officer
    2023-03-10 ~ 2024-09-19
    OF - Director → CIF 0
  • 11
    Colville, Sarah Elizabeth
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2016-11-16 ~ 2018-04-27
    OF - Director → CIF 0
  • 12
    Mr Holger Bagger-sorensen
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Johnstone, Lee
    Chief Financial Officer born in October 1975
    Individual (139 offsprings)
    Officer
    2012-07-18 ~ 2024-06-24
    OF - Director → CIF 0
    Johnstone, Lee
    Individual (139 offsprings)
    Officer
    2012-07-18 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 14
    Kavvadias, Konstantin
    Finance Professional born in September 1977
    Individual (1 offspring)
    Officer
    2024-06-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Lonnen, Andrea
    Finance Director born in December 1972
    Individual (11 offsprings)
    Officer
    2011-12-09 ~ 2012-07-18
    OF - Director → CIF 0
    Lonnen, Andrea
    Individual (11 offsprings)
    Officer
    2011-12-09 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 16
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (115 offsprings)
    Officer
    2008-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Rapp, Laurence
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 18
    Renouf, Mark Philip
    Born in April 1965
    Individual (1 offspring)
    Officer
    2009-10-29 ~ 2010-02-26
    OF - Director → CIF 0
  • 19
    Adebonojo, Adeola
    Individual (7 offsprings)
    Officer
    2022-01-26 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 20
    Fromant, Michael John
    Director born in April 1952
    Individual (10 offsprings)
    Officer
    2011-06-08 ~ 2017-12-18
    OF - Director → CIF 0
  • 21
    Alzetta, Flavia
    Chief Executive born in October 1966
    Individual (14 offsprings)
    Officer
    2017-06-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 22
    Ng, Seng Hoong
    Individual (19 offsprings)
    Officer
    2011-03-28 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 23
    Learoyd, Nina Catherine
    Director
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 24
    Gregory, Thomas James
    Ceo born in October 1977
    Individual (14 offsprings)
    Officer
    2016-03-16 ~ 2016-06-17
    OF - Director → CIF 0
  • 25
    English, Kirsten
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    2012-09-19 ~ 2015-03-27
    OF - Director → CIF 0
  • 26
    Cox, Peter John
    Director born in May 1945
    Individual (29 offsprings)
    Officer
    2008-02-11 ~ 2022-03-14
    OF - Director → CIF 0
    Mr Peter John Cox
    Born in May 1945
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Has significant influence or control → CIF 0
  • 27
    1-6-1, Roppongi, Minato-ku, Tokyo, Japan
    Corporate (3 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    53, Curvystrasse, Berlin, 10997, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-12-23 ~ 2021-12-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 30
    CAPITAL LAW & PEOPLE LIMITED - now
    CAPITAL LAW SECRETARIES LIMITED
    - 2015-06-06 01892658
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    One Caspian Point, Caspian Way, Cardiff
    Active Corporate (12 parents, 88 offsprings)
    Officer
    2008-02-11 ~ 2010-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTIS GROUP LIMITED

Period: 2008-02-11 ~ now
Company number: 06499022
Registered name
CONTIS GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CONTIS GROUP LIMITED
    Info
    Registered number 06499022
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2008-02-11 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • CONTIS GROUP LIMITED
    S
    Registered number 06499022
    Navigation House, Belmont Wharf, Belmont Wharf, Skipton, North Yorkshire, United Kingdom, BD23 1RL
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1 CIF 2
  • CONTIS GROUP LIMITED
    S
    Registered number 06499022
    Navigation House, Belmont Wharf, Skipton, England, BD23 1RL
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CONTIS CARD SOLUTIONS LIMITED
    - now 04446284
    CREDECARD UK LIMITED - 2010-01-08
    5 Brayford Square, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CONTIS COLLECTIONS LIMITED
    - now 05318731
    TSPEAK UK LIMITED - 2010-01-30
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    CONTIS FINANCIAL SERVICES LIMITED
    - now 06085862 10968395
    G-T-P FINANCIAL SERVICES LTD - 2011-09-12
    C/o Interpath 10, Fleet Place, London
    In Administration Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CONTIS TECHNOLOGIES LIMITED
    - now 05965465
    CREDECARD LIMITED - 2010-01-08
    CREDECARD EUROPE LIMITED - 2007-06-19
    PRE PAID CARD LIMITED - 2007-05-31
    5 Brayford Square, London, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CREDECARD GROUP LIMITED
    - now 06324527
    CREDECARD GROUP PLC - 2011-03-17
    FLAREMOAT PUBLIC LIMITED COMPANY - 2007-08-14
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    ENGAGE FINANCIAL LTD
    12022090
    Navigation House, Belmont Wharf, Skipton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-01-27 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    GTP SOLUTIONS LIMITED
    - now 08790816 03941797
    THE GIFT & LOYALTY COMPANY LIMITED - 2014-02-11
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    THE GIFT & LOYALTY COMPANY LIMITED
    - now 03941797 08790816
    GTP SOLUTIONS LIMITED - 2014-02-11
    FUNMAIL LIMITED - 2010-12-29
    ANOTHER.COM LIMITED - 2000-05-18
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.