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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 13
  • 1
    Steven Edward Butt
    Individual (366 offsprings)
    Insolvency
    2022-05-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Thorneycroft, Gary Martin
    Born in May 1960
    Individual (53 offsprings)
    Officer
    2008-09-08 ~ 2020-12-31
    OF - Director → CIF 0
    Thorneycroft, Gary Martin
    Individual (53 offsprings)
    Officer
    2008-09-08 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 3
    Garner, Samantha Louise
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2008-09-08 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Lanphere, Scott Allen
    Company Director born in December 1965
    Individual (45 offsprings)
    Officer
    2019-08-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Tawse, Alan
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2008-09-08 ~ 2012-11-14
    OF - Director → CIF 0
  • 6
    Cato, Joachim Leif
    Born in September 1969
    Individual (21 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Clowes, Ian Terrence
    Director born in October 1964
    Individual (26 offsprings)
    Officer
    2008-09-08 ~ 2019-08-25
    OF - Director → CIF 0
  • 8
    James Douglas Ernle Money
    Individual (263 offsprings)
    Insolvency
    2022-05-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Peplow, Michael David
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    2015-10-27 ~ 2019-08-25
    OF - Director → CIF 0
  • 10
    Lambe, Frank Patrick
    Director born in August 1948
    Individual (12 offsprings)
    Officer
    2008-09-08 ~ 2015-04-17
    OF - Director → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 427 offsprings)
    Officer
    2018-12-04 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 12
    PCT LONDON LIMITED
    - now 11451339
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05 during the appointment or period of control
    OMNIO LONDON LIMITED - 2021-12-21 11451339
    Keystone Law, 1st Floor, 48 Chancery Lane, London, England
    Liquidation Corporate (13 parents, 12 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 13
    PAYMENT CLOUD HOLDINGS LTD
    10199035
    48-54, Moorgate, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED

Period: 2008-09-08 ~ now
Company number: 06691616
Registered name
PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
    Info
    Registered number 06691616
    Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2008-09-08 (17 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-09-03
    CIF 0
  • PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
    S
    Registered number 06691616
    Floor 8 Waverley House, 7-12 Noel Street, Soho, London, United Kingdom, W1F 8GQ
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
  • PAYMENT CARD TECHNOLOGIES (RETAIL) LTD
    S
    Registered number missing
    Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, United Kingdom, W1F 8GQ
    Limited
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CARD.VISION LTD
    10818196
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CHANGE ACCOUNT LIMITED
    08425566
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-15 during the appointment or period of control
    Due to be dissolved on 2026-02-13 during the appointment or period of control
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CORP.VISION LTD
    10818222
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PAYMENT CLOUD TECHNOLOGIES LTD
    10167540
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    PAYMENT.VISION LTD
    10818255
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PCT SUPPORT SERVICES LTD
    08825553
    Fifth Floor, 48-54 Moorgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TRAVEL WELFARE LTD
    07683071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12 during the appointment or period of control
    Dissolved on 2024-12-27 during the appointment or period of control
    Trusolv Limited, Grove House, Meridians Cross Ocean Village, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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