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 0
  • Not found in our database.
Ceased 9
  • 1
    Roberts, Shannon Jade
    Individual
    Officer
    2009-02-17 ~ 2010-04-01
    OF - secretary → CIF 0
  • 2
    Mason, Leslie Stephen
    Manager born in June 1952
    Individual (42 offsprings)
    Officer
    2009-10-01 ~ 2010-11-12
    OF - director → CIF 0
  • 3
    Harding, Andrew
    Manager born in January 1954
    Individual (30 offsprings)
    Officer
    2009-04-30 ~ 2009-10-01
    OF - director → CIF 0
  • 4
    Gamble, Simon Michael
    Manager born in January 1970
    Individual (4 offsprings)
    Officer
    2009-02-17 ~ 2009-10-01
    OF - director → CIF 0
    2009-11-11 ~ 2013-12-31
    OF - director → CIF 0
    Gamble, Simon Michael
    Management Consultant born in January 1970
    Individual (4 offsprings)
    2014-03-01 ~ 2015-03-18
    OF - director → CIF 0
  • 5
    Mostowfi, Sheyda
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2009-10-01
    OF - director → CIF 0
  • 6
    James, John
    Manager born in January 1960
    Individual
    Officer
    2015-06-17 ~ 2015-11-06
    OF - director → CIF 0
  • 7
    Mostowfi, Sassan
    Management Consultant born in January 1961
    Individual (3 offsprings)
    Officer
    2014-01-28 ~ 2014-07-28
    OF - director → CIF 0
  • 8
    Hiwat, Stephen
    Manager born in March 1971
    Individual (2 offsprings)
    Officer
    2009-02-17 ~ 2009-10-01
    OF - director → CIF 0
  • 9
    Willow Park Cottage, S, Prospect Road Denby, Ripley, Derbyshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2014-01-27 ~ 2014-07-28
    PE - director → CIF 0
parent relation
Company in focus

SG PAYMENTS LTD

Previous names
PROSSIMO CORPORATE LTD - 2013-11-12
SG EUROPE LTD - 2013-05-10
DIESEL EUROPE NL LTD - 2011-12-29
ZUTRON EUROPE LTD - 2011-02-24
COLLECT BY WEB (UK) LTD - 2009-10-31
COLLECT BY WEB LTD - 2009-04-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SG PAYMENTS LTD
    Info
    PROSSIMO CORPORATE LTD - 2013-11-12
    SG EUROPE LTD - 2013-05-10
    DIESEL EUROPE NL LTD - 2011-12-29
    ZUTRON EUROPE LTD - 2011-02-24
    COLLECT BY WEB (UK) LTD - 2009-10-31
    COLLECT BY WEB LTD - 2009-04-08
    Registered number 06821172
    St James Chambers St. James Chambers, St. James Street, Derby DE1 1QZ
    Private Limited Company incorporated on 2009-02-17 and dissolved on 2017-03-29 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • SG PAYMENTS LTD
    S
    Registered number 06821172
    4, Willow Park, Prospect Road Denby, Ripley, Derbyshire, England, DE5 8RE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CD PAYMENT SERVICES LIMITED - 2015-04-16
    Suite 18 Friar Gate, Derby
    Dissolved corporate (1 parent)
    Officer
    2013-11-12 ~ 2014-03-07
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.