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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 24
  • 1
    Bregazzi, Suzanne Sharon
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2009-11-11
    OF - Director → CIF 0
  • 2
    Harris, Lisa, Ms.
    Company Director born in September 1977
    Individual (7 offsprings)
    Officer
    2024-02-08 ~ 2025-01-28
    OF - Director → CIF 0
  • 3
    Jones, Matthew David Alexander
    Individual (6 offsprings)
    Officer
    2015-01-31 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 4
    Ion-byrne, Camelia, Dr
    Accountant born in July 1968
    Individual (8 offsprings)
    Officer
    2011-08-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Kreutzer, Marco
    Chartered Accountant born in October 1982
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ 2024-02-07
    OF - Director → CIF 0
  • 6
    Quine, Elaine Mary
    Company Secretary born in December 1974
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ 2021-09-22
    OF - Director → CIF 0
  • 7
    Vernede, John Michael, Mr.
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Rowe, Paulette Georgina
    Ceo Integration & Ecommerce Solutions born in April 1966
    Individual (18 offsprings)
    Officer
    2020-05-22 ~ 2022-05-13
    OF - Director → CIF 0
  • 9
    Walker, Nicholas Patrick
    Svp Human Resources born in November 1973
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Reeder, Tracy
    Chartered Secretary born in August 1965
    Individual (27 offsprings)
    Officer
    2009-05-15 ~ 2010-08-09
    OF - Director → CIF 0
    Reeder, Tracy
    Individual (27 offsprings)
    Officer
    2009-05-15 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 11
    Parsons, James Thomas
    Tax Director born in June 1979
    Individual (17 offsprings)
    Officer
    2016-04-12 ~ 2018-04-09
    OF - Director → CIF 0
  • 12
    Wiseman, Elliott Mark
    Born in February 1974
    Individual (40 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Jokinen, David
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    2013-01-07 ~ 2014-08-01
    OF - Director → CIF 0
  • 14
    Healy, Mark Brendan
    Chief Risk Officer born in December 1967
    Individual (8 offsprings)
    Officer
    2010-03-16 ~ 2011-02-25
    OF - Director → CIF 0
  • 15
    Swain, Elaine Mary
    Individual (6 offsprings)
    Officer
    2010-08-09 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 16
    Mulligan, Scott Anthony
    Finance Director born in August 1966
    Individual (7 offsprings)
    Officer
    2009-11-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Mcinerney, Aoife Patricia, Ms.
    Born in March 1977
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Greenway, Anthony William
    Vp Group Finance born in January 1975
    Individual (32 offsprings)
    Officer
    2020-05-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Elsey, Howard Doyle
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2011-08-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Brooking, Paul James
    Chartered Accountant born in November 1976
    Individual (29 offsprings)
    Officer
    2018-04-09 ~ 2020-05-22
    OF - Director → CIF 0
  • 21
    Starr, Daniel Huw
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2010-08-09 ~ 2011-08-10
    OF - Director → CIF 0
  • 22
    Ripley, Ian John
    Vp Information Technology born in May 1974
    Individual (4 offsprings)
    Officer
    2013-01-07 ~ 2015-02-23
    OF - Director → CIF 0
  • 23
    PAYSAFE GROUP LIMITED
    - now FC034700
    PAYSAFE GROUP PLC - 2018-03-07 FC034700
    3rd Floor, Victoria House, 3rd Floor, Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    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
  • 24
    PAYSAFE HOLDINGS UK LIMITED
    - now 03202517
    NETINVEST LIMITED - 2017-02-07
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    2, Ec2v 7ad, Gresham Street, 1st Floor, London, England
    Active Corporate (27 parents, 16 offsprings)
    Person with significant control
    2023-01-31 ~ 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
parent relation
Company in focus

PAYS SERVICES UK LIMITED

Period: 2015-12-18 ~ now
Company number: 06907047
Registered names
PAYS SERVICES UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PAYS SERVICES UK LIMITED
    Info
    OPTIMAL PAYMENTS (UK) LIMITED - 2015-12-18
    NEOVIA FINANCIAL (UK) LIMITED - 2015-12-18
    Registered number 06907047
    2 Gresham Street, 1st Floor, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 2009-05-15 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.