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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 15
  • 1
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2009-10-06 ~ 2009-10-07
    OF - Director → CIF 0
  • 2
    Cronin, Gareth
    Director born in March 1975
    Individual (16 offsprings)
    Officer
    2023-08-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Davies, Charlotte
    Company Secretary born in April 1973
    Individual (181 offsprings)
    Officer
    2019-04-26 ~ 2022-08-19
    OF - Director → CIF 0
  • 4
    Barnett, Melanie Jayne
    Company Secretary born in July 1976
    Individual (61 offsprings)
    Officer
    2022-08-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 5
    Fisher, Andrew Charles
    Finance Director born in March 1958
    Individual (57 offsprings)
    Officer
    2009-10-07 ~ 2018-12-03
    OF - Director → CIF 0
  • 6
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (95 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 7
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 8
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2009-10-07 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 10
    Mustard, Michael William
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 11
    Mullen, Kenneth John
    Company Secretary & General Counsel born in December 1958
    Individual (124 offsprings)
    Officer
    2009-10-07 ~ 2019-04-26
    OF - Director → CIF 0
  • 12
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual (64 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2009-10-06 ~ 2009-10-07
    OF - Director → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2009-10-06 ~ 2009-10-07
    OF - Director → CIF 0
  • 15
    VANQUIS BANKING GROUP PLC
    - now 00668987
    PROVIDENT FINANCIAL PLC - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No 1, Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AQUIS CARDS LIMITED

Period: 2016-04-09 ~ now
Company number: 07036307
Registered names
AQUIS CARDS LIMITED - now
ALNERY NO. 2875 LIMITED - 2009-10-08 07656412... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AQUIS CARDS LIMITED
    Info
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2016-04-09
    Registered number 07036307
    Fairburn House, 5 Godwin Street, Bradford BD1 2AH
    PRIVATE LIMITED COMPANY incorporated on 2009-10-06 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.