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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
Active 2
  • 1
    Lawson, Andrew, President & Ceo
    President & Ceo Of Burroughs, Inc. & Subsidiaries born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    David Mcgovern
    Born in November 1969
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Howard, Alan
    Ceo/President born in December 1951
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2015-06-23
    OF - Director → CIF 0
  • 2
    Mccarter, Larry
    Ceo/President born in November 1959
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Neil, Tracy Campbell
    Cfo born in September 1962
    Individual
    Officer
    icon of calendar 2014-01-13 ~ 2016-06-10
    OF - Director → CIF 0
  • 4
    Doubler, Jerry
    Cfo born in July 1950
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2014-01-13
    OF - Director → CIF 0
  • 5
    Zawalski, Mike
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2015-06-23
    OF - Director → CIF 0
  • 6
    Truscott, James Christy
    Solicitor born in January 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2010-04-19
    OF - Director → CIF 0
  • 7
    Cann, William, Cfo
    Cfo Of Burroughs, Inc. & Subsidiaries born in April 1955
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2017-05-23
    OF - Director → CIF 0
  • 8
    HS120 LIMITED - 2002-11-07
    icon of address5th Floor Freetrade Exchange, 37 Peter Street, Manchester
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2009-12-17 ~ 2010-04-19
    PE - Secretary → CIF 0
  • 9
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    icon of address5th Floor Freetrade Exchange, 37 Peter Street, Manchester
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2009-12-17 ~ 2010-04-19
    PE - Director → CIF 0
parent relation
Company in focus

BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED

Previous name
HS 502 LIMITED - 2010-06-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED
    Info
    HS 502 LIMITED - 2010-06-09
    Registered number 07107720
    icon of address3rd Floor 9 Colmore Row, Birmingham B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-17 and dissolved on 2019-03-11 (9 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.