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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 11
  • 1
    Lawson, Andrew, President & Ceo
    President & Ceo Of Burroughs, Inc. & Subsidiaries born in February 1947
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Alan
    Ceo/President born in December 1951
    Individual (2 offsprings)
    Officer
    2010-04-19 ~ 2015-06-23
    OF - Director → CIF 0
  • 3
    Neil, Tracy Campbell
    Cfo born in September 1962
    Individual (2 offsprings)
    Officer
    2014-01-13 ~ 2016-06-10
    OF - Director → CIF 0
  • 4
    Mccarter, Larry
    Ceo/President born in November 1959
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Doubler, Jerry
    Cfo born in July 1950
    Individual (2 offsprings)
    Officer
    2010-04-19 ~ 2014-01-13
    OF - Director → CIF 0
  • 6
    Zawalski, Mike
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2015-06-23
    OF - Director → CIF 0
  • 7
    Cann, William, Cfo
    Cfo Of Burroughs, Inc. & Subsidiaries born in April 1955
    Individual (2 offsprings)
    Officer
    2016-08-08 ~ 2017-05-23
    OF - Director → CIF 0
  • 8
    David Mcgovern
    Born in November 1969
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    Truscott, James Christy
    Solicitor born in January 1972
    Individual (160 offsprings)
    Officer
    2009-12-17 ~ 2010-04-19
    OF - Director → CIF 0
  • 10
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester
    Dissolved Corporate (19 parents, 219 offsprings)
    Officer
    2009-12-17 ~ 2010-04-19
    OF - Director → CIF 0
  • 11
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester
    Dissolved Corporate (21 parents, 218 offsprings)
    Officer
    2009-12-17 ~ 2010-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED

Period: 2010-06-09 ~ 2019-03-11
Company number: 07107720
Registered names
BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED - Dissolved
HS 502 LIMITED - 2010-06-09 07561255... (more)
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
    3rd 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 status of the company number is Dissolved.
    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.