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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 14
  • 1
    Gibson, Martin Charles
    Venture Capital Investor born in December 1970
    Individual (18 offsprings)
    Officer
    2017-04-20 ~ 2023-08-16
    OF - Director → CIF 0
  • 2
    Destin, Frederic Geoffrey Albert
    Venture Capital Investor born in May 1972
    Individual (33 offsprings)
    Officer
    2016-09-21 ~ 2017-04-24
    OF - Director → CIF 0
  • 3
    Bunting, Timothy Brian
    Director born in August 1963
    Individual (45 offsprings)
    Officer
    2014-01-17 ~ 2023-08-16
    OF - Director → CIF 0
  • 4
    Birkett, Catherine
    Born in October 1973
    Individual (46 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Takeuchi, Hiroki James
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
    Takeuchi, Hiroki James
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Blomfield, Tom
    Management Consultant born in August 1985
    Individual (2 offsprings)
    Officer
    2011-01-17 ~ 2013-09-09
    OF - Director → CIF 0
  • 7
    Chandler, Stephen Charles
    Company Director born in January 1969
    Individual (45 offsprings)
    Officer
    2016-03-24 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Robinson, Matt Jack
    Management Consultant born in August 1987
    Individual (7 offsprings)
    Officer
    2011-01-17 ~ 2023-08-16
    OF - Director → CIF 0
    Robinson, Matt Jack
    Individual (7 offsprings)
    Officer
    2011-01-17 ~ 2015-03-01
    OF - Secretary → CIF 0
    Robinson, Matthew Jack
    Individual (7 offsprings)
    Officer
    2015-03-01 ~ 2023-08-16
    OF - Secretary → CIF 0
  • 9
    Zaleski, Mark Xavier
    Non Executive Director born in November 1962
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2016-09-24
    OF - Director → CIF 0
  • 10
    Stoddart, Paul Roy
    President born in November 1974
    Individual (14 offsprings)
    Officer
    2023-08-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Mathan, Erez Shemer
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 12
    Treskow, Michael
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    2014-03-19 ~ 2016-09-21
    OF - Director → CIF 0
  • 13
    GOCARDLESS HOLDINGS (UK) LIMITED
    GOCARDLESS HOLDINGS (UK) LTD 15938440
    Sutton Yard, 65 Goswell Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    160, Greentree Drive, Suite 101, Dover, Delaware, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOCARDLESS LTD

Period: 2011-08-25 ~ now
Company number: 07495895
Registered names
GOCARDLESS LTD - now
GROUPAY LIMITED - 2011-08-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • GOCARDLESS LTD
    Info
    GROUPAY LIMITED - 2011-08-25
    Registered number 07495895
    Sutton Yard, 65 Goswell Road, London EC1V 7EN
    PRIVATE LIMITED COMPANY incorporated on 2011-01-17 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • GOCARDLESS LTD
    S
    Registered number 07495895
    Sutton Yard, 65 Goswell Road, London, England, EC1V 7EN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SENTENIAL LIMITED
    06566456
    Sutton Yard, 65 Goswell Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2024-09-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.