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 3
  • 1
    Pitt, David Francis
    Chief Executive born in October 1968
    Individual (9 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Michael John
    Chief Finance Officer born in March 1965
    Individual (20 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    NPSO LIMITED - 2018-10-11
    2, Thomas More Square, London, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 63
  • 1
    Caplan, Nicholas Michael
    Company Director born in June 1959
    Individual (11 offsprings)
    Officer
    2013-06-14 ~ 2018-06-20
    OF - Director → CIF 0
  • 2
    Ingram, Duncan George
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    2013-09-12 ~ 2018-10-04
    OF - Director → CIF 0
  • 3
    Chalmers, Lesley Chrisabelle
    Payments Governance Manager born in March 1968
    Individual
    Officer
    2011-09-14 ~ 2013-01-14
    OF - Director → CIF 0
  • 4
    Pettigrew, James Walker
    Director born in November 1960
    Individual
    Officer
    2013-01-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Witherow, Elliot
    Banker born in March 1966
    Individual
    Officer
    2014-03-17 ~ 2015-12-08
    OF - Director → CIF 0
  • 6
    Oattes, Kyra
    Director born in June 1965
    Individual
    Officer
    2012-03-02 ~ 2015-10-12
    OF - Director → CIF 0
  • 7
    Stansbury, Robert Irvin
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    2018-10-04 ~ 2020-12-30
    OF - Director → CIF 0
  • 8
    Brown, Matthew Antony
    Head Of Sanctions Global Payments born in July 1971
    Individual (2 offsprings)
    Officer
    2011-10-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Box, John
    Head Of Strategic Partnerships - Raphaels Bank born in February 1983
    Individual
    Officer
    2016-09-20 ~ 2017-07-13
    OF - Director → CIF 0
  • 10
    Pike, Stephen John
    Banker (Danske) born in April 1964
    Individual
    Officer
    2011-09-14 ~ 2013-12-12
    OF - Director → CIF 0
    2014-01-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Parker-stewart, Anthony
    Head Of Payments, It Services born in January 1969
    Individual
    Officer
    2016-03-23 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Clark, Martin
    Banker (Hsbc) born in August 1961
    Individual
    Officer
    2013-09-16 ~ 2015-04-22
    OF - Director → CIF 0
  • 13
    Tillotson, Craig Francis
    Company Director born in October 1964
    Individual
    Officer
    2012-12-04 ~ 2018-04-27
    OF - Director → CIF 0
  • 14
    White, Helen Elva
    Banker (Nrb) born in June 1971
    Individual
    Officer
    2013-12-12 ~ 2017-02-08
    OF - Director → CIF 0
  • 15
    Ali, Imran
    Product Manager born in July 1976
    Individual (18072 offsprings)
    Officer
    2012-09-20 ~ 2014-03-17
    OF - Director → CIF 0
  • 16
    Kramer, Christian Andreas
    Senior Manager born in July 1979
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Macrory, Andree Barbara
    Director born in April 1964
    Individual
    Officer
    2011-09-14 ~ 2013-12-12
    OF - Director → CIF 0
  • 18
    Glover, Jonathan
    Operations Manager born in May 1972
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Fitzpatrick, Timothy Hugh
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2018-10-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Dolan, Thomas Howard
    Treasurer And Fps Programme Director born in October 1985
    Individual (6 offsprings)
    Officer
    2017-03-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    Smith, Karl
    Head Of Faster Payments born in January 1979
    Individual
    Officer
    2015-06-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 22
    Pearson, Aidan David
    Operations Manager born in May 1959
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2017-10-27
    OF - Director → CIF 0
  • 23
    Walsh, John
    Banker born in February 1974
    Individual (27 offsprings)
    Officer
    2014-09-05 ~ 2015-03-03
    OF - Director → CIF 0
    2015-06-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Smith, Mike
    Commercial Director - Raphaels Bank born in March 1960
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2017-07-13
    OF - Director → CIF 0
  • 25
    Martin, Melanie
    Banker born in July 1965
    Individual
    Officer
    2015-06-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 26
    Bilgin, Resat
    Head Of Treasury / Fi & Operations born in March 1963
    Individual
    Officer
    2017-09-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 27
    Barber, Jane Alison
    Director born in November 1954
    Individual
    Officer
    2011-09-13 ~ 2012-08-31
    OF - Director → CIF 0
  • 28
    Smith, Ian Michael
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2011-11-10 ~ 2014-02-13
    OF - Director → CIF 0
  • 29
    Patterson, Catherine
    Banker (Barclays) born in April 1972
    Individual
    Officer
    2011-10-18 ~ 2013-12-31
    OF - Director → CIF 0
    2013-12-31 ~ 2016-05-23
    OF - Director → CIF 0
    Patterson, Catherine
    Senior Manager Payment Schemes born in April 1972
    Individual
    2017-05-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 30
    Sanders, David George
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2011-10-15 ~ 2016-07-04
    OF - Director → CIF 0
  • 31
    Donald, Graeme John
    Bank Official born in October 1958
    Individual (3 offsprings)
    Officer
    2017-06-23 ~ 2018-02-20
    OF - Director → CIF 0
  • 32
    Curran, Mark
    Director born in July 1969
    Individual
    Officer
    2011-11-10 ~ 2017-06-26
    OF - Director → CIF 0
  • 33
    Tarran, Lee James
    Senior Vp - Banking born in August 1977
    Individual
    Officer
    2011-11-07 ~ 2012-09-20
    OF - Director → CIF 0
  • 34
    Doherty, Aidan Anthony
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ 2018-02-28
    OF - Director → CIF 0
  • 35
    Clements, Becky
    Head Of Industry Engagement born in April 1970
    Individual
    Officer
    2016-11-09 ~ 2017-11-01
    OF - Director → CIF 0
  • 36
    Yarham, Susan Ann
    Senior Manager, Payment Industry born in November 1966
    Individual (1 offspring)
    Officer
    2015-06-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 37
    Richter, Anthony Kenneth
    Bank Executive born in October 1956
    Individual (2 offsprings)
    Officer
    2011-10-19 ~ 2018-09-29
    OF - Director → CIF 0
  • 38
    Ogden, Nick
    Company Director born in November 1961
    Individual
    Officer
    2017-03-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 39
    Belmore, Douglas Anthony William
    Banker (Clydesdale) born in August 1968
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2013-01-30
    OF - Director → CIF 0
    2011-09-14 ~ 2018-10-04
    OF - Director → CIF 0
  • 40
    Sinha, Anupam
    Head Of Emea Corporate Payments born in January 1972
    Individual
    Officer
    2011-11-07 ~ 2015-03-03
    OF - Director → CIF 0
  • 41
    Fisher, Ian Andrew
    Head Of Payments born in September 1973
    Individual
    Officer
    2011-11-14 ~ 2012-03-02
    OF - Director → CIF 0
  • 42
    Bye, Jonathan Alan
    Bank Officer born in December 1958
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 43
    Wilson, Martin
    Banking born in February 1962
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2017-10-27
    OF - Director → CIF 0
    Wilson, Martin
    Director Of Payments born in February 1962
    Individual (3 offsprings)
    2017-10-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 44
    Cooper, Elizabeth Jayne
    Banker (Sanuk) born in January 1970
    Individual
    Officer
    2011-09-08 ~ 2015-06-10
    OF - Director → CIF 0
  • 45
    Greig, David Robert
    Director born in August 1962
    Individual
    Officer
    2011-09-13 ~ 2016-03-01
    OF - Director → CIF 0
  • 46
    White, Robert
    Director born in July 1972
    Individual (20 offsprings)
    Officer
    2011-09-08 ~ 2018-10-04
    OF - Director → CIF 0
  • 47
    Scott, Paul Derek
    Banker born in February 1975
    Individual
    Officer
    2015-12-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 48
    Banyard, Michael Richard
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ 2013-04-25
    OF - Director → CIF 0
  • 49
    Bailey, Thomas Stuart
    Bank Official born in May 1964
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2018-10-04
    OF - Director → CIF 0
  • 50
    Middleton, Nicholas Robert Bain
    Head Of Payments Strategy born in December 1970
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2016-04-08
    OF - Director → CIF 0
  • 51
    Sawyer, Julian Richard
    Chief Operating Officer At Starling Bank born in July 1969
    Individual (5 offsprings)
    Officer
    2016-01-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 52
    Elworthy, Alison
    Senior Bank Manager born in October 1966
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 53
    Jefferson, John
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ 2014-09-08
    OF - Director → CIF 0
    Jefferson, John
    Executive born in May 1962
    Individual (3 offsprings)
    2018-04-27 ~ 2018-10-04
    OF - Director → CIF 0
  • 54
    Roberts, Michael David
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2011-10-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 55
    Hunt, Matthew Paul
    Chief Operating Officer born in April 1973
    Individual (2 offsprings)
    Officer
    2020-12-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 56
    Rose, Helen Claire
    Chief Operating Officer born in May 1965
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 57
    Long, Shirley
    Payments Manager born in March 1963
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ 2016-07-04
    OF - Director → CIF 0
  • 58
    Hutton, John Alasdair
    Banking born in November 1973
    Individual (1 offspring)
    Officer
    2013-12-31 ~ 2015-12-22
    OF - Director → CIF 0
    Hutton, John Alasdair
    Head Of Payments, Services & Operations born in November 1973
    Individual (1 offspring)
    2016-07-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 59
    Mcmanus, Charles Ashley
    Company Director born in November 1961
    Individual (6 offsprings)
    Officer
    2017-09-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 60
    Chambers, Michael Paul
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2011-11-15
    OF - Director → CIF 0
  • 61
    Castell, Tanya Catherine
    Non Executive Director born in August 1964
    Individual
    Officer
    2014-05-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 62
    Ardley, Roger Jonathan William
    Banking born in May 1962
    Individual
    Officer
    2016-09-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 63
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2, Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-08-24 ~ 2015-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

FASTER PAYMENTS SCHEME LIMITED

Previous name
FASTER PAYMENT SCHEME LIMITED - 2011-08-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • FASTER PAYMENTS SCHEME LIMITED
    Info
    FASTER PAYMENT SCHEME LIMITED - 2011-08-24
    Registered number 07751778
    2 Thomas More Square, London E1W 1YN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-08-24 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • FASTER PAYMENTS SCHEME LIMITED
    S
    Registered number 07751778
    2 Thomas More Square, London, United Kingdom, E1W 1YN
    United Kingdom in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.