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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 66
  • 1
    Pike, Stephen John
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2013-12-12
    OF - Director → CIF 0
    2014-01-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Yarham, Susan Ann
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Wilson, Martin
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2016-03-01 ~ 2017-10-27
    OF - Director → CIF 0
    2017-10-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Smith, Ian Michael
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2011-11-10 ~ 2014-02-13
    OF - Director → CIF 0
  • 5
    Macrory, Andree Barbara
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2011-09-14 ~ 2013-12-12
    OF - Director → CIF 0
  • 6
    Kramer, Christian Andreas
    Senior Manager born in July 1979
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Pitt, David Francis
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Clements, Becky
    Born in April 1970
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Stansbury, Robert Irvin
    Born in July 1954
    Individual (14 offsprings)
    Officer
    2018-10-04 ~ 2020-12-30
    OF - Director → CIF 0
  • 10
    Smith, Karl
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Castell, Tanya Catherine
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 12
    Ali, Imran
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2012-09-20 ~ 2014-03-17
    OF - Director → CIF 0
  • 13
    Chambers, Michael Paul
    Born in January 1967
    Individual (12 offsprings)
    Officer
    2011-08-24 ~ 2011-11-15
    OF - Director → CIF 0
  • 14
    Clark, Martin
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2013-09-16 ~ 2015-04-22
    OF - Director → CIF 0
  • 15
    Smith, Mike
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ 2017-07-13
    OF - Director → CIF 0
  • 16
    Parker-stewart, Anthony Martin
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Hutton, John Alasdair
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2015-12-22
    OF - Director → CIF 0
    2016-07-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Chalmers, Lesley Chrisabelle
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2011-09-14 ~ 2013-01-14
    OF - Director → CIF 0
  • 19
    Hunt, Matthew Paul
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2020-12-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 20
    Oattes, Kyra
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2012-03-02 ~ 2015-10-12
    OF - Director → CIF 0
  • 21
    Patterson, Catherine
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2011-10-18 ~ 2013-12-31
    OF - Director → CIF 0
    2013-12-31 ~ 2016-05-23
    OF - Director → CIF 0
    2017-05-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 22
    Caplan, Nicholas Michael
    Born in June 1959
    Individual (39 offsprings)
    Officer
    2013-06-14 ~ 2018-06-20
    OF - Director → CIF 0
  • 23
    Cooper, Elizabeth Jayne
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ 2015-06-10
    OF - Director → CIF 0
  • 24
    Pearson, Aidan David
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2017-03-21 ~ 2017-10-27
    OF - Director → CIF 0
  • 25
    Sanders, David George
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2011-10-15 ~ 2016-07-04
    OF - Director → CIF 0
  • 26
    Richter, Anthony Kenneth
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2011-10-19 ~ 2018-09-29
    OF - Director → CIF 0
  • 27
    Long, Shirley
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2014-09-08 ~ 2016-07-04
    OF - Director → CIF 0
  • 28
    Ellis, Michael John
    Born in March 1965
    Individual (58 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 29
    White, Helen Elva
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2017-02-08
    OF - Director → CIF 0
  • 30
    Glover, Jonathan
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 31
    Bilgin, Resat
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2017-09-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 32
    Middleton, Nicholas Robert Bain
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2015-12-08 ~ 2016-04-08
    OF - Director → CIF 0
  • 33
    Walsh, John
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2014-09-05 ~ 2015-03-03
    OF - Director → CIF 0
    2015-06-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 34
    Witherow, Elliot
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ 2015-12-08
    OF - Director → CIF 0
  • 35
    White, Robert
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2011-09-08 ~ 2018-10-04
    OF - Director → CIF 0
  • 36
    Box, John
    Born in February 1983
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2017-07-13
    OF - Director → CIF 0
  • 37
    Curran, Mark
    Born in July 1969
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2017-06-26
    OF - Director → CIF 0
  • 38
    Banyard, Michael Richard
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2011-11-16 ~ 2013-04-25
    OF - Director → CIF 0
  • 39
    Tillotson, Craig Francis
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2012-12-04 ~ 2018-04-27
    OF - Director → CIF 0
  • 40
    Ardley, Roger Jonathan William
    Born in May 1962
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 41
    Pettigrew, James Walker
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2013-01-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 42
    Martin, Melanie
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 43
    Scott, Paul Derek
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2015-12-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 44
    Mcmanus, Charles Ashley
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2017-09-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 45
    Jefferson, John
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2011-10-12 ~ 2014-09-08
    OF - Director → CIF 0
    2018-04-27 ~ 2018-10-04
    OF - Director → CIF 0
  • 46
    Ingram, Duncan George
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2013-09-12 ~ 2018-10-04
    OF - Director → CIF 0
  • 47
    Sinha, Anupam
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2011-11-07 ~ 2015-03-03
    OF - Director → CIF 0
  • 48
    Greig, David Robert
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2011-09-13 ~ 2016-03-01
    OF - Director → CIF 0
  • 49
    Bailey, Thomas Stuart
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2018-02-20 ~ 2018-10-04
    OF - Director → CIF 0
  • 50
    Elworthy, Alison
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 51
    Bye, Jonathan Alan
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2015-06-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 52
    Fisher, Ian Andrew
    Born in September 1973
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2012-03-02
    OF - Director → CIF 0
  • 53
    Sawyer, Julian Richard
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2016-01-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 54
    Ogden, Nick
    Born in November 1961
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 55
    Donald, Graeme John
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2017-06-23 ~ 2018-02-20
    OF - Director → CIF 0
  • 56
    Brown, Matthew Antony
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2011-10-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 57
    Doherty, Aidan Anthony
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2017-09-19 ~ 2018-02-28
    OF - Director → CIF 0
  • 58
    Rose, Helen Claire
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2017-05-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 59
    Dolan, Thomas Howard
    Treasurer And Fps Programme Director born in October 1985
    Individual (10 offsprings)
    Officer
    2017-03-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 60
    Tarran, Lee James
    Born in August 1977
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2012-09-20
    OF - Director → CIF 0
  • 61
    Fitzpatrick, Timothy Hugh
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2018-10-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 62
    Barber, Jane Alison
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2011-09-13 ~ 2012-08-31
    OF - Director → CIF 0
  • 63
    Roberts, Michael David
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2011-10-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 64
    Belmore, Douglas Anthony William
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2013-01-30 ~ 2013-01-30
    OF - Director → CIF 0
    2011-09-14 ~ 2018-10-04
    OF - Director → CIF 0
  • 65
    PAY.UK LIMITED
    - now 10872449 11536594... (more)
    NPSO LIMITED - 2018-10-11 10872449 11536594
    2, Thomas More Square, London, England
    Active Corporate (35 parents, 11 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 66
    UK PAYMENTS ADMINISTRATION LIMITED
    - now 01935025
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2, Thomas More Square, London, United Kingdom
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2011-08-24 ~ 2015-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

FASTER PAYMENTS SCHEME LIMITED

Period: 2011-08-24 ~ now
Company number: 07751778
Registered names
FASTER PAYMENTS SCHEME LIMITED - now
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
    The White Chapel Building, 10 Whitechapel High Street, London E1 8QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-08-24 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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 1
  • 1
    UTSP LIMITED
    10281396
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-07-15 ~ 2025-12-17
    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 14 July 2026 and licensed under the Open Government Licence v3.0.