PARENTPAY (HOLDINGS) LTD | Parental, filial companies, and officers

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 6

1
Gresvig, Julian Gudding
Born in December 1986
Individual (4 offsprings)
Officer
2023-07-19 ~ now
OF - Director → CIF 0
2
Neubauer, Eirion Andrew Charles
Born in December 1960
Individual (24 offsprings)
Officer
2012-09-13 ~ now
OF - Director → CIF 0
3
Thomas, Michelle Donna
Individual (27 offsprings)
Officer
2013-02-19 ~ now
OF - Secretary → CIF 0
4
Servant, Matthieu
Born in April 1980
Individual (7 offsprings)
Officer
2021-10-26 ~ now
OF - Director → CIF 0
5
Wilson, Clint Anthony
Born in July 1971
Individual (22 offsprings)
Officer
2013-02-19 ~ now
OF - Director → CIF 0
Mr Clint Anthony Wilson
Born in July 1971
Individual (22 offsprings)
Person with significant control
2020-08-08 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
TIGER TOPCO LIMITED
3rd Floor, 2 More London Riverside, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-08-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Govett, Nigel Jeremy Cloudesley
Accountant born in June 1962
Individual (17 offsprings)
Officer
2013-02-19 ~ 2021-08-12
OF - Director → CIF 0
2
Remeu, Claudia Paniker
Director born in July 1979
Individual (1 offspring)
Officer
2021-08-12 ~ 2021-10-26
OF - Director → CIF 0
3
Brant, Mark Roger
Company Director born in July 1974
Individual (1 offspring)
Officer
2020-02-01 ~ 2021-08-12
OF - Director → CIF 0
4
Khan, Sami Ahmad
Investment Manager born in September 1991
Individual (1 offspring)
Officer
2023-03-09 ~ 2023-07-19
OF - Director → CIF 0
5
Haley, Christopher
Company Director born in October 1966
Individual (2 offsprings)
Officer
2018-02-01 ~ 2021-08-12
OF - Director → CIF 0
6
Shuckburgh, Edward Jonathan Tymms
Director born in October 1975
Individual (31 offsprings)
Officer
2021-08-12 ~ 2023-03-09
OF - Director → CIF 0

parent relation

Company in focus

PARENTPAY (HOLDINGS) LTD

Previous name

HEADCO LTD - 2013-06-24

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Related profiles found in government register

PARENTPAY (HOLDINGS) LTD
Info
HEADCO LTD - 2013-06-24
Registered number 08212986
11 Kingsley Lodge, 13 New Cavendish Street, London W1G 9UG
PRIVATE LIMITED COMPANY incorporated on 2012-09-13 (13 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-10
CIF 0
PARENTPAY (HOLDINGS) LTD
S
Registered number 08212986
11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1 CIF 2
PARENTPAY (HOLDINGS) LTD
S
Registered number 08212986
11 Kingsley Lodge, 13, New Cavendish Street, London, United Kingdom, W1G 9UG
Private Limited Company in Companies House, England & Wales
CIF 3
PARENTPAY (HOLDINGS) LTD
S
Registered number 8212986
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Company Limited By Shares in United Kingdom
CIF 4
PARENTPAY (HOLDINGS) LIMITED
S
Registered number 08212986
11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG
Limited Company in Companies House, England
CIF 5

child relation

Offspring entities and appointments

Active 4

1
NEW SERVCO LTD
Flat 11 Kingsley Lodge, New Cavendish Street, London, Greater London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
2
PARENTPAY (ESS) LTD
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (6 parents)
Person with significant control
2020-12-14 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
PARENTPAY (SIMS) LTD
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (6 parents)
Person with significant control
2020-12-14 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
PARENTPAY NEWCO LIMITED
11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-06-24 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE

Ceased 1

TIGER UK MIDCO LIMITED
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-08-06 ~ 2021-08-06
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE

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