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
    Morris, David
    Chief Technology Officer born in April 1966
    Individual (2 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Michael John
    Chief Finance Officer born in March 1965
    Individual (20 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    PAY.UK LIMITED - now
    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 52
  • 1
    Lee, Mark James
    Financial Services born in August 1987
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Piper, David Robert
    Head Of Service Lines born in August 1972
    Individual
    Officer
    2019-07-22 ~ 2023-08-30
    OF - Director → CIF 0
  • 3
    Besley, Nicholas James
    Banker born in September 1978
    Individual
    Officer
    2018-10-31 ~ 2021-02-25
    OF - Director → CIF 0
  • 4
    Hutchinson, Craig
    Senior Manager Barclays born in March 1962
    Individual (1 offspring)
    Officer
    2014-07-16 ~ 2014-07-16
    OF - Director → CIF 0
  • 5
    Bundell, Craig
    Banker born in January 1980
    Individual
    Officer
    2016-04-29 ~ 2019-12-19
    OF - Director → CIF 0
  • 6
    Popple, Christopher
    Banking born in July 1968
    Individual
    Officer
    2014-07-16 ~ 2017-01-24
    OF - Director → CIF 0
  • 7
    Simpson, Craig
    Head Of Channel Systems & Strategy born in January 1960
    Individual
    Officer
    2015-03-20 ~ 2015-10-20
    OF - Director → CIF 0
  • 8
    Lyon, Samuel John
    Assistant General Manager - Operations born in February 1981
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2020-04-27
    OF - Director → CIF 0
  • 9
    Ingram, Duncan George
    Company Director born in October 1955
    Individual (10 offsprings)
    Officer
    2014-10-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 10
    Pettigrew, James Walker
    Director born in November 1960
    Individual
    Officer
    2014-10-22 ~ 2014-10-22
    OF - Director → CIF 0
    2015-01-21 ~ 2015-01-21
    OF - Director → CIF 0
  • 11
    Latham, Iain
    Head Of Project Delivery born in June 1964
    Individual
    Officer
    2014-07-16 ~ 2023-08-30
    OF - Director → CIF 0
  • 12
    Hocking, Gary
    Banker born in November 1963
    Individual (2 offsprings)
    Officer
    2013-08-16 ~ 2015-03-24
    OF - Director → CIF 0
  • 13
    Jerrard, Thomas
    Senior Manager born in July 1990
    Individual
    Officer
    2020-01-21 ~ 2022-12-01
    OF - Director → CIF 0
  • 14
    Rogers, Wendy
    Operations Director born in May 1976
    Individual
    Officer
    2019-10-29 ~ 2020-06-15
    OF - Director → CIF 0
  • 15
    Trolland, Anne Carol
    Senior Manager born in March 1959
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2018-07-26
    OF - Director → CIF 0
  • 16
    Hutton, Steven
    Project Manager born in September 1962
    Individual
    Officer
    2014-10-15 ~ 2023-07-25
    OF - Director → CIF 0
  • 17
    Jones, Graeme Moreton
    Banker born in April 1962
    Individual
    Officer
    2014-07-16 ~ 2016-01-26
    OF - Director → CIF 0
  • 18
    Tillotson, Craig Francis
    Company Director Payments Syst born in October 1964
    Individual
    Officer
    2013-08-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Benson, Liam
    Manager born in January 1988
    Individual
    Officer
    2018-04-24 ~ 2023-08-30
    OF - Director → CIF 0
  • 20
    Armstrong, James
    Head Of Direct Banking born in November 1965
    Individual (2 offsprings)
    Officer
    2015-03-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 21
    Blanchfield, John Peter
    Bank Executive born in March 1961
    Individual
    Officer
    2015-03-21 ~ 2019-03-11
    OF - Director → CIF 0
  • 22
    Nalder, Mark
    Senior Manager, Payments born in May 1972
    Individual
    Officer
    2015-03-20 ~ 2023-08-30
    OF - Director → CIF 0
  • 23
    Holiingdale, Andrew
    Head Of Service Lines born in October 1967
    Individual
    Officer
    2019-04-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 24
    Mabbott, Richard Anthony
    Development Manager born in August 1949
    Individual
    Officer
    2013-08-16 ~ 2020-01-21
    OF - Director → CIF 0
  • 25
    Smith, Karl
    Manager born in January 1979
    Individual
    Officer
    2014-07-16 ~ 2021-04-27
    OF - Director → CIF 0
  • 26
    Lawrey, Jeremy Richard George
    Bank Officer born in April 1972
    Individual
    Officer
    2015-10-20 ~ 2016-10-18
    OF - Director → CIF 0
  • 27
    Warren, Glyn Howard
    Director born in December 1958
    Individual
    Officer
    2014-07-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 28
    Collins, Gabrielle Mary
    Interim Payments Director born in August 1975
    Individual
    Officer
    2021-02-25 ~ 2023-08-30
    OF - Director → CIF 0
  • 29
    Mcdonald, Christopher
    General Manager Cbs born in November 1962
    Individual
    Officer
    2014-07-16 ~ 2014-10-01
    OF - Director → CIF 0
    Mcdonald, Chris
    General Manager Cbs born in November 1962
    Individual
    Officer
    2014-07-16 ~ 2018-04-24
    OF - Director → CIF 0
  • 30
    Tatay, Miguel
    Head Of Mobile born in November 1976
    Individual
    Officer
    2017-01-24 ~ 2020-11-25
    OF - Director → CIF 0
  • 31
    Haines, Matthew John
    Senior Product & Proposition Manager born in April 1988
    Individual
    Officer
    2021-09-23 ~ 2023-08-30
    OF - Director → CIF 0
  • 32
    Harrison, Martin Richard
    Senior Manager born in February 1969
    Individual
    Officer
    2015-10-20 ~ 2018-08-28
    OF - Director → CIF 0
  • 33
    Taylor, Simon John
    Banker born in October 1961
    Individual (1 offspring)
    Officer
    2014-07-16 ~ 2015-07-21
    OF - Director → CIF 0
  • 34
    Ferguson, Wilson
    Head Of Online Channels born in October 1967
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2021-05-14
    OF - Director → CIF 0
  • 35
    Whitwham, Simon Peter
    General Manager Of Operations born in August 1965
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2016-01-26
    OF - Director → CIF 0
  • 36
    Temple, Peter Ridley
    Operation And Hr Director born in March 1961
    Individual
    Officer
    2014-07-16 ~ 2014-10-15
    OF - Director → CIF 0
  • 37
    Lawrence, Richard Andrew
    Finance born in November 1976
    Individual (1 offspring)
    Officer
    2020-06-18 ~ 2021-09-23
    OF - Director → CIF 0
  • 38
    Kenrick, Joanne Louise
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    2019-10-11 ~ 2023-08-30
    OF - Director → CIF 0
  • 39
    Belmore, Douglas Anthony William
    Executive born in August 1968
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 40
    Bye, Jonathan Alan
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2014-10-15 ~ 2023-07-25
    OF - Director → CIF 0
  • 41
    Piggott, Andrew
    Bank Officer born in May 1979
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2016-04-29
    OF - Director → CIF 0
  • 42
    White, Robert, General Manager
    Director born in July 1972
    Individual (20 offsprings)
    Officer
    2014-07-16 ~ 2023-08-30
    OF - Director → CIF 0
  • 43
    Sowter, Philip John
    Banker born in March 1968
    Individual
    Officer
    2014-07-16 ~ 2019-08-29
    OF - Director → CIF 0
  • 44
    James, John Robert
    Banker born in August 1977
    Individual
    Officer
    2016-04-29 ~ 2018-05-14
    OF - Director → CIF 0
  • 45
    Collins, Paul
    Head Of Product, Cumberland Building Society born in March 1974
    Individual (9 offsprings)
    Officer
    2020-04-27 ~ 2023-08-30
    OF - Director → CIF 0
  • 46
    Bailey, David Andrew Lewis
    Banking born in March 1972
    Individual
    Officer
    2021-05-27 ~ 2023-08-30
    OF - Director → CIF 0
  • 47
    Jefferson, John
    General Manager born in May 1962
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 48
    Kijowska, Marta
    Senior Manager, Personal Current Accounts born in January 1989
    Individual
    Officer
    2016-10-18 ~ 2017-07-18
    OF - Director → CIF 0
  • 49
    Japp, Angela
    Banking born in April 1968
    Individual
    Officer
    2014-10-22 ~ 2014-10-22
    OF - Director → CIF 0
  • 50
    Gentry, Frances Veronica
    Senior Manager, Payments born in June 1979
    Individual
    Officer
    2016-01-26 ~ 2023-07-25
    OF - Director → CIF 0
  • 51
    Jaddoo, Anwar
    Senior Product Manager born in June 1983
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ 2019-12-19
    OF - Director → CIF 0
  • 52
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2, Thomas More Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-07-16 ~ 2015-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MOBILE PAYMENTS SERVICE COMPANY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • MOBILE PAYMENTS SERVICE COMPANY LIMITED
    Info
    Registered number 08653992
    2 Thomas More Square, London E1W 1YN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2013-08-16 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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