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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 15
  • 1
    Koch, Gary Alfred
    Vice Chairman born in March 1954
    Individual (3 offsprings)
    Officer
    2014-01-21 ~ 2018-12-11
    OF - Director → CIF 0
  • 2
    Stow, Dudley Randolph
    Director born in January 1944
    Individual (1 offspring)
    Officer
    2014-01-21 ~ 2018-12-11
    OF - Director → CIF 0
  • 3
    Madam Kwong Siu Hing
    Born in December 1928
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kershaw, Simon John
    Born in September 1968
    Individual (20 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Kershaw, Simon John
    Individual (20 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Collins, Mark John
    Managing Director born in January 1962
    Individual (10 offsprings)
    Officer
    2018-12-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Jones, Ciaran Andrew
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Prince, David Norman
    Director born in June 1951
    Individual (12 offsprings)
    Officer
    2014-10-30 ~ 2018-12-11
    OF - Director → CIF 0
  • 8
    Keegan, Michael Quigley
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Quinlivan, Michael James
    Individual (2 offsprings)
    Officer
    2014-01-21 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 10
    Randolph Jr, Dennis Lee
    Chief Financial Officer/Treasurer born in June 1979
    Individual (5 offsprings)
    Officer
    2018-12-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Rainey, Charlotte Lindsey
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    O'donnell, John Daniel
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Mclaughlin, James Timothy
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Da Silva, Jose
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ 2018-12-11
    OF - Director → CIF 0
  • 15
    TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED
    - now 03615896
    INTERCEDE 1350 LIMITED - 1998-08-27
    5, Europa View, Sheffield Business Park, Sheffield, South Yorks, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TNS PAYMENT PLATFORMS (UK) LIMITED

Period: 2024-12-12 ~ now
Company number: 08854920 06329683
Registered names
TNS PAYMENT PLATFORMS (UK) LIMITED - now 06329683
ADVAM (UK) LIMITED - 2024-12-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TNS PAYMENT PLATFORMS (UK) LIMITED
    Info
    ADVAM (UK) LIMITED - 2024-12-12
    Registered number 08854920
    5 Europa View, Sheffield Business Park, Sheffield, South Yorkshire S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2014-01-21 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • TNS PAYMENT PLATFORMS (UK) LIMITED
    S
    Registered number 08854920
    Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ADVAM (UK) LIMITED
    S
    Registered number 08854920
    10-18, Union Street, London, United Kingdom, SE1 1SZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INVENTIVE IT LIMITED
    - now 09996757 06329683
    ADVAM LIMITED - 2016-03-10
    5 Europa View, Sheffield Business Park, Sheffield, Yorkshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TNS PAYMENT PLATFORMS LIMITED
    - now 06329683 08854920
    ADVAM LIMITED
    - 2025-01-16 06329683 09996757
    INVENTIVE IT LTD - 2016-03-10
    5 Europa View, Sheffield Business Park, Sheffield, Yorkshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 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

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