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

TNS PAYMENT PLATFORMS (UK) LIMITED

Previous name
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 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • 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 1
  • ADVAM (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 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ADVAM LIMITED - 2016-03-10
    5 Europa View, Sheffield Business Park, Sheffield, Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ADVAM LIMITED - 2025-01-16
    INVENTIVE IT LTD - 2016-03-10
    5 Europa View, Sheffield Business Park, Sheffield, Yorkshire, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.