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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 7
  • 1
    Daly, Richard Paul
    Chief Executive Officer born in May 1964
    Individual (25 offsprings)
    Officer
    2015-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Ali, Peter Aeneas
    Cfo born in July 1974
    Individual (30 offsprings)
    Officer
    2015-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Vincent, Stephen Mark
    Group Finance Director born in July 1970
    Individual (72 offsprings)
    Officer
    2014-10-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (39 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Peter David
    Executive Chairman born in March 1966
    Individual (149 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (149 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Donovan, Fergal Andrew
    Svp born in June 1972
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    BH SHELF LIMITED - now 07224794
    BRANDPATH HOLDINGS LIMITED
    - 2021-01-12 07224794
    BRANDPATH GROUP LIMITED - 2018-11-08 07224794 08877584
    PDJ (SHELF 4) LIMITED - 2014-12-23
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

BRANDPATH PAYMENT SERVICES LIMITED

Period: 2015-01-09 ~ 2020-10-27
Company number: 09257299
Registered names
BRANDPATH PAYMENT SERVICES LIMITED - Dissolved
PDJ (SHELF 12) LIMITED - 2015-01-09 07033895... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • BRANDPATH PAYMENT SERVICES LIMITED
    Info
    PDJ (SHELF 12) LIMITED - 2015-01-09
    Registered number 09257299
    Network House Third Avenue, Globe Park, Marlow, Bucks SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2014-10-09 and dissolved on 2020-10-27 (6 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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