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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
Active 13
  • 1
    Chishti, Susanne
    Born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Harwerth, Elizabeth Noel
    Born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Kapur, Neeraj
    Born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Kaul, Nitin
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Hopkinson, James William Alistair, Mr.
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Cairns, Ann
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Obi, Henry Awele
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Jordan, Karen Angela
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Klein, Peter
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Saxena, Kushagra, Mr.
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Martin, Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Brown, Caroline Anne, Dr
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 13
    Johnson-calari, Jennifer
    Born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Maasland, Albert Cornelis
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2023-02-23
    OF - Director → CIF 0
  • 2
    Mr Babatunde Temitope Soyoye
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-11
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    Mr Temitope Olugbeminiyi Lawani
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-11
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Shiliashki, Mario Ivanov
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ 2024-09-03
    OF - Director → CIF 0
  • 5
    Parrish, Jeremy
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2023-02-23
    OF - Director → CIF 0
  • 6
    Maclennan, Douglas
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Beecroft, Nicholas Charles
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-19 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Trivedi, Bhairav Surendra
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 9
    Jones, Richard Philip
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2017-02-06
    OF - Director → CIF 0
  • 10
    Green, Christopher William
    Chief Risk Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-11 ~ 2023-04-26
    OF - Director → CIF 0
  • 11
    Ekpe, Arnold Onyekwere
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2023-02-23
    OF - Director → CIF 0
  • 12
    Reilly, Mary
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2017-04-30
    OF - Director → CIF 0
  • 13
    Hood, Rhea Leom
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2016-04-19
    OF - Director → CIF 0
  • 14
    Poole, Simon Hilliard
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Cunningham, Paul Gerard
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2016-04-19
    OF - Director → CIF 0
  • 16
    Hallett, Richard Charles
    Cfo born in February 1966
    Individual
    Officer
    icon of calendar 2019-09-03 ~ 2025-02-10
    OF - Director → CIF 0
  • 17
    Batchelor, Paul Anthony
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2017-04-30
    OF - Director → CIF 0
  • 18
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of address21, Palmer Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2015-06-26 ~ 2016-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CAB PAYMENTS HOLDINGS PLC

Previous names
CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
CABIM LIMITED - 2023-03-06
MERLIN HOLDCO (UK) LTD - 2016-11-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-26 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
Shareholder's fund
1 GBP2015-12-31

  • CAB PAYMENTS HOLDINGS PLC
    Info
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-07-04
    MERLIN HOLDCO (UK) LTD - 2023-07-04
    Registered number 09659405
    icon of address3 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 2015-06-26 (10 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.