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
    Seifert, Daniel
    Non-Executive Director born in July 1979
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Grewal, Paul
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Farmer, David
    Senior Director, Product Management born in April 1989
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Haas, Alesia Jeanne
    Chief Financial Officer born in December 1976
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Akinyeye, Philip
    Senior Regulatory, Controls & Risk Management born in September 1987
    Individual (1 offspring)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Sean Edward
    Consultant born in August 1965
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Grose, Keith Michael
    Ceo born in October 1988
    Individual (1 offspring)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Murugesan, Nana
    Vp Of Business Development, Int’L born in January 1978
    Individual
    Officer
    2022-04-19 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Hirji, Asiff Sherali
    President And Chief Operating Officer born in August 1966
    Individual
    Officer
    2018-11-30 ~ 2019-06-03
    OF - Director → CIF 0
  • 3
    Brooks, Brian Paul
    Legal Counsel born in September 1969
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2020-03-31
    OF - Director → CIF 0
    Brooks, Brian
    Individual (1 offspring)
    Officer
    2019-02-06 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Mcgrath, Nathalie
    Operations Manager born in November 1983
    Individual
    Officer
    2016-04-16 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Farmer, David Alexander
    Ceo born in April 1989
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Suarez, Juan
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 7
    Armstrong, Brian
    Ceo And Co-Founder Of Coinbase born in January 1983
    Individual
    Officer
    2015-07-29 ~ 2016-05-16
    OF - Director → CIF 0
  • 8
    Minarik, Katherine
    Vice President, Litigation born in July 1976
    Individual
    Officer
    2023-02-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Stilwell, Peter
    Director, Emea Business Development born in December 1986
    Individual
    Officer
    2023-02-17 ~ 2024-05-24
    OF - Director → CIF 0
  • 10
    Chiu, Adolfo Hao Yun Chou
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2019-08-06 ~ 2020-09-10
    OF - Director → CIF 0
  • 11
    Lempres, Michael Timothy
    Chief Legal & Risk Officer born in January 1960
    Individual
    Officer
    2017-05-05 ~ 2019-02-06
    OF - Director → CIF 0
    Lempres, Michael Timothy
    Individual
    Officer
    2018-10-26 ~ 2019-02-06
    OF - Secretary → CIF 0
  • 12
    Hughes, Marcus
    Solicitor born in July 1979
    Individual
    Officer
    2020-09-10 ~ 2021-12-09
    OF - Director → CIF 0
  • 13
    Feroz, Zeeshan
    Chief Executive born in September 1983
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ 2020-09-10
    OF - Director → CIF 0
  • 14
    Ehrsam, Fred
    Co-Founder And President Of Coinbase born in May 1988
    Individual
    Officer
    2015-07-29 ~ 2017-01-27
    OF - Director → CIF 0
  • 15
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2015-07-29 ~ 2018-10-26
    PE - Secretary → CIF 0
  • 16
    5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2019-08-06 ~ 2024-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CB PAYMENTS, LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • CB PAYMENTS, LTD
    Info
    Registered number 09708629
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2015-07-29 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.