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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 7
  • 1
    Farmer, David
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Grose, Keith Michael
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Seifert, Daniel
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Haas, Alesia Jeanne
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Grewal, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Martin, Sean Edward
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Akinyeye, Philip
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Armstrong, Brian
    Ceo And Co-Founder Of Coinbase born in January 1983
    Individual
    Officer
    icon of calendar 2015-07-29 ~ 2016-05-16
    OF - Director → CIF 0
  • 2
    Hirji, Asiff Sherali
    President And Chief Operating Officer born in August 1966
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2019-06-03
    OF - Director → CIF 0
  • 3
    Farmer, David Alexander
    Ceo born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-16 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Minarik, Katherine
    Vice President, Litigation born in July 1976
    Individual
    Officer
    icon of calendar 2023-02-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Hughes, Marcus
    Solicitor born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-10 ~ 2021-12-09
    OF - Director → CIF 0
  • 6
    Suarez, Juan
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 7
    Murugesan, Nana
    Vp Of Business Development, Int’L born in January 1978
    Individual
    Officer
    icon of calendar 2022-04-19 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Lempres, Michael Timothy
    Chief Legal & Risk Officer born in January 1960
    Individual
    Officer
    icon of calendar 2017-05-05 ~ 2019-02-06
    OF - Director → CIF 0
    Lempres, Michael Timothy
    Individual
    Officer
    icon of calendar 2018-10-26 ~ 2019-02-06
    OF - Secretary → CIF 0
  • 9
    Brooks, Brian
    Individual
    Officer
    icon of calendar 2019-02-06 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 10
    Stilwell, Peter
    Director, Emea Business Development born in December 1986
    Individual
    Officer
    icon of calendar 2023-02-17 ~ 2024-05-24
    OF - Director → CIF 0
  • 11
    Mcgrath, Nathalie
    Operations Manager born in November 1983
    Individual
    Officer
    icon of calendar 2016-04-16 ~ 2018-10-26
    OF - Director → CIF 0
  • 12
    Feroz, Zeeshan
    Chief Executive born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2020-09-10
    OF - Director → CIF 0
  • 13
    Chiu, Adolfo Hao Yun Chou
    Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-06 ~ 2020-09-10
    OF - Director → CIF 0
  • 14
    Ehrsam, Fred
    Co-Founder And President Of Coinbase born in May 1988
    Individual
    Officer
    icon of calendar 2015-07-29 ~ 2017-01-27
    OF - Director → CIF 0
  • 15
    Brooks, Brian Paul
    Legal Counsel born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2015-07-29 ~ 2018-10-26
    PE - Secretary → CIF 0
  • 17
    icon of address5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 80 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
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2015-07-29 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.