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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 24
  • 1
    Murugesan, Nana
    Born in January 1978
    Individual (1 offspring)
    Officer
    2022-04-19 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Haas, Alesia Jeanne
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Brian Paul
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Suarez, Juan
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 5
    Lempres, Michael Timothy
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ 2019-02-06
    OF - Director → CIF 0
    Lempres, Michael Timothy
    Individual (2 offsprings)
    Officer
    2018-10-26 ~ 2019-02-06
    OF - Secretary → CIF 0
  • 6
    Armstrong, Brian
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2015-07-29 ~ 2016-05-16
    OF - Director → CIF 0
  • 7
    Feroz, Zeeshan
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2017-03-22 ~ 2020-09-10
    OF - Director → CIF 0
  • 8
    Farmer, David
    Born in April 1989
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Farmer, David Alexander
    Born in April 1989
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Hughes, Marcus
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2020-09-10 ~ 2021-12-09
    OF - Director → CIF 0
  • 10
    Krieger, Laurence David, Mr.
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Brooks, Brian
    Individual (1 offspring)
    Officer
    2019-02-06 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 12
    Minarik, Katherine
    Vice President, Litigation born in July 1976
    Individual (1 offspring)
    Officer
    2023-02-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Mcgrath, Nathalie
    Born in November 1983
    Individual (1 offspring)
    Officer
    2016-04-16 ~ 2018-10-26
    OF - Director → CIF 0
  • 14
    Hirji, Asiff Sherali
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2019-06-03
    OF - Director → CIF 0
  • 15
    Seifert, Daniel
    Born in July 1979
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 16
    Ehrsam, Fred
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2015-07-29 ~ 2017-01-27
    OF - Director → CIF 0
  • 17
    Akinyeye, Philip
    Born in September 1987
    Individual (1 offspring)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 18
    Stilwell, Peter
    Director, Emea Business Development born in December 1986
    Individual (1 offspring)
    Officer
    2023-02-17 ~ 2024-05-24
    OF - Director → CIF 0
  • 19
    Grewal, Paul
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Secretary → CIF 0
  • 20
    Chiu, Adolfo Hao Yun Chou
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2019-08-06 ~ 2020-09-10
    OF - Director → CIF 0
  • 21
    Grose, Keith Michael
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 22
    Martin, Sean Edward
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 23
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    2019-08-06 ~ 2024-02-20
    OF - Secretary → CIF 0
  • 24
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 992 offsprings)
    Officer
    2015-07-29 ~ 2018-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CB PAYMENTS, LTD

Period: 2015-07-29 ~ now
Company number: 09708629
Registered name
CB PAYMENTS, LTD - now
Recent 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 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.