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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 4
  • 1
    Edwards, Cecil Rodwell
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, James Francis
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 3
    GPS BIDCO LIMITED - 2023-04-27
    GEORGE BIDCO LIMITED - 2019-05-30
    DMWSL 884 LIMITED - 2018-05-17
    20, Primrose Street, Level 13, Broadgate Tower, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Harris, Neil Brian
    Director born in December 1976
    Individual (5 offsprings)
    Officer
    2018-06-14 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Butcher, Keith
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2019-07-23
    OF - Director → CIF 0
  • 3
    Dewar, Joanne Louise
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2018-06-14 ~ 2023-02-02
    OF - Director → CIF 0
  • 4
    Schultz, Kevin James
    Director born in December 1957
    Individual
    Officer
    2022-08-17 ~ 2023-10-24
    OF - Director → CIF 0
  • 5
    Dewar, Craig Stephen
    Director - Card Mgmt Technology born in November 1969
    Individual (25 offsprings)
    Officer
    2015-12-22 ~ 2021-12-14
    OF - Director → CIF 0
  • 6
    Kerr, Anthony
    Director - Card Mgmt Technology born in August 1969
    Individual (15 offsprings)
    Officer
    2015-12-22 ~ 2021-12-14
    OF - Director → CIF 0
    Anthony Kerr
    Born in August 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Vaghjiani, Suresh
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2018-09-26
    OF - Director → CIF 0
  • 8
    Grahame, Lisa Helen
    Director born in June 1979
    Individual
    Officer
    2018-06-14 ~ 2021-12-15
    OF - Director → CIF 0
  • 9
    Hodgson, Richard
    Accountant born in September 1971
    Individual (14 offsprings)
    Officer
    2020-06-25 ~ 2022-08-17
    OF - Director → CIF 0
  • 10
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2015-12-22 ~ 2025-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

THREDD UK LIMITED

Previous name
GLOBAL PROCESSING SERVICES (UK) LIMITED - 2023-04-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THREDD UK LIMITED
    Info
    GLOBAL PROCESSING SERVICES (UK) LIMITED - 2023-04-26
    Registered number 09926803
    Kingsbourne House 229-231 High Holborn London High Holborn, London WC1V 7DA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-22 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.