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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 5
  • 1
    Edwards, Cecil Rodwell
    Born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, James Francis
    Born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 3
    DMWSL 884 LIMITED - 2018-05-17
    GEORGE BIDCO LIMITED - 2019-05-30
    GPS BIDCO LIMITED - 2023-04-27
    icon of address20, Primrose Street, Level 13, Broadgate Tower, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Secretary → CIF 0
  • 5
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Kerr, Anthony
    Director - Card Mgmt Technology born in August 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2021-12-14
    OF - Director → CIF 0
    Anthony Kerr
    Born in August 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Grahame, Lisa Helen
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2018-06-14 ~ 2021-12-15
    OF - Director → CIF 0
  • 3
    Schultz, Kevin James
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2022-08-17 ~ 2023-10-24
    OF - Director → CIF 0
  • 4
    Dewar, Craig Stephen
    Director - Card Mgmt Technology born in November 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2021-12-14
    OF - Director → CIF 0
  • 5
    Dewar, Joanne Louise
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2023-02-02
    OF - Director → CIF 0
  • 6
    Butcher, Keith
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2019-07-23
    OF - Director → CIF 0
  • 7
    Harris, Neil Brian
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Hodgson, Richard
    Accountant born in September 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2022-08-17
    OF - Director → CIF 0
  • 9
    Vaghjiani, Suresh
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2018-09-26
    OF - Director → 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
    icon of addressKingsbourne House 229-231 High Holborn London High Holborn, London WC1V 7DA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-22 (10 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.