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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 8
  • 1
    Herman, Richard
    Born in March 1963
    Individual (1 offspring)
    Officer
    2017-05-04 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    John Randall Waterfield
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Duffy, Georgina
    Born in November 1989
    Individual (1 offspring)
    Officer
    2017-05-04 ~ 2020-01-28
    OF - Director → CIF 0
  • 4
    Stonehouse, Emily Erin
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Waldman, Aston Gunther
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Conway, Kelly
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2017-05-04 ~ 2021-01-26
    OF - Director → CIF 0
    Conway, Kelly
    Individual (3 offsprings)
    Officer
    2017-05-04 ~ 2021-01-26
    OF - Secretary → CIF 0
  • 7
    Porter, Simone Gay
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2020-01-29 ~ 2022-01-15
    OF - Director → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2017-05-04 ~ 2020-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TILIA PAY UK LTD

Period: 2020-08-18 ~ 2024-12-17
Company number: 10754007
Registered names
TILIA PAY UK LTD - Dissolved
TILIA BRANCH UK LTD - 2020-08-18
Recent Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • TILIA PAY UK LTD
    Info
    TILIA BRANCH UK LTD - 2020-08-18
    Registered number 10754007
    4th Floor, St. James House, St. James Square, Cheltenham GL50 3PR
    PRIVATE LIMITED COMPANY incorporated on 2017-05-04 and dissolved on 2024-12-17 (7 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-03
    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.