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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 3
  • 1
    Rutland, Peter William, James
    Partner At Cvc Capital Partners born in March 1979
    Individual (10 offsprings)
    Officer
    2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nagler, Eli
    Investment Professional (Investment Firm) born in August 1985
    Individual (3 offsprings)
    Officer
    2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    2nd Floor 107, Cheapside, London, England
    Active Corporate (4 parents, 114 offsprings)
    Equity (Company account)
    226,640 GBP2018-06-30
    Officer
    2017-10-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Macnee, Walter Minnes
    Vice Chairman born in December 1954
    Individual
    Officer
    2019-01-14 ~ 2021-03-30
    OF - Director → CIF 0
  • 2
    Christodoulo, Peter
    Investor born in September 1979
    Individual
    Officer
    2018-01-02 ~ 2020-11-06
    OF - Director → CIF 0
  • 3
    Leonoff, Joel
    Director born in June 1963
    Individual
    Officer
    2018-01-02 ~ 2021-03-30
    OF - Director → CIF 0
  • 4
    Mchugh, Philip
    Chief Executive Officer born in December 1971
    Individual
    Officer
    2019-06-24 ~ 2022-04-28
    OF - Director → CIF 0
  • 5
    Shah, Deep
    Private Equity Investor born in April 1979
    Individual (12 offsprings)
    Officer
    2020-11-06 ~ 2021-03-30
    OF - Director → CIF 0
  • 6
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2017-07-17 ~ 2017-08-03
    PE - Has significant influence or controlCIF 0
  • 7
    Mcarthur-muscroft, Brian David
    Chief Financial Officer born in November 1963
    Individual
    Officer
    2018-01-02 ~ 2018-09-12
    OF - Director → CIF 0
  • 8
    Rosswig, Jason Evan
    Managing Director born in January 1977
    Individual
    Officer
    2020-03-12 ~ 2021-03-30
    OF - Director → CIF 0
  • 9
    Bryant, Matthew George Alfred
    - born in August 1983
    Individual
    Officer
    2019-07-19 ~ 2021-03-30
    OF - Director → CIF 0
  • 10
    Monge, Juan
    Investment Director born in January 1984
    Individual
    Officer
    2017-07-17 ~ 2019-04-10
    OF - Director → CIF 0
  • 11
    Brand, Martin
    Senior Managing Director, Private Equity born in February 1975
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2020-03-12
    OF - Director → CIF 0
  • 12
    Blank, Gregory Robert
    Investment Executive born in October 1980
    Individual
    Officer
    2017-07-28 ~ 2018-01-02
    OF - Director → CIF 0
  • 13
    Harvey Jr, Stuart Charles
    Director born in October 1961
    Individual
    Officer
    2018-04-09 ~ 2021-03-30
    OF - Director → CIF 0
  • 14
    Bailhache, Geoffrey William James
    Solicitor born in February 1980
    Individual (8 offsprings)
    Officer
    2017-07-17 ~ 2017-07-28
    OF - Director → CIF 0
  • 15
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2017-07-17 ~ 2017-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PI UK HOLDCO 1 LIMITED

Previous names
PAYSAFE GROUP HOLDINGS LIMITED - 2021-07-23
PI UK HOLDCO I LIMITED - 2018-05-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PI UK HOLDCO 1 LIMITED
    Info
    PAYSAFE GROUP HOLDINGS LIMITED - 2021-07-23
    PI UK HOLDCO I LIMITED - 2021-07-23
    Registered number 10868707
    Floor 27 25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2017-07-17 and dissolved on 2024-05-28 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • PI UK HOLDCO I LIMITED
    S
    Registered number 10868707
    35, Great St Helen's, London, United Kingdom
    Private Limited Company in Companies House, England & Waes
    CIF 1
  • PAYSAFE GROUP HOLDINGS LIMITED
    S
    Registered number 10868707
    Floor 27 25 Canada Square, Canada Square, London, England, E14 5LQ
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PI UK HOLDCO II LIMITED - 2018-05-02
    PI UK HOLDCO II A LIMITED - 2017-07-25
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ 2021-03-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PI UK HOLDCO III LIMITED - 2018-05-02
    PI UK HOLDCO II LIMITED - 2017-07-25
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-07-17 ~ 2017-07-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.