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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 18
  • 1
    Mchugh, Philip
    Chief Executive Officer born in December 1971
    Individual (13 offsprings)
    Officer
    2019-06-24 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Christodoulo, Peter
    Investor born in September 1979
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2020-11-06
    OF - Director → CIF 0
  • 3
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2017-07-17 ~ 2017-08-03
    PE - Has significant influence or controlCIF 0
  • 4
    Bailhache, Geoffrey William James
    Solicitor born in February 1980
    Individual (36 offsprings)
    Officer
    2017-07-17 ~ 2017-07-28
    OF - Director → CIF 0
  • 5
    Mcarthur-muscroft, Brian David
    Chief Financial Officer born in November 1963
    Individual (36 offsprings)
    Officer
    2018-01-02 ~ 2018-09-12
    OF - Director → CIF 0
  • 6
    Bryant, Matthew George Alfred
    - born in August 1983
    Individual (6 offsprings)
    Officer
    2019-07-19 ~ 2021-03-30
    OF - Director → CIF 0
  • 7
    Leonoff, Joel
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2021-03-30
    OF - Director → CIF 0
  • 8
    Monge, Juan
    Investment Director born in January 1984
    Individual (6 offsprings)
    Officer
    2017-07-17 ~ 2019-04-10
    OF - Director → CIF 0
  • 9
    Rutland, Peter William, James
    Partner At Cvc Capital Partners born in March 1979
    Individual (29 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Harvey Jr, Stuart Charles
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2021-03-30
    OF - Director → CIF 0
  • 11
    Nagler, Eli
    Investment Professional (Investment Firm) born in August 1985
    Individual (3 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Macnee, Walter Minnes
    Vice Chairman born in December 1954
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ 2021-03-30
    OF - Director → CIF 0
  • 13
    Rosswig, Jason Evan
    Managing Director born in January 1977
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2021-03-30
    OF - Director → CIF 0
  • 14
    Shah, Deep
    Private Equity Investor born in April 1979
    Individual (32 offsprings)
    Officer
    2020-11-06 ~ 2021-03-30
    OF - Director → CIF 0
  • 15
    Blank, Gregory Robert
    Investment Executive born in October 1980
    Individual (7 offsprings)
    Officer
    2017-07-28 ~ 2018-01-02
    OF - Director → CIF 0
  • 16
    Brand, Martin
    Senior Managing Director, Private Equity born in February 1975
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ 2020-03-12
    OF - Director → CIF 0
  • 17
    SALTGATE (UK) LIMITED
    06453876 08377981
    2nd Floor 107, Cheapside, London, England
    Active Corporate (11 parents, 142 offsprings)
    Officer
    2017-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    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 (33 parents, 2070 offsprings)
    Officer
    2017-07-17 ~ 2017-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PI UK HOLDCO 1 LIMITED

Period: 2021-07-23 ~ 2024-05-28
Company number: 10868707
Registered names
PI UK HOLDCO 1 LIMITED - Dissolved
PI UK HOLDCO I LIMITED - 2018-05-12 10880277... (more)
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 status of the company number 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 2
  • 1
    PAYSAFE GROUP HOLDINGS II LIMITED
    - now 10880277 10869332... (more)
    PI UK HOLDCO II LIMITED
    - 2018-05-02 10880277 10869332... (more)
    PI UK HOLDCO II A LIMITED
    - 2017-07-25 10880277 10869332... (more)
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ 2021-03-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PAYSAFE GROUP HOLDINGS III LIMITED - now
    PI UK HOLDCO III LIMITED - 2018-05-02
    PI UK HOLDCO II LIMITED
    - 2017-07-25 10869332 10880277... (more)
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2017-07-17 ~ 2017-07-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.