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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 2
  • 1
    Wiseman, Elliott Mark
    Born in February 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 2
    PI UK HOLDCO II LIMITED - 2017-07-25
    PI UK HOLDCO III LIMITED - 2018-05-02
    icon of addressFloor 27 25, Canada Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Brand, Martin Johannes
    Investment Executive born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ 2018-04-18
    OF - Director → CIF 0
  • 2
    Blank, Gregory Robert
    Investment Executive born in October 1980
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2018-04-18
    OF - Director → CIF 0
  • 3
    Winters, Daniel Thomas
    Group Financial Controller born in September 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-22 ~ 2022-12-09
    OF - Director → CIF 0
  • 4
    Humberstone, Natalie
    Individual
    Officer
    icon of calendar 2022-06-24 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 5
    Parsons, James Thomas
    Chartered Accountant born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2018-07-13
    OF - Director → CIF 0
  • 6
    Bailhache, Geoffrey William James
    Solicitor born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2017-07-28
    OF - Director → CIF 0
  • 7
    Monge, Juan
    Investment Director born in January 1984
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2018-04-18
    OF - Director → CIF 0
  • 8
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2017-07-17 ~ 2017-08-03
    PE - Has significant influence or controlCIF 0
  • 9
    Brooking, Paul James
    Chartered Accountant born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2020-05-22
    OF - Director → CIF 0
  • 10
    Rutland, Peter William James
    Investment Executive born in March 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2018-04-18
    OF - Director → CIF 0
  • 11
    icon of address27-28, Clements Lane, London, United Kingdom
    Active Corporate (4 parents, 112 offsprings)
    Equity (Company account)
    226,640 GBP2018-06-30
    Officer
    2017-10-26 ~ 2022-05-02
    PE - Secretary → CIF 0
  • 12
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address35, Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2017-07-17 ~ 2017-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PAYSAFE II LIMITED

Previous name
PI UK BIDCO LIMITED - 2021-08-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PAYSAFE II LIMITED
    Info
    PI UK BIDCO LIMITED - 2021-08-03
    Registered number 10869730
    icon of address2 Gresham Street, 1st Floor, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 2017-07-17 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • PI UK BIDCO LIMITED
    S
    Registered number 10869730
    icon of address25, Canada Square, London, United Kingdom, E14 5LQ
    Private Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PAYSAFE UK GOLO HOLDCO LIMITED - 2020-09-02
    PAYSAFE UK GOLO HOLDCO LIMITED - 2021-02-04
    PI GOLO UK LIMITED - 2020-09-21
    icon of addressQuadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-09 ~ 2019-06-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.