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
12
- 1
Crooks, Helen
Born in May 1963Individual (5 offsprings)Officer
2023-01-01 ~ nowOF - Director → CIF 0 - 2
Brant, Mark Roger
Born in July 1974Individual (1 offspring)Officer 2025-02-01 ~ nowOF - Director → CIF 0 - 3
Wyman, Peter Lewis
Born in February 1950Individual (10 offsprings)Officer 2017-10-01 ~ nowOF - Director → CIF 0 - 4
Trunin, Lars
Born in December 1989Individual (2 offsprings)Officer 2021-03-01 ~ nowOF - Director → CIF 0 - 5
Ellis, Michael John
Born in March 1965Individual (19 offsprings)Officer 2023-08-03 ~ nowOF - Director → CIF 0 - 6
Pitt, David Francis
Born in October 1968Individual (9 offsprings)Officer 2021-07-26 ~ nowOF - Director → CIF 0 - 7
Willis, Maria
Individual (1 offspring)Officer 2024-12-01 ~ nowOF - Secretary → CIF 0 - 8
Feng, Yang, Ms
Born in July 1981Individual (1 offspring)Officer 2025-08-01 ~ nowOF - Director → CIF 0 - 9
Bradley, Anna Louise
Born in July 1957Individual (3 offsprings)Officer 2017-10-01 ~ nowOF - Director → CIF 0 - 10
Titcomb, Lesley Jane
Born in June 1961Individual (3 offsprings)Officer 2021-01-01 ~ nowOF - Director → CIF 0 - 11
Vij, Ajay
Born in June 1972Individual (2 offsprings)Officer 2023-01-01 ~ nowOF - Director → CIF 0 - 12
Hoban, Mark Gerard
Born in March 1964Individual (3 offsprings)Officer 2020-11-01 ~ nowOF - Director → CIF 0
Ceased
19
- 1
Cote, Diane
Independent Non-Executive Director born in December 1963Individual (3 offsprings)Officer 2022-01-12 ~ 2025-09-24OF - Director → CIF 0 - 2
Gibson, Carolyn
IndividualOfficer 2024-01-01 ~ 2024-11-30OF - Secretary → CIF 0 - 3
Johnson, Melanie Jane
Director born in February 1955IndividualOfficer 2017-09-01 ~ 2020-10-30OF - Director → CIF 0Ms Melanie Jane Johnson
Born in February 1955IndividualPerson with significant control 2017-09-01 ~ 2017-10-11PE - Right to appoint or remove directors → CIF 0 - 4
Saunders, Russell John
Managing Director born in July 1961Individual (7 offsprings)Officer 2017-10-01 ~ 2021-04-30OF - Director → CIF 0 - 5
Ashton, Christine
Technology Executive born in August 1961Individual (2 offsprings)Officer 2018-03-07 ~ 2021-12-31OF - Director → CIF 0Ms Christine Ashton
Born in August 1961Individual (2 offsprings)Person with significant control 2018-05-02 ~ 2018-10-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Milton, Karen Jane
Director Of Finance born in May 1969Individual (1 offspring)Officer 2017-07-18 ~ 2017-10-11OF - Director → CIF 0Miss Karen Jane Milton
Born in May 1969Individual (1 offspring)Person with significant control 2017-07-18 ~ 2017-10-11PE - Has significant influence or control → CIF 0 - 7
Theodosiou, Spyros
Non-Executive Director born in July 1976Individual (1 offspring)Officer 2025-02-01 ~ 2025-09-24OF - Director → CIF 0 - 8
Fitzpatrick, Timothy Hugh
Director born in May 1959Individual (2 offsprings)Officer 2018-06-01 ~ 2021-12-31OF - Director → CIF 0 - 9
Mountain, John Edmund
Technology Director born in August 1978Individual (2 offsprings)Officer 2022-05-01 ~ 2022-12-31OF - Director → CIF 0 - 10
Clements, Rebecca Jane
Head Of Industry Engagement And Payment Change born in April 1970Individual (1 offspring)Officer 2017-10-01 ~ 2018-07-11OF - Director → CIF 0 - 11
Anderson, Richard Charles
Risk Management Consultant born in July 1959Individual (48 offsprings)Officer 2018-04-12 ~ 2021-12-31OF - Director → CIF 0Mr Richard Charles Anderson
Born in July 1959Individual (48 offsprings)Person with significant control 2018-05-02 ~ 2018-10-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 12
Pettican, Marc John Nicholas
Managing Director - Payments born in July 1972IndividualOfficer 2021-05-24 ~ 2024-12-31OF - Director → CIF 0 - 13
Rotte-geoffroy, Jean-yves Christian
Director born in September 1967IndividualOfficer 2018-03-07 ~ 2022-11-11OF - Director → CIF 0 - 14
Stansbury, Robert Irvin
Company Director born in July 1954Individual (3 offsprings)Officer 2017-10-01 ~ 2020-12-31OF - Director → CIF 0Mr Robert Irvin Stansbury
Born in July 1954Individual (3 offsprings)Person with significant control 2017-12-13 ~ 2018-10-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 15
Oestmann, Nathalie Marie
Senior Vice President, Strategy & Marketing born in December 1971Individual (3 offsprings)Officer 2018-11-28 ~ 2020-12-31OF - Director → CIF 0 - 16
Hunt, Matthew Paul
Chief Operating Officer born in April 1973Individual (2 offsprings)Officer 2018-04-23 ~ 2022-08-01OF - Director → CIF 0 - 17
Horlock, Paul Edward
Director born in July 1968IndividualOfficer 2017-10-11 ~ 2020-11-16OF - Director → CIF 0 - 18
Mr David James Rigney
Born in June 1963Individual (5 offsprings)Person with significant control 2017-07-18 ~ 2017-12-13PE - Has significant influence or control → CIF 0 - 19APACS (ADMINISTRATION) LIMITED - 2009-07-03
2, Thomas More Square, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2017-09-18 ~ 2018-06-21PE - Secretary → CIF 0
Company in focus
PAY.UK LIMITED
Previous name
NPSO LIMITED - 2018-10-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
PAY.UK LIMITED
InfoNPSO LIMITED - 2018-10-11Registered number 10872449The White Chapel Building, 10 Whitechapel High Street, London E1 8QSPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-07-18 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-22CIF 0PAY.UK LIMITED
SRegistered number 108724492, Thomas More Square, London, England, E1W 1YNCompany Limited By Guarantee in Companies House, England And WalesCIF 1Company Limited By Guarantee in England & WalesCIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2019-04-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-04-30 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
- 3BPSL LIMITED - 2004-12-20The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2019-04-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-07-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5FASTER PAYMENT SCHEME LIMITED - 2011-08-24The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents, 11 offsprings)Person with significant control 2018-04-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
- 6The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-04-30 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
- 7The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2018-12-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 8
NPSO LIMITED
- nowPAY.UK LIMITED - 2018-10-11The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2018-12-18 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 9The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2018-12-18 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 10APACS (ADMINISTRATION) LIMITED - 2009-07-032 Thomas More Square, LondonActive Corporate (3 parents, 5 offsprings)Person with significant control 2018-06-30 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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