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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 15
  • 1
    Greenway, Anthony William
    Vp Group Finance born in January 1975
    Individual (32 offsprings)
    Officer
    2020-05-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Bailhache, Geoffrey William James
    Solicitor born in February 1980
    Individual (36 offsprings)
    Officer
    2017-07-24 ~ 2017-07-28
    OF - Director → CIF 0
  • 3
    Winters, Daniel Thomas
    Group Financial Controller born in September 1990
    Individual (9 offsprings)
    Officer
    2022-05-13 ~ 2022-12-09
    OF - Director → CIF 0
    Winters, Daniel Thomas
    Director born in September 1990
    Individual (9 offsprings)
    OF - Director → CIF 0
  • 4
    Rowe, Paulette Georgina
    Director born in April 1966
    Individual (21 offsprings)
    Officer
    2021-09-13 ~ 2022-05-13
    OF - Director → CIF 0
  • 5
    Vernede, John Michael, Mr.
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Wiseman, Elliott Mark
    Born in February 1974
    Individual (40 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Monge, Juan
    Investment Director born in January 1984
    Individual (6 offsprings)
    Officer
    2017-07-24 ~ 2018-04-18
    OF - Director → CIF 0
  • 8
    Humberstone, Natalie
    Individual (6 offsprings)
    Officer
    2022-06-24 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 9
    Blank, Gregory Robert
    Investment Executive born in October 1980
    Individual (7 offsprings)
    Officer
    2017-07-28 ~ 2018-04-18
    OF - Director → CIF 0
  • 10
    Harris, Lisa, Ms.
    Company Director born in September 1977
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ 2025-01-28
    OF - Director → CIF 0
  • 11
    Brooking, Paul James
    Chartered Accountant born in November 1976
    Individual (29 offsprings)
    Officer
    2018-04-18 ~ 2020-05-22
    OF - Director → CIF 0
  • 12
    PI UK HOLDCO 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-30
    Dissolved on 2024-05-28
    PAYSAFE GROUP HOLDINGS LIMITED
    - 2021-07-23 10868707 10880277... (more)
    PI UK HOLDCO I LIMITED - 2018-05-12 10868707 10880277... (more)
    Floor 27 25 Canada Square, Canada Square, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2017-07-24 ~ 2021-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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, 2080 offsprings)
    Officer
    2017-07-24 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 14
    PAYSAFE LIMITED
    FC039586
    Floor 27, 25 Canada Square, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SALTGATE (UK) LIMITED
    06453876 08377981
    27-28, Clement's Lane, London, United Kingdom
    Active Corporate (11 parents, 142 offsprings)
    Officer
    2017-10-26 ~ 2022-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PAYSAFE GROUP HOLDINGS II LIMITED

Period: 2018-05-02 ~ now
Company number: 10880277 10869332... (more)
Registered names
PAYSAFE GROUP HOLDINGS II LIMITED - now 10869332... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PAYSAFE GROUP HOLDINGS II LIMITED
    Info
    PI UK HOLDCO II LIMITED - 2018-05-02
    PI UK HOLDCO II A LIMITED - 2018-05-02
    Registered number 10880277
    2 Gresham Street, 1st Floor, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 2017-07-24 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • PAYSAFE GROUP HOLDINGS II LIMITED
    S
    Registered number 10880277
    Floor 27 25, Canada Square, London, England, E14 5LQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.