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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
    Vernede, John Michael, Mr.
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Wiseman, Elliott Mark
    Born in February 1974
    Individual (35 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Floor 27, 25 Canada Square, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Winters, Daniel Thomas
    Group Financial Controller born in September 1990
    Individual (1 offspring)
    Officer
    2022-05-13 ~ 2022-12-09
    OF - Director → CIF 0
    Winters, Daniel Thomas
    Director born in September 1990
    Individual (1 offspring)
    OF - Director → CIF 0
  • 2
    Harris, Lisa, Ms.
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ 2025-01-28
    OF - Director → CIF 0
  • 3
    Greenway, Anthony William
    Vp Group Finance born in January 1975
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Humberstone, Natalie
    Individual
    Officer
    2022-06-24 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 5
    Rowe, Paulette Georgina
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2021-09-13 ~ 2022-05-13
    OF - Director → CIF 0
  • 6
    Monge, Juan
    Investment Director born in January 1984
    Individual
    Officer
    2017-07-24 ~ 2018-04-18
    OF - Director → CIF 0
  • 7
    Blank, Gregory Robert
    Investment Executive born in October 1980
    Individual
    Officer
    2017-07-28 ~ 2018-04-18
    OF - Director → CIF 0
  • 8
    Brooking, Paul James
    Chartered Accountant born in November 1976
    Individual (6 offsprings)
    Officer
    2018-04-18 ~ 2020-05-22
    OF - Director → CIF 0
  • 9
    Bailhache, Geoffrey William James
    Solicitor born in February 1980
    Individual (8 offsprings)
    Officer
    2017-07-24 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    PI UK HOLDCO 1 LIMITED - now
    PI UK HOLDCO I LIMITED - 2018-05-12
    Floor 27 25 Canada Square, Canada Square, London, England
    Dissolved Corporate (3 parents)
    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
  • 11
    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
    2017-07-24 ~ 2017-10-17
    PE - Secretary → CIF 0
  • 12
    27-28, Clement's Lane, London, United Kingdom
    Active Corporate (4 parents, 114 offsprings)
    Equity (Company account)
    226,640 GBP2018-06-30
    Officer
    2017-10-26 ~ 2022-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

PAYSAFE GROUP HOLDINGS II LIMITED

Previous names
PI UK HOLDCO II LIMITED - 2018-05-02
PI UK HOLDCO II A LIMITED - 2017-07-25
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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
Active 1
  • 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
    2017-07-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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