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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 21
  • 1
    Cooper, Anna Elisabeth
    Born in June 1980
    Individual (18 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Steele-roa, Lindsay Nicole
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Kalia, Prashant
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2020-02-29
    OF - Director → CIF 0
  • 4
    Philardeau, Severine
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2022-05-30
    OF - Director → CIF 0
    2020-01-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Vanet, Gaetan Regis Andre
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ 2021-10-08
    OF - Director → CIF 0
  • 6
    Mcquaid, Katharine
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ 2018-04-27
    OF - Director → CIF 0
  • 7
    Andrews, Phaedra Ann
    Born in July 1975
    Individual (23 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Marriott, Richard Kingsley
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2018-05-08 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Mackenzie, Robert Mario
    Director born in October 1961
    Individual (372 offsprings)
    Officer
    2017-11-06 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Burridge, Stephen Jack
    Director born in August 1990
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Pepper, Karen Rae
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Van Den Aardweg, Stacey
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ 2024-01-05
    OF - Director → CIF 0
  • 13
    Feifs, Jonathan Andris
    Born in November 1976
    Individual (1 offspring)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 14
    Stone, John Bradford
    Director born in April 1971
    Individual (21 offsprings)
    Officer
    2018-04-25 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Finzi, Federico
    Eu/Mena Ops Legal Director & Agc born in August 1973
    Individual (2 offsprings)
    Officer
    2021-12-08 ~ 2021-12-08
    OF - Director → CIF 0
    2021-12-08 ~ 2023-12-08
    OF - Director → CIF 0
  • 16
    Purohit, Amit Lalit
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2019-05-28 ~ 2020-01-15
    OF - Director → CIF 0
  • 17
    Thomas, Jean-baptiste Philippe
    Director Uk Marketplace born in June 1976
    Individual (2 offsprings)
    Officer
    2019-08-17 ~ 2019-09-02
    OF - Director → CIF 0
    2019-09-30 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (71 offsprings)
    Officer
    2020-06-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 19
    Smith, Andrew Kenneth Alexander
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2017-11-06 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 21
    410, Terry Avenue North, Seattle, Washington 98109 - 5210, United States
    Corporate (68 offsprings)
    Person with significant control
    2017-11-06 ~ 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
parent relation
Company in focus

AMAZON PAYMENTS UK LIMITED

Period: 2017-11-06 ~ now
Company number: 11049457
Registered name
AMAZON PAYMENTS UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMAZON PAYMENTS UK LIMITED
    Info
    Registered number 11049457
    1 Principal Place, Worship Street, London EC2A 2FA
    PRIVATE LIMITED COMPANY incorporated on 2017-11-06 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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