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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Reidy, Jerome Miles
Born in March 1962Individual (3 offsprings)Officer2018-04-03 ~ 2018-04-16OF - Director → CIF 0 - 2
Mr Nigel William Morris
Born in June 1958Individual (19 offsprings)Person with significant control2018-04-03 ~ 2022-11-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Cillufo Ii, William
Born in October 1973Individual (1 offspring)Officer2018-04-16 ~ nowOF - Director → CIF 0 - 4
Wills, Portman
Born in April 1980Individual (17 offsprings)Officer2019-05-20 ~ nowOF - Director → CIF 0Portman Wills
Born in April 1980Individual (17 offsprings)Person with significant control2018-04-16 ~ 2018-04-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Moffat, Robert Warriner
Born in June 1978Individual (11 offsprings)Officer2019-05-20 ~ nowOF - Director → CIF 0 - 6
Zink, Jeppe Heinrich
Born in December 1974Individual (17 offsprings)Officer2019-05-20 ~ nowOF - Director → CIF 0 - 7
Twohig, Bradley George
Born in March 1983Individual (4 offsprings)Officer2022-01-24 ~ nowOF - Director → CIF 0 - 8
Briffett, Peter
Born in July 1972Individual (14 offsprings)Officer2018-04-04 ~ nowOF - Director → CIF 0Mr Peter Briffett
Born in July 1972Individual (14 offsprings)Person with significant control2018-04-16 ~ 2018-04-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9
Burguet, Jean-francois
Born in October 1985Individual (1 offspring)Officer2025-08-28 ~ nowOF - Director → CIF 0
Company in focus
STREAM GROUP HOLDINGS LTD
Period: 2025-11-19 ~ now
Company number: 11285808
Registered names
STREAM GROUP HOLDINGS LTD - now 16681388
WAGESTREAM HOLDINGS LTD - 2025-11-19 16681388
PAYDAYS TECHNOLOGY HOLDINGS LTD - 2018-05-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
STREAM GROUP HOLDINGS LTD
InfoWAGESTREAM HOLDINGS LTD - 2025-11-19PAYDAYS TECHNOLOGY HOLDINGS LTD - 2025-11-19Registered number 112858087-9 Rathbone Street, London W1T 1LYPRIVATE LIMITED COMPANY incorporated on 2018-04-03 (8 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-02CIF 0STREAM GROUP HOLDINGS LTD
SRegistered number 112858087-9, Rathbone Street, London, England, W1T 1LYPrivate Company Limited By Shares in Companies House, United KingdomCIF 1Private Limited Company in Companies House, EnglandCIF 2STREAM GROUP HOLDINGS LTD
SRegistered number 112858087-9, Rathbone Street, London, United Kingdom, W1T 1LYLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
12
- 1
HUMAN FINANCE 1 LIMITED
162311097-9 Rathbone Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-02-05 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2
CONSOLIDATEMYPENSIONS.COM LTD
- 2025-07-10 109700257-9 Rathbone Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-07-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3
STREAM IMPACT FOUNDATION
169636387-9 Rathbone Street, London, United KingdomActive Corporate (6 parents)Person with significant control2026-01-14 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 4
PAYDAYS TECHNOLOGY LTD
- 2018-05-14 111732257-9 Rathbone Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2018-04-16 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 57-9 Rathbone Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 67-9 Rathbone Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-09-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 77-9 Rathbone Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-29 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 8
WAGESTREAM FINANCIAL SERVICES UK LIMITED
139262267-9 Rathbone Street, London, United KingdomActive Corporate (7 parents)Person with significant control2022-10-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 97-9 Rathbone Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-29 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 10
WAGESTREAM INVESTMENTS LIMITED
- 2023-01-30 141413957-9 Rathbone Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2022-05-30 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 117-9 Rathbone Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-29 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 12
WAGESTREAM STAFFING SOLUTIONS LTD
152903077-9 Rathbone Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2023-11-16 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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