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 5
  • 1
    Lewis, Brian David
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2024-04-19 ~ now
    OF - director → CIF 0
  • 2
    Fraser, George William
    Individual (2 offsprings)
    Officer
    2023-11-14 ~ now
    OF - secretary → CIF 0
  • 3
    Sengupta, Anirban
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2024-04-19 ~ now
    OF - director → CIF 0
  • 4
    Houseago, Mark
    Head Of Enterprise Resilience born in May 1971
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 5
    CLS UK HOLDINGS LTD. - 2002-10-07
    CLS SERVICES LTD. - 2002-04-02
    Exchange Tower, One Harbour Exchange Square, London
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Curtin, Michelle, Ms.
    Head Of Uk Compliance born in September 1978
    Individual
    Officer
    2020-10-30 ~ 2024-01-29
    OF - director → CIF 0
  • 2
    Opoku, Edwin, Mr.
    Individual
    Officer
    2021-03-16 ~ 2022-03-16
    OF - secretary → CIF 0
  • 3
    Preston, Michael
    Individual
    Officer
    2018-12-18 ~ 2021-03-11
    OF - secretary → CIF 0
  • 4
    Keenan, Karen Creegan, Ms.
    Retired born in September 1962
    Individual (1 offspring)
    Officer
    2022-05-18 ~ 2024-03-13
    OF - director → CIF 0
  • 5
    Preston, Michael, Mr.
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ 2023-11-14
    OF - secretary → CIF 0
  • 6
    Khan, Sajjad
    Chief Operations Officer - Technology born in November 1969
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ 2022-07-08
    OF - director → CIF 0
  • 7
    Marquard, Alan Hugh
    Director born in August 1967
    Individual
    Officer
    2018-12-18 ~ 2020-12-10
    OF - director → CIF 0
  • 8
    Lawrence, Michael David, Mr.
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2020-12-17 ~ 2022-05-17
    OF - director → CIF 0
parent relation
Company in focus

CLS PROCESSING SOLUTIONS LTD.

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CLS PROCESSING SOLUTIONS LTD.
    Info
    Registered number 11731411
    Exchange Tower, One Harbour Exchange Square, London E14 9GE
    Private Limited Company incorporated on 2018-12-18 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.