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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 14
  • 1
    Sengupta, Anirban
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Preston, Michael
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 3
    Houseago, Mark
    Born in May 1971
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Curtin, Michelle, Ms.
    Head Of Uk Compliance born in September 1978
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2024-01-29
    OF - Director → CIF 0
  • 5
    Suarez, Trevor
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Preston, Michael, Mr.
    Individual (4 offsprings)
    Officer
    2022-03-16 ~ 2023-11-14
    OF - Secretary → CIF 0
  • 7
    Lawrence, Michael David, Mr.
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ 2022-05-17
    OF - Director → CIF 0
  • 8
    Opoku, Edwin, Mr.
    Individual (3 offsprings)
    Officer
    2021-03-16 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 9
    Keenan, Karen Creegan, Ms.
    Retired born in September 1962
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2024-03-13
    OF - Director → CIF 0
  • 10
    Lewis, Brian David
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2024-04-19 ~ 2025-10-14
    OF - Director → CIF 0
  • 11
    Fraser, George William
    Individual (2 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Marquard, Alan Hugh
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2020-12-10
    OF - Director → CIF 0
  • 13
    Khan, Sajjad
    Chief Operations Officer - Technology born in November 1969
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ 2022-07-08
    OF - Director → CIF 0
  • 14
    CLS UK INTERMEDIATE HOLDINGS LTD.
    - now 03391758
    CLS UK HOLDINGS LTD. - 2002-10-07
    Exchange Tower, One Harbour Exchange Square, London
    Active Corporate (99 parents, 3 offsprings)
    Person with significant control
    2018-12-18 ~ 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
parent relation
Company in focus

CLS PROCESSING SOLUTIONS LTD.

Period: 2018-12-18 ~ now
Company number: 11731411
Registered name
CLS PROCESSING SOLUTIONS LTD. - now
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 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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 April 2026 and licensed under the Open Government Licence v3.0.