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
    Suarez Ponce De Leon, Miguel
    Chief Risk And Compliance Officer born in December 1981
    Individual (5 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Dean
    General Counsel born in September 1980
    Individual (3 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Calderon Igareda, Jose Luis
    Chief Executive Officer born in February 1972
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 4
    White, Robert, General Manager
    General Manager born in July 1972
    Individual (20 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Paseo De Pereda, 9-12, Santander, Spain
    Active Corporate (17 parents, 14 offsprings)
    Person with significant control
    2019-06-18 ~ 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
    Meyer-pellegrini, Emilio
    Individual
    Officer
    2019-06-18 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 2
    Gonzalez Tobar, Alberto
    Banker born in September 1976
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2023-11-27
    OF - Director → CIF 0
  • 3
    Chinchilla MadueÑo, Alejandra
    Individual
    Officer
    2020-11-19 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 4
    Menager, Cedric
    Chief Executive Officer, Pagofx born in December 1971
    Individual
    Officer
    2019-06-18 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Lardies Pelegay, Fernando
    Banker born in June 1968
    Individual (1 offspring)
    Officer
    2022-12-05 ~ 2024-03-25
    OF - Director → CIF 0
  • 6
    Patel, Chirag
    Global Head Of Payments born in April 1974
    Individual
    Officer
    2019-06-18 ~ 2021-05-28
    OF - Director → CIF 0
  • 7
    Lobo Cartagena, Carolina
    Programme Lead born in April 1985
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Giner, Salvador
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ 2023-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PAGONXT PAYMENTS UK LTD.

Previous name
PAGOFX UK LTD - 2024-03-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PAGONXT PAYMENTS UK LTD.
    Info
    PAGOFX UK LTD - 2024-03-01
    Registered number 12057109
    2 Triton Square, Regent's Place, London NW1 3AN
    Private Limited Company incorporated on 2019-06-18 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.