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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 13
  • 1
    White, Robert, General Manager
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2024-03-25 ~ 2025-12-17
    OF - Director → CIF 0
  • 2
    Calderon Igareda, Jose Luis
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Chinchilla MadueÑo, Alejandra
    Individual (1 offspring)
    Officer
    2020-11-19 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 4
    Menager, Cedric
    Chief Executive Officer, Pagofx born in December 1971
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Giner, Salvador
    Individual (3 offsprings)
    Officer
    2021-04-28 ~ 2023-10-10
    OF - Secretary → CIF 0
  • 6
    Gonzalez Tobar, Alberto
    Banker born in September 1976
    Individual (4 offsprings)
    Officer
    2020-02-24 ~ 2023-11-27
    OF - Director → CIF 0
  • 7
    Lardies Pelegay, Fernando
    Banker born in June 1968
    Individual (3 offsprings)
    Officer
    2022-12-05 ~ 2024-03-25
    OF - Director → CIF 0
  • 8
    Lobo Cartagena, Carolina
    Programme Lead born in April 1985
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Suarez Ponce De Leon, Miguel
    Born in December 1981
    Individual (10 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Patel, Chirag
    Global Head Of Payments born in April 1974
    Individual (4 offsprings)
    Officer
    2019-06-18 ~ 2021-05-28
    OF - Director → CIF 0
  • 11
    Meyer-pellegrini, Emilio
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 12
    Nash, Dean, Mr.
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 13
    BANCO SANTANDER, S.A.
    FC004459
    Paseo De Pereda, 9-12, Santander, Spain
    Active Corporate (50 parents, 29 offsprings)
    Person with significant control
    2019-06-18 ~ 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

PAGONXT PAYMENTS UK LTD.

Period: 2024-03-01 ~ now
Company number: 12057109
Registered names
PAGONXT PAYMENTS UK LTD. - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.