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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 15
  • 1
    Bartos, Magdalena
    Born in June 1980
    Individual (1 offspring)
    Officer
    2021-08-03 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Seigler Iii, Joseph Morgan
    Born in March 1977
    Individual (35 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Manduca, Paul Victor Falzon Sant
    Born in November 1951
    Individual (48 offsprings)
    Officer
    2021-09-07 ~ 2025-05-22
    OF - Director → CIF 0
  • 4
    Myers, Linda Kristine
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Vohanka, Martin
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
    Mr Martin Vohanka
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2021-08-03 ~ 2021-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Dryden, Stephen William
    Born in March 1968
    Individual (117 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Baylay-bell, Sharon
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2021-09-07 ~ 2025-02-21
    OF - Director → CIF 0
  • 8
    Hooper, Susan Mary
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2021-09-07 ~ 2024-05-16
    OF - Director → CIF 0
  • 9
    Li Ying, Chin Shin Kevin
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Krishnan, Sophie
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 11
    Blume, Mirjana
    Born in September 1975
    Individual (1 offspring)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Caroline Anne, Dr
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2021-09-07 ~ 2023-05-11
    OF - Director → CIF 0
  • 13
    Penrice, Victoria
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Zahn, Oskar
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 15
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    12570938 06910105
    The Pavillions, Bridgewater Road, Bristol, Avon
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2021-08-03 ~ 2024-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

W.A.G PAYMENT SOLUTIONS PLC

Period: 2021-08-03 ~ now
Company number: 13544823 10288511
Registered name
W.A.G PAYMENT SOLUTIONS PLC - now 10288511
Standard Industrial Classification
70100 - Activities Of Head Offices

  • W.A.G PAYMENT SOLUTIONS PLC
    Info
    Registered number 13544823
    Third Floor (east) Albemarle House, 1 Albemarle Street, London W1S 4HA
    PUBLIC LIMITED COMPANY incorporated on 2021-08-03 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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.