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 10
  • 1
    Wastell, Andrew
    General Manager born in June 1965
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Marr, Hamish Cameron Galbraith
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Naughton, Rachel Fiona
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Foskett, Christopher Martin
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Brennan, Ian
    Risk Management Executive born in June 1976
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Von Bulow, Janice
    Human Resources born in December 1962
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Cooke, David
    Product Executive born in June 1984
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 8
    Miranada, Samantha
    Director Risk And Compliance born in September 1988
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    Miranda, Samantha
    Director Risk And Compliance
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Verma, Rajan
    Accountant born in October 1973
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 10
    10, D02a3w8, 10 Hanover Quay, Dublin Docklands, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    2021-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Gurney, Craig William, Mr.
    Director born in February 1973
    Individual (15 offsprings)
    Officer
    2023-03-29 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Narayanan, Naren
    Head Of Risk & Compliance born in August 1976
    Individual (1 offspring)
    Officer
    2023-03-29 ~ 2024-04-30
    OF - Director → CIF 0
    Narayanan, Naren
    Individual (1 offspring)
    Officer
    2023-03-29 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 3
    Flynn, David
    Chartered Accountant born in April 1964
    Individual (1 offspring)
    Officer
    2021-11-17 ~ 2023-03-29
    OF - Director → CIF 0
    Flynn, David
    Individual (1 offspring)
    Officer
    2021-11-17 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 4
    Calicharan, Charitha Anisha
    Director born in June 1980
    Individual
    Officer
    2024-04-30 ~ 2024-10-30
    OF - Director → CIF 0
    Calicharan, Charitha Anisha
    Individual
    Officer
    2024-04-30 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 5
    O'donoghue, Hubert
    General Manager born in October 1964
    Individual
    Officer
    2021-11-17 ~ 2023-03-29
    OF - Director → CIF 0
parent relation
Company in focus

FIRST MERCHANT PROCESSING (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • FIRST MERCHANT PROCESSING (UK) LIMITED
    Info
    Registered number 13748155
    C/o Aib Merchant Services Janus House, Endeavour Drive, Basildon, Essex SS14 3WF
    Private Limited Company incorporated on 2021-11-17 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.