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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 2
  • 1
    Russell, David Jonathan
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    SMART PAYMENT TECHNOLOGIES HOLDINGS LIMITED - now 11730772
    PAYMENT HOLDINGS LIMITED
    - 2024-10-21 11730772
    Walker Road, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECURE PAYMENT TECHNOLOGIES LIMITED

Period: 2024-04-22 ~ now
Company number: 15665870
Registered name
SECURE PAYMENT TECHNOLOGIES LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
46900 - Non-specialised Wholesale Trade

  • SECURE PAYMENT TECHNOLOGIES LIMITED
    Info
    Registered number 15665870
    Walker Road, Bardon Hill, Coalville, Leicestershire LE67 1TU
    PRIVATE LIMITED COMPANY incorporated on 2024-04-22 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 March 2026 and licensed under the Open Government Licence v3.0.