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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
Active 4
  • 1
    Rutherford, Duncan Thomas
    Born in December 1989
    Individual (3 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Lee Cullinane
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr James Alexander Watt
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2024-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Saunders, Robin Elizabeth, Ms.
    Born in June 1962
    Individual (1 offspring)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Cullinane, Lee
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2024-04-26 ~ 2024-06-26
    OF - Director → CIF 0
    2024-09-11 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    ARDA CAPITAL LIMITED - now
    XENFIN CAPITAL LTD
    - 2024-08-27
    ARDA CAPITAL LIMITED - 2024-06-14
    XENFIN CAPITAL LTD
    - 2024-06-14
    MACINNES HOLDINGS LTD - 2009-08-06
    25, Green Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -735,771 GBP2025-03-31
    Person with significant control
    2024-07-08 ~ 2024-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Talstrasse 20, Talstrasse 20, Zurich, 80001, Switzerland
    Corporate
    Person with significant control
    2024-09-02 ~ 2024-09-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENSIONPAY LIMITED

Previous name
KAMPA HOLDCO LTD - 2024-08-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PENSIONPAY LIMITED
    Info
    KAMPA HOLDCO LTD - 2024-08-12
    Registered number 15682711
    Chancery House, Chancery Lane, London WC2A 1QS
    PRIVATE LIMITED COMPANY incorporated on 2024-04-26 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.