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
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2017-12-12 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Vasileff, Ann Maria
    Corporate Executive born in March 1968
    Individual (27 offsprings)
    Officer
    2018-02-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ dissolved
    OF - director → CIF 0
  • 4
    CERTEGY LIMITED - 2015-04-28
    PAYMENT UK LIMITED - 2001-06-25
    1st Floor Tricorn House, 51-53 Hagley Road, Birmingham, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-09-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Chapman, Thomas Frederick
    Company Director born in June 1943
    Individual
    Officer
    1996-06-28 ~ 1999-08-06
    OF - director → CIF 0
  • 2
    Jones, Pauline Marie
    Legal Advisor
    Individual
    Officer
    2000-12-22 ~ 2001-07-19
    OF - secretary → CIF 0
  • 3
    Scanlon, George Patrick
    Director born in September 1957
    Individual
    Officer
    2008-07-02 ~ 2010-06-01
    OF - director → CIF 0
  • 4
    Gillies, John
    Director born in November 1948
    Individual
    Officer
    2003-08-11 ~ 2006-02-01
    OF - director → CIF 0
  • 5
    Bracher, Alan Richard
    Individual
    Officer
    ~ 1996-06-28
    OF - secretary → CIF 0
  • 6
    Benn, Ian Timothy
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2015-06-05
    OF - director → CIF 0
  • 7
    Towe, Larry J
    Executive Vice President born in February 1947
    Individual
    Officer
    1999-07-26 ~ 2002-06-04
    OF - director → CIF 0
  • 8
    Wood, Marc
    Director born in September 1956
    Individual
    Officer
    1999-07-26 ~ 2000-03-31
    OF - director → CIF 0
  • 9
    Dickinson, Simon Brett
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2015-06-05
    OF - director → CIF 0
  • 10
    Oates, Michael Peter
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2013-02-15 ~ 2018-02-15
    OF - director → CIF 0
  • 11
    Riley, David
    Managing Director born in November 1956
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2007-06-05
    OF - director → CIF 0
  • 12
    Bevan, Nicholas James
    Company Director born in June 1959
    Individual
    Officer
    1996-06-28 ~ 1999-04-20
    OF - director → CIF 0
  • 13
    Vollkommer, Michael T
    Chief Financial Officer born in June 1958
    Individual
    Officer
    2002-04-24 ~ 2006-02-01
    OF - director → CIF 0
  • 14
    Gravelle, Michael
    Attorney born in August 1961
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2008-07-02
    OF - director → CIF 0
    Gravelle, Michael Louis
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2013-02-15
    OF - director → CIF 0
  • 15
    Korchun, Walter M
    Lawyer born in March 1942
    Individual
    Officer
    2002-10-14 ~ 2006-02-01
    OF - director → CIF 0
  • 16
    Jacobs, Andrew Michael
    Individual
    Officer
    1997-12-18 ~ 2000-12-22
    OF - secretary → CIF 0
  • 17
    Cook, Ronald Dean
    Director born in November 1963
    Individual
    Officer
    2007-06-05 ~ 2010-01-01
    OF - director → CIF 0
  • 18
    Sax, Michael
    Controller born in July 1962
    Individual
    Officer
    1999-07-26 ~ 2002-04-24
    OF - director → CIF 0
  • 19
    Walsh, Marjorie Janet
    Company Director born in June 1949
    Individual
    Officer
    ~ 1996-06-28
    OF - director → CIF 0
  • 20
    Johnson, Harold Eugene
    Company Director born in July 1939
    Individual
    Officer
    1993-06-21 ~ 1996-06-28
    OF - director → CIF 0
  • 21
    Mott, David Phillip
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ 2017-11-13
    OF - director → CIF 0
    Mott, David Phillip
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2017-11-13
    OF - secretary → CIF 0
  • 22
    Style, Gavin Scott
    Corporate Executive born in March 1965
    Individual (1 offspring)
    Officer
    2018-02-14 ~ 2018-04-07
    OF - director → CIF 0
  • 23
    Walsh, Craig Wilkinson
    Company Director born in May 1949
    Individual
    Officer
    ~ 1996-06-28
    OF - director → CIF 0
  • 24
    Basgallop, Eileen Anne
    Individual
    Officer
    1996-06-28 ~ 1997-12-18
    OF - secretary → CIF 0
  • 25
    Marshall, Jerry
    Managing Director born in February 1964
    Individual
    Officer
    2000-03-31 ~ 2003-08-11
    OF - director → CIF 0
  • 26
    TRANSAX PLC - 2004-09-20
    TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
    CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
    KEYTORCH LIMITED - 1986-09-24
    1st Floor Tricorn House, 51-53 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1988-05-03 ~ 1989-11-16
    PE - nominee-director → CIF 0
    1988-05-03 ~ 1989-11-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CENTRAL CREDIT SERVICES LIMITED

Previous name
PACIFIC SHELF 182 LIMITED - 1988-06-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CENTRAL CREDIT SERVICES LIMITED
    Info
    PACIFIC SHELF 182 LIMITED - 1988-06-13
    Registered number SC110948
    6th Floor, Fleming House, 2 Tryst Road, Cumbernauld G67 1JW
    Private Limited Company incorporated on 1988-05-03 and dissolved on 2021-08-10 (33 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.