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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 9
  • 1
    Harake, Sarmad
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2016-11-09 ~ 2018-02-28
    OF - Director → CIF 0
    Harake, Sarmad
    Individual (3 offsprings)
    Officer
    2016-11-09 ~ 2018-02-28
    OF - Secretary → CIF 0
    Mr Sarmad Harake
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-11-09 ~ 2017-08-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Tainton, Gordon
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ 2015-08-04
    OF - Secretary → CIF 0
  • 3
    Lawson, Peter Alexander
    Born in July 1970
    Individual (80 offsprings)
    Officer
    2010-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Millar, Ronald Miller
    Born in September 1960
    Individual (27 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Millar, Ronald
    Individual (27 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
    2015-08-04 ~ 2016-11-09
    OF - Secretary → CIF 0
  • 5
    Kroos, Daria
    Born in August 1986
    Individual (5 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Guthrie, Jonathan
    Chartered Accountant born in June 1960
    Individual (15 offsprings)
    Officer
    2010-03-31 ~ 2016-11-09
    OF - Director → CIF 0
  • 7
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2010-03-31 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1505 offsprings)
    Officer
    2010-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    PAYSEND GROUP LIMITED
    SC562529
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PAYSEND PLC

Period: 2016-11-10 ~ now
Company number: SC376020
Registered names
PAYSEND PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PAYSEND PLC
    Info
    PAYWIZARD PUBLIC LIMITED COMPANY - 2016-11-10
    PAYWIZARD LIMITED - 2016-11-10
    Registered number SC376020
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    PUBLIC LIMITED COMPANY incorporated on 2010-03-31 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 April 2026 and licensed under the Open Government Licence v3.0.