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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 19
  • 1
    Ingels, Jurgen Gino
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2011-11-10 ~ 2011-11-22
    OF - Director → CIF 0
  • 2
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (39 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Kerr, Ian Malcolm
    Ceo born in May 1956
    Individual (12 offsprings)
    Officer
    2010-07-13 ~ 2011-11-10
    OF - Director → CIF 0
  • 4
    Norcross, Gary Adam
    Company Director born in June 1965
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ 2017-04-26
    OF - Director → CIF 0
  • 5
    Vasileff, Ann Maria
    Corporate Executive born in March 1968
    Individual (52 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2017-04-26 ~ 2021-08-18
    OF - Director → CIF 0
  • 7
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Kimball, Felix
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2011-11-10 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Dark, Barry Evans, Mr.
    Business Executive born in October 1963
    Individual (7 offsprings)
    Officer
    2014-10-16 ~ 2017-04-26
    OF - Director → CIF 0
  • 10
    Gardiner, Paul John
    Director Of Operations born in October 1977
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 11
    Taylor, Bryan Lloyd
    Chairman born in February 1949
    Individual (32 offsprings)
    Officer
    2010-07-13 ~ 2011-11-10
    OF - Director → CIF 0
  • 12
    Cairns, Jan Alicia
    Finance Director born in May 1973
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 13
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (27 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 14
    Mott, David Phillip
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 15
    Morrison, Ian Carlyle
    Director born in May 1940
    Individual (21 offsprings)
    Officer
    2010-07-13 ~ 2011-11-10
    OF - Director → CIF 0
    Morrison, Ian Carlyle
    Individual (21 offsprings)
    Officer
    2010-07-13 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 16
    Oates, Michael Peter
    Company Director born in March 1960
    Individual (40 offsprings)
    Officer
    2014-10-01 ~ 2018-02-15
    OF - Director → CIF 0
  • 17
    347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    33, Glasshouse Street, London
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2010-07-13 ~ 2011-11-10
    OF - Director → CIF 0
  • 19
    6a, De Kleetlaan, 1831 Diegem, Belgium
    Corporate (3 offsprings)
    Officer
    2011-11-22 ~ 2014-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CLEAR2PAY SCOTLAND HOLDINGS LIMITED

Period: 2012-04-05 ~ 2022-12-27
Company number: SC381889
Registered names
CLEAR2PAY SCOTLAND HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CLEAR2PAY SCOTLAND HOLDINGS LIMITED
    Info
    LEVEL FOUR SOFTWARE HOLDINGS LIMITED - 2012-04-05
    Registered number SC381889
    19 Rose Street, Edinburgh EH2 2PR
    PRIVATE LIMITED COMPANY incorporated on 2010-07-13 and dissolved on 2022-12-27 (12 years 5 months). The status of the company number is Dissolved.
    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.