logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ogden, Nicholas Jonathan

    Related profiles found in government register
  • Ogden, Nicholas Jonathan
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cocoon Building, Christopher Street, London, EC2A 2BS, England

      IIF 1
  • Ogden, Jonathan Nicholas
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cocoon Building, 4 Christopher Street, London, EC2A 2BS, England

      IIF 2
  • Mr Jonathan Nicholas Ogden
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Gherkin, Level 29, St. Mary Axe, London, EC3A 8EP, England

      IIF 3
  • Ogden, Jonathan Nicholas
    British born in November 1955

    Resident in Jersey

    Registered addresses and corresponding companies

    • Flat 20, 157a Midland Road, Wellingborough, Northamptonshire, NN8 1NF, United Kingdom

      IIF 4
  • Ogden, Jonathan Nicholas
    British ceo born in November 1955

    Resident in Jersey

    Registered addresses and corresponding companies

    • Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE, England

      IIF 5
  • Ogden, Jonathan Nicholas
    British chairman & group chief executi born in November 1955

    Registered addresses and corresponding companies

    • Brookfield, Rue De La Golarde, St Lawrence, Jersey, CHANNEL

      IIF 6
  • Ogden, Jonathan Nicholas
    British company director born in November 1955

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1, Hastings Road, St. Helier, Jersey, JE1 4HE, Channel Islands

      IIF 7 IIF 8
  • Ogden, Jonathan Nicholas
    British director born in November 1955

    Resident in Jersey

    Registered addresses and corresponding companies

    • Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE, England

      IIF 9

    • 29 Carlton Crescent, Southampton, SO15 2EW, England

      IIF 10
  • Ogden, Jonathan Nicholas
    British director born in November 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • The Modern Group Offices, Brooklyn Street, St Helier, JE1 4HE, Jersey

      IIF 11 IIF 12 IIF 13
  • Ogden, Jonathan Nicholas
    British non-executive director born in November 1955

    Resident in Jersey

    Registered addresses and corresponding companies

    • Shieldpay Ltd, Chester House, Burnell Road, Haywards Heath, RH16 1LR, United Kingdom

      IIF 14
  • Mr Jonathan Nicholas Ogden
    British born in November 1955

    Resident in Jersey

    Registered addresses and corresponding companies

    • Vicart, Vicart, Le Chemin Des Moulins, St Lawrence, JE3 1HY, Jersey

      IIF 15
  • Ogden, Jonathan Nicholas
    British ceo

    Registered addresses and corresponding companies

    • 5 Champs Des Arbes, La Verte Rue, St Mary, Jersey, Channel Isles, JE3 3DA

      IIF 16
  • Ogden, Jonathan Nicholas
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 20, The Pines, 157a Midland Road, Wellingborough, Northamptonshire, NN8 1NF, England

      IIF 17
  • Ogden, Jonathan Nicholas
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, Skinners Lane, Wroxham, Norfolk, NR12 8SJ, England

      IIF 18
  • Ogden, Jonathan Nicholas
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Prologue Works, 25 Marsh Street, Bristol, BS1 4AX, England

      IIF 19

    • 14, Elder Street, London, E1 6BT, England

      IIF 20

    • 7/10, Chandos Street, Cavendish Square, London, W1G 9DQ

      IIF 21

    • Level 29, The Gherkin, St. Mary Axe, London, EC3A 8EP, England

      IIF 22 IIF 23 IIF 24
  • Mr Jonathan Nicholas Ogden
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 20, The Pines, 157a Midland Road, Wellingborough, Northamptonshire, NN8 1NF, England

      IIF 25
child relation
Offspring entities and appointments 19
  • 1
    ABELE TECHNOLOGIES LIMITED
    - now 09486515
    FORBES FINANCIAL AND TECHNOLOGY LIMITED - 2015-04-25
    Borough Yards, 13 Dirty Lane, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-04-18 ~ 2019-01-16
    IIF 22 - Director → ME
  • 2
    CASHFLOWS EUROPE LIMITED - now
    VOICE COMMERCE LIMITED
    - 2015-11-06 05428358 05469053
    11-12 Hanover Square 2nd Floor, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-04-19 ~ 2014-02-04
    IIF 8 - Director → ME
  • 3
    CB INFRASTRUCTURE LIMITED
    - now 09708572 09736376
    CLEARBANK LIMITED
    - 2016-12-19 09708572 09736376
    4th Floor, Prologue Works, 25 Marsh Street, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-29 ~ 2019-01-16
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CHECK BUSINESS LIMITED
    09004763
    Cocoon Building, Christopher Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-03 ~ 2022-06-16
    IIF 1 - Director → ME
  • 5
    CLEARBANK LIMITED
    - now 09736376 09708572
    CB INFRASTRUCTURE LIMITED
    - 2016-12-19 09736376 09708572
    Borough Yards, 13 Dirty Lane, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-08-17 ~ 2021-08-02
    IIF 19 - Director → ME
  • 6
    CLOUDZYNC LIMITED
    08119994
    Borough Yards, 13 Dirty Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-13 ~ 2015-11-12
    IIF 21 - Director → ME
    2016-04-18 ~ 2019-01-16
    IIF 23 - Director → ME
  • 7
    FUNDING OPTIONS LIMITED
    07739337
    4th Floor The Featherstone Building, 66 City Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2022-03-29
    IIF 2 - Director → ME
  • 8
    OGDEN RESEARCH LIMITED
    10272295
    Flat 20 The Pines, 157a Midland Road, Wellingborough, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2016-07-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    PERFORMANCE SAILCRAFT EUROPE LIMITED
    15891904
    Flat 20 157a Midland Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 15 - Has significant influence or control → OE
  • 10
    PERPETUAL PAYMENTS LIMITED
    - now 06215047
    E-MERCHANT CONSULTANCY LIMITED - 2008-02-11
    Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved Corporate (12 parents)
    Officer
    2009-01-01 ~ 2014-02-04
    IIF 5 - Director → ME
    2009-01-01 ~ 2009-11-05
    IIF 16 - Secretary → ME
  • 11
    RTGS GLOBAL LIMITED
    12392504
    70 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-08 ~ 2024-09-10
    IIF 13 - Director → ME
  • 12
    RTGS GROUP LIMITED
    12392250
    70 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-01-08 ~ 2024-09-10
    IIF 12 - Director → ME
  • 13
    RTGS TECHNOLOGIES LIMITED
    12392508
    70 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-08 ~ 2024-09-10
    IIF 11 - Director → ME
  • 14
    SAFENED LTD - now
    SAFENED-FOURTHLINE LIMITED - 2022-01-05
    SAFENED LIMITED
    - 2019-10-10 09220888
    150 Minories, London, England
    Active Corporate (16 parents)
    Officer
    2014-09-16 ~ 2015-03-31
    IIF 10 - Director → ME
  • 15
    SHIELDPAY LTD
    - now 10061792
    FLIP GROUP LTD - 2017-01-04
    TWOWAYPAY LIMITED - 2016-10-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-10-14 ~ 2023-05-18
    IIF 14 - Director → ME
  • 16
    TAPSLEY LTD
    - now 08996637
    WITH FUZE LIMITED
    - 2015-01-13 08996637
    Borough Yards, 13 Dirty Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-13 ~ 2015-11-12
    IIF 20 - Director → ME
    2016-04-18 ~ 2019-01-16
    IIF 24 - Director → ME
  • 17
    VOICE COMMERCE LIMITED - now
    CASHFLOWS EUROPE LIMITED
    - 2015-11-06 05469053 05428358
    CASHFLOW NETWORK LIMITED
    - 2012-06-26 05469053
    WHITEPHONE LIMITED
    - 2009-12-15 05469053
    Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved Corporate (12 parents)
    Officer
    2005-06-01 ~ 2014-02-04
    IIF 7 - Director → ME
  • 18
    VOICE PAY LIMITED
    - now 05042556
    ON INSTANT LIMITED
    - 2008-01-28 05042556
    Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved Corporate (15 parents)
    Officer
    2004-02-12 ~ 2014-02-04
    IIF 9 - Director → ME
  • 19
    WORLDPAY LIMITED
    - now 03424752
    WORLDPAY PLC
    - 2003-02-20 03424752
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    1997-08-26 ~ 2003-03-28
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.