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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Black, Simon

    Related profiles found in government register
  • Black, Simon
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 2
    • icon of address 48, Chancery Lane, London, WC2A 1JF, England

      IIF 3
    • icon of address Flat 3, 55 Frognal, London, Frognal, London, NW3 6YA, England

      IIF 4
  • Black, Simon
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 51, Eastcheap, London, EC3M 1JP, United Kingdom

      IIF 5
    • icon of address North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA

      IIF 6
  • Black, Simon
    British hotelier born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Sibson Inn, Great North Road, Stibbington, Peterborough, Cambridgeshire, PE8 6ND

      IIF 7
  • Black, Simon
    British managing director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Princes Parade, Liverpool, Merseyside, L3 1QH

      IIF 8 IIF 9
    • icon of address North Park, Newcastle Upon Tyne, NE13 9AA, United Kingdom

      IIF 10
    • icon of address North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA

      IIF 11
  • Black, Simon
    British managing director sage pay born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address North Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9AA, England

      IIF 12
  • Black, Simon
    British managing director, sage pay born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 100, Grays Inn Road, 4th Floor, London, WC1X 8AL, United Kingdom

      IIF 13
  • Mr Simon Black
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 14
    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 15
  • Black, Simon
    British hotelier born in August 1967

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address 4, Market Hill, Clare, Sudbury, Suffolk, CO10 8NN, United Kingdom

      IIF 16
  • Black, Simon
    British company director born in August 1967

    Registered addresses and corresponding companies
    • icon of address 10d Buckland Crescent, London, NW3 5DX

      IIF 17
  • Black, Simon
    British

    Registered addresses and corresponding companies
    • icon of address 4, Market Hill, Clare, Sudbury, Suffolk, CO10 8NN, United Kingdom

      IIF 18
  • Black, Simon

    Registered addresses and corresponding companies
    • icon of address The Sibson Inn, Great North Road, Stibbington, Peterborough, Cambridgeshire, PE8 6ND

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    318 GBP2025-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 4 Market Hill, Clare, Sudbury, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2010-06-24 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    icon of address 107 Cheapside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 4 - Director → ME
  • 4
    MFS AFRICA UK HOLDINGS LIMITED - 2023-11-01
    icon of address 51 Eastcheap, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
Ceased 10
  • 1
    icon of address 10 Buckland Crescent, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,436 GBP2024-11-30
    Officer
    icon of calendar 1998-09-07 ~ 2004-04-23
    IIF 17 - Director → ME
  • 2
    SAGE PAY (GB) LIMITED - 2020-07-29
    INTEGRAL COMPUTERS LIMITED - 2013-11-25
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-06 ~ 2015-03-13
    IIF 10 - Director → ME
  • 3
    SAGE PAY LIMITED - 2011-08-30
    SAGE PAY EUROPE LIMITED - 2020-07-29
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-13 ~ 2015-03-13
    IIF 13 - Director → ME
  • 4
    icon of address 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ 2013-07-09
    IIF 7 - Director → ME
    icon of calendar 2005-06-02 ~ 2013-07-09
    IIF 19 - Secretary → ME
  • 5
    icon of address 20 Midtown 20 Procter Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-23 ~ 2023-10-02
    IIF 3 - Director → ME
  • 6
    SKY MEDIA LTD. - 2002-10-15
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ 2015-03-13
    IIF 11 - Director → ME
  • 7
    IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2015-03-13
    IIF 6 - Director → ME
  • 8
    SECURE APPLICATION SOFTWARE (R & D) LTD - 2006-07-31
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2015-03-13
    IIF 8 - Director → ME
  • 9
    SANDCO 1186 LIMITED - 2011-06-03
    SAGE PAY EUROPE LIMITED - 2011-08-25
    icon of address C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-03 ~ 2015-03-13
    IIF 12 - Director → ME
  • 10
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2015-03-13
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.