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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

Warren, Glyn Howard

  • Warren, Glyn Howard
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    CHEQUE AND CREDIT CLEARING COMPANY LIMITED
    01962903
    Active Corporate (184 parents)
    Officer
    2014-08-06 ~ 2015-09-03
    IIF 3 - Director → ME
  • 2
    EFTPOS UK LIMITED
    - now 01952127
    EFT-POS ADMINISTRATION LIMITED - 1987-04-01
    DIKAPPA (NUMBER 366) LIMITED - 1985-11-14
    Dissolved Corporate (80 parents)
    Officer
    1996-11-27 ~ 2000-07-13
    IIF 2 - Director → ME
  • 3
    MOBILE PAYMENTS SERVICE COMPANY LIMITED
    08653992
    Active Corporate (55 parents)
    Officer
    2014-07-16 ~ 2016-04-29
    IIF 1 - Director → ME
  • 4
    S2 CARD SERVICES LIMITED
    - now 04430442
    SWITCH 2002 LIMITED
    - 2003-11-24 04430442
    Dissolved Corporate (39 parents)
    Officer
    2002-07-19 ~ 2010-06-24
    IIF 4 - Director → ME
  • 5
    SWITCH CARD SERVICES LIMITED
    - now 02182853
    TIDEHOLD LIMITED - 1988-11-10
    Dissolved Corporate (24 parents)
    Officer
    2002-07-19 ~ 2010-07-19
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.