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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

Martin, James Charles Mclay

    Related profiles found in government register
  • Martin, James Charles Mclay
    British bank manager born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 St. Margaret Wynd, Dunfermline, Fife, KY12 0UT

      IIF 1
  • Martin, James Charles Mclay
    British head off payments born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 St. Margaret Wynd, Dunfermline, Fife, KY12 0UT

      IIF 2
  • Martin, James Charles Mclay
    British manager born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 St. Margaret Wynd, Dunfermline, Fife, KY12 0UT

      IIF 3
  • Martin, James Charles Mclay
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Hobens Drive, North Berwick, East Lothian, EH39 5GZ, United Kingdom

      IIF 4
  • Martin, James Charles Mclay
    British bank manager born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17 St. Margaret Wynd, Dunfermline, Fife, KY12 0UT

      IIF 5
  • Martin, James Charles Mclay
    British banking head of payments born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Clydesdale Bank Plc, 2nd Floor, 40 St Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 6
  • Martin, James Charles Mclay
    British director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40, St Vincents Place, Glasgow, Scotland, G1 2HL, Scotland

      IIF 7
    • Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England

      IIF 8
  • Martin, James
    British consultant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 148 Northumberland Avenue, Welling, Kent, DA16 2PY, United Kingdom

      IIF 9
  • Mr James Charles Mclay Martin
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Hobens Drive, North Berwick, East Lothian, EH39 5GZ, United Kingdom

      IIF 10
  • Mr James Martin
    American born in June 1961

    Resident in United States

    Registered addresses and corresponding companies
    • 251, Little Falls Drive, Wilmington, Delaware, 19 808, United States

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    BACS PAYMENT SCHEMES LIMITED
    04961302
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (123 parents)
    Officer
    2007-01-22 ~ 2008-01-21
    IIF 1 - Director → ME
  • 2
    CHAPS CLEARING COMPANY LIMITED
    - now 01962902
    CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (253 parents)
    Officer
    2007-01-17 ~ 2007-10-15
    IIF 2 - Director → ME
    2016-02-01 ~ 2016-10-19
    IIF 6 - Director → ME
  • 3
    CHEQUE AND CREDIT CLEARING COMPANY LIMITED
    01962903
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (184 parents)
    Officer
    2008-01-11 ~ 2012-03-12
    IIF 5 - Director → ME
  • 4
    INTELLIGENT PROCESSING SOLUTIONS LIMITED
    - now 04007855
    ALNERY NO.2043 LIMITED - 2000-08-07
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (64 parents)
    Officer
    2017-01-31 ~ 2025-07-09
    IIF 8 - Director → ME
  • 5
    JCM INDEPENDENT ADVISORS LIMITED
    SC555546
    7 Hobens Drive, North Berwick, East Lothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    PAYMENTS UK MANAGEMENT LIMITED
    - now 06124842
    PAYMENTS COUNCIL LIMITED
    - 2015-06-19 06124842
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (64 parents)
    Officer
    2011-10-14 ~ 2016-12-18
    IIF 7 - Director → ME
  • 7
    QHSE HEALTH CHECK LTD
    09051966
    148 Northumberland Avenue, Welling, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 9 - Director → ME
  • 8
    VERIDEXA UK LIMITED
    16666137
    C/o Birketts Llp One London Wall, Barbican, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-21 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 9
    YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED - now
    CLYDESDALE BANK PENSION TRUSTEE LIMITED
    - 2009-11-23 SC150005
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (86 parents)
    Officer
    2005-08-31 ~ 2009-09-29
    IIF 3 - Director → ME

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