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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

Mr Roger Justin Bracken

    Related profiles found in government register
  • Mr Roger Justin Bracken
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 94, Englefield Road, Islington, London, N1 3LG, England

      IIF 1

    • 94, Englefield Road, London, N1 3LG, England

      IIF 2

    • 12a Alderley Road, Alderley Road, Wilmslow, SK9 1JX, England

      IIF 3
  • Bracken, Roger Justin
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom

      IIF 4

    • 2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, RH16 3DU

      IIF 5 IIF 6 IIF 7

    • Rockwood House, Perrymount Road, Haywards Heath, RH16 3TW, England

      IIF 8

    • Rockwood House, Perrymount Road, Haywards Heath, West Sussex, RH16 3TW, United Kingdom

      IIF 9

    • 57a, Broadway, Leigh On Sea, Essex, SS9 1PE, United Kingdom

      IIF 10

    • 57a, Broadway, Leigh-on-sea, Essex, SS9 1PE, England

      IIF 11 IIF 12

    • 2, Leman Street, London, E1 8FA, United Kingdom

      IIF 13

    • 94, Englefield Road, London, N1 3LG, England

      IIF 14

    • 16, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PL

      IIF 15

    • 12a Alderley Road, Alderley Road, Wilmslow, SK9 1JX, England

      IIF 16

    • Block A, Clifton Park Avenue, York, North Yorkshire, YO30 5PB, England

      IIF 17

    • Block A, Clifton Park Avenue, York, North Yorkshire, YO30 5PB, United Kingdom

      IIF 18
  • Bracken, Roger Justin
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 94, Englefield Road, Islington, London, N1 3LG, England

      IIF 19
  • Bracken, Roger Justin
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Block A, Clifton Park Avenue, Clifton Park Avenue, York, North Yorkshire, YO30 5PB, United Kingdom

      IIF 20

    • Block A, Clifton Park Avenue, York, North Yorkshire, YO30 5PB, United Kingdom

      IIF 21
  • Bracken, Roger Justin
    British managing director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom

      IIF 22
  • Bracken, Roger Justin
    British none born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6 Belfield Office Park, Beaver Row, Clonskeagh, Dublin 4, Ireland

      IIF 23
  • Bracken, Roger Justin
    British vp fsd northern europe born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bracken, Roger Justin
    British vp fsd uk and ireland born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 94 Englefield Road, Islington, London, N1 3LG

      IIF 28
  • Bracken, Roger Justin
    British born in April 1965

    Registered addresses and corresponding companies

    • Flat Eleven 53 Tollington Park, London, N4 3QP

      IIF 29
  • Bracken, Roger Justin
    British

    Registered addresses and corresponding companies

    • Flat Eleven 53 Tollington Park, London, N4 3QP

      IIF 30
child relation
Offspring entities and appointments 26
  • 1
    AIB MERCHANT SERVICES
    FC030138
    6 Belfield Office Park Beaver Row, Clonskeagh, Dublin 4, Ireland
    Converted / Closed Corporate (25 parents)
    Officer
    2011-04-04 ~ 2015-09-10
    IIF 23 - Director → ME
  • 2
    BRIGHTLIME LIMITED
    - now 06501796
    CLUB MACHINE LIMITED - 2016-03-01
    GBA THREE LIMITED - 2008-02-25
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2019-12-03 ~ 2020-02-12
    IIF 20 - Director → ME
  • 3
    CAXTON PAYMENTS LIMITED
    - now 04610337
    CAXTON FX LIMITED - 2022-08-05
    2 Leman Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-03-19 ~ now
    IIF 13 - Director → ME
  • 4
    CLUB MACHINE HOLDINGS LIMITED
    - now 06497163
    GBA TWO LIMITED - 2008-03-05
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2020-02-12
    IIF 21 - Director → ME
  • 5
    CREATE PAY LIMITED
    14099583
    57a Broadway, Leigh On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-19 ~ now
    IIF 10 - Director → ME
  • 6
    CREATEPAY GROUP HOLDINGS LIMITED
    17260595
    57a Broadway, Leigh-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2026-06-04 ~ now
    IIF 12 - Director → ME
  • 7
    CREATEPAY MERCHANT SERVICES LIMITED
    17265000
    57a Broadway, Leigh-on-sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2026-06-05 ~ now
    IIF 11 - Director → ME
  • 8
    DEBIT FINANCE COLLECTIONS PLC
    - now 03422873
    LEISURE FINANCE (D.D.) PLC - 2000-05-03
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-02-10 ~ 2020-02-05
    IIF 15 - Director → ME
  • 9
    EXPRESS BOYD LIMITED
    00472106
    206 Marylebone Road, London
    Dissolved Corporate (31 parents)
    Officer
    2005-04-19 ~ 2006-08-04
    IIF 28 - Director → ME
  • 10
    FALCONPOWER PROPERTY MANAGEMENT LIMITED
    01874143
    Network House, Station Road, Maldon, England
    Active Corporate (29 parents)
    Officer
    (before 1992-04-03) ~ 1993-06-01
    IIF 29 - Director → ME
    (before 1992-04-03) ~ 1993-06-01
    IIF 30 - Secretary → ME
  • 11
    FDR LIMITED, LLC - now
    F D R LIMITED
    - 2021-01-28 FC015955
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (31 parents)
    Officer
    2011-04-06 ~ 2015-07-31
    IIF 22 - Director → ME
  • 12
    FDR U.K. LIMITED
    - now 02134777
    FIRST DATA RESOURCES LIMITED - 1991-12-19
    TRANSACTION MANAGEMENT LIMITED - 1988-03-21
    COSMICSAGA LIMITED - 1987-11-19
    Legal Department, Janus House, Endeavour Drive, Basildon, Essex
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2011-04-05 ~ 2015-07-31
    IIF 4 - Director → ME
  • 13
    HARLANDS FINANCE LIMITED
    - now 02256780 02913522
    MSL (PREMIUM SERVICES) LTD - 2005-11-08
    INDEPENDENT REINSURANCE SERVICES LTD - 2001-06-29
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-07-19 ~ 2020-02-12
    IIF 6 - Director → ME
  • 14
    HARLANDS GROUP LTD
    - now 02982917 02799563
    BUSINESS INSURANCE ADVISORY SERVICE LIMITED - 2006-02-15
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2016-07-19 ~ 2020-02-12
    IIF 5 - Director → ME
  • 15
    HARLANDS SERVICES LTD
    - now 02982925
    CREDIT RESOLUTION SERVICES LTD - 2004-03-11
    DIRECT INSURANCE ADVICE LINE LIMITED - 2002-08-01
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-07-19 ~ 2020-02-12
    IIF 7 - Director → ME
  • 16
    LEGEND LEISURE SERVICES LIMITED
    07241107
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-12-03 ~ 2020-02-12
    IIF 17 - Director → ME
  • 17
    NCR LIMITED
    - now 00045916 NF000528
    AT&T GLOBAL INFORMATION SOLUTIONS LIMITED - 1996-02-22
    N C R LIMITED - 1994-01-26
    4th Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2005-04-19 ~ 2006-08-04
    IIF 24 - Director → ME
  • 18
    NCR UK FINANCE LIMITED
    04403044
    206 Marylebone Road, London
    Dissolved Corporate (18 parents)
    Officer
    2005-04-19 ~ 2006-08-04
    IIF 26 - Director → ME
  • 19
    NCR UK GROUP LIMITED
    - now 03216526
    DESCAIL LIMITED - 1996-10-11
    12th Floor 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2005-04-19 ~ 2006-08-04
    IIF 25 - Director → ME
  • 20
    NCR UK HOLDINGS LIMITED
    - now 04098545
    CAUSEMASTER LIMITED - 2000-11-30
    100 New Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-04-19 ~ 2006-08-04
    IIF 27 - Director → ME
  • 21
    ROGER BRACKEN ADVISORY LTD
    13007124
    94 Englefield Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ROGER BRACKEN CONSULTING LIMITED
    10101418
    94 Englefield Road, Islington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    THE FINTECH AND PAYMENTS ADVISORY NETWORK LIMITED
    13049474
    12a Alderley Road Alderley Road, Wilmslow, England
    Active Corporate (4 parents)
    Officer
    2023-08-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 3 - Has significant influence or control → OE
  • 24
    TRANSSERV UK LIMITED
    08754210
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2016-07-19 ~ 2020-02-12
    IIF 8 - Director → ME
  • 25
    TSG HOLDINGS (UK) LIMITED
    09770766
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-02-10 ~ 2020-02-12
    IIF 9 - Director → ME
  • 26
    XPLOR SOFTWARE (UK) LIMITED - now
    LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED
    - 2023-07-03 04014581
    MARCH KSF LIMITED - 2002-04-03
    BEE2BEE2BEE LIMITED - 2001-05-21
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2019-12-03 ~ 2020-02-12
    IIF 18 - Director → ME

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