- Sources fused
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
PAYPOINT PLC
PAYPOINT PLC — active UK company, incorporated 1998 (oo:GB-COH-03581541). 22 holdings, 20 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 1998-06-15
- Legal form
- plc
- Activity
- 62090, 82990
- Registered office
- 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- PAYPOINT PLC
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAYPOINT PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PAYPOINT PLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PAYPOINT PLC is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 03581541
- Status
- active
- Type
- plc
- Incorporated
- 1998-06-15
- Registered office
- 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
- SIC
- 62090, 82990
People & control
32 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BHALERAO, Manasi Prakash
- director · British · appointed 2026-03-25 · Companies House
- HARDING, David Robert
- director · British · appointed 2023-09-07 · Companies House
- INDIGO CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2023-12-29 · Companies House
- KERR, Giles Francis Bertram
- director · British · appointed 2015-11-20 · Companies House
- SHAPLAND, Rosemary Jean
- director · British · appointed 2020-10-02 · Companies House
- TU, Thi Nhuoc Lan
- director · British · appointed 2024-03-15 · Companies House
- WILES, Nicholas Winston Braid
- director · British · appointed 2009-10-22 · Companies House
- WISHART, Ben
- director · British · appointed 2019-11-14 · Companies House
- ADAPTIS SOLUTIONS LIMITEDAlso holds roles at 19 other companies
- Dr. Wolfgang Porschebeneficial owner
- Mr. Hans-Peter Porschebeneficial owner
- Mr. Gerhard Anton Porschebeneficial owner
- ANSTEE, Eric Edward
- director · British · appointed 2008-09-16 · resigned · Companies House
- APERIDATA LTDAlso holds roles at 3 other companies
- Mr Andrew James Bonsallbeneficial owner
- PEDBC LIMITEDbeneficial owner
- 10X CONSULTING LIMITEDbeneficial owner
- APPRECIATE LIMITEDAlso holds roles at 12 other companies
- PARK.COM LIMITEDbeneficial owner
- PARK CARD MARKETING SERVICES LIMITEDbeneficial owner
- PARK FOOD (WARRINGTON) LIMITEDbeneficial owner
- ASTBURY, Mark Harvey Ayrton
- director · British · appointed 2000-07-28 · resigned · Companies House
- BARR, Gillian Carole
- director · British · appointed 2015-06-01 · resigned · Companies House
- BOTT, Stephen John
- director · British · appointed 1999-07-12 · resigned · Companies House
- BULL, Ian Alan
- director · British · appointed 1998-09-22 · resigned · Companies House
- CARNE, Sarah
- secretary · appointed 2019-12-13 · resigned · Companies House
- CLIFFORD, Amanda Elizabeth
- secretary · British · appointed 1998-07-15 · resigned · Companies House
- COLLECT+ BRAND LIMITEDAlso holds roles at 2 other companies
- COLLECT+ HOLDINGS LIMITEDbeneficial owner
- IDS HOLDCO LIMITEDbeneficial owner
- COLLECT+ HOLDINGS LIMITEDAlso holds roles at 2 other companies
- COLLECT+ BRAND LIMITEDbeneficial owner
- INPOST DELIVERY NETWORK LIMITEDbeneficial owner
- COURT, Susan Catherine
- secretary · British · appointed 1999-10-04 · resigned · Companies House
- HANDEPAY LTD.Also holds roles at 3 other companies
- Mr Paulus Reginaldus Van Vlietbeneficial owner
- Andrew John Peakebeneficial owner
- Andrew Macauleybeneficial owner
- HANSON, Shay Dinata
- secretary · British · appointed 1999-05-31 · resigned · Companies House
- I-MOVO HOLDINGS LIMITEDAlso holds roles at 5 other companies
- Mr David Tymmbeneficial owner
- Mr Richard Thwaitebeneficial owner
- Mr Michael Anthony Altendorfbeneficial owner
- MCDOUGALL, Ian Paul, Mr.
- secretary · British · appointed 1998-08-04 · resigned · Companies House
- MCLELLAND, Brian
- secretary · appointed 2022-02-16 · resigned · Companies House
- MERCHANT RENTALS LIMITEDAlso holds roles at 2 other companies
- Mr Paulus Reginaldus Van Vlietbeneficial owner
- Mr Andrew John Peakebeneficial owner
- NORTON ROSE LIMITED
- corporate nominee secretary · appointed 1998-06-15 · resigned · Companies House
- OBCONNECT LIMITEDAlso holds roles at 2 other companies
- Mr Darran Neil Morfordbeneficial owner
- Mr Rui Pedro Carrasco Ramos Bentes Enganabeneficial owner
- PAYPOINT NETWORK LIMITEDAlso holds roles at 2 other companies
- PAYPOINT TRUST MANAGERS LIMITEDbeneficial owner
- EVENT PAYMENT SERVICES LIMITEDbeneficial owner
- RSM 2000 LIMITEDAlso holds roles at 3 other companies
- Mrs Lyn Beverley Waltersbeneficial owner
- Mr Nigel Graham Waltersbeneficial owner
- Paypoint Plcbeneficial owner
32 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAYPOINT PLC?
- What is PAYPOINT PLC's risk level?
- Where does PAYPOINT PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PAYPOINT PLC — nothing is disclosed before that.