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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 35
  • 1
    Halperin, Julie Shayne
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2025-03-14 ~ 2026-03-20
    OF - Director → CIF 0
  • 2
    Haverty, Harold Victor
    Born in May 1930
    Individual (2 offsprings)
    Officer
    1994-06-24 ~ 1995-11-17
    OF - Director → CIF 0
  • 3
    Peterson, Stephen Leroy Arthur
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 4
    Puzey, Jerry Brent
    Born in February 1977
    Individual (25 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Bottomley, Angela
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1992-02-25 ~ 1994-07-14
    OF - Director → CIF 0
  • 6
    Vautrin, Nicolas Henri
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Davey, Mark Philip
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2007-09-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 8
    Keller, Charles Harrison
    Born in April 1971
    Individual (39 offsprings)
    Officer
    2021-05-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Clanton, Gerald Wayne
    Deputy General Counsel And Corporate Secretary born in April 1972
    Individual (7 offsprings)
    Officer
    2024-08-06 ~ 2025-03-14
    OF - Director → CIF 0
  • 10
    Gritton, Mark Todd
    Born in September 1948
    Individual (5 offsprings)
    Officer
    1996-07-22 ~ 1996-12-19
    OF - Director → CIF 0
  • 11
    Lefevre, John Henry
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 12
    Davis, Jonathan Philip Lindsay
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2015-02-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Gravelle, Michael Louis
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2010-01-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 14
    Eadie, Brian Angus
    Born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-07-14
    OF - Director → CIF 0
  • 15
    Blanchard, John Augustus
    Born in October 1942
    Individual (4 offsprings)
    Officer
    1997-04-22 ~ 2002-10-14
    OF - Director → CIF 0
  • 16
    Oates, Michael Peter
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2013-02-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 17
    Walsh, Paul F
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2007-09-14
    OF - Director → CIF 0
  • 18
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2017-03-22 ~ 2021-05-20
    OF - Director → CIF 0
  • 19
    Mott, David Phillip
    Individual (16 offsprings)
    Officer
    2007-09-14 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 20
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2017-12-12 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 21
    Walsh, Nigel Stirling
    Born in June 1955
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-07-14
    OF - Director → CIF 0
    Walsh, Nigel Stirling
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-02-25
    OF - Secretary → CIF 0
  • 22
    Carbiener, Jeffrey Stephen
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2007-09-14 ~ 2008-07-02
    OF - Director → CIF 0
  • 23
    Twogood, Jerry Keith
    Born in November 1940
    Individual (3 offsprings)
    Officer
    1995-11-17 ~ 1996-07-22
    OF - Director → CIF 0
  • 24
    Bateman, Andrew Phillip
    Business Executive born in May 1973
    Individual (10 offsprings)
    Officer
    2024-01-31 ~ 2024-08-06
    OF - Director → CIF 0
  • 25
    Klim, Anthony Brian
    Born in March 1958
    Individual (13 offsprings)
    Officer
    1992-02-25 ~ 1994-07-14
    OF - Director → CIF 0
  • 26
    Scanlon, George Patrick
    Born in September 1957
    Individual (14 offsprings)
    Officer
    2008-07-02 ~ 2010-01-01
    OF - Director → CIF 0
  • 27
    Coleman, Steven Francis
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 28
    Cook, Ronald Dean
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2007-09-14 ~ 2010-01-01
    OF - Director → CIF 0
  • 29
    Hanson, Howard
    Born in July 1954
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-07-14
    OF - Director → CIF 0
  • 30
    Norcross, Gary Adam
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 31
    Osborne, Charles Mark
    Born in June 1953
    Individual (10 offsprings)
    Officer
    1996-12-19 ~ 1997-04-21
    OF - Director → CIF 0
  • 32
    Baxendale, Robert Jeffrey
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1992-02-25 ~ 1994-07-14
    OF - Director → CIF 0
    Baxendale, Robert Jeffrey
    Individual (2 offsprings)
    Officer
    1992-02-25 ~ 1994-07-11
    OF - Secretary → CIF 0
  • 33
    Booth, Ian
    Born in August 1949
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-07-14
    OF - Director → CIF 0
  • 34
    Vasileff, Ann Maria
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2018-02-14 ~ 2023-12-01
    OF - Director → CIF 0
  • 35
    EFUNDS HOLDINGS LIMITED
    - now 03261133
    DLX HOLDINGS LIMITED - 1999-10-25
    PAPERDIRECT (EUROPE) LIMITED - 1998-02-27
    DELUXE (UK) LIMITED - 1997-09-15
    DELUXE (EUROPE) LIMITED - 1997-01-06
    MEAUJO (319) LIMITED - 1996-12-30
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EFUNDS INTERNATIONAL LIMITED

Period: 1999-10-25 ~ now
Company number: 01930117
Registered names
EFUNDS INTERNATIONAL LIMITED - now
RICHBLAZE LIMITED - 1985-07-30
Recent Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • EFUNDS INTERNATIONAL LIMITED
    Info
    DELUXE DATA INTERNATIONAL LIMITED - 1999-10-25
    SOFTWARE PARTNERSHIP LIMITED(THE) - 1999-10-25
    RICHBLAZE LIMITED - 1999-10-25
    Registered number 01930117
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1985-07-11 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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