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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
Active 3
  • 1
    Halperin, Julie Shayne
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Vautrin, Nicolas Henri
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Peterson, Stephen Leroy Arthur
    Individual
    Officer
    1994-07-11 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 2
    Barr, Caroline Rowena
    Individual (8 offsprings)
    Officer
    2017-12-12 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 3
    Bottomley, Angela
    Company Director born in June 1953
    Individual
    Officer
    1992-02-25 ~ 1994-07-14
    OF - Director → CIF 0
  • 4
    Davey, Mark Philip
    Businessman born in August 1967
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 5
    Cook, Ronald Dean
    Attorney born in November 1963
    Individual
    Officer
    2007-09-14 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Booth, Ian
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 7
    Blanchard, John Augustus
    Corp. Officer born in October 1942
    Individual
    Officer
    1997-04-22 ~ 2002-10-14
    OF - Director → CIF 0
  • 8
    Clanton, Gerald Wayne
    Deputy General Counsel And Corporate Secretary born in April 1972
    Individual
    Officer
    2024-08-06 ~ 2025-03-14
    OF - Director → CIF 0
  • 9
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    2017-03-22 ~ 2021-05-20
    OF - Director → CIF 0
  • 10
    Bateman, Andrew Phillip
    Business Executive born in May 1973
    Individual (3 offsprings)
    Officer
    2024-01-31 ~ 2024-08-06
    OF - Director → CIF 0
  • 11
    Eadie, Brian Angus
    Company Director born in August 1953
    Individual
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 12
    Klim, Anthony Brian
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1994-07-14
    OF - Director → CIF 0
  • 13
    Baxendale, Robert Jeffrey
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1994-07-14
    OF - Director → CIF 0
    Baxendale, Robert Jeffrey
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1994-07-11
    OF - Secretary → CIF 0
  • 14
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (14 offsprings)
    Officer
    2021-05-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Haverty, Harold Victor
    Director born in May 1930
    Individual
    Officer
    1994-06-24 ~ 1995-11-17
    OF - Director → CIF 0
  • 16
    Lefevre, John Henry
    Individual
    Officer
    1997-05-01 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 17
    Mott, David Phillip
    Company Secretary
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 18
    Coleman, Steven Francis
    Individual
    Officer
    1999-08-02 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 19
    Oates, Michael Peter
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2013-02-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 20
    Osborne, Charles Mark
    Corp Officer born in June 1953
    Individual
    Officer
    1996-12-19 ~ 1997-04-21
    OF - Director → CIF 0
  • 21
    Walsh, Paul F
    Director born in May 1949
    Individual
    Officer
    2002-10-14 ~ 2007-09-14
    OF - Director → CIF 0
  • 22
    Norcross, Gary Adam
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 23
    Gritton, Mark Todd
    Company Director born in September 1948
    Individual
    Officer
    1996-07-22 ~ 1996-12-19
    OF - Director → CIF 0
  • 24
    Hanson, Howard
    Company Director born in July 1954
    Individual
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 25
    Twogood, Jerry Keith
    Company Director born in November 1940
    Individual
    Officer
    1995-11-17 ~ 1996-07-22
    OF - Director → CIF 0
  • 26
    Scanlon, George Patrick
    Director born in September 1957
    Individual
    Officer
    2008-07-02 ~ 2010-01-01
    OF - Director → CIF 0
  • 27
    Walsh, Nigel Stirling
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
    Walsh, Nigel Stirling
    Individual (1 offspring)
    Officer
    ~ 1992-02-25
    OF - Secretary → CIF 0
  • 28
    Gravelle, Michael Louis
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 29
    Carbiener, Jeffrey Stephen
    Executive born in April 1962
    Individual
    Officer
    2007-09-14 ~ 2008-07-02
    OF - Director → CIF 0
  • 30
    Vasileff, Ann Maria
    Corporate Officer born in March 1968
    Individual (27 offsprings)
    Officer
    2018-02-14 ~ 2023-12-01
    OF - Director → CIF 0
  • 31
    Davis, Jonathan Philip Lindsay
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2015-02-12 ~ 2015-09-30
    OF - Director → CIF 0
parent relation
Company in focus

EFUNDS INTERNATIONAL LIMITED

Previous names
DELUXE DATA INTERNATIONAL LIMITED - 1999-10-25
SOFTWARE PARTNERSHIP LIMITED(THE) - 1994-09-23
RICHBLAZE LIMITED - 1985-07-30
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 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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