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 5
  • 1
    Klein, David Henry
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Kyle
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Boland, Jonathan
    Director born in September 1986
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Enjema Molulu, Irene
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 5
    FDR U.K. LIMITED - now
    FIRST DATA RESOURCES LIMITED - 1991-12-19
    TRANSACTION MANAGEMENT LIMITED - 1988-03-21
    COSMICSAGA LIMITED - 1987-11-19
    C/o Legal Department, Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Wall, Philip Malcolm
    Finance Director born in May 1958
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2008-12-16
    OF - Director → CIF 0
  • 2
    Hunter, Thomas
    Finance Director born in December 1981
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Karpova, Kateryna
    Chief Financial Officer born in July 1976
    Individual
    Officer
    2019-11-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Hart, Lee Michael
    General Manager born in June 1986
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 5
    Earnshaw, Michael David
    Finance Director born in April 1972
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    Vido, Gert Werner
    Head Of Corporate Institutional Clients, Fd, Emea born in February 1964
    Individual
    Officer
    2018-06-20 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Vantyghem, Jonnie Eugene
    Senior Regional Counsel born in May 1953
    Individual
    Officer
    1992-10-22 ~ 2009-05-15
    OF - Director → CIF 0
    Vantyghem, Jonnie Eugene
    Individual
    Officer
    1992-05-27 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 8
    Rayman, Rosalind Audrey Alima
    Solicitor born in March 1966
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2012-05-18
    OF - Director → CIF 0
    Rayman, Rosalind Audrey Alima
    Solicitor
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 9
    May, Reginald
    Director And Acting Chief Executive born in November 1933
    Individual
    Officer
    ~ 1991-07-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Shaw, Andrew Crawford
    Finance Director born in October 1957
    Individual
    Officer
    2021-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Geeson, Terence Philip
    Director Of Finance born in January 1952
    Individual
    Officer
    1992-10-22 ~ 2002-05-10
    OF - Director → CIF 0
  • 12
    Lewis, Timothy John Grist
    Director Of Operations born in August 1948
    Individual
    Officer
    ~ 1991-07-05
    OF - Director → CIF 0
  • 13
    Turner, Mark Steven
    Vice President Of Credit, Risk Management born in October 1967
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2018-06-20
    OF - Director → CIF 0
  • 14
    Curtis, Philip John
    Managing Director born in January 1951
    Individual
    Officer
    2012-05-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Conaty, Anne-marie
    Individual
    Officer
    ~ 1992-05-27
    OF - Secretary → CIF 0
  • 16
    Larson Davis, Linda
    Vice President Client Development born in August 1956
    Individual
    Officer
    2012-05-18 ~ 2014-02-26
    OF - Director → CIF 0
  • 17
    Dangel, Virginie
    Head Of Merchant Enterprise Sales born in March 1976
    Individual
    Officer
    2021-07-30 ~ 2022-09-02
    OF - Director → CIF 0
  • 18
    Rowling, Keith Peter
    Managing Director born in July 1963
    Individual (4 offsprings)
    Officer
    2014-05-13 ~ 2017-03-09
    OF - Director → CIF 0
  • 19
    Patel, Atul Jivanbhai
    Director born in April 1969
    Individual
    Officer
    2022-12-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Crang, Geoffrey Peter James
    Payment Relations For Emea born in June 1961
    Individual
    Officer
    2017-03-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Jones, William Richard
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2021-07-30 ~ 2021-08-26
    OF - Director → CIF 0
  • 22
    Menzies, Steve John
    Senior Vp Finance & Ops born in October 1954
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2010-07-31
    OF - Director → CIF 0
  • 23
    Motyer, Nigel
    General Manager born in February 1966
    Individual
    Officer
    2017-03-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Stewart Junior, Joseph Taylor
    Executive Manager born in May 1939
    Individual
    Officer
    1991-07-05 ~ 1992-10-22
    OF - Director → CIF 0
  • 25
    Scott, Robert Michael
    Data Processing born in May 1950
    Individual
    Officer
    1991-07-05 ~ 1992-10-22
    OF - Director → CIF 0
  • 26
    Caddle, Edward Joseph
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2010-07-19 ~ 2012-05-18
    OF - Director → CIF 0
  • 27
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-04-04 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 28
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ 2022-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST DATA EUROPE LIMITED

Previous names
FIRST DATA RESOURCES LIMITED - 2012-04-27
SIGNET MAILING LIMITED - 1992-06-04
ACCESS MAILING LIMITED - 1990-11-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • FIRST DATA EUROPE LIMITED
    Info
    FIRST DATA RESOURCES LIMITED - 2012-04-27
    SIGNET MAILING LIMITED - 1992-06-04
    ACCESS MAILING LIMITED - 1990-11-28
    Registered number 02012925
    Janus House, Endeavour Drive, Basildon, Essex SS14 3WF
    Private Limited Company incorporated on 1986-04-22 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.