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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 5
  • 1
    Wilkes, Alison Louise
    Business Executive born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barr, Caroline Rowena
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mayo, Marc
    Attorney born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Vasileff, Ann Maria
    Corporate Officer born in March 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    PAYMENT UK LIMITED - 2001-06-25
    CERTEGY LIMITED - 2015-04-28
    icon of address1st Floor Tricorn House, 51-53 Hagley Road, Birmingham, West Midlands, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 29
  • 1
    Chartrand, Jean Claude
    Exec Vice Pres & Group Exec born in March 1935
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Riley, David
    Managing Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 3
    Scanlon, George Patrick
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Walsh, Marjorie Janet
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 5
    Gravelle, Michael
    Attorney born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2008-07-02
    OF - Director → CIF 0
    Gravelle, Michael Louis
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 6
    Korchun, Walter M
    Lawyer born in March 1942
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2006-02-01
    OF - Director → CIF 0
  • 7
    Johnson, Harold Eugene
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 1996-06-28
    OF - Director → CIF 0
  • 8
    Bevan, Nicholas James
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1999-04-20
    OF - Director → CIF 0
  • 9
    Towe, Larry J
    Exec Vice President & Group Ex born in March 1947
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2002-04-24
    OF - Director → CIF 0
  • 10
    Basgallop, Eileen Anne
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 11
    Dickinson, Simon Brett
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Benn, Ian Timothy
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2015-06-05
    OF - Director → CIF 0
  • 13
    Marshall, Jerry
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2003-08-11
    OF - Director → CIF 0
  • 14
    Vollkommer, Michael T
    Chief Financial Officer born in July 1958
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2006-02-01
    OF - Director → CIF 0
  • 15
    Oates, Michael Peter
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 16
    Greenway, Mervyn Stephen Kelvynge, The Honourable
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 17
    Bracher, Alan Richard
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Secretary → CIF 0
  • 18
    Fellerman, Linden
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 1995-06-21
    OF - Director → CIF 0
  • 19
    Wood, Marc
    Director born in October 1956
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Cook, Ronald Dean
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2010-01-01
    OF - Director → CIF 0
  • 21
    Walsh, Craig Wilkinson
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 22
    Jacobs, Andrew Michael
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 23
    Halford, Travis Edward
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1997-09-26
    OF - Director → CIF 0
  • 24
    Mott, David Phillip
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 25
    Gillies, John
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 26
    Sax, Michael
    Controller born in July 1962
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2002-04-24
    OF - Director → CIF 0
  • 27
    Chapman, Thomas Frederick
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1999-08-06
    OF - Director → CIF 0
  • 28
    Jones, Pauline Marie
    Legal Adviser
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 29
    Norcross, Gary Adam
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2017-03-22
    OF - Director → CIF 0
parent relation
Company in focus

TRANSAX LIMITED

Previous names
KEYTORCH LIMITED - 1986-09-24
TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
TRANSAX PLC - 2004-09-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • TRANSAX LIMITED
    Info
    KEYTORCH LIMITED - 1986-09-24
    TRANSAX FINANCIAL SERVICES LIMITED - 1986-09-24
    CHEQUE POINT GUARANTEE LIMITED - 1986-09-24
    TRANSAX PLC - 1986-09-24
    Registered number 02036134
    icon of address1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands B16 8TU
    PRIVATE LIMITED COMPANY incorporated on 1986-07-11 and dissolved on 2021-05-11 (34 years 10 months). The company status is Dissolved.
    CIF 0
  • TRANSAX LIMITED
    S
    Registered number 02036134
    icon of address1st Floor Tricorn House, 51 - 53 Hagley Road, Birmingham, England, B16 8TU
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • TRANSAX LIMITED
    S
    Registered number 02036134
    icon of address1st Floor Tricorn House, 51 -53 Hagley Road, Birmingham, West Midlands, England, B16 8TU
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • TRANSAX LIMITED
    S
    Registered number 02036134
    icon of address1st Floor Tricorn House, 51-53 Hagley Road, Birmingham, West Midlands, England, B16 8TU
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • RETAIL CREDIT MANAGEMENT LIMITED - 2014-12-18
    FINALALERT LIMITED - 1987-09-30
    icon of address1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    PACIFIC SHELF 182 LIMITED - 1988-06-13
    icon of address6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-28
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CERTEGY FRANCE PLC - 2004-09-20
    HEFFALUMP LIMITED - 1991-09-23
    TRANSAX FRANCE PLC - 2003-02-14
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.