logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Marshall, Jerry
    Managing Director born in February 1964
    Individual (9 offsprings)
    Officer
    2000-03-31 ~ 2003-08-11
    OF - Director → CIF 0
  • 2
    Wilkes, Alison Louise
    Business Executive born in February 1970
    Individual (10 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Gillies, John
    Director born in November 1948
    Individual (9 offsprings)
    Officer
    2003-08-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Chartrand, Jean Claude
    Exec Vice Pres & Group Exec born in February 1935
    Individual (3 offsprings)
    Officer
    1993-07-26 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Jacobs, Andrew Michael
    Individual (11 offsprings)
    Officer
    1997-05-16 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 6
    Korchun, Walter M
    Lawyer born in March 1942
    Individual (10 offsprings)
    Officer
    2002-10-14 ~ 2006-02-01
    OF - Director → CIF 0
  • 7
    Mott, David Phillip
    Individual (16 offsprings)
    Officer
    2001-07-19 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 8
    Fellerman, Linden
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    (before 1992-12-10) ~ 1995-06-21
    OF - Director → CIF 0
  • 9
    Vollkommer, Michael T
    Chief Financial Officer born in June 1958
    Individual (9 offsprings)
    Officer
    2002-10-14 ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Towe, Larry J
    Exec Vice President & Group Ex born in February 1947
    Individual (9 offsprings)
    Officer
    1999-07-26 ~ 2002-04-24
    OF - Director → CIF 0
  • 11
    Scanlon, George Patrick
    Director born in September 1957
    Individual (14 offsprings)
    Officer
    2008-07-02 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Mayo, Marc
    Attorney born in November 1954
    Individual (66 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 13
    Gravelle, Michael
    Attorney born in August 1961
    Individual (16 offsprings)
    Officer
    2006-02-01 ~ 2008-07-02
    OF - Director → CIF 0
    Gravelle, Michael Louis
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    2010-01-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 14
    Jones, Pauline Marie
    Legal Adviser
    Individual (12 offsprings)
    Officer
    2000-12-22 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 15
    Norcross, Gary Adam
    Director born in June 1965
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 16
    Sax, Michael
    Controller born in July 1962
    Individual (8 offsprings)
    Officer
    1999-07-26 ~ 2002-04-24
    OF - Director → CIF 0
  • 17
    Walsh, Craig Wilkinson
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1992-12-10) ~ 1996-06-28
    OF - Director → CIF 0
  • 18
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Secretary → CIF 0
  • 19
    Halford, Travis Edward
    Company Director born in September 1937
    Individual (5 offsprings)
    Officer
    (before 1992-12-10) ~ 1997-09-26
    OF - Director → CIF 0
  • 20
    Wood, Marc
    Director born in September 1956
    Individual (14 offsprings)
    Officer
    1999-07-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Riley, David
    Managing Director born in November 1956
    Individual (19 offsprings)
    Officer
    2006-02-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 22
    Cook, Ronald Dean
    Director born in November 1963
    Individual (14 offsprings)
    Officer
    2007-06-05 ~ 2010-01-01
    OF - Director → CIF 0
  • 23
    Basgallop, Eileen Anne
    Chartered Secretary
    Individual (15 offsprings)
    Officer
    1996-06-28 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 24
    Greenway, Mervyn Stephen Kelvynge, The Honourable
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-12-10) ~ 1996-06-28
    OF - Director → CIF 0
  • 25
    Chapman, Thomas Frederick
    Company Director born in June 1943
    Individual (7 offsprings)
    Officer
    1996-06-28 ~ 1999-08-06
    OF - Director → CIF 0
  • 26
    Oates, Michael Peter
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2013-02-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 27
    Bracher, Alan Richard
    Individual (8 offsprings)
    Officer
    (before 1992-12-10) ~ 1996-06-28
    OF - Secretary → CIF 0
  • 28
    Johnson, Harold Eugene
    Company Director born in July 1939
    Individual (7 offsprings)
    Officer
    1993-03-02 ~ 1996-06-28
    OF - Director → CIF 0
  • 29
    Bevan, Nicholas James
    Company Director born in June 1959
    Individual (11 offsprings)
    Officer
    1996-06-28 ~ 1999-04-20
    OF - Director → CIF 0
  • 30
    Vasileff, Ann Maria
    Corporate Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 31
    Walsh, Marjorie Janet
    Company Director born in June 1949
    Individual (10 offsprings)
    Officer
    (before 1992-12-10) ~ 1996-06-28
    OF - Director → CIF 0
  • 32
    Benn, Ian Timothy
    Director born in July 1964
    Individual (13 offsprings)
    Officer
    2007-06-05 ~ 2015-06-05
    OF - Director → CIF 0
  • 33
    Dickinson, Simon Brett
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2015-06-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 34
    FIS PAYMENTS (UK) LIMITED
    - now 04215488
    CERTEGY LIMITED - 2015-04-28
    PAYMENT UK LIMITED - 2001-06-25
    1st Floor Tricorn House, 51-53 Hagley Road, Birmingham, West Midlands, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

TRANSAX LIMITED

Period: 2004-09-20 ~ 2021-05-11
Company number: 02036134
Registered names
TRANSAX LIMITED - Dissolved
TRANSAX PLC - 2004-09-20
KEYTORCH LIMITED - 1986-09-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • TRANSAX LIMITED
    Info
    TRANSAX PLC - 2004-09-20
    TRANSAX FINANCIAL SERVICES LIMITED - 2004-09-20
    CHEQUE POINT GUARANTEE LIMITED - 2004-09-20
    KEYTORCH LIMITED - 2004-09-20
    Registered number 02036134
    1st 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 status of the company number is Dissolved.
    CIF 0
  • TRANSAX LIMITED
    S
    Registered number 02036134
    1st 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
    1st 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
    1st 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 3
  • 1
    CENTRAL CREDIT SERVICES LIMITED
    - now SC110948
    PACIFIC SHELF 182 LIMITED - 1988-06-13
    6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CERTEGY EZIPAY LTD
    - now 02136169
    RETAIL CREDIT MANAGEMENT LIMITED - 2014-12-18
    FINALALERT LIMITED - 1987-09-30
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CERTEGY FRANCE LIMITED
    - now 02557650
    CERTEGY FRANCE PLC - 2004-09-20
    TRANSAX FRANCE PLC - 2003-02-14
    HEFFALUMP LIMITED - 1991-09-23
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (34 parents)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.