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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 29
  • 1
    Gravelle, Michael
    Attorney born in August 1961
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2007-03-29
    OF - Director → CIF 0
    Gravelle, Michael Louis
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    2010-01-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 2
    Jacobs, Andrew Michael
    Individual (10 offsprings)
    Officer
    1997-12-18 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 3
    Tattersall, Glenn James
    Finance Director born in May 1966
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 4
    Gillies, John
    Director born in November 1948
    Individual (8 offsprings)
    Officer
    2003-08-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Bevan, Nicholas James
    Company Director born in June 1959
    Individual (10 offsprings)
    Officer
    1996-06-28 ~ 1999-04-20
    OF - Director → CIF 0
  • 6
    Sax, Michael
    Controller born in July 1962
    Individual (7 offsprings)
    Officer
    1999-07-26 ~ 2002-04-24
    OF - Director → CIF 0
  • 7
    Vollkommer, Michael T
    Chief Financial Officer born in June 1958
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    Korchun, Walter M
    Lawyer born in March 1942
    Individual (9 offsprings)
    Officer
    2002-10-14 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Wood, Marc
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    1999-07-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Mott, David Phillip
    Individual (15 offsprings)
    Officer
    2001-07-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Bridges, David John
    Individual (1 offspring)
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
  • 12
    Vogel, Samuel Dean
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1995-04-26
    OF - Director → CIF 0
  • 13
    Benn, Ian Timothy
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
  • 14
    Johnson, Harold Eugene
    Company Director born in July 1939
    Individual (6 offsprings)
    Officer
    1993-03-04 ~ 1996-06-28
    OF - Director → CIF 0
  • 15
    Bracher, Alan Richard
    Individual (7 offsprings)
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
  • 16
    Carbiener, Jeffrey Stephen
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2007-06-05 ~ 2008-07-02
    OF - Director → CIF 0
  • 17
    Walsh, Marjorie Janet
    Company Director born in June 1949
    Individual (7 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 18
    Walsh, Craig Wilkinson
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 19
    Oates, Michael Peter
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 20
    Towe, Larry J
    Exec Vice President & Group Ex born in February 1947
    Individual (8 offsprings)
    Officer
    1999-07-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 21
    Cook, Ronald Dean
    General Counsel born in November 1963
    Individual (13 offsprings)
    Officer
    2007-06-05 ~ 2010-01-01
    OF - Director → CIF 0
  • 22
    Marshall, Jerry
    Managing Director born in February 1964
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2003-08-11
    OF - Director → CIF 0
  • 23
    Busto Jr, Alan Francis
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 24
    Wilson, Cathleen Louise
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1996-06-28
    OF - Director → CIF 0
  • 25
    Chapman, Thomas Frederick
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    1996-06-28 ~ 1999-08-06
    OF - Director → CIF 0
  • 26
    Jones, Pauline Marie
    Legal Adviser
    Individual (11 offsprings)
    Officer
    2000-12-22 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 27
    Basgallop, Eileen Anne
    Individual (11 offsprings)
    Officer
    1996-06-28 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 28
    Riley, David
    Managing Director born in November 1956
    Individual (18 offsprings)
    Officer
    2006-02-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 29
    Davey, Mark Philip
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CERTEGY AUSTRALIA LIMITED

Period: 2004-09-20 ~ 2014-04-01
Company number: 02126271
Registered names
CERTEGY AUSTRALIA LIMITED - Dissolved
SLOTSTUN LIMITED - 1987-08-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CERTEGY AUSTRALIA LIMITED
    Info
    CERTEGY AUSTRALIA PLC - 2004-09-20
    EQUIFAX AUSTRALIA PLC - 2004-09-20
    TRANSAX AUSTRALIA PLC - 2004-09-20
    OSIRIS RETAIL LIMITED BAILEYS SHAW AND GILLETT - 2004-09-20
    CHEQUE POINT GUARANTEE LIMITED - 2004-09-20
    SLOTSTUN LIMITED - 2004-09-20
    Registered number 02126271
    1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands B16 8TO
    PRIVATE LIMITED COMPANY incorporated on 1987-04-27 and dissolved on 2014-04-01 (26 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.