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

CERTEGY AUSTRALIA LIMITED

Previous names
SLOTSTUN LIMITED - 1987-08-28
CERTEGY AUSTRALIA PLC - 2004-09-20
TRANSAX AUSTRALIA PLC - 1998-06-09
OSIRIS RETAIL LIMITED BAILEYS SHAW AND GILLETT - 1990-06-04
EQUIFAX AUSTRALIA PLC - 2001-06-28
CHEQUE POINT GUARANTEE LIMITED - 1989-07-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CERTEGY AUSTRALIA LIMITED
    Info
    SLOTSTUN LIMITED - 1987-08-28
    CERTEGY AUSTRALIA PLC - 1987-08-28
    TRANSAX AUSTRALIA PLC - 1987-08-28
    OSIRIS RETAIL LIMITED BAILEYS SHAW AND GILLETT - 1987-08-28
    EQUIFAX AUSTRALIA PLC - 1987-08-28
    CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
    Registered number 02126271
    icon of address1st 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
Active 0
  • Not found in our database.

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