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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
    Walsh, Marjorie Janet
    Born in June 1949
    Individual (10 offsprings)
    Officer
    (before 1992-12-10) ~ 1996-06-28
    OF - Director → CIF 0
  • 2
    Sax, Michael
    Born in July 1962
    Individual (8 offsprings)
    Officer
    1999-07-26 ~ 2002-04-24
    OF - Director → CIF 0
  • 3
    Korchun, Walter M
    Born in March 1942
    Individual (10 offsprings)
    Officer
    2002-10-14 ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Marshall, Jerry
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2000-03-31 ~ 2003-08-11
    OF - Director → CIF 0
  • 5
    Wood, Marc
    Born in September 1956
    Individual (14 offsprings)
    Officer
    1999-07-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Benn, Ian Timothy
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Gillies, John
    Born in November 1948
    Individual (9 offsprings)
    Officer
    2003-08-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    Chapman, Thomas Frederick
    Born in June 1943
    Individual (7 offsprings)
    Officer
    1996-06-28 ~ 1999-08-06
    OF - Director → CIF 0
  • 9
    Walsh, Craig Wilkinson
    Born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1992-12-10) ~ 1996-06-28
    OF - Director → CIF 0
  • 10
    Bracher, Alan Richard
    Individual (8 offsprings)
    Officer
    (before 1992-12-10) ~ 1996-06-28
    OF - Secretary → CIF 0
  • 11
    Johnson, Harold Eugene
    Born in July 1939
    Individual (7 offsprings)
    Officer
    1993-03-04 ~ 1996-06-28
    OF - Director → CIF 0
  • 12
    Davey, Mark Philip
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
  • 13
    Riley, David
    Born in November 1956
    Individual (19 offsprings)
    Officer
    2006-02-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 14
    Bevan, Nicholas James
    Born in June 1959
    Individual (11 offsprings)
    Officer
    1996-06-28 ~ 1999-04-20
    OF - Director → CIF 0
  • 15
    Wilson, Cathleen Louise
    Born in April 1953
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1996-06-28
    OF - Director → CIF 0
  • 16
    Gravelle, Michael
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2006-02-01 ~ 2007-03-29
    OF - Director → CIF 0
    Gravelle, Michael Louis
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2010-01-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 17
    Oates, Michael Peter
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 18
    Vollkommer, Michael T
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2002-04-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 19
    Mott, David Phillip
    Individual (16 offsprings)
    Officer
    2001-07-19 ~ now
    OF - Secretary → CIF 0
  • 20
    Tattersall, Glenn James
    Born in May 1966
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 21
    Towe, Larry J
    Born in February 1947
    Individual (9 offsprings)
    Officer
    1999-07-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 22
    Carbiener, Jeffrey Stephen
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2007-06-05 ~ 2008-07-02
    OF - Director → CIF 0
  • 23
    Bridges, David John
    Individual (1 offspring)
    Officer
    (before 1992-12-10) ~ 1996-06-28
    OF - Secretary → CIF 0
  • 24
    Vogel, Samuel Dean
    Born in December 1947
    Individual (1 offspring)
    Officer
    (before 1992-12-10) ~ 1995-04-26
    OF - Director → CIF 0
  • 25
    Jacobs, Andrew Michael
    Individual (11 offsprings)
    Officer
    1997-12-18 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 26
    Jones, Pauline Marie
    Individual (12 offsprings)
    Officer
    2000-12-22 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 27
    Cook, Ronald Dean
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2007-06-05 ~ 2010-01-01
    OF - Director → CIF 0
  • 28
    Busto Jr, Alan Francis
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 29
    Basgallop, Eileen Anne
    Individual (15 offsprings)
    Officer
    1996-06-28 ~ 1997-12-18
    OF - Secretary → 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.