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
    Gurney, Craig William
    Accountant born in February 1973
    Individual (15 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Forgan, Stuart Kevin
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Rowling, Keith Peter
    Managing Director born in July 1963
    Individual (4 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Janus House, Endeavour Drive, Basildon, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Wall, Philip Malcolm
    Finance Director born in May 1958
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2008-12-16
    OF - Director → CIF 0
  • 2
    Placzek, Timothy
    Managing Director born in October 1952
    Individual
    Officer
    1992-10-01 ~ 1994-03-01
    OF - Director → CIF 0
  • 3
    Beltz, Michael Andrew
    Senior Business Management born in December 1955
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 4
    Nafus, Edward Clarence
    Manager born in November 1940
    Individual
    Officer
    ~ 1991-05-28
    OF - Director → CIF 0
    Nafus, Edward Clarence
    Chief Executive born in November 1940
    Individual
    1992-10-01 ~ 1997-07-10
    OF - Director → CIF 0
  • 5
    Vantyghem, Jonnie Eugene
    Senior Regional Counsel born in May 1953
    Individual
    Officer
    1997-07-14 ~ 2009-05-15
    OF - Director → CIF 0
    Vantyghem, Jonnie Eugene
    Individual
    Officer
    1992-05-26 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 6
    Rayman, Rosalind Audrey Alima
    Solicitor born in March 1966
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2015-07-31
    OF - Director → CIF 0
    Rayman, Rosalind Audrey Alima
    Solicitor
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 7
    Piel, Gregory Arnold
    Associate General Counsel born in June 1962
    Individual
    Officer
    2015-10-06 ~ 2022-02-27
    OF - Director → CIF 0
  • 8
    Harrow, James Russell
    Director Business Development born in November 1954
    Individual (3 offsprings)
    Officer
    ~ 1991-05-28
    OF - Director → CIF 0
  • 9
    Geeson, Terence Philip
    Director Of Finance born in January 1952
    Individual
    Officer
    ~ 2002-05-10
    OF - Director → CIF 0
  • 10
    Hanson, Owen Obrien
    Director International Dp born in January 1950
    Individual
    Officer
    ~ 1991-05-28
    OF - Director → CIF 0
  • 11
    Conaty, Anne-marie
    Individual
    Officer
    ~ 1992-05-26
    OF - Secretary → CIF 0
  • 12
    Allen, Anthony Simon Echalaz
    Sales & Marketing Executive born in January 1957
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1999-01-21
    OF - Director → CIF 0
  • 13
    Bailis, David Paul
    Business Director born in December 1955
    Individual
    Officer
    1999-07-16 ~ 2000-08-18
    OF - Director → CIF 0
  • 14
    Bracken, Roger Justin
    General Manager born in April 1965
    Individual (4 offsprings)
    Officer
    2011-04-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Shoebridge, Barry
    Director Business Development born in December 1951
    Individual (1 offspring)
    Officer
    ~ 1991-04-04
    OF - Director → CIF 0
  • 16
    Jackson, Joseph Lawrence
    Senior Vice/Pres/Dir/Sales/Mar born in August 1960
    Individual
    Officer
    1994-07-13 ~ 1999-06-02
    OF - Director → CIF 0
  • 17
    Radcliffe, Peter Greig
    Director Of Operations born in February 1950
    Individual (5 offsprings)
    Officer
    1994-02-08 ~ 1997-03-14
    OF - Director → CIF 0
  • 18
    Menzies, Steve John
    Senior Vp Finance & Ops born in October 1954
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2010-07-31
    OF - Director → CIF 0
  • 19
    Stewart Junior, Joseph Taylor
    Executive Manager born in May 1939
    Individual
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 20
    Walker, Stephen John
    Director born in May 1975
    Individual
    Officer
    1994-02-08 ~ 1994-05-11
    OF - Director → CIF 0
  • 21
    Philbin, Robert Jay
    Accountant born in March 1958
    Individual
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 22
    Antanelis, Danguolo Marya
    Director Card Services born in August 1952
    Individual
    Officer
    ~ 1991-05-28
    OF - Director → CIF 0
  • 23
    Scott, Robert Michael
    Evp-Fdr born in May 1950
    Individual
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 24
    Strawhecker, Kurt
    Vice President & Managing Director born in March 1954
    Individual
    Officer
    ~ 1991-05-28
    OF - Director → CIF 0
  • 25
    Guy, Kevin Peter Ernest
    Finance Director born in December 1959
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2018-02-28
    OF - Director → CIF 0
  • 26
    Christoph, Gregory Shannon
    Sr Vp/Gm-Fdr born in February 1951
    Individual
    Officer
    ~ 1991-05-28
    OF - Director → CIF 0
  • 27
    Van Scoy, Roger Dean
    Managing Director born in October 1956
    Individual
    Officer
    1999-07-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 28
    Caddle, Edward Joseph
    Vice President Finance born in August 1961
    Individual (3 offsprings)
    Officer
    2010-07-19 ~ 2015-12-22
    OF - Director → CIF 0
  • 29
    255, Liberty Street, 29th Floor, New York, New York, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FDR U.K. LIMITED

Previous names
FIRST DATA RESOURCES LIMITED - 1991-12-19
TRANSACTION MANAGEMENT LIMITED - 1988-03-21
COSMICSAGA LIMITED - 1987-11-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FDR U.K. LIMITED
    Info
    FIRST DATA RESOURCES LIMITED - 1991-12-19
    TRANSACTION MANAGEMENT LIMITED - 1988-03-21
    COSMICSAGA LIMITED - 1987-11-19
    Registered number 02134777
    Janus House, Endeavour Drive, Basildon, Essex SS14 3WF
    Private Limited Company incorporated on 1987-05-27 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • FDR U.K. LIMITED
    S
    Registered number 02134777
    Legal Department, Janus House, Endeavour Drive, Basildon, Essex, England, SS14 3WF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FDR U.K. LIMITED
    S
    Registered number 02134777
    Legal Department, Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
    Corporate in Companies House, United Kingdom
    CIF 2
  • FDR UK LIMITED
    S
    Registered number 02134777
    C/o Legal Department, Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    FIRST DATA RESOURCES LIMITED - 2012-04-27
    SIGNET MAILING LIMITED - 1992-06-04
    ACCESS MAILING LIMITED - 1990-11-28
    Legal Department, Janus House, Endeavour Drive, Basildon, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Janus House, Endeavour Drive, Basildon, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,434,969 GBP2023-12-31
    Person with significant control
    2018-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.