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.

Parent entities and officers 34
  • 1
    Baninajar, Ali, Mr.
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Stephen John
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    1994-02-08 ~ 1994-05-11
    OF - Director → CIF 0
  • 3
    Caddle, Edward Joseph
    Vice President Finance born in August 1961
    Individual (10 offsprings)
    Officer
    2010-07-19 ~ 2015-12-22
    OF - Director → CIF 0
  • 4
    Stewart Junior, Joseph Taylor
    Executive Manager born in May 1939
    Individual (5 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 5
    Geeson, Terence Philip
    Director Of Finance born in January 1952
    Individual (6 offsprings)
    Officer
    ~ 2002-05-10
    OF - Director → CIF 0
  • 6
    Beltz, Michael Andrew
    Senior Business Management born in December 1955
    Individual (2 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 7
    Harrow, James Russell
    Director Business Development born in November 1954
    Individual (5 offsprings)
    Officer
    ~ 1991-05-28
    OF - Director → CIF 0
  • 8
    Conaty, Anne-marie
    Individual (4 offsprings)
    Officer
    ~ 1992-05-26
    OF - Secretary → CIF 0
  • 9
    Radcliffe, Peter Greig
    Director Of Operations born in February 1950
    Individual (23 offsprings)
    Officer
    1994-02-08 ~ 1997-03-14
    OF - Director → CIF 0
  • 10
    Wall, Philip Malcolm
    Finance Director born in May 1958
    Individual (20 offsprings)
    Officer
    2002-05-10 ~ 2008-12-16
    OF - Director → CIF 0
  • 11
    Menzies, Steve John
    Senior Vp Finance & Ops born in October 1954
    Individual (19 offsprings)
    Officer
    2008-12-16 ~ 2010-07-31
    OF - Director → CIF 0
  • 12
    Rayman, Rosalind Audrey Alima
    Solicitor born in March 1966
    Individual (8 offsprings)
    Officer
    2009-05-15 ~ 2015-07-31
    OF - Director → CIF 0
    Rayman, Rosalind Audrey Alima
    Solicitor
    Individual (8 offsprings)
    Officer
    2009-05-15 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 13
    Rowling, Keith Peter
    Born in July 1963
    Individual (24 offsprings)
    Officer
    2013-09-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Strawhecker, Kurt
    Vice President & Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    ~ 1991-05-28
    OF - Director → CIF 0
  • 15
    Shoebridge, Barry
    Director Business Development born in December 1951
    Individual (2 offsprings)
    Officer
    ~ 1991-04-04
    OF - Director → CIF 0
  • 16
    Philbin, Robert Jay
    Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 17
    Gurney, Craig William, Mr.
    Accountant born in February 1973
    Individual (20 offsprings)
    Officer
    2018-05-03 ~ 2025-08-14
    OF - Director → CIF 0
  • 18
    Christoph, Gregory Shannon
    Sr Vp/Gm-Fdr born in February 1951
    Individual (1 offspring)
    Officer
    ~ 1991-05-28
    OF - Director → CIF 0
  • 19
    Guy, Kevin Peter Ernest
    Finance Director born in December 1959
    Individual (9 offsprings)
    Officer
    2015-10-05 ~ 2018-02-28
    OF - Director → CIF 0
  • 20
    Hanson, Owen Obrien
    Director International Dp born in January 1950
    Individual (1 offspring)
    Officer
    ~ 1991-05-28
    OF - Director → CIF 0
  • 21
    Nafus, Edward Clarence
    Manager born in November 1940
    Individual (4 offsprings)
    Officer
    ~ 1991-05-28
    OF - Director → CIF 0
    Nafus, Edward Clarence
    Chief Executive born in November 1940
    Individual (4 offsprings)
    1992-10-01 ~ 1997-07-10
    OF - Director → CIF 0
  • 22
    Piel, Gregory Arnold
    Associate General Counsel born in June 1962
    Individual (9 offsprings)
    Officer
    2015-10-06 ~ 2022-02-27
    OF - Director → CIF 0
  • 23
    Scott, Robert Michael
    Evp-Fdr born in May 1950
    Individual (5 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 24
    Bailis, David Paul
    Business Director born in December 1955
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2000-08-18
    OF - Director → CIF 0
  • 25
    Van Scoy, Roger Dean
    Managing Director born in October 1956
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 26
    Allen, Anthony Simon Echalaz
    Sales & Marketing Executive born in January 1957
    Individual (29 offsprings)
    Officer
    1997-07-14 ~ 1999-01-21
    OF - Director → CIF 0
  • 27
    Placzek, Timothy
    Managing Director born in October 1952
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1994-03-01
    OF - Director → CIF 0
  • 28
    Forgan, Stuart Kevin, Mr.
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 29
    Jackson, Joseph Lawrence
    Senior Vice/Pres/Dir/Sales/Mar born in August 1960
    Individual (3 offsprings)
    Officer
    1994-07-13 ~ 1999-06-02
    OF - Director → CIF 0
  • 30
    Antanelis, Danguolo Marya
    Director Card Services born in August 1952
    Individual (1 offspring)
    Officer
    ~ 1991-05-28
    OF - Director → CIF 0
  • 31
    Vantyghem, Jonnie Eugene
    Senior Regional Counsel born in May 1953
    Individual (14 offsprings)
    Officer
    1997-07-14 ~ 2009-05-15
    OF - Director → CIF 0
    Vantyghem, Jonnie Eugene
    Individual (14 offsprings)
    Officer
    1992-05-26 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 32
    Bracken, Roger Justin
    General Manager born in April 1965
    Individual (24 offsprings)
    Officer
    2011-04-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 33
    FIRST DATA UK HOLDINGS LIMITED
    11584704
    Janus House, Endeavour Drive, Basildon, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    255, Liberty Street, 29th Floor, New York, New York, United States
    Corporate (4 offsprings)
    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

Period: 1991-12-19 ~ now
Company number: 02134777
Registered names
FDR U.K. LIMITED - now
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 - 1991-12-19
    COSMICSAGA LIMITED - 1991-12-19
    Registered number 02134777
    Janus House, Endeavour Drive, Basildon, Essex SS14 3WF
    PRIVATE LIMITED COMPANY incorporated on 1987-05-27 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • FDR U.K. 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 1
  • 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 2
  • 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 3
child relation
Offspring entities and appointments 3
  • 1
    FDR PENSION SCHEME TRUSTEE LIMITED
    11228042
    Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-02-27 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FIRST DATA EUROPE LIMITED
    - now 02012925
    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 (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    NETPAY SOLUTIONS GROUP LIMITED
    08270892
    5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-12-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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 March 2026 and licensed under the Open Government Licence v3.0.