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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
    Baninajar, Ali, Mr.
    Born in April 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Rowling, Keith Peter
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Forgan, Stuart Kevin, Mr.
    Born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressJanus House, Endeavour Drive, Basildon, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Gurney, Craig William, Mr.
    Accountant born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2025-08-14
    OF - Director → CIF 0
  • 2
    Antanelis, Danguolo Marya
    Director Card Services born in August 1952
    Individual
    Officer
    icon of calendar ~ 1991-05-28
    OF - Director → CIF 0
  • 3
    Shoebridge, Barry
    Director Business Development born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-04-04
    OF - Director → CIF 0
  • 4
    Vantyghem, Jonnie Eugene
    Senior Regional Counsel born in May 1953
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2009-05-15
    OF - Director → CIF 0
    Vantyghem, Jonnie Eugene
    Individual
    Officer
    icon of calendar 1992-05-26 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 5
    Bailis, David Paul
    Business Director born in December 1955
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2000-08-18
    OF - Director → CIF 0
  • 6
    Caddle, Edward Joseph
    Vice President Finance born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2015-12-22
    OF - Director → CIF 0
  • 7
    Stewart Junior, Joseph Taylor
    Executive Manager born in May 1939
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 8
    Van Scoy, Roger Dean
    Managing Director born in October 1956
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Strawhecker, Kurt
    Vice President & Managing Director born in March 1954
    Individual
    Officer
    icon of calendar ~ 1991-05-28
    OF - Director → CIF 0
  • 10
    Nafus, Edward Clarence
    Manager born in November 1940
    Individual
    Officer
    icon of calendar ~ 1991-05-28
    OF - Director → CIF 0
    Nafus, Edward Clarence
    Chief Executive born in November 1940
    Individual
    icon of calendar 1992-10-01 ~ 1997-07-10
    OF - Director → CIF 0
  • 11
    Scott, Robert Michael
    Evp-Fdr born in May 1950
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 12
    Jackson, Joseph Lawrence
    Senior Vice/Pres/Dir/Sales/Mar born in August 1960
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 1999-06-02
    OF - Director → CIF 0
  • 13
    Menzies, Steve John
    Senior Vp Finance & Ops born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2010-07-31
    OF - Director → CIF 0
  • 14
    Christoph, Gregory Shannon
    Sr Vp/Gm-Fdr born in February 1951
    Individual
    Officer
    icon of calendar ~ 1991-05-28
    OF - Director → CIF 0
  • 15
    Walker, Stephen John
    Director born in May 1975
    Individual
    Officer
    icon of calendar 1994-02-08 ~ 1994-05-11
    OF - Director → CIF 0
  • 16
    Guy, Kevin Peter Ernest
    Finance Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ 2018-02-28
    OF - Director → CIF 0
  • 17
    Piel, Gregory Arnold
    Associate General Counsel born in June 1962
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2022-02-27
    OF - Director → CIF 0
  • 18
    Hanson, Owen Obrien
    Director International Dp born in January 1950
    Individual
    Officer
    icon of calendar ~ 1991-05-28
    OF - Director → CIF 0
  • 19
    Harrow, James Russell
    Director Business Development born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-05-28
    OF - Director → CIF 0
  • 20
    Allen, Anthony Simon Echalaz
    Sales & Marketing Executive born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 1999-01-21
    OF - Director → CIF 0
  • 21
    Beltz, Michael Andrew
    Senior Business Management born in December 1955
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 22
    Geeson, Terence Philip
    Director Of Finance born in January 1952
    Individual
    Officer
    icon of calendar ~ 2002-05-10
    OF - Director → CIF 0
  • 23
    Wall, Philip Malcolm
    Finance Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2008-12-16
    OF - Director → CIF 0
  • 24
    Rayman, Rosalind Audrey Alima
    Solicitor born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2015-07-31
    OF - Director → CIF 0
    Rayman, Rosalind Audrey Alima
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 25
    Philbin, Robert Jay
    Accountant born in March 1958
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
  • 26
    Bracken, Roger Justin
    General Manager born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 27
    Placzek, Timothy
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1994-03-01
    OF - Director → CIF 0
  • 28
    Conaty, Anne-marie
    Individual
    Officer
    icon of calendar ~ 1992-05-26
    OF - Secretary → CIF 0
  • 29
    Radcliffe, Peter Greig
    Director Of Operations born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-08 ~ 1997-03-14
    OF - Director → CIF 0
  • 30
    icon of address255, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FDR U.K. LIMITED

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

Related profiles found in government register
  • FDR U.K. LIMITED
    Info
    COSMICSAGA LIMITED - 1987-11-19
    TRANSACTION MANAGEMENT LIMITED - 1987-11-19
    FIRST DATA RESOURCES LIMITED - 1987-11-19
    Registered number 02134777
    icon of addressJanus House, Endeavour Drive, Basildon, Essex SS14 3WF
    PRIVATE LIMITED COMPANY incorporated on 1987-05-27 (38 years 7 months). 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
    icon of addressC/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
    icon of addressLegal 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
    icon of addressLegal 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
    icon of addressJanus House, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    FIRST DATA RESOURCES LIMITED - 2012-04-27
    SIGNET MAILING LIMITED - 1992-06-04
    ACCESS MAILING LIMITED - 1990-11-28
    icon of addressLegal Department, Janus House, Endeavour Drive, Basildon, Essex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressJanus House, Endeavour Drive, Basildon, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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