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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 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mulqueen, Peter Ian
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Rowling, Keith Peter
    Born in July 1963
    Individual (4 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 2021-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Kohler, Nigel
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ 2003-06-09
    OF - Director → CIF 0
  • 2
    Smith, Robert John
    Finance Director born in April 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Groenendyk, Alexander Herman
    Managing Director born in August 1956
    Individual
    Officer
    icon of calendar ~ 2005-03-30
    OF - Director → CIF 0
  • 4
    Dempsey, Patrick Michael
    Svp Global Finance born in June 1957
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Dyamond, Derek John
    Finance Director born in June 1962
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Shivdasani, Raju Mangharam
    President Cbs Division Fiserv born in February 1951
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 1996-02-03
    OF - Director → CIF 0
  • 7
    Waller, Richard Simon
    Solicitor born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Catalfano, Anthony S
    President born in May 1963
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Carswell, Benjamin Edward
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Bower, John Warwick
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2003-09-09 ~ 2014-02-26
    OF - Director → CIF 0
  • 11
    Gammon, Richard Jonathon
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2002-10-11
    OF - Director → CIF 0
  • 12
    Cameron, Lee John Harcourt
    Svp, Managing Director, Emea born in February 1971
    Individual
    Officer
    icon of calendar 2018-11-23 ~ 2020-04-23
    OF - Director → CIF 0
  • 13
    Martire, Frank Robert
    President Division Iii Fiserv born in October 1947
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Hurley, Mel Timothy Michael
    Finance Director born in February 1967
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2003-09-12
    OF - Director → CIF 0
  • 15
    Lowe, Robert Scott
    Senior Vice President born in June 1958
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Holbrook, Peter Lincoln
    Chief Financial Officer, International Group, Fise born in January 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2020-06-23
    OF - Director → CIF 0
  • 17
    Piel, Gregory Arnold
    Associate General Counsel born in June 1962
    Individual
    Officer
    icon of calendar 2020-06-23 ~ 2022-02-27
    OF - Director → CIF 0
  • 18
    Clarke-walker, Paul Travers
    Managing Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 19
    Dalton, George Donald
    Chairman & Ceo born in March 1928
    Individual
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
  • 20
    Santi, David William
    Divisional President born in May 1960
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2013-02-05
    OF - Director → CIF 0
  • 21
    Jones, William Richard
    Vp, Operations And Delivery born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Marshall, Brent Austin
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 23
    Smith, John James
    Managing Director, Fiserv Emea born in September 1959
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 24
    Gillingham, David
    Director, Finance born in February 1974
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2018-11-23
    OF - Director → CIF 0
  • 25
    Komar, Steve
    Bank Official born in September 1941
    Individual
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
  • 26
    Canning, Stephen
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1992-03-24
    OF - Director → CIF 0
  • 27
    Adix, Jeffrey Paul
    Svp, Group Cfo born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 28
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, England
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2009-10-15 ~ 2015-01-01
    PE - Secretary → CIF 0
  • 29
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-01-01 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 30
    icon of address2, New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-01 ~ 2021-06-14
    PE - Secretary → CIF 0
  • 31
    TRINTECH SOLUTIONS LIMITED - now
    ACCURATE TECHNOLOGY LIMITED - 1997-11-14
    ACCURATE SOFTWARE LIMITED - 2007-04-03
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    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
  • 32
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-02-01 ~ 2009-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

FISERV (EUROPE) LIMITED

Previous names
FISERV (UK) LIMITED - 1993-11-05
CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
LEGIBUS 1517 LIMITED - 1990-04-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • FISERV (EUROPE) LIMITED
    Info
    FISERV (UK) LIMITED - 1993-11-05
    CITICORP INFORMATION RESOURCES (UK) LIMITED - 1993-11-05
    LEGIBUS 1517 LIMITED - 1993-11-05
    Registered number 02467435
    icon of addressJanus House, Endeavour Drive, Basildon, Essex SS14 3WF
    PRIVATE LIMITED COMPANY incorporated on 1990-02-06 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.