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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 36
  • 1
    Waller, Richard Simon
    Solicitor born in August 1969
    Individual (27 offsprings)
    Officer
    2020-06-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Holbrook, Peter Lincoln
    Chief Financial Officer, International Group, Fise born in January 1969
    Individual (33 offsprings)
    Officer
    2015-09-30 ~ 2020-06-23
    OF - Director → CIF 0
  • 3
    Santi, David William
    Divisional President born in May 1960
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2013-02-05
    OF - Director → CIF 0
  • 4
    Lowe, Robert Scott
    Senior Vice President born in June 1958
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Canning, Stephen
    Managing Director born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1992-03-24
    OF - Director → CIF 0
  • 6
    Baninajar, Ali, Mr.
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Komar, Steve
    Bank Official born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
  • 8
    Gillingham, David
    Director, Finance born in February 1974
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2018-11-23
    OF - Director → CIF 0
  • 9
    Catalfano, Anthony S
    President born in May 1963
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Mulqueen, Peter Ian
    Born in February 1969
    Individual (1 offspring)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 11
    Piel, Gregory Arnold
    Associate General Counsel born in June 1962
    Individual (9 offsprings)
    Officer
    2020-06-23 ~ 2022-02-27
    OF - Director → CIF 0
  • 12
    Smith, Robert John
    Finance Director born in April 1958
    Individual (27 offsprings)
    Officer
    2001-02-12 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Jones, William Richard
    Vp, Operations And Delivery born in March 1964
    Individual (16 offsprings)
    Officer
    2018-11-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Gammon, Richard Jonathon
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 2002-10-11
    OF - Director → CIF 0
  • 15
    Hurley, Mel Timothy Michael
    Finance Director born in February 1967
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2003-09-12
    OF - Director → CIF 0
  • 16
    Dempsey, Patrick Michael
    Svp Global Finance born in June 1957
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Martire, Frank Robert
    President Division Iii Fiserv born in October 1947
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Clarke-walker, Paul Travers
    Managing Director born in April 1970
    Individual (9 offsprings)
    Officer
    2014-03-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 19
    Kohler, Nigel
    Managing Director born in August 1963
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2003-06-09
    OF - Director → CIF 0
  • 20
    Dalton, George Donald
    Chairman & Ceo born in March 1928
    Individual (1 offspring)
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
  • 21
    Cameron, Lee John Harcourt
    Svp, Managing Director, Emea born in February 1971
    Individual (25 offsprings)
    Officer
    2018-11-23 ~ 2020-04-23
    OF - Director → CIF 0
  • 22
    Dyamond, Derek John
    Finance Director born in June 1962
    Individual (11 offsprings)
    Officer
    2005-08-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 23
    Carswell, Benjamin Edward
    Director born in July 1974
    Individual (12 offsprings)
    Officer
    2015-03-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Adix, Jeffrey Paul
    Svp, Group Cfo born in November 1967
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 25
    Smith, John James
    Managing Director, Fiserv Emea born in September 1959
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 26
    Bower, John Warwick
    Managing Director born in May 1961
    Individual (1 offspring)
    Officer
    2003-09-09 ~ 2014-02-26
    OF - Director → CIF 0
  • 27
    Shivdasani, Raju Mangharam
    President Cbs Division Fiserv born in February 1951
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 1996-02-03
    OF - Director → CIF 0
  • 28
    Rowling, Keith Peter
    Born in July 1963
    Individual (24 offsprings)
    Officer
    2022-02-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 29
    Groenendyk, Alexander Herman
    Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    ~ 2005-03-30
    OF - Director → CIF 0
  • 30
    Marshall, Brent Austin
    Director born in August 1961
    Individual (17 offsprings)
    Officer
    2003-09-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 31
    FIRST DATA UK HOLDINGS LIMITED
    11584704
    Janus House, Endeavour Drive, Basildon, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2015-01-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 33
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1993-02-01 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 35
    TRINTECH SOLUTIONS LIMITED - now
    CHECKFREE SOLUTIONS LIMITED
    - 2023-07-25 02694333 04169830
    ACCURATE SOFTWARE LIMITED - 2007-04-03
    ACCURATE TECHNOLOGY LIMITED - 1997-11-14
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Liquidation Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2009-10-15 ~ 2015-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FISERV (EUROPE) LIMITED

Period: 1993-11-05 ~ now
Company number: 02467435
Registered names
FISERV (EUROPE) LIMITED - now
LEGIBUS 1517 LIMITED - 1990-04-09 02467428... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • 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
    Janus House, Endeavour Drive, Basildon, Essex SS14 3WF
    PRIVATE LIMITED COMPANY incorporated on 1990-02-06 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • FISERV (EUROPE) LIMITED
    S
    Registered number 02467435
    2 New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FISERV (EUROPE) LIMITED
    S
    Registered number 02467435
    Janus House, Endeavour Drive, Basildon, England, SS14 3WF
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DOVETAIL SYSTEMS LIMITED
    - now 05942721
    CODED SYSTEMS LIMITED - 2006-10-31
    Third Floor One London Square, Cross Lanes, Guildford
    Liquidation Corporate (24 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MONITISE LIMITED
    - now 06011822 05556711
    MONITISE PLC - 2017-09-27
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2021-09-16 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TRINTECH SOLUTIONS LIMITED
    - now 02694333
    CHECKFREE SOLUTIONS LIMITED
    - 2023-07-25 02694333 04169830
    ACCURATE SOFTWARE LIMITED - 2007-04-03
    ACCURATE TECHNOLOGY LIMITED - 1997-11-14
    C/o Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Liquidation Corporate (43 parents, 2 offsprings)
    Person with significant control
    2021-12-13 ~ 2023-07-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.