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
    Wood, Marc
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    1999-07-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Moon, John Paul
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 3
    Carbiener, Jeffrey Stephen
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2007-06-05 ~ 2008-07-02
    OF - Director → CIF 0
  • 4
    Dickinson, Simon Brett
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2015-06-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Johnson, Harold Eugene
    Company Director born in July 1939
    Individual (6 offsprings)
    Officer
    1993-03-04 ~ 1996-06-28
    OF - Director → CIF 0
  • 6
    Sax, Michael
    Controller born in July 1962
    Individual (7 offsprings)
    Officer
    1999-07-26 ~ 2002-04-24
    OF - Director → CIF 0
  • 7
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Walsh, Craig Wilkinson
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 9
    Scanlon, George Patrick
    Director born in September 1957
    Individual (13 offsprings)
    Officer
    2008-07-02 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Wilkes, Alison Louise
    Business Executive born in February 1970
    Individual (9 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 11
    Gravelle, Michael
    Attorney born in August 1961
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2007-06-05
    OF - Director → CIF 0
    Gravelle, Michael Louis
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    2010-01-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 12
    Gillies, John
    Director born in November 1948
    Individual (8 offsprings)
    Officer
    2003-08-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 13
    Cook, Ronald Dean
    Director born in November 1963
    Individual (13 offsprings)
    Officer
    2007-06-05 ~ 2010-01-01
    OF - Director → CIF 0
  • 14
    Korchun, Walter M
    Lawyer born in March 1942
    Individual (9 offsprings)
    Officer
    2002-10-14 ~ 2006-02-01
    OF - Director → CIF 0
  • 15
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2017-03-22 ~ 2021-08-18
    OF - Director → CIF 0
  • 16
    Jones, Pauline Marie
    Legal Adviser
    Individual (11 offsprings)
    Officer
    2000-12-22 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 17
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (39 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 18
    Towe, Larry J
    Exec Vice President & Group Ex born in February 1947
    Individual (8 offsprings)
    Officer
    1999-07-26 ~ 2002-04-24
    OF - Director → CIF 0
  • 19
    Bevan, Nicholas James
    Company Director born in June 1959
    Individual (10 offsprings)
    Officer
    1996-06-28 ~ 1999-04-20
    OF - Director → CIF 0
  • 20
    Norcross, Gary Adam
    Director born in June 1965
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 21
    Basgallop, Eileen Anne
    Company Secretary
    Individual (11 offsprings)
    Officer
    1996-06-28 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 22
    Volkommer, Michael T
    Chief Financial Officer born in June 1958
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 23
    Chapman, Thomas Frederick
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    1996-06-28 ~ 1999-08-06
    OF - Director → CIF 0
  • 24
    Marshall, Jerry
    Managing Director born in February 1964
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2003-08-11
    OF - Director → CIF 0
  • 25
    Bracher, Alan Richard
    Individual (7 offsprings)
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
  • 26
    Mott, David Phillip
    Individual (15 offsprings)
    Officer
    2001-07-19 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 27
    Walsh, Marjorie Janet
    Company Director born in June 1949
    Individual (7 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 28
    Jacobs, Andrew Michael
    Individual (10 offsprings)
    Officer
    1997-12-18 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 29
    Benn, Ian Timothy
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    2007-06-05 ~ 2015-06-05
    OF - Director → CIF 0
  • 30
    Vasileff, Ann Maria
    Corporate Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 31
    Riley, David
    Managing Director born in November 1956
    Individual (18 offsprings)
    Officer
    2006-02-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 32
    Oates, Michael Peter
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2013-02-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 33
    TRANSAX LIMITED
    - now 02036134
    TRANSAX PLC - 2004-09-20
    TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
    CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
    KEYTORCH LIMITED - 1986-09-24
    1st Floor Tricorn House, 51 -53 Hagley Road, Birmingham, West Midlands, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-28
    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
  • 34
    FIS PAYMENTS (UK) LIMITED
    - now 04215488
    CERTEGY LIMITED - 2015-04-28
    PAYMENT UK LIMITED - 2001-06-25
    1st Floor Tricorn House, 51-53 Hagley Road, Birmingham, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2020-09-28 ~ dissolved
    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
parent relation
Company in focus

CERTEGY FRANCE LIMITED

Period: 2004-09-20 ~ 2022-12-13
Company number: 02557650
Registered names
CERTEGY FRANCE LIMITED - Dissolved
CERTEGY FRANCE PLC - 2004-09-20
TRANSAX FRANCE PLC - 2003-02-14
HEFFALUMP LIMITED - 1991-09-23
Standard Industrial Classification
74990 - Non-trading Company

  • CERTEGY FRANCE LIMITED
    Info
    CERTEGY FRANCE PLC - 2004-09-20
    TRANSAX FRANCE PLC - 2004-09-20
    HEFFALUMP LIMITED - 2004-09-20
    Registered number 02557650
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1990-11-12 and dissolved on 2022-12-13 (32 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.