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 2
  • 1
    Heffernan, Darren, Mr.
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    DOWNLINE COMPUTERS LIMITED - 1996-10-07
    7, Bishopsgate, 2nd Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,880,407 GBP2023-01-31
    Person with significant control
    2023-07-25 ~ now
    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
Ceased 41
  • 1
    Gupta, Rahul
    Executive Vice President And Group President born in June 1959
    Individual
    Officer
    2008-02-01 ~ 2009-04-16
    OF - Director → CIF 0
  • 2
    Dyamond, Derek John
    Finance Director born in June 1962
    Individual
    Officer
    2014-03-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Clarke-walker, Paul Travers
    Svp, Managing Director, Emea born in April 1970
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 4
    Hoffman, Preston
    Director born in June 1967
    Individual
    Officer
    2005-04-30 ~ 2007-07-10
    OF - Director → CIF 0
  • 5
    Hirsch, Thomas Jeffrey
    Executive Vice President And Chief Financial Offic born in October 1963
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 6
    Holbrook, Peter Lincoln
    Chief Financial Officer, International Group, Fise born in January 1969
    Individual (28 offsprings)
    Officer
    2015-09-30 ~ 2020-06-23
    OF - Director → CIF 0
  • 7
    Baninajar, Ali, Mr.
    Chartered Accountant born in April 1977
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ 2023-07-25
    OF - Director → CIF 0
  • 8
    Binion, Laura Elrod
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2007-07-10 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Piel, Gregory Arnold
    Associate General Counsel born in June 1962
    Individual
    Officer
    2020-06-23 ~ 2022-02-27
    OF - Director → CIF 0
  • 10
    Hall, Philip Robert
    Manager born in May 1960
    Individual (9 offsprings)
    Officer
    ~ 2005-04-30
    OF - Director → CIF 0
    Hall, Philip Robert
    Manager
    Individual (9 offsprings)
    Officer
    1994-11-28 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 11
    Anderson, Chris
    Company Director born in December 1967
    Individual
    Officer
    2007-10-25 ~ 2009-04-16
    OF - Director → CIF 0
  • 12
    Carswell, Benjamin Edward
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2015-03-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Ellis, Jeffrey Christopher
    Senior Vice President And Group Cfo born in June 1951
    Individual
    Officer
    2009-04-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Dempsey, Patrick Michael
    Group Fco born in June 1957
    Individual
    Officer
    2014-03-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Johnson, Mark Alan
    Business Executive born in November 1952
    Individual
    Officer
    2005-04-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 16
    Rentzsch, Frederick
    Vp And Group Cfo born in November 1963
    Individual
    Officer
    2009-04-16 ~ 2014-03-05
    OF - Director → CIF 0
  • 17
    Waller, Richard Simon
    Solicitor born in August 1969
    Individual (11 offsprings)
    Officer
    2020-06-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Forgan, Stuart Kevin, Mr.
    Lawyer born in May 1975
    Individual (9 offsprings)
    Officer
    2022-09-30 ~ 2023-07-25
    OF - Director → CIF 0
  • 19
    Smith, John James
    Managing Director, Fiserv Emea born in September 1959
    Individual
    Officer
    2017-06-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Cameron, Lee John Harcourt
    Svp, Managing Director, Emea born in February 1971
    Individual
    Officer
    2018-11-23 ~ 2020-04-23
    OF - Director → CIF 0
  • 21
    Rowling, Keith Peter
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2022-02-22 ~ 2023-07-25
    OF - Director → CIF 0
  • 22
    Choucair, Omar
    Chief Financial Officer born in January 1962
    Individual (2 offsprings)
    Officer
    2023-08-09 ~ 2023-08-09
    OF - Director → CIF 0
  • 23
    Wood, Stephen
    Vp And Controller born in March 1966
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Madsen, Keven
    Treasurer born in January 1960
    Individual
    Officer
    2005-04-30 ~ 2009-04-16
    OF - Director → CIF 0
  • 25
    Jones, William Richard
    Vp, Operations And Delivery born in March 1964
    Individual (3 offsprings)
    Officer
    2018-11-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    Gillingham, David
    Director, Finance born in February 1974
    Individual
    Officer
    2017-06-30 ~ 2018-11-23
    OF - Director → CIF 0
  • 27
    Mccoy, Randal
    Director born in November 1962
    Individual
    Officer
    2005-04-30 ~ 2007-09-24
    OF - Director → CIF 0
  • 28
    Hau, Robert William
    Executive Vice President And Cfo born in September 1965
    Individual
    Officer
    2016-03-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 29
    Potter, Tania Margaret
    Individual
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 30
    Osborn, Nicholas Patrick
    Sec Dir born in April 1963
    Individual (10 offsprings)
    Officer
    1993-03-31 ~ 2005-04-30
    OF - Director → CIF 0
    Osborn, Nicholas Patrick
    Sec Dir
    Individual (10 offsprings)
    Officer
    1993-03-31 ~ 1993-03-31
    OF - Secretary → CIF 0
  • 31
    Oswalt, Dennis Gene
    Senior Vice President And Gene born in July 1952
    Individual
    Officer
    2006-09-21 ~ 2006-09-23
    OF - Director → CIF 0
  • 32
    Cappel, Mark Stanley
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2008-09-18
    OF - Director → CIF 0
  • 33
    Gianoni, Michael Paul
    Evp And Group Ceo born in January 1961
    Individual
    Officer
    2007-10-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    Debbink, Jon William
    Vice President And Business Unit Cfo born in October 1958
    Individual
    Officer
    2008-02-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 35
    Warsop Iii, Thomas Woodrow
    Evp And Chief Sales Officer born in July 1966
    Individual
    Officer
    2009-04-16 ~ 2012-07-20
    OF - Director → CIF 0
  • 36
    Mangum, David Edward
    Business Executive born in February 1966
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 37
    FISERV (UK) LIMITED - 1993-11-05
    CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
    LEGIBUS 1517 LIMITED - 1990-04-09
    Janus House, Endeavour Drive, Basildon, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-12-13 ~ 2023-07-25
    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
  • 38
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-02 ~ 1994-03-31
    PE - Nominee Secretary → CIF 0
  • 39
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-04-30 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 40
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    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
  • 41
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ 2023-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

TRINTECH SOLUTIONS LIMITED

Previous names
CHECKFREE SOLUTIONS LIMITED - 2023-07-25
ACCURATE SOFTWARE LIMITED - 2007-04-03
ACCURATE TECHNOLOGY LIMITED - 1997-11-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TRINTECH SOLUTIONS LIMITED
    Info
    CHECKFREE SOLUTIONS LIMITED - 2023-07-25
    ACCURATE SOFTWARE LIMITED - 2007-04-03
    ACCURATE TECHNOLOGY LIMITED - 1997-11-14
    Registered number 02694333
    C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton SO53 3TL
    Private Limited Company incorporated on 1992-03-05 (33 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
  • CHECKFREE SOLUTIONS LIMITED
    S
    Registered number 2694333
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CHECKFREE SOLUTIONS LIMITED
    S
    Registered number 02694333
    Janus House, Endeavour Drive, Basildon, England, SS14 3WF
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CODED SYSTEMS LIMITED - 2006-10-31
    Third Floor One London Square, Cross Lanes, Guildford
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-08-01 ~ 2023-04-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FISERV (UK) LIMITED - 1993-11-05
    CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
    LEGIBUS 1517 LIMITED - 1990-04-09
    Janus House, Endeavour Drive, Basildon, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.