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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 25
  • 1
    Halperin, Julie Shayne
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2025-03-14 ~ 2026-03-20
    OF - Director → CIF 0
  • 2
    Puzey, Jerry Brent
    Born in February 1977
    Individual (25 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Vautrin, Nicolas Henri
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Davey, Mark Philip
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2007-09-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 5
    Keller, Charles Harrison
    Born in April 1971
    Individual (39 offsprings)
    Officer
    2021-05-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Clanton, Gerald Wayne
    Deputy General Counsel And Corporate Secretary born in April 1972
    Individual (7 offsprings)
    Officer
    2024-08-06 ~ 2025-03-14
    OF - Director → CIF 0
  • 7
    Lefevre, John
    Individual (3 offsprings)
    Officer
    1996-12-30 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 8
    Davis, Jonathan Philip Lindsay
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2015-02-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Gravelle, Michael Louis
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2010-01-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 10
    Blanchard, John A
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1996-12-30 ~ 2002-10-14
    OF - Director → CIF 0
  • 11
    Oates, Michael Peter
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2013-02-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 12
    Walsh, Paul F
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2007-09-14
    OF - Director → CIF 0
  • 13
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2017-03-22 ~ 2021-05-20
    OF - Director → CIF 0
  • 14
    Mott, David Phillip
    Individual (16 offsprings)
    Officer
    2007-09-14 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 15
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2017-12-12 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 16
    Carbiener, Jeffrey Stephen
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2007-09-14 ~ 2008-07-02
    OF - Director → CIF 0
  • 17
    Bateman, Andrew Phillip
    Business Executive born in May 1973
    Individual (10 offsprings)
    Officer
    2024-01-31 ~ 2024-08-06
    OF - Director → CIF 0
  • 18
    Scanlon, George Patrick
    Born in September 1957
    Individual (14 offsprings)
    Officer
    2008-07-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 19
    Coleman, Steven Francis
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 20
    Cook, Ronald Dean
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2007-09-14 ~ 2010-01-01
    OF - Director → CIF 0
  • 21
    Norcross, Gary Adam
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 22
    Vasileff, Ann Maria
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2018-02-14 ~ 2023-12-01
    OF - Director → CIF 0
  • 23
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 652 offsprings)
    Officer
    1996-10-09 ~ 1996-12-30
    OF - Nominee Secretary → CIF 0
  • 24
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 599 offsprings)
    Officer
    1996-10-09 ~ 1996-12-30
    OF - Nominee Director → CIF 0
  • 25
    347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

EFUNDS HOLDINGS LIMITED

Period: 1999-10-25 ~ now
Company number: 03261133
Registered names
EFUNDS HOLDINGS LIMITED - now
DELUXE (UK) LIMITED - 1997-09-15
MEAUJO (319) LIMITED - 1996-12-30 03304394... (more)
Recent Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • EFUNDS HOLDINGS LIMITED
    Info
    DLX HOLDINGS LIMITED - 1999-10-25
    PAPERDIRECT (EUROPE) LIMITED - 1999-10-25
    DELUXE (UK) LIMITED - 1999-10-25
    DELUXE (EUROPE) LIMITED - 1999-10-25
    MEAUJO (319) LIMITED - 1999-10-25
    Registered number 03261133
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • EFUNDS HOLDINGS LIMITED
    S
    Registered number 03261133
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EFUNDS INTERNATIONAL LIMITED
    - now 01930117
    DELUXE DATA INTERNATIONAL LIMITED - 1999-10-25
    SOFTWARE PARTNERSHIP LIMITED(THE) - 1994-09-23
    RICHBLAZE LIMITED - 1985-07-30
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.