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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 3
  • 1
    Vautrin, Nicolas Henri
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Halperin, Julie Shayne
    Born in June 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Scanlon, George Patrick
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Lefevre, John
    Individual
    Officer
    icon of calendar 1996-12-30 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 3
    Gravelle, Michael Louis
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 4
    Oates, Michael Peter
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 5
    Davis, Jonathan Philip Lindsay
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Davey, Mark Philip
    Businessman born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 8
    Barr, Caroline Rowena
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 9
    Cook, Ronald Dean
    Attorney born in November 1963
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    Philsec Limited
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 1996-12-30
    OF - Nominee Secretary → CIF 0
  • 11
    Carbiener, Jeffrey Stephen
    Executive born in April 1962
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2008-07-02
    OF - Director → CIF 0
  • 12
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2021-05-20
    OF - Director → CIF 0
  • 13
    Blanchard, John A
    Corp Officer born in February 1944
    Individual
    Officer
    icon of calendar 1996-12-30 ~ 2002-10-14
    OF - Director → CIF 0
  • 14
    Walsh, Paul F
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2007-09-14
    OF - Director → CIF 0
  • 15
    Mott, David Phillip
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 16
    Vasileff, Ann Maria
    Corporate Officer born in March 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2023-12-01
    OF - Director → CIF 0
  • 17
    Norcross, Gary Adam
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 18
    Bateman, Andrew Phillip
    Business Executive born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2024-08-06
    OF - Director → CIF 0
  • 19
    Coleman, Steven Francis
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 20
    Clanton, Gerald Wayne
    Deputy General Counsel And Corporate Secretary born in April 1972
    Individual
    Officer
    icon of calendar 2024-08-06 ~ 2025-03-14
    OF - Director → CIF 0
  • 21
    Meaujo Incorporations Limited
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 1996-12-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EFUNDS HOLDINGS LIMITED

Previous names
MEAUJO (319) LIMITED - 1996-12-30
DELUXE (EUROPE) LIMITED - 1997-01-06
PAPERDIRECT (EUROPE) LIMITED - 1998-02-27
DELUXE (UK) LIMITED - 1997-09-15
DLX HOLDINGS LIMITED - 1999-10-25
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • EFUNDS HOLDINGS LIMITED
    Info
    MEAUJO (319) LIMITED - 1996-12-30
    DELUXE (EUROPE) LIMITED - 1996-12-30
    PAPERDIRECT (EUROPE) LIMITED - 1996-12-30
    DELUXE (UK) LIMITED - 1996-12-30
    DLX HOLDINGS LIMITED - 1996-12-30
    Registered number 03261133
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • EFUNDS HOLDINGS LIMITED
    S
    Registered number 03261133
    icon of addressC/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
Active 1
  • RICHBLAZE LIMITED - 1985-07-30
    SOFTWARE PARTNERSHIP LIMITED(THE) - 1994-09-23
    DELUXE DATA INTERNATIONAL LIMITED - 1999-10-25
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.