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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 51
  • 1
    Segal, Maurice Emanuel
    Born in January 1932
    Individual (29 offsprings)
    Officer
    1998-09-27 ~ 2002-07-15
    OF - Director → CIF 0
  • 2
    Hart, Stephen Andrew
    Born in January 1971
    Individual (25 offsprings)
    Officer
    2010-12-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 3
    Mcknight, Stephen Lavaughn
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ 2021-05-26
    OF - Director → CIF 0
  • 4
    Smith, Seamus
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2023-03-13 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Daughtrey, Virginia Anne
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2020-09-02 ~ 2023-08-30
    OF - Director → CIF 0
  • 6
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    2012-02-03 ~ 2015-06-05
    OF - Director → CIF 0
  • 7
    Ogden, Jonathan Nicholas
    Born in November 1955
    Individual (19 offsprings)
    Officer
    1997-08-26 ~ 2003-03-28
    OF - Director → CIF 0
  • 8
    Prasad, Raghav
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2011-07-18
    OF - Director → CIF 0
  • 9
    Thacker, Robert Stuart David
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2019-12-17 ~ 2021-02-25
    OF - Director → CIF 0
  • 10
    Nicholson, Andrew James
    Individual (160 offsprings)
    Officer
    2010-03-12 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 11
    Jee, Jane Angela
    Born in April 1954
    Individual (9 offsprings)
    Officer
    1999-06-16 ~ 1999-11-05
    OF - Director → CIF 0
  • 12
    Wickes, Peter
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 13
    Esslemont, Deborah Susan
    Individual (73 offsprings)
    Officer
    2009-07-01 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 14
    Battison, Phillip Stephen
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1999-07-16 ~ 2003-09-19
    OF - Director → CIF 0
  • 15
    Sear, David Valentine James
    Born in March 1964
    Individual (25 offsprings)
    Officer
    1999-07-16 ~ 2002-11-14
    OF - Director → CIF 0
  • 16
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2013-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Thompson, Kathleen Teresa
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2019-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 18
    Bernard De Montessus De Ballore-augier De Cremiers, Gabriel Luc Andre Marie
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 19
    Robinson, Jason Mark
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 20
    Medlock, Charles Richard Kenneth
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2015-06-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 21
    Wood, Christopher Mark
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2026-05-12 ~ now
    OF - Director → CIF 0
  • 22
    Newton, Steven John
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2017-08-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Kalifa, Rohinton Minoo
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2002-12-18 ~ 2009-12-01
    OF - Director → CIF 0
    2011-08-01 ~ 2020-02-25
    OF - Director → CIF 0
  • 24
    Bates, Joanne Louise
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2017-08-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 25
    Patel, Krunal
    Finance Director born in February 1985
    Individual (6 offsprings)
    Officer
    2021-10-02 ~ 2024-06-17
    OF - Director → CIF 0
  • 26
    Scheibe, Gabrielle Lisa
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ 2026-03-06
    OF - Director → CIF 0
  • 27
    Archer, Paul Duncan
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2002-12-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 28
    Green, David John
    Born in May 1964
    Individual (5 offsprings)
    Officer
    1999-06-16 ~ 2003-09-30
    OF - Director → CIF 0
    Green, David John
    Individual (5 offsprings)
    Officer
    1999-07-16 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 29
    Chambers, Mark Richard
    Born in March 1963
    Individual (75 offsprings)
    Officer
    2011-08-01 ~ 2013-12-23
    OF - Director → CIF 0
    Chambers, Mark Richard
    Individual (75 offsprings)
    Officer
    2011-06-10 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 30
    Brames Jr, Daniel Gilbert
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2021-08-04
    OF - Director → CIF 0
  • 31
    De Kort, Floris Petrus
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2012-05-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    Jamieson, Robert Barrie
    Born in February 1958
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 33
    Horton, Christopher John
    Individual (63 offsprings)
    Officer
    2000-07-07 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 34
    Bring, Mordechay
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2018-07-27 ~ 2020-04-16
    OF - Director → CIF 0
  • 35
    Williamson, Finlay Ferguson
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2002-12-18 ~ 2004-05-04
    OF - Director → CIF 0
  • 36
    Shurdom, Elizabeth
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 37
    Van Schrader, Anne Christine
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 38
    Warren, Thomas Kenneth
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2023-02-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 39
    Roberts, Jane Elizabeth
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2020-09-02 ~ 2022-09-08
    OF - Director → CIF 0
  • 40
    Lamb, Steven
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 41
    Grant, Peter William
    Born in July 1955
    Individual (36 offsprings)
    Officer
    2000-07-07 ~ 2002-11-14
    OF - Director → CIF 0
  • 42
    Auld, Alan Kirkwood Craig
    Individual (1 offspring)
    Officer
    1998-09-15 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 43
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2016-10-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 44
    Bramley, Clive Graeme
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 45
    Valentine, Michelle Louise
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 46
    Slattery, James
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2004-06-25 ~ 2004-07-31
    OF - Director → CIF 0
    Slattery, James
    Individual (3 offsprings)
    Officer
    2004-06-25 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 47
    WORLDPAY GOVERNANCE LIMITED
    10809085
    Company Secretary, 25, Walbrook, London, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 48
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1997-08-26 ~ 1997-08-26
    OF - Nominee Secretary → CIF 0
  • 49
    WORLDPAY ECOMMERCE LIMITED
    - now 07357615
    SHIP E-COMMERCE LIMITED - 2010-11-11
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-04
    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
  • 50
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1997-08-26 ~ 1997-08-26
    OF - Nominee Director → CIF 0
  • 51
    WORLDPAY GROUP LIMITED
    - now 08762327 10889371... (more)
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED
    - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    Walbrook Building, Walbrook, London, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2024-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WORLDPAY LIMITED

Period: 2003-02-20 ~ now
Company number: 03424752
Registered names
WORLDPAY LIMITED - now
WORLDPAY PLC - 2003-02-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • WORLDPAY LIMITED
    Info
    WORLDPAY PLC - 2003-02-20
    Registered number 03424752
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1997-08-26 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • WORLDPAY LIMITED
    S
    Registered number missing
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORLDPAY LATIN AMERICA LIMITED
    09086632
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.