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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 50
  • 1
    Brames Jr, Daniel Gilbert
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2021-08-04
    OF - Director → CIF 0
  • 2
    Sear, David Valentine James
    Chief Operating Officer born in March 1964
    Individual (25 offsprings)
    Officer
    1999-07-16 ~ 2002-11-14
    OF - Director → CIF 0
  • 3
    Medlock, Charles Richard Kenneth
    Finance Director born in April 1960
    Individual (63 offsprings)
    Officer
    2015-06-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (126 offsprings)
    Officer
    2012-02-03 ~ 2015-06-05
    OF - Director → CIF 0
  • 5
    Prasad, Raghav
    Bank Official born in December 1963
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2011-07-18
    OF - Director → CIF 0
  • 6
    Horton, Christopher John
    General Counsel
    Individual (58 offsprings)
    Officer
    2000-07-07 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 7
    Hart, Stephen Andrew
    Chief Finance Officer born in January 1971
    Individual (25 offsprings)
    Officer
    2010-12-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 8
    Bates, Joanne Louise
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    2017-08-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 9
    Bramley, Clive Graeme
    Solicitor
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 10
    Daughtrey, Virginia Anne
    Company Director born in February 1977
    Individual (4 offsprings)
    Officer
    2020-09-02 ~ 2023-08-30
    OF - Director → CIF 0
  • 11
    Jansen, Philip Eric Rene
    Company Director born in January 1967
    Individual (55 offsprings)
    Officer
    2013-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Lamb, Steven
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 13
    Esslemont, Deborah Susan
    Individual (64 offsprings)
    Officer
    2009-07-01 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 14
    Chambers, Mark Richard
    General Counsel born in March 1963
    Individual (69 offsprings)
    Officer
    2011-08-01 ~ 2013-12-23
    OF - Director → CIF 0
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2011-06-10 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 15
    Roberts, Jane Elizabeth
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2020-09-02 ~ 2022-09-08
    OF - Director → CIF 0
  • 16
    Archer, Paul Duncan
    Commercial Banker born in March 1957
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 17
    Ogden, Jonathan Nicholas
    Chairman & Group Chief Executi born in November 1955
    Individual (19 offsprings)
    Officer
    1997-08-26 ~ 2003-03-28
    OF - Director → CIF 0
  • 18
    Battison, Phillip Stephen
    European Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2003-09-19
    OF - Director → CIF 0
  • 19
    Patel, Krunal
    Finance Director born in February 1985
    Individual (6 offsprings)
    Officer
    2021-10-02 ~ 2024-06-17
    OF - Director → CIF 0
  • 20
    Van Schrader, Anne Christine
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 21
    Bernard De Montessus De Ballore, Gabriel Luc Andre Marie
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 22
    Thacker, Robert Stuart David
    Risk Director born in July 1967
    Individual (10 offsprings)
    Officer
    2019-12-17 ~ 2021-02-25
    OF - Director → CIF 0
  • 23
    Valentine, Michelle Louise
    Group Financial Controller born in September 1970
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 24
    Green, David John
    Director Of Business Developme born in May 1964
    Individual (5 offsprings)
    Officer
    1999-06-16 ~ 2003-09-30
    OF - Director → CIF 0
    Green, David John
    Director
    Individual (5 offsprings)
    Officer
    1999-07-16 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 25
    Bring, Mordechay
    Company Director born in June 1973
    Individual (11 offsprings)
    Officer
    2018-07-27 ~ 2020-04-16
    OF - Director → CIF 0
  • 26
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (22 offsprings)
    Officer
    2019-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 27
    Segal, Maurice Emanuel
    Director born in January 1932
    Individual (28 offsprings)
    Officer
    1998-09-27 ~ 2002-07-15
    OF - Director → CIF 0
  • 28
    Warren, Thomas Kenneth
    Chief Accounting Officer born in May 1971
    Individual (14 offsprings)
    Officer
    2023-02-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 29
    Mcknight, Stephen Lavaughn
    Accountant born in December 1969
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ 2021-05-26
    OF - Director → CIF 0
  • 30
    Shurdom, Elizabeth
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 31
    Scheibe, Gabrielle Lisa
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 32
    Jamieson, Robert Barrie
    Commercial Banker born in February 1958
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 33
    De Kort, Floris Petrus
    Director born in March 1973
    Individual (11 offsprings)
    Officer
    2012-05-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Prior, Ruth Catherine
    Deputy Cfo born in November 1967
    Individual (215 offsprings)
    Officer
    2016-10-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 35
    Nicholson, Andrew James
    Individual (155 offsprings)
    Officer
    2010-03-12 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 36
    Robinson, Jason Mark
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 37
    Slattery, James
    E Commerce born in March 1961
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2004-07-31
    OF - Director → CIF 0
    Slattery, James
    E Commerce
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 38
    Auld, Alan Kirkwood Craig
    Individual (1 offspring)
    Officer
    1998-09-15 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 39
    Newton, Steven John
    Chief Operating Officer born in January 1975
    Individual (8 offsprings)
    Officer
    2017-08-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 40
    Smith, Seamus
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2023-03-13 ~ 2024-02-01
    OF - Director → CIF 0
  • 41
    Grant, Peter William
    Chief Financial Officer born in July 1955
    Individual (33 offsprings)
    Officer
    2000-07-07 ~ 2002-11-14
    OF - Director → CIF 0
  • 42
    Jee, Jane Angela
    Director Marketing born in April 1954
    Individual (8 offsprings)
    Officer
    1999-06-16 ~ 1999-11-05
    OF - Director → CIF 0
  • 43
    Williamson, Finlay Ferguson
    Commercial Banker born in April 1959
    Individual (34 offsprings)
    Officer
    2002-12-18 ~ 2004-05-04
    OF - Director → CIF 0
  • 44
    Kalifa, Rohinton Minoo
    Commercial Banker born in April 1961
    Individual (47 offsprings)
    Officer
    2002-12-18 ~ 2009-12-01
    OF - Director → CIF 0
    Kalifa, Rohinton Minoo
    Chief Executive Officer born in April 1961
    Individual (47 offsprings)
    2011-08-01 ~ 2020-02-25
    OF - Director → CIF 0
  • 45
    Wickes, Peter
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 46
    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, 41778 offsprings)
    Officer
    1997-08-26 ~ 1997-08-26
    OF - Nominee Secretary → CIF 0
  • 47
    WORLDPAY ECOMMERCE LIMITED
    - now 07357615
    SHIP E-COMMERCE LIMITED - 2010-11-11
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-04
    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
  • 48
    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, 39004 offsprings)
    Officer
    1997-08-26 ~ 1997-08-26
    OF - Nominee Director → CIF 0
  • 49
    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 (25 parents, 9 offsprings)
    Person with significant control
    2024-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    WORLDPAY GOVERNANCE LIMITED
    10809085
    Company Secretary, 25, Walbrook, London, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.