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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 6
  • 1
    Bernard De Montessus De Ballore, Gabriel Luc Andre Marie
    Born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Scheibe, Gabrielle Lisa
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Wickes, Peter
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Jason Mark
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCompany Secretary, 25, Walbrook, London, England
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 6
    SHIP GROUP LIMITED - 2015-07-29
    WORLDPAY GROUP PLC - 2018-01-16
    SHIP BLACKJACK LIMITED - 2015-07-03
    icon of addressWalbrook Building, Walbrook, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Valentine, Michelle Louise
    Group Financial Controller born in September 1970
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Roberts, Jane Elizabeth
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2022-09-08
    OF - Director → CIF 0
  • 4
    Warren, Thomas Kenneth
    Chief Accounting Officer born in May 1971
    Individual
    Officer
    icon of calendar 2023-02-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 5
    Prasad, Raghav
    Bank Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2011-07-18
    OF - Director → CIF 0
  • 6
    Thacker, Robert Stuart David
    Risk Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ 2021-02-25
    OF - Director → CIF 0
  • 7
    Mcknight, Stephen Lavaughn
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2021-05-26
    OF - Director → CIF 0
  • 8
    Esslemont, Deborah Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 9
    Brames Jr, Daniel Gilbert
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2021-08-04
    OF - Director → CIF 0
  • 10
    Smith, Seamus
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-13 ~ 2024-02-01
    OF - Director → CIF 0
  • 11
    Medlock, Charles Richard Kenneth
    Finance Director born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Daughtrey, Virginia Anne
    Company Director born in February 1977
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2023-08-30
    OF - Director → CIF 0
  • 13
    Bramley, Clive Graeme
    Solicitor
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 14
    Segal, Maurice Emanuel
    Director born in January 1932
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-27 ~ 2002-07-15
    OF - Director → CIF 0
  • 15
    Jansen, Philip Eric Rene
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Green, David John
    Director Of Business Developme born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2003-09-30
    OF - Director → CIF 0
    Green, David John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 17
    Battison, Phillip Stephen
    European Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2003-09-19
    OF - Director → CIF 0
  • 18
    Newton, Steven John
    Chief Operating Officer born in January 1975
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Nicholson, Andrew James
    Individual (119 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 20
    Archer, Paul Duncan
    Commercial Banker born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 21
    Patel, Krunal
    Finance Director born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-02 ~ 2024-06-17
    OF - Director → CIF 0
  • 22
    Williamson, Finlay Ferguson
    Commercial Banker born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2004-05-04
    OF - Director → CIF 0
  • 23
    Slattery, James
    E Commerce born in March 1961
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2004-07-31
    OF - Director → CIF 0
    Slattery, James
    E Commerce
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 24
    De Kort, Floris Petrus
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Jee, Jane Angela
    Director Marketing born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-16 ~ 1999-11-05
    OF - Director → CIF 0
  • 26
    Bates, Joanne Louise
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 27
    Shurdom, Elizabeth
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 28
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2015-06-05
    OF - Director → CIF 0
  • 29
    Kalifa, Rohinton Minoo
    Commercial Banker born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2009-12-01
    OF - Director → CIF 0
    Kalifa, Rohinton Minoo
    Chief Executive Officer born in April 1961
    Individual (5 offsprings)
    icon of calendar 2011-08-01 ~ 2020-02-25
    OF - Director → CIF 0
  • 30
    Grant, Peter William
    Chief Financial Officer born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-07 ~ 2002-11-14
    OF - Director → CIF 0
  • 31
    Prior, Ruth Catherine
    Deputy Cfo born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 32
    Ogden, Jonathan Nicholas
    Chairman & Group Chief Executi born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 2003-03-28
    OF - Director → CIF 0
  • 33
    Sear, David Valentine James
    Chief Operating Officer born in March 1964
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2002-11-14
    OF - Director → CIF 0
  • 34
    Lamb, Steven
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 35
    Horton, Christopher John
    General Counsel
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 36
    Bring, Mordechay
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-27 ~ 2020-04-16
    OF - Director → CIF 0
  • 37
    Chambers, Mark Richard
    General Counsel born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-23
    OF - Director → CIF 0
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 38
    Jamieson, Robert Barrie
    Commercial Banker born in February 1958
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 39
    Auld, Alan Kirkwood Craig
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 40
    Hart, Stephen Andrew
    Chief Finance Officer born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 41
    SHIP E-COMMERCE LIMITED - 2010-11-11
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-04
    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
  • 42
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-08-26 ~ 1997-08-26
    PE - Nominee Director → CIF 0
  • 43
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-26 ~ 1997-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLDPAY LIMITED

Previous name
WORLDPAY PLC - 2003-02-20
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WORLDPAY LIMITED
    Info
    WORLDPAY PLC - 2003-02-20
    Registered number 03424752
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1997-08-26 (28 years 3 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
    icon of addressThe Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.