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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
    Puzey, Jerry Brent
    Born in February 1977
    Individual (14 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 2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    PAYMENT UK LIMITED - 2001-06-25
    CERTEGY LIMITED - 2015-04-28
    icon of address1st Floor Tricorn House, 51- 53 Hagley Road, Birmingham, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Riley, David
    Managing Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 2
    Scanlon, George Patrick
    Executive born in September 1957
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Terry, Marc Christopher
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Close, Geoffrey Sage
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 5
    Ferris, James Daniel
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 6
    Mccrohan, Richard Anthony
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2001-08-03
    OF - Director → CIF 0
  • 7
    Cavelier, Benoit Stephane
    Chartered Accountant born in July 1963
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2000-09-15
    OF - Director → CIF 0
  • 8
    Wilkes, Alison
    Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2015-09-25
    OF - Director → CIF 0
    Wilkes, Alison Louise
    Business Executive born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2023-03-23
    OF - Director → CIF 0
  • 9
    Thacker, Robert Stuart David
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2016-03-11
    OF - Director → CIF 0
  • 10
    Gravelle, Michael
    Attorney born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2007-06-05
    OF - Director → CIF 0
    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
  • 11
    Korchun, Walter M
    Lawyer born in March 1942
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2006-02-01
    OF - Director → CIF 0
    Korchun, Walter M
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 12
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 1998-04-20
    OF - Director → CIF 0
  • 13
    Bevan, Nicholas James
    Director born in June 1959
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 1999-02-23
    OF - Director → CIF 0
  • 14
    Towe, Larry J
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 15
    Gallagher, Jeff Temme
    Company Director born in December 1977
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2018-09-14
    OF - Director → CIF 0
  • 16
    Dickinson, Simon Brett
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Benn, Ian Timothy
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 18
    Marshall, Jerry
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2003-08-11
    OF - Director → CIF 0
  • 19
    Vollkommer, Michael T
    Chief Financial Officer born in June 1958
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 20
    Allmey, Deborah Jane
    Director born in April 1958
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2000-09-15
    OF - Director → CIF 0
  • 21
    Oates, Michael Peter
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 22
    Davis, Johnathan Philip Lindsay
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2015-09-28
    OF - Director → CIF 0
  • 23
    Whitaker, Stephen David Millington
    Commercial Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2016-07-29
    OF - Director → CIF 0
  • 24
    Hines, Gerald
    Executive born in July 1947
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2002-04-24
    OF - Director → CIF 0
  • 25
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 26
    Kennedy, Lee
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 1999-08-02
    OF - Director → CIF 0
  • 27
    Jackson, Andrew Brian
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 28
    Wood, Marc
    Executive born in September 1956
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 1999-12-03
    OF - Director → CIF 0
  • 29
    Davey, Mark Philip
    Canadian born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2015-02-13
    OF - Director → CIF 0
  • 30
    Cook, Ronald Dean
    Director And General Counsel born in November 1963
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2010-01-01
    OF - Director → CIF 0
    Cook, Ronald Dean
    Director And General Counsel
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 31
    Carbiener, Jeffrey Stephen
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2008-07-02
    OF - Director → CIF 0
  • 32
    Elwell, Karen Marie
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 33
    Jennings, Bruce William
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 34
    Mott, David Phillip
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-11-13
    OF - Director → CIF 0
    Mott, David Phillip
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 35
    Gillies, John
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 36
    Vasileff, Ann Maria
    Corporate Officer born in March 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2023-12-01
    OF - Director → CIF 0
  • 37
    Hoff, Charles
    Executive
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    Clanton, Gerald Wayne
    Deputy General Counsel And Corporate Secretary born in April 1972
    Individual
    Officer
    icon of calendar 2024-08-06 ~ 2025-03-06
    OF - Director → CIF 0
  • 40
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1998-02-26 ~ 1998-03-24
    PE - Nominee Director → CIF 0
  • 41
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1998-02-26 ~ 1998-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIS BANKING SOLUTIONS UK LIMITED

Previous names
EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
CERTEGY CARD SERVICES LIMITED - 2020-11-23
IBIS (410) LIMITED - 1998-03-20
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • FIS BANKING SOLUTIONS UK LIMITED
    Info
    EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
    CERTEGY CARD SERVICES LIMITED - 2001-06-29
    IBIS (410) LIMITED - 2001-06-29
    Registered number 03517639
    icon of addressC/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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