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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Dickinson, Simon Brett
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2015-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Terry, Marc Christopher
    Company Director born in September 1961
    Individual (18 offsprings)
    Officer
    2016-03-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Whitaker, Stephen David Millington
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Richards, Bruce S
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2002-08-19
    OF - Director → CIF 0
  • 5
    Gopalakrishnan, Raja
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Daly, Dennis
    Manager born in November 1972
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Scanlon, George Patrick
    Director born in September 1957
    Individual (13 offsprings)
    Officer
    2008-07-02 ~ 2010-06-01
    OF - Director → CIF 0
  • 8
    Wilkes, Alison
    Company Director born in February 1970
    Individual (9 offsprings)
    Officer
    2015-03-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 9
    Bloore, John Richard
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2002-04-24
    OF - Director → CIF 0
  • 10
    Gill, Sandeep Singh
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 11
    Busto Jr, Alan Francis
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 12
    Gravelle, Michael
    Attorney born in August 1961
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2007-06-05
    OF - Director → CIF 0
    Gravelle, Michael Louis
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    2010-01-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 13
    Gallagher, Jeff Temme
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ 2018-09-14
    OF - Director → CIF 0
  • 14
    Gillies, John
    Director born in November 1948
    Individual (8 offsprings)
    Officer
    2003-08-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 15
    Cox, Ricky Lynn
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2012-10-01
    OF - Director → CIF 0
  • 16
    Cook, Ronald Dean
    Director born in November 1963
    Individual (13 offsprings)
    Officer
    2007-06-05 ~ 2010-01-01
    OF - Director → CIF 0
  • 17
    Korchun, Walter M
    Lawyer born in March 1942
    Individual (9 offsprings)
    Officer
    2002-10-14 ~ 2006-02-01
    OF - Director → CIF 0
  • 18
    Thacker, Robert Stuart David
    Company Director born in July 1967
    Individual (10 offsprings)
    Officer
    2015-03-01 ~ 2016-03-15
    OF - Director → CIF 0
  • 19
    Jones, Pauline Marie
    Individual (11 offsprings)
    Officer
    2001-05-11 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 20
    Antwi Boasiako, Ama
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Secretary → CIF 0
  • 21
    Towe, Larry J
    Director born in February 1947
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 22
    Ferris, James Daniel
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 23
    Norcross, Gary Adam
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 24
    Kendrick, Scott
    Born in March 1982
    Individual (1 offspring)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 25
    Jackson, Andrew Brian
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Everill, Jason Mark
    Manager born in April 1971
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2024-01-10
    OF - Director → CIF 0
  • 27
    Jennings, Bruce William
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    2015-03-01 ~ 2021-10-09
    OF - Director → CIF 0
  • 28
    Roche, Simon Patrick
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 29
    Vollkommer, Michael T
    Chief Financial Officer born in June 1958
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 30
    Marshall, Jerry
    Manager born in February 1964
    Individual (8 offsprings)
    Officer
    2001-05-11 ~ 2003-08-11
    OF - Director → CIF 0
  • 31
    Mott, David Phillip
    Company Secretary & Director born in June 1960
    Individual (15 offsprings)
    Officer
    2008-06-19 ~ 2017-11-16
    OF - Director → CIF 0
    Mott, David Phillip
    Individual (15 offsprings)
    Officer
    2001-07-19 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 32
    Davis, Jonathan Philip Lindsay
    Company Director born in July 1965
    Individual (15 offsprings)
    Officer
    2015-02-13 ~ 2015-09-28
    OF - Director → CIF 0
  • 33
    Benn, Ian Timothy
    Managing Director born in July 1964
    Individual (12 offsprings)
    Officer
    2007-06-05 ~ 2008-06-19
    OF - Director → CIF 0
  • 34
    Davey, Mark Philip
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 35
    Riley, David
    Managing Director born in November 1956
    Individual (18 offsprings)
    Officer
    2006-02-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 36
    Oates, Michael Peter
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2013-02-15 ~ 2013-02-15
    OF - Director → CIF 0
    Oates, Michael Peter
    Company Director born in March 1960
    Individual (40 offsprings)
    2013-05-23 ~ 2015-03-01
    OF - Director → CIF 0
  • 37
    347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIS PAYMENTS (UK) LIMITED

Period: 2015-04-28 ~ now
Company number: 04215488
Registered names
FIS PAYMENTS (UK) LIMITED - now
CERTEGY LIMITED - 2015-04-28
PAYMENT UK LIMITED - 2001-06-25
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • FIS PAYMENTS (UK) LIMITED
    Info
    CERTEGY LIMITED - 2015-04-28
    PAYMENT UK LIMITED - 2015-04-28
    Registered number 04215488
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-11 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • FIS PAYMENTS (UK) LIMITED
    S
    Registered number 04215488
    1st Floor Tricorn House, 51- 53 Hagley Road, Birmingham, England, B16 8TU
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • FIS PAYMENTS (UK) LIMITED
    S
    Registered number 04215488
    1st Floor Tricorn House, 51-53 Hagley Road, Birmingham, England, B16 8TU
    Private Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CENTRAL CREDIT SERVICES LIMITED
    - now SC110948
    PACIFIC SHELF 182 LIMITED - 1988-06-13
    6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
    Dissolved Corporate (31 parents)
    Person with significant control
    2020-09-28 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CERTEGY FRANCE LIMITED
    - now 02557650
    CERTEGY FRANCE PLC - 2004-09-20
    TRANSAX FRANCE PLC - 2003-02-14
    HEFFALUMP LIMITED - 1991-09-23
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2020-09-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    FIS BANKING SOLUTIONS UK LIMITED
    - now 03517639
    CERTEGY CARD SERVICES LIMITED
    - 2020-11-23 03517639
    EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
    IBIS (410) LIMITED - 1998-03-20
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    TRANSAX LIMITED
    - now 02036134
    TRANSAX PLC - 2004-09-20
    TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
    CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
    KEYTORCH LIMITED - 1986-09-24
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.