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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 5
  • 1
    Roche, Simon Patrick
    Born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Antwi Boasiako, Ama
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Jackson, Andrew Brian
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Kendrick, Scott
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of address347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 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
    Director 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
    Gopalakrishnan, Raja
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Ferris, James Daniel
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 6
    Everill, Jason Mark
    Manager born in April 1971
    Individual
    Officer
    icon of calendar 2019-11-26 ~ 2024-01-10
    OF - Director → CIF 0
  • 7
    Gill, Sandeep Singh
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2015-03-01
    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
  • 9
    Thacker, Robert Stuart David
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2016-03-15
    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
  • 12
    Bloore, John Richard
    Accountant born in September 1950
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2002-04-24
    OF - Director → CIF 0
  • 13
    Daly, Dennis
    Manager born in November 1972
    Individual
    Officer
    icon of calendar 2019-11-26 ~ 2025-07-31
    OF - Director → CIF 0
  • 14
    Busto Jr, Alan Francis
    Managing Director born in January 1951
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 15
    Towe, Larry J
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 16
    Gallagher, Jeff Temme
    Company Director born in December 1977
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2018-09-14
    OF - Director → CIF 0
  • 17
    Dickinson, Simon Brett
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Cox, Ricky Lynn
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2012-10-01
    OF - Director → CIF 0
  • 19
    Benn, Ian Timothy
    Managing Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2008-06-19
    OF - Director → CIF 0
  • 20
    Marshall, Jerry
    Manager born in February 1964
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2003-08-11
    OF - Director → CIF 0
  • 21
    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
  • 22
    Oates, Michael Peter
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2013-02-15
    OF - Director → CIF 0
    Oates, Michael Peter
    Company Director born in March 1960
    Individual (3 offsprings)
    icon of calendar 2013-05-23 ~ 2015-03-01
    OF - Director → CIF 0
  • 23
    Davis, Jonathan 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
  • 24
    Whitaker, Stephen David Millington
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2016-07-29
    OF - Director → CIF 0
  • 25
    Davey, Mark Philip
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 26
    Cook, Ronald Dean
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2010-01-01
    OF - Director → CIF 0
  • 27
    Richards, Bruce S
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2002-08-19
    OF - Director → CIF 0
  • 28
    Jennings, Bruce William
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2021-10-09
    OF - Director → CIF 0
  • 29
    Mott, David Phillip
    Company Secretary & Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2017-11-16
    OF - Director → CIF 0
    Mott, David Phillip
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 30
    Gillies, John
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 31
    Jones, Pauline Marie
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 32
    Norcross, Gary Adam
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2015-03-01
    OF - Director → CIF 0
parent relation
Company in focus

FIS PAYMENTS (UK) LIMITED

Previous names
PAYMENT UK LIMITED - 2001-06-25
CERTEGY LIMITED - 2015-04-28
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • FIS PAYMENTS (UK) LIMITED
    Info
    PAYMENT UK LIMITED - 2001-06-25
    CERTEGY LIMITED - 2001-06-25
    Registered number 04215488
    icon of addressC/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-11 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • FIS PAYMENTS (UK) LIMITED
    S
    Registered number 04215488
    icon of address1st 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
    icon of address1st 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
Active 4
  • 1
    PACIFIC SHELF 182 LIMITED - 1988-06-13
    icon of address6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-09-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CERTEGY FRANCE PLC - 2004-09-20
    HEFFALUMP LIMITED - 1991-09-23
    TRANSAX FRANCE PLC - 2003-02-14
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-09-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
    CERTEGY CARD SERVICES LIMITED - 2020-11-23
    IBIS (410) LIMITED - 1998-03-20
    icon of addressC/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    KEYTORCH LIMITED - 1986-09-24
    TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
    CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
    TRANSAX PLC - 2004-09-20
    icon of address1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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