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
38
- 1
Everill, Jason Mark
Born in April 1971Individual (1 offspring)Officer2019-11-26 ~ 2024-01-10OF - Director → CIF 0 - 2
Korchun, Walter M
Born in March 1942Individual (10 offsprings)Officer2002-10-14 ~ 2006-02-01OF - Director → CIF 0 - 3
Marshall, Jerry
Born in February 1964Individual (9 offsprings)Officer2001-05-11 ~ 2003-08-11OF - Director → CIF 0 - 4
Gill, Sandeep Singh
Born in June 1967Individual (1 offspring)Officer2010-01-01 ~ 2015-03-01OF - Director → CIF 0 - 5
Benn, Ian Timothy
Born in July 1964Individual (13 offsprings)Officer2007-06-05 ~ 2008-06-19OF - Director → CIF 0 - 6
Gillies, John
Born in November 1948Individual (9 offsprings)Officer2003-08-11 ~ 2006-02-01OF - Director → CIF 0 - 7
Davey, Mark Philip
Born in August 1967Individual (11 offsprings)Officer2010-06-01 ~ 2015-02-13OF - Director → CIF 0 - 8
Thacker, Robert Stuart David
Born in July 1967Individual (10 offsprings)Officer2015-03-01 ~ 2016-03-15OF - Director → CIF 0 - 9
Whitaker, Stephen David Millington
Born in September 1969Individual (3 offsprings)Officer2015-10-26 ~ 2016-07-29OF - Director → CIF 0 - 10
Riley, David
Born in November 1956Individual (19 offsprings)Officer2006-02-01 ~ 2007-06-05OF - Director → CIF 0 - 11
Dickinson, Simon Brett
Born in May 1965Individual (7 offsprings)Officer2015-03-01 ~ 2018-12-31OF - Director → CIF 0 - 12
Terry, Marc Christopher
Born in September 1961Individual (18 offsprings)Officer2016-03-15 ~ 2017-06-30OF - Director → CIF 0 - 13
Jennings, Bruce William
Born in August 1963Individual (8 offsprings)Officer2015-03-01 ~ 2021-10-09OF - Director → CIF 0 - 14
Davis, Jonathan Philip Lindsay
Born in July 1965Individual (15 offsprings)Officer2015-02-13 ~ 2015-09-28OF - Director → CIF 0 - 15
Gravelle, Michael
Born in August 1961Individual (16 offsprings)Officer2006-02-01 ~ 2007-06-05OF - Director → CIF 0Gravelle, Michael Louis
Born in August 1961Individual (16 offsprings)Officer2010-01-01 ~ 2013-02-15OF - Director → CIF 0 - 16
Oates, Michael Peter
Born in March 1960Individual (40 offsprings)Officer2013-02-15 ~ 2013-02-15OF - Director → CIF 02013-05-23 ~ 2015-03-01OF - Director → CIF 0 - 17
Wilkes, Alison
Born in February 1970Individual (10 offsprings)Officer2015-03-01 ~ 2015-09-25OF - Director → CIF 0 - 18
- 19
Vollkommer, Michael T
Born in June 1958Individual (9 offsprings)Officer2002-04-24 ~ 2006-02-01OF - Director → CIF 0 - 20
Mott, David Phillip
Born in June 1960Individual (16 offsprings)Officer2008-06-19 ~ 2017-11-16OF - Director → CIF 0Mott, David Phillip
Individual (16 offsprings)Officer2001-07-19 ~ 2015-03-01OF - Secretary → CIF 0 - 21
Towe, Larry J
Born in February 1947Individual (9 offsprings)Officer2002-04-24 ~ 2006-02-01OF - Director → CIF 0 - 22
- 23
Bloore, John Richard
Born in September 1950Individual (1 offspring)Officer2001-05-11 ~ 2002-04-24OF - Director → CIF 0 - 24
Scanlon, George Patrick
Born in September 1957Individual (14 offsprings)Officer2008-07-02 ~ 2010-06-01OF - Director → CIF 0 - 25
Jones, Pauline Marie
Individual (12 offsprings)Officer2001-05-11 ~ 2001-07-19OF - Secretary → CIF 0 - 26
Cook, Ronald Dean
Born in November 1963Individual (14 offsprings)Officer2007-06-05 ~ 2010-01-01OF - Director → CIF 0 - 27
Busto Jr, Alan Francis
Born in January 1951Individual (2 offsprings)Officer2006-05-01 ~ 2006-05-01OF - Director → CIF 0 - 28
Cox, Ricky Lynn
Born in May 1966Individual (1 offspring)Officer2008-12-19 ~ 2012-10-01OF - Director → CIF 0 - 29
Norcross, Gary Adam
Born in June 1965Individual (13 offsprings)Officer2012-10-01 ~ 2015-03-01OF - Director → CIF 0 - 30
Gallagher, Jeff Temme
Born in December 1977Individual (2 offsprings)Officer2015-10-26 ~ 2018-09-14OF - Director → CIF 0 - 31
Kendrick, Scott
Born in March 1982Individual (1 offspring)Officer2019-11-26 ~ 2026-06-11OF - Director → CIF 0 - 32
Daly, Dennis
Manager born in November 1972Individual (1 offspring)Officer2019-11-26 ~ 2025-07-31OF - Director → CIF 0 - 33
Jackson, Andrew Brian
Born in September 1963Individual (3 offsprings)Officer2015-03-01 ~ nowOF - Director → CIF 0 - 34
Roche, Simon Patrick
Born in October 1977Individual (9 offsprings)Officer2025-08-28 ~ nowOF - Director → CIF 0 - 35
Gopalakrishnan, Raja
Born in March 1968Individual (1 offspring)Officer2008-12-19 ~ 2010-01-01OF - Director → CIF 0 - 36
Blount, Joseph William
Born in April 1996Individual (3 offsprings)Officer2026-06-11 ~ nowOF - Director → CIF 0 - 37
Richards, Bruce S
Born in February 1955Individual (1 offspring)Officer2002-04-24 ~ 2002-08-19OF - Director → CIF 0 - 38347, Riverside Avenue, Jacksonville, Florida, United StatesCorporate (34 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
InfoCERTEGY LIMITED - 2015-04-28PAYMENT UK LIMITED - 2015-04-28Registered number 04215488C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London EC4N 8AFPRIVATE LIMITED COMPANY incorporated on 2001-05-11 (25 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-01CIF 0FIS PAYMENTS (UK) LIMITED
SRegistered number 042154881st Floor Tricorn House, 51- 53 Hagley Road, Birmingham, England, B16 8TUPrivate Limited Company in Registrar Of Companies For England And Wales, England And WalesCIF 1FIS PAYMENTS (UK) LIMITED
SRegistered number 042154881st Floor Tricorn House, 51-53 Hagley Road, Birmingham, England, B16 8TUPrivate Limited By Shares in Registrar Of Companies For England And Wales, England And WalesCIF 2 CIF 3FIS PAYMENTS (UK) LIMITED
SRegistered number 042154881st Floor Tricorn House, 51-53 Hagley Road, Birmingham, West Midlands, England, B16 8TUPrivate Limited Company in Registrar Of Companies For England And Wales, England And WalesCIF 4
(more)
(less)
Offspring entities and appointments
4
- 1PACIFIC SHELF 182 LIMITED - 1988-06-136th Floor, Fleming House, 2 Tryst Road, CumbernauldDissolved Corporate (31 parents)Person with significant control2020-09-28 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE2CERTEGY FRANCE PLC - 2004-09-20TRANSAX FRANCE PLC - 2003-02-14HEFFALUMP LIMITED - 1991-09-23C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (34 parents)Person with significant control2020-09-28 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE3
CERTEGY CARD SERVICES LIMITED
- 2020-11-23 03517639EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29IBIS (410) LIMITED - 1998-03-20C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (45 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE4TRANSAX PLC - 2004-09-20TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16CHEQUE POINT GUARANTEE LIMITED - 1987-08-28KEYTORCH LIMITED - 1986-09-241st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (34 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
