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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 29
  • 1
    Thompson, Jette Kirstine
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Konnerup, Mikael
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2008-05-21 ~ 2013-03-06
    OF - Director → CIF 0
  • 3
    Patel, Daksheshkumar Bhupendrakumar
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2002-08-14 ~ 2006-07-31
    OF - Director → CIF 0
    Patel, Daksheshkumar Bhupendrakumar
    Individual (24 offsprings)
    Officer
    2002-08-14 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    Myers, Craig Michael
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2023-12-01 ~ 2026-06-15
    OF - Director → CIF 0
  • 5
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (39 offsprings)
    Officer
    2022-09-21 ~ 2024-03-25
    OF - Director → CIF 0
  • 6
    Wilkinson, John Charles
    Born in February 1963
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 7
    Patni, Sanjeev
    Born in January 1960
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2005-07-31
    OF - Director → CIF 0
  • 8
    Thompson, Kathleen Teresa
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2020-01-07 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2020-01-07 ~ 2021-05-06
    OF - Director → CIF 0
  • 10
    Newton, Steven John
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2017-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Kalifa, Rohinton Minoo
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2013-03-06 ~ 2020-01-07
    OF - Director → CIF 0
  • 12
    Warner, Jared Michael
    Born in August 1977
    Individual (16 offsprings)
    Officer
    2021-05-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 13
    Jackson, Jeremy Peter
    Born in October 1975
    Individual (34 offsprings)
    Officer
    2017-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Allen, Christiaan Thomas
    Born in December 1977
    Individual (11 offsprings)
    Officer
    2017-12-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 15
    Hobday, David Arthur
    Born in January 1969
    Individual (57 offsprings)
    Officer
    2013-10-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 16
    Patni, Chandra Kumar
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2002-08-31 ~ 2014-12-09
    OF - Director → CIF 0
  • 17
    Roeva, Elena Rossen
    Born in November 1991
    Individual (13 offsprings)
    Officer
    2024-03-25 ~ 2026-06-15
    OF - Director → CIF 0
  • 18
    De Tonnac, Remy
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2007-03-12 ~ 2013-03-06
    OF - Director → CIF 0
  • 19
    Lassus, Marc
    Born in September 1938
    Individual (2 offsprings)
    Officer
    2003-07-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Toivonen, Erik John
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ 2013-10-14
    OF - Director → CIF 0
  • 21
    Wilson, Darren
    Born in September 1967
    Individual (32 offsprings)
    Officer
    2013-03-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 22
    Patni, Rohit Kumar
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2002-10-18 ~ 2014-12-09
    OF - Director → CIF 0
  • 23
    Steele-belkin, Dara Loren
    Born in November 1974
    Individual (32 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Director → CIF 0
  • 24
    Whyte, Jennifer Bozeman
    Born in October 1976
    Individual (11 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Director → CIF 0
  • 25
    Vasileff, Ann Maria
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2020-01-07 ~ 2023-12-01
    OF - Director → CIF 0
  • 26
    WORLDPAY GOVERNANCE LIMITED
    10809085
    Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Secretary → CIF 0
    2017-06-28 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 27
    WORLDPAY FINANCE LIMITED
    - now 07392739
    WORLDPAY FINANCE PLC - 2019-08-15 07392739
    SHIP SUBMIDCO LIMITED - 2015-10-28
    WORLDPAY FINANCE LIMITED
    - 2015-10-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2002-08-13 ~ 2002-08-14
    OF - Nominee Secretary → CIF 0
  • 29
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2002-08-13 ~ 2002-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YESPAY INTERNATIONAL LIMITED

Period: 2002-08-13 ~ now
Company number: 04509853
Registered name
YESPAY INTERNATIONAL LIMITED - now
Standard Industrial Classification
63120 - Web Portals
63110 - Data Processing, Hosting And Related Activities

  • YESPAY INTERNATIONAL LIMITED
    Info
    Registered number 04509853
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-13 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.