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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 8
  • 1
    Van Schrader, Anne Christine
    Born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Bernard De Montessus De Ballore, Gabriel Luc Andre Marie
    Born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Scheibe, Gabrielle Lisa
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Wickes, Peter
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Jason Mark
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Christopher Mark
    Born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressCompany Secretary, 25, Walbrook, London, England
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 8
    SHIP GROUP LIMITED - 2015-07-29
    WORLDPAY GROUP PLC - 2018-01-16
    SHIP BLACKJACK LIMITED - 2015-07-03
    icon of addressWalbrook Building, Walbrook, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Valentine, Michelle Louise
    Group Financial Controller born in September 1970
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Mcgriskin, Phillip James
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2016-07-26
    OF - Director → CIF 0
    Mcgriskin, Phillip James
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 4
    Roberts, Jane Elizabeth
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2022-09-08
    OF - Director → CIF 0
  • 5
    Warren, Thomas Kenneth
    Chief Accounting Officer born in May 1971
    Individual
    Officer
    icon of calendar 2023-02-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 6
    Townsend, Paul
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Thacker, Robert Stuart David
    Risk Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ 2021-02-25
    OF - Director → CIF 0
  • 8
    Mcknight, Stephen Lavaughn
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2021-05-26
    OF - Director → CIF 0
  • 9
    Brames Jr, Daniel Gilbert
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2021-08-04
    OF - Director → CIF 0
  • 10
    Smith, Seamus
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-06 ~ 2024-02-01
    OF - Director → CIF 0
  • 11
    Medlock, Charles Richard Kenneth
    Cfo born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2018-06-07
    OF - Director → CIF 0
  • 12
    Daughtrey, Virginia Anne
    Company Director born in February 1977
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2023-08-30
    OF - Director → CIF 0
  • 13
    O'brien, Mark Edward
    Accountant born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2015-12-18
    OF - Director → CIF 0
    O'brien, Mark Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 14
    Jansen, Philip Eric Rene
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Newton, Steven John
    Chief Operating Officer born in January 1975
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2018-03-07
    OF - Director → CIF 0
  • 16
    Patel, Krunal
    Finance Director born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-02 ~ 2024-06-17
    OF - Director → CIF 0
  • 17
    Bailey, David John
    Non-Executive born in January 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2011-07-27
    OF - Director → CIF 0
  • 18
    De Kort, Floris Petrus
    Ceo born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-27 ~ 2015-12-09
    OF - Director → CIF 0
  • 19
    Breeze, Gavin Duncan Paul
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 20
    Bates, Joanne Louise
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 21
    Kalifa, Rohinton Minoo
    Ceo born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2020-02-25
    OF - Director → CIF 0
  • 22
    Fisher, Jonathan
    Cto born in August 1972
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2014-06-16
    OF - Director → CIF 0
  • 23
    Prior, Ruth Catherine
    Deputy Cfo born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 24
    Bring, Mordechay
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-23 ~ 2020-04-16
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Nominee Secretary → CIF 0
  • 26
    SHIP E-COMMERCE LIMITED - 2010-11-11
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLDPAY AP LTD.

Previous name
ENVOY SERVICES LIMITED - 2012-09-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • WORLDPAY AP LTD.
    Info
    ENVOY SERVICES LIMITED - 2012-09-04
    Registered number 05593466
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ENVOY SERVICES LIMITED
    S
    Registered number 5593466
    icon of address2nd, Floor, 42-46 High Street, Esher, Surrey, United Kingdom, KT10 9QY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCottrill Mason Llp, 13 Vansittart Estate, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2010-01-20
    CIF 1 - Director → ME

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