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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 36
  • 1
    Mcknight, Stephen Lavaughn
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ 2021-05-26
    OF - Director → CIF 0
  • 2
    Smith, Seamus
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2023-02-06 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Daughtrey, Virginia Anne
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2020-09-02 ~ 2023-08-30
    OF - Director → CIF 0
  • 4
    Thacker, Robert Stuart David
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2019-12-17 ~ 2021-02-25
    OF - Director → CIF 0
  • 5
    Fisher, Jonathan
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2006-04-13 ~ 2014-06-16
    OF - Director → CIF 0
  • 6
    Wickes, Peter
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2013-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Townsend, Paul
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2005-10-14 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Thompson, Kathleen Teresa
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2019-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Bernard De Montessus De Ballore, Gabriel Luc Andre Marie
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 11
    Robinson, Jason Mark
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 12
    Mcgriskin, Phillip James
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2005-10-14 ~ 2016-07-26
    OF - Director → CIF 0
    Mcgriskin, Phillip James
    Individual (8 offsprings)
    Officer
    2005-10-14 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 13
    Medlock, Charles Richard Kenneth
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2016-10-31 ~ 2018-06-07
    OF - Director → CIF 0
  • 14
    Wood, Christopher Mark
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 15
    Newton, Steven John
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2017-08-30 ~ 2018-03-07
    OF - Director → CIF 0
  • 16
    Kalifa, Rohinton Minoo
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2011-07-27 ~ 2020-02-25
    OF - Director → CIF 0
  • 17
    Bates, Joanne Louise
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2017-08-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 18
    O'brien, Mark Edward
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ 2015-12-18
    OF - Director → CIF 0
    O'brien, Mark Edward
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 19
    Patel, Krunal
    Finance Director born in February 1985
    Individual (6 offsprings)
    Officer
    2021-10-02 ~ 2024-06-17
    OF - Director → CIF 0
  • 20
    Scheibe, Gabrielle Lisa
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ 2026-03-06
    OF - Director → CIF 0
  • 21
    Brames Jr, Daniel Gilbert
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2021-08-04
    OF - Director → CIF 0
  • 22
    Breeze, Gavin Duncan Paul
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2009-01-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 23
    De Kort, Floris Petrus
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2011-07-27 ~ 2015-12-09
    OF - Director → CIF 0
  • 24
    Bring, Mordechay
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2018-07-23 ~ 2020-04-16
    OF - Director → CIF 0
  • 25
    Van Schrader, Anne Christine
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 26
    Bailey, David John
    Born in January 1949
    Individual (43 offsprings)
    Officer
    2010-12-08 ~ 2011-07-27
    OF - Director → CIF 0
  • 27
    Warren, Thomas Kenneth
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2023-02-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 28
    Roberts, Jane Elizabeth
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2020-09-02 ~ 2022-09-08
    OF - Director → CIF 0
  • 29
    Whyte, Jennifer Bozeman
    Born in October 1976
    Individual (11 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 30
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2016-10-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 31
    Valentine, Michelle Louise
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 32
    WORLDPAY GOVERNANCE LIMITED
    10809085
    Company Secretary, 25, Walbrook, London, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Nominee Director → CIF 0
  • 34
    WORLDPAY ECOMMERCE LIMITED
    - now 07357615
    SHIP E-COMMERCE LIMITED - 2010-11-11
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Nominee Secretary → CIF 0
  • 36
    WORLDPAY GROUP LIMITED
    - now 08762327 10889371... (more)
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED
    - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    Walbrook Building, Walbrook, London, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2025-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WORLDPAY AP LTD.

Period: 2012-09-04 ~ now
Company number: 05593466
Registered names
WORLDPAY AP LTD. - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WORLDPAY AP LTD.
    Info
    ENVOY SERVICES LIMITED - 2012-09-04
    Registered number 05593466
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • ENVOY SERVICES LIMITED
    S
    Registered number 5593466
    2nd, Floor, 42-46 High Street, Esher, Surrey, United Kingdom, KT10 9QY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUND MOVEMENT LIMITED
    07130994
    Cottrill Mason Llp, 13 Vansittart Estate, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-01-20 ~ 2010-01-20
    CIF 1 - Director → ME

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