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 4
  • 1
    Kruse, Rene, Mr.
    President born in June 1967
    Individual (4 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Green, David Lawrence
    Senior Executive Vice President born in September 1967
    Individual (8 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Fulford Moor House, Fulford Road, York, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Chew, David Leonard
    Finance Director born in August 1963
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Bacon, Bruce Lamar
    Group Executive born in December 1956
    Individual
    Officer
    2006-03-31 ~ 2008-12-23
    OF - Director → CIF 0
    2006-03-31 ~ 2011-04-20
    OF - Director → CIF 0
  • 3
    Jowers Jnr, Gaylon Murrell
    Exec Vice President born in March 1962
    Individual
    Officer
    2006-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Weaver, Dorenda Kay
    Chief Accounting Officer born in May 1963
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2008-12-23
    OF - Director → CIF 0
    2006-03-31 ~ 2021-09-17
    OF - Director → CIF 0
  • 5
    Knutson, Kelley Craig
    Managing Director born in March 1960
    Individual
    Officer
    2006-03-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-03-31 ~ 2006-03-31
    PE - Nominee Director → CIF 0
  • 7
    The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-03-31 ~ 2011-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED
    Info
    Registered number 05764688
    Fulford Moor House, Fulford Road, York YO10 4EY
    Private Limited Company incorporated on 2006-03-31 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.