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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 4
  • 1
    Huybreghts, Jef
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Falkner, Lars Tomas
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Joanne Lauren
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressTour Voltaire, 1 Place Des Degr S, Puteaux, France
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 17
  • 1
    Guerin, Paul Jacques Jean
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    Casteleyn, Koen George
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2013-09-24
    OF - Director → CIF 0
  • 3
    Grant, William Alan Jean Brian
    Company Director born in March 1980
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 4
    Buechner, Stephen Mark
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-11 ~ 2015-10-05
    OF - Director → CIF 0
  • 5
    Birkner, Marc Christian
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 6
    Mechelynck, Harold Yvan
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Verstraete, Jurgen Yves
    Company Director born in September 1975
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2015-03-25
    OF - Director → CIF 0
  • 8
    De Caluwe, Peter Irene
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2013-08-12
    OF - Director → CIF 0
  • 9
    Vacheron, Pierre-antoine
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Arias Muerza, Jose Luis
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2015-09-25
    OF - Director → CIF 0
  • 11
    Tennekes, Martinus Johannes Robertus
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2016-07-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Mahaut, Charles Francois
    Head Of Finance born in July 1982
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 13
    Boudier, Benoit Marie
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2018-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 14
    Artru, Damien Raymond Jacques
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    icon of address28/32, Boulevard De Grenelle, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2018-01-13 ~ 2021-12-15
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 16
    icon of addressWestwood House, Annie Med Lane, South Cave, Brough, North Humberside, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    54,513 GBP2024-12-31
    Officer
    2009-01-12 ~ 2022-12-21
    PE - Secretary → CIF 0
  • 17
    icon of address102, Boulevard De La Woluwe, Brussels, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD.

Previous names
INGENICO E-COMMERCE SOLUTIONS LTD - 2021-12-15
OGONE LTD - 2014-07-14
WORDLINE E-COMMERCE SOLUTIONS (UK) LTD. - 2022-01-24
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD.
    Info
    INGENICO E-COMMERCE SOLUTIONS LTD - 2021-12-15
    OGONE LTD - 2021-12-15
    WORDLINE E-COMMERCE SOLUTIONS (UK) LTD. - 2021-12-15
    Registered number 06787971
    icon of address1 Technology Drive, Beeston, Nottingham NG9 1LA
    PRIVATE LIMITED COMPANY incorporated on 2009-01-12 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.