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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 11
  • 1
    Kelly, James Gregory
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2009-06-03 ~ 2010-06-08
    OF - Director → CIF 0
  • 2
    Wood, Christopher Mark
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Corrigan, Nicholas Brian
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Kelling, Konrad Xavier
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2025-03-05 ~ 2026-01-27
    OF - Director → CIF 0
  • 5
    Wilson, Darren
    Director born in September 1967
    Individual (31 offsprings)
    Officer
    2009-06-03 ~ 2011-06-09
    OF - Director → CIF 0
  • 6
    Davies, Christopher Kevin
    Managing Director born in September 1955
    Individual (12 offsprings)
    Officer
    2011-06-09 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    Steele-belkin, Dara Loren
    Born in November 1974
    Individual (23 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Hyde, Joseph Charles
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2009-06-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Schuessler, Morgan Mcqueen
    Executive born in June 1970
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2014-11-20
    OF - Director → CIF 0
  • 10
    Green, David Lawrence
    Attorney born in September 1967
    Individual (15 offsprings)
    Officer
    2014-11-20 ~ 2025-01-17
    OF - Director → CIF 0
  • 11
    GLOBAL PAYMENTS U.K. LTD
    06588689 06923002
    Granite House, Granite Way, Syston, Leicester, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

GLOBAL PAYMENTS U.K. 2 LTD

Period: 2009-06-03 ~ now
Company number: 06923002
Registered name
GLOBAL PAYMENTS U.K. 2 LTD - now 06588689
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GLOBAL PAYMENTS U.K. 2 LTD
    Info
    Registered number 06923002
    Granite House, Granite Way, Syston, Leicester LE7 1PL
    PRIVATE LIMITED COMPANY incorporated on 2009-06-03 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • GLOBAL PAYMENTS U.K. 2 LTD
    S
    Registered number 6923002
    51, De Montfort Street, Leicester, Leicestershire, United Kingdom, LE1 7BB
    ENGLAND & WALES
    CIF 1
  • GLOBAL PAYMENTS UK 2 LTD
    S
    Registered number missing
    Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GPUK LLP
    - now OC337146 OC374682
    HSBC MERCHANT SERVICES LLP
    - 2013-02-01 OC337146 OC374682
    ENCHANT LLP - 2008-06-02
    Granite House, Granite Way, Syston, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-06-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    HSBC MERCHANT SERVICES LLP
    - now OC374682 OC337146
    GPUK LLP
    - 2013-02-01 OC374682 OC337146
    51 De Montfort Street, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.