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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 10
  • 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
    Nixon, Hannah
    Born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Scheibe, Gabrielle Lisa
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Wickes, Peter
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Jason Mark
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Christopher Mark
    Born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Bradley, Catherine Annick Caroline
    Born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 9
    WORLDPAY FINANCE PLC - 2019-08-15
    SHIP SUBMIDCO LIMITED - 2015-10-28
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    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
Ceased 28
  • 1
    Allen, Christiaan Thomas
    Finance Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 2
    Brocklebank, James
    Private Equity Investor born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2012-05-03
    OF - Director → CIF 0
  • 3
    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
  • 4
    Roberts, Jane Elizabeth
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2020-09-03 ~ 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
    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
  • 7
    Mcknight, Stephen Lavaughn
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2021-05-26
    OF - Director → CIF 0
  • 8
    Allan, John Murray
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2012-05-03
    OF - Director → CIF 0
  • 9
    Hobday, David Arthur
    Company Director born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2017-02-10
    OF - Director → CIF 0
  • 10
    Brames Jr, Daniel Gilbert
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2021-08-04
    OF - Director → CIF 0
  • 11
    Smith, Seamus
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-06 ~ 2024-02-01
    OF - Director → CIF 0
  • 12
    Medlock, Charles Richard Kenneth
    Finance Director born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-29
    OF - Director → CIF 0
  • 13
    Daughtrey, Virginia Anne
    Company Director born in February 1977
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2023-08-30
    OF - Director → CIF 0
  • 14
    Wilson, Darren
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Woodward, Derek Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 16
    Paduch, Jeff
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2012-05-03
    OF - Director → CIF 0
  • 17
    Marshall, Robin
    Investment Professional born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2012-05-03
    OF - Director → CIF 0
  • 18
    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
  • 19
    Newton, Steven John
    Company Director born in January 1975
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Patel, Krunal
    Finance Director born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-09 ~ 2024-06-17
    OF - Director → CIF 0
  • 21
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2015-06-05
    OF - Director → CIF 0
  • 22
    Kalifa, Rohinton Minoo
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2020-02-25
    OF - Director → CIF 0
  • 23
    Bethell, Melissa
    Company Director born in September 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2012-05-03
    OF - Director → CIF 0
  • 24
    Jackson, Jeremy Peter
    Company Director born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 26
    Bring, Mordechay
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ 2020-04-16
    OF - Director → CIF 0
  • 27
    Chambers, Mark Richard
    General Counsel born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2013-12-23
    OF - Director → CIF 0
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 28
    Hart, Stephen Andrew
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2011-07-13
    OF - Director → CIF 0
parent relation
Company in focus

WORLDPAY (UK) LIMITED

Previous name
SHIP BIDCO LIMITED - 2010-10-08
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • WORLDPAY (UK) LIMITED
    Info
    SHIP BIDCO LIMITED - 2010-10-08
    Registered number 07316500
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2010-07-15 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.