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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 38
  • 1
    Chambers, Mark Richard
    General Counsel born in March 1963
    Individual (69 offsprings)
    Officer
    2012-05-03 ~ 2013-12-23
    OF - Director → CIF 0
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2011-07-21 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 2
    Kalifa, Rohinton Minoo
    Company Director born in April 1961
    Individual (47 offsprings)
    Officer
    2010-11-30 ~ 2020-02-25
    OF - Director → CIF 0
  • 3
    Wood, Christopher Mark, Mr.
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Nixon, Hannah
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Scheibe, Gabrielle Lisa
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ 2026-03-06
    OF - Director → CIF 0
  • 6
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (126 offsprings)
    Officer
    2012-01-26 ~ 2015-06-05
    OF - Director → CIF 0
  • 7
    Newton, Steven John
    Company Director born in January 1975
    Individual (8 offsprings)
    Officer
    2017-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Hart, Stephen Andrew
    Company Director born in January 1971
    Individual (25 offsprings)
    Officer
    2010-11-30 ~ 2011-07-13
    OF - Director → CIF 0
  • 9
    Robinson, Jason Mark
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 10
    Allan, John Murray
    Director born in August 1948
    Individual (44 offsprings)
    Officer
    2011-07-06 ~ 2012-05-03
    OF - Director → CIF 0
  • 11
    Roberts, Jane Elizabeth
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2020-09-03 ~ 2022-09-08
    OF - Director → CIF 0
  • 12
    Wilson, Darren
    Director born in September 1967
    Individual (31 offsprings)
    Officer
    2012-05-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Van Schrader, Anne Christine
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 14
    Paduch, Jeff
    Company Director born in December 1978
    Individual (12 offsprings)
    Officer
    2010-11-30 ~ 2012-05-03
    OF - Director → CIF 0
  • 15
    Bethell, Melissa
    Company Director born in September 1974
    Individual (16 offsprings)
    Officer
    2010-11-30 ~ 2012-05-03
    OF - Director → CIF 0
  • 16
    Patel, Krunal
    Finance Director born in February 1985
    Individual (6 offsprings)
    Officer
    2021-10-09 ~ 2024-06-17
    OF - Director → CIF 0
  • 17
    Warren, Thomas Kenneth
    Chief Accounting Officer born in May 1971
    Individual (14 offsprings)
    Officer
    2023-02-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 18
    Marshall, Robin
    Investment Professional born in June 1970
    Individual (24 offsprings)
    Officer
    2010-07-15 ~ 2012-05-03
    OF - Director → CIF 0
  • 19
    Thacker, Robert Stuart David
    Risk Director born in July 1967
    Individual (10 offsprings)
    Officer
    2019-12-17 ~ 2021-02-25
    OF - Director → CIF 0
  • 20
    Woodward, Derek Richard
    Individual (28 offsprings)
    Officer
    2016-11-11 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 21
    Allen, Christiaan Thomas
    Finance Director born in December 1977
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 22
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (22 offsprings)
    Officer
    2019-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 23
    Smith, Seamus
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2023-02-06 ~ 2024-02-01
    OF - Director → CIF 0
  • 24
    Bradley, Catherine Annick Caroline
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 25
    Bring, Mordechay
    Company Director born in June 1973
    Individual (11 offsprings)
    Officer
    2019-12-10 ~ 2020-04-16
    OF - Director → CIF 0
  • 26
    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
  • 27
    Daughtrey, Virginia Anne
    Company Director born in February 1977
    Individual (4 offsprings)
    Officer
    2020-09-02 ~ 2023-08-30
    OF - Director → CIF 0
  • 28
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (41 offsprings)
    Officer
    2010-07-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 29
    Wickes, Peter
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 30
    Mcknight, Stephen Lavaughn
    Accountant born in December 1969
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2021-05-26
    OF - Director → CIF 0
  • 31
    Hobday, David Arthur
    Company Director born in January 1969
    Individual (57 offsprings)
    Officer
    2013-10-24 ~ 2017-02-10
    OF - Director → CIF 0
  • 32
    Jackson, Jeremy Peter
    Company Director born in October 1975
    Individual (34 offsprings)
    Officer
    2017-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Jansen, Philip Eric Rene
    Company Director born in January 1967
    Individual (55 offsprings)
    Officer
    2013-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 34
    Brocklebank, James
    Private Equity Investor born in April 1970
    Individual (39 offsprings)
    Officer
    2010-11-30 ~ 2012-05-03
    OF - Director → CIF 0
  • 35
    Medlock, Charles Richard Kenneth
    Finance Director born in April 1960
    Individual (63 offsprings)
    Officer
    2015-06-05 ~ 2018-03-29
    OF - Director → CIF 0
  • 36
    Brames Jr, Daniel Gilbert
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ 2021-08-04
    OF - Director → CIF 0
  • 37
    WORLDPAY FINANCE LIMITED
    - now 07392739
    WORLDPAY FINANCE PLC - 2019-08-15 07392739
    WORLDPAY FINANCE LIMITED
    - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    WORLDPAY GOVERNANCE LIMITED
    10809085
    Company Secretary, 25, Walbrook, London, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLDPAY (UK) LIMITED

Period: 2010-10-08 ~ now
Company number: 07316500
Registered names
WORLDPAY (UK) LIMITED - now
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
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2010-07-15 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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