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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 39
  • 1
    Ristaino, Michael Joseph
    Born in October 1961
    Individual (41 offsprings)
    Officer
    2010-07-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Bethell, Melissa
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2010-11-30 ~ 2012-05-03
    OF - Director → CIF 0
  • 3
    Hart, Stephen Andrew
    Born in January 1971
    Individual (25 offsprings)
    Officer
    2010-11-30 ~ 2011-07-13
    OF - Director → CIF 0
  • 4
    Mcknight, Stephen Lavaughn
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2021-05-26
    OF - Director → CIF 0
  • 5
    Smith, Seamus
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2023-02-06 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Woodward, Derek Richard
    Individual (35 offsprings)
    Officer
    2016-11-11 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 7
    Daughtrey, Virginia Anne
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2020-09-02 ~ 2023-08-30
    OF - Director → CIF 0
  • 8
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    2012-01-26 ~ 2015-06-05
    OF - Director → CIF 0
  • 9
    Thacker, Robert Stuart David
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2019-12-17 ~ 2021-02-25
    OF - Director → CIF 0
  • 10
    Wickes, Peter
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2013-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Thompson, Kathleen Teresa
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2019-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Brocklebank, James
    Born in April 1970
    Individual (40 offsprings)
    Officer
    2010-11-30 ~ 2012-05-03
    OF - Director → CIF 0
  • 14
    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
  • 15
    Robinson, Jason Mark
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 16
    Medlock, Charles Richard Kenneth
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2015-06-05 ~ 2018-03-29
    OF - Director → CIF 0
  • 17
    Wood, Christopher Mark
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 18
    Newton, Steven John
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2017-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Kalifa, Rohinton Minoo
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2010-11-30 ~ 2020-02-25
    OF - Director → CIF 0
  • 20
    Allan, John Murray
    Born in August 1948
    Individual (53 offsprings)
    Officer
    2011-07-06 ~ 2012-05-03
    OF - Director → CIF 0
  • 21
    Patel, Krunal
    Finance Director born in February 1985
    Individual (6 offsprings)
    Officer
    2021-10-09 ~ 2024-06-17
    OF - Director → CIF 0
  • 22
    Scheibe, Gabrielle Lisa
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ 2026-03-06
    OF - Director → CIF 0
  • 23
    Jackson, Jeremy Peter
    Born in October 1975
    Individual (34 offsprings)
    Officer
    2017-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Allen, Christiaan Thomas
    Born in December 1977
    Individual (11 offsprings)
    Officer
    2017-12-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 25
    Chambers, Mark Richard
    Born in March 1963
    Individual (75 offsprings)
    Officer
    2012-05-03 ~ 2013-12-23
    OF - Director → CIF 0
    Chambers, Mark Richard
    Individual (75 offsprings)
    Officer
    2011-07-21 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 26
    Hobday, David Arthur
    Born in January 1969
    Individual (57 offsprings)
    Officer
    2013-10-24 ~ 2017-02-10
    OF - Director → CIF 0
  • 27
    Brames Jr, Daniel Gilbert
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ 2021-08-04
    OF - Director → CIF 0
  • 28
    Bradley, Catherine Annick Caroline
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 29
    Bring, Mordechay
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2019-12-10 ~ 2020-04-16
    OF - Director → CIF 0
  • 30
    Nixon, Hannah
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 31
    Wilson, Darren
    Born in September 1967
    Individual (32 offsprings)
    Officer
    2012-05-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 32
    Van Schrader, Anne Christine
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 33
    Warren, Thomas Kenneth
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2023-02-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 34
    Roberts, Jane Elizabeth
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2020-09-03 ~ 2022-09-08
    OF - Director → CIF 0
  • 35
    Whyte, Jennifer Bozeman
    Born in October 1976
    Individual (11 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 36
    Marshall, Robin
    Born in June 1970
    Individual (26 offsprings)
    Officer
    2010-07-15 ~ 2012-05-03
    OF - Director → CIF 0
  • 37
    Paduch, Jeff
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2010-11-30 ~ 2012-05-03
    OF - Director → CIF 0
  • 38
    WORLDPAY GOVERNANCE LIMITED
    10809085
    Company Secretary, 25, Walbrook, London, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 39
    WORLDPAY FINANCE LIMITED
    - now 07392739
    WORLDPAY FINANCE PLC - 2019-08-15 07392739
    SHIP SUBMIDCO LIMITED - 2015-10-28
    WORLDPAY FINANCE LIMITED
    - 2015-10-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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
Recent 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 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.