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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 15
  • 1
    Medlock, Charles Richard Kenneth
    Director born in April 1960
    Individual (63 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2020-02-25 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Myers, Craig Michael
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Warner, Jared Michael
    Lawyer born in August 1977
    Individual (16 offsprings)
    Officer
    2018-07-31 ~ 2020-02-25
    OF - Director → CIF 0
    Warner, Jared Michael
    Company Director born in August 1977
    Individual (16 offsprings)
    2021-05-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 5
    Roeva, Elena Rossen
    Born in November 1991
    Individual (13 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (22 offsprings)
    Officer
    2020-02-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Warren, Thomas Kenneth
    Chief Accounting Officer born in May 1971
    Individual (14 offsprings)
    Officer
    2022-12-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 8
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (41 offsprings)
    Officer
    2010-07-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Marshall, Robin
    Investment Professional born in June 1970
    Individual (24 offsprings)
    Officer
    2010-07-29 ~ 2015-10-12
    OF - Director → CIF 0
  • 10
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2020-02-25 ~ 2021-05-06
    OF - Director → CIF 0
  • 11
    Kalifa, Rohinton Minoo
    Director born in April 1961
    Individual (47 offsprings)
    Officer
    2015-10-12 ~ 2020-02-25
    OF - Director → CIF 0
  • 12
    Brocklebank, James Gerald Arthur
    Private Equity Investor born in April 1970
    Individual (39 offsprings)
    Officer
    2010-11-30 ~ 2015-10-12
    OF - Director → CIF 0
  • 13
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (39 offsprings)
    Officer
    2022-09-21 ~ 2024-03-25
    OF - Director → CIF 0
  • 14
    WORLDPAY GROUP LIMITED
    - now 08762327 10889371... (more)
    WORLDPAY GROUP PLC - 2018-01-16 08762327 10889371... (more)
    WORLDPAY GROUP LIMITED
    - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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

SHIP HOLDCO LIMITED

Period: 2010-07-29 ~ now
Company number: 07329558
Registered name
SHIP HOLDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SHIP HOLDCO LIMITED
    Info
    Registered number 07329558
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2010-07-29 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • SHIP HOLDCO LIMITED
    S
    Registered number missing
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHIP MIDCO LIMITED
    07330127
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.