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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 4
  • 1
    Roeva, Elena Rossen
    Born in November 1991
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Craig Michael
    Born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    SHIP GROUP LIMITED - 2015-07-29
    WORLDPAY GROUP PLC - 2018-01-16
    SHIP BLACKJACK LIMITED - 2015-07-03
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Brocklebank, James Gerald Arthur
    Private Equity Investor born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2015-10-12
    OF - Director → CIF 0
  • 2
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Warren, Thomas Kenneth
    Chief Accounting Officer born in May 1971
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Warner, Jared Michael
    Lawyer born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ 2020-02-25
    OF - Director → CIF 0
    Warner, Jared Michael
    Company Director born in August 1977
    Individual (1 offspring)
    icon of calendar 2021-05-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 5
    Medlock, Charles Richard Kenneth
    Director born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Marshall, Robin
    Investment Professional born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2015-10-12
    OF - Director → CIF 0
  • 7
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2024-03-25
    OF - Director → CIF 0
  • 8
    Kalifa, Rohinton Minoo
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2020-02-25
    OF - Director → CIF 0
  • 9
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-05-06
    OF - Director → CIF 0
  • 10
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SHIP HOLDCO LIMITED

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
    icon of addressC/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2010-07-29 (15 years 4 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
    icon of addressThe Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.