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
    Director born in November 1991
    Individual (13 offsprings)
    Officer
    2024-03-25 ~ now
    OF - director → CIF 0
  • 2
    Myers, Craig Michael
    Director born in March 1971
    Individual (12 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 3
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    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
  • 4
    Company Secretary, 25, Walbrook, London, England
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-06-28 ~ now
    OF - secretary → CIF 0
Ceased 28
  • 1
    Yates, David Gregg
    Executive Vice-President born in August 1962
    Individual (8 offsprings)
    Officer
    2010-11-30 ~ 2015-10-12
    OF - director → CIF 0
  • 2
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    2020-02-25 ~ 2021-05-06
    OF - director → CIF 0
  • 3
    Pagliuca, Stephen Gerard
    Company Director born in January 1965
    Individual
    Officer
    2010-11-30 ~ 2015-10-12
    OF - director → CIF 0
  • 4
    Van Saun, Bruce
    Born in May 1957
    Individual
    Officer
    2011-07-13 ~ 2013-09-30
    OF - director → CIF 0
  • 5
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (27 offsprings)
    Officer
    2020-02-25 ~ 2023-12-01
    OF - director → CIF 0
  • 6
    Brocklebank, James Gerald Arthur
    Private Equity Investor born in April 1970
    Individual (10 offsprings)
    Officer
    2010-11-30 ~ 2015-10-12
    OF - director → CIF 0
  • 7
    Warner, Jared Michael
    Lawyer born in August 1977
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2020-02-25
    OF - director → CIF 0
    Warner, Jared Michael
    Company Director born in August 1977
    Individual (1 offspring)
    2021-05-06 ~ 2022-09-21
    OF - director → CIF 0
  • 8
    Scicluna, Martin Anthony
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2015-10-12
    OF - director → CIF 0
  • 9
    Hart, Stephen Andrew
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ 2011-07-13
    OF - director → CIF 0
  • 10
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (1 offspring)
    Officer
    2010-07-29 ~ 2010-11-30
    OF - director → CIF 0
  • 11
    Battcock, Humphrey William
    Company Director born in September 1955
    Individual (8 offsprings)
    Officer
    2010-11-30 ~ 2015-10-12
    OF - director → CIF 0
  • 12
    Gent, Stuart James Ashley
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2013-04-30 ~ 2015-10-12
    OF - director → CIF 0
  • 13
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2012-01-26 ~ 2015-04-28
    OF - director → CIF 0
  • 14
    Hill, Jennifer
    Group Director born in September 1965
    Individual
    Officer
    2010-11-30 ~ 2011-05-24
    OF - director → CIF 0
  • 15
    Medlock, Charles Richard Kenneth
    Finance Director born in April 1960
    Individual (8 offsprings)
    Officer
    2015-04-29 ~ 2018-07-31
    OF - director → CIF 0
  • 16
    Marshall, Robin
    Investment Professional born in June 1970
    Individual (8 offsprings)
    Officer
    2010-07-29 ~ 2015-10-12
    OF - director → CIF 0
  • 17
    Warren, Thomas Kenneth
    Chief Accounting Officer born in May 1971
    Individual
    Officer
    2022-12-01 ~ 2023-06-09
    OF - director → CIF 0
  • 18
    Bethell, Melissa
    Company Director born in September 1974
    Individual (10 offsprings)
    Officer
    2010-11-30 ~ 2013-04-30
    OF - director → CIF 0
  • 19
    Sullivan, Chris
    Ceo Corporate Banking Division Rbs born in May 1957
    Individual (5 offsprings)
    Officer
    2011-05-24 ~ 2013-12-09
    OF - director → CIF 0
    Sullivan, Christopher Paul
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2015-02-26
    OF - director → CIF 0
  • 20
    Kalifa, Rohinton Minoo
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2020-02-25
    OF - director → CIF 0
  • 21
    Kibble, Richard David
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2013-12-09
    OF - director → CIF 0
  • 22
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ 2013-12-23
    OF - secretary → CIF 0
  • 23
    Allan, John Murray
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2015-10-12
    OF - director → CIF 0
  • 24
    Jansen, Philip Eric Rene
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2018-12-31
    OF - director → CIF 0
  • 25
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (14 offsprings)
    Officer
    2022-09-21 ~ 2024-03-25
    OF - director → CIF 0
  • 26
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2020-02-25 ~ 2022-05-31
    OF - director → CIF 0
  • 27
    Paduch, Jeffrey David
    Director born in December 1978
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ 2015-10-12
    OF - director → CIF 0
  • 28
    Bassi, Luca
    Company Director born in June 1970
    Individual (11 offsprings)
    Officer
    2013-04-30 ~ 2015-10-12
    OF - director → CIF 0
parent relation
Company in focus

SHIP MIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SHIP MIDCO LIMITED
    Info
    Registered number 07330127
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London EC4N 8AF
    Private Limited Company incorporated on 2010-07-29 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • SHIP MIDCO 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
Active 1
  • WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.