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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 35
  • 1
    Ristaino, Michael Joseph
    Born in October 1961
    Individual (41 offsprings)
    Officer
    2010-07-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Bethell, Melissa
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2010-11-30 ~ 2013-04-30
    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
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    2012-01-26 ~ 2015-04-28
    OF - Director → CIF 0
  • 5
    Myers, Craig Michael
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2023-12-01 ~ 2026-06-15
    OF - Director → CIF 0
  • 6
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (39 offsprings)
    Officer
    2022-09-21 ~ 2024-03-25
    OF - Director → CIF 0
  • 7
    Kibble, Richard David
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2013-04-30 ~ 2013-12-09
    OF - Director → CIF 0
  • 8
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2013-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Thompson, Kathleen Teresa
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2020-02-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Brocklebank, James Gerald Arthur
    Born in April 1970
    Individual (40 offsprings)
    Officer
    2010-11-30 ~ 2015-10-12
    OF - Director → CIF 0
  • 11
    Van Saun, Bruce
    Born in May 1957
    Individual (1 offspring)
    Officer
    2011-07-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Bassi, Luca
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2013-04-30 ~ 2015-10-12
    OF - Director → CIF 0
  • 13
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2020-02-25 ~ 2021-05-06
    OF - Director → CIF 0
  • 14
    Medlock, Charles Richard Kenneth
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2015-04-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 15
    Yates, David Gregg
    Born in August 1962
    Individual (27 offsprings)
    Officer
    2010-11-30 ~ 2015-10-12
    OF - Director → CIF 0
  • 16
    Kalifa, Rohinton Minoo
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2010-11-30 ~ 2020-02-25
    OF - Director → CIF 0
  • 17
    Allan, John Murray
    Born in August 1948
    Individual (53 offsprings)
    Officer
    2011-07-06 ~ 2015-10-12
    OF - Director → CIF 0
  • 18
    Warner, Jared Michael
    Born in August 1977
    Individual (16 offsprings)
    Officer
    2018-07-31 ~ 2020-02-25
    OF - Director → CIF 0
    2021-05-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 19
    Scicluna, Martin Anthony
    Born in November 1950
    Individual (17 offsprings)
    Officer
    2013-10-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 20
    Chambers, Mark Richard
    Individual (75 offsprings)
    Officer
    2011-07-21 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 21
    Gent, Stuart James Ashley
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2013-04-30 ~ 2015-10-12
    OF - Director → CIF 0
  • 22
    Roeva, Elena Rossen
    Born in November 1991
    Individual (13 offsprings)
    Officer
    2024-03-25 ~ 2026-06-15
    OF - Director → CIF 0
  • 23
    Steele-belkin, Dara Loren
    Born in November 1974
    Individual (32 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Director → CIF 0
  • 24
    Hill, Jennifer
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ 2011-05-24
    OF - Director → CIF 0
  • 25
    Pagliuca, Stephen Gerard
    Born in January 1965
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2015-10-12
    OF - Director → CIF 0
  • 26
    Warren, Thomas Kenneth
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2022-12-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 27
    Whyte, Jennifer Bozeman
    Born in October 1976
    Individual (11 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Director → CIF 0
  • 28
    Vasileff, Ann Maria
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2020-02-25 ~ 2023-12-01
    OF - Director → CIF 0
  • 29
    Sullivan, Chris
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2011-05-24 ~ 2013-12-09
    OF - Director → CIF 0
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2014-04-30 ~ 2015-02-26
    OF - Director → CIF 0
  • 30
    Battcock, Humphrey William
    Born in September 1955
    Individual (40 offsprings)
    Officer
    2010-11-30 ~ 2015-10-12
    OF - Director → CIF 0
  • 31
    Marshall, Robin
    Born in June 1970
    Individual (26 offsprings)
    Officer
    2010-07-29 ~ 2015-10-12
    OF - Director → CIF 0
  • 32
    Paduch, Jeffrey David
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2013-04-30 ~ 2015-10-12
    OF - Director → CIF 0
  • 33
    SHIP HOLDCO LIMITED
    07329558
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-04
    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
  • 34
    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
  • 35
    WORLDPAY GROUP LIMITED
    - now 08762327 10889371... (more)
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED
    - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    Walbrook Building, Walbrook, London, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2025-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHIP MIDCO LIMITED

Period: 2010-07-29 ~ now
Company number: 07330127
Registered name
SHIP MIDCO LIMITED - now
Recent 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 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    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 1
  • 1
    WORLDPAY FINANCE LIMITED
    - now 07392739
    WORLDPAY FINANCE PLC
    - 2019-08-15 07392739
    SHIP SUBMIDCO LIMITED - 2015-10-28
    WORLDPAY FINANCE LIMITED - 2015-10-28
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.