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
    Company Secretary, 25, Walbrook, London, England
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    WORLDPAY FINANCE PLC - 2019-08-15
    SHIP SUBMIDCO LIMITED - 2015-10-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 6 offsprings)
    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
Ceased 16
  • 1
    Bring, Mordechay
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2020-02-25
    OF - Director → CIF 0
  • 2
    Prior, Ruth Catherine
    Finance Director born in November 1967
    Individual (8 offsprings)
    Officer
    2015-05-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    2020-02-25 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (27 offsprings)
    Officer
    2020-02-25 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Warner, Jared Michael
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 6
    Hart, Stephen Andrew
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ 2011-07-13
    OF - Director → CIF 0
  • 7
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2012-02-03 ~ 2015-05-18
    OF - Director → CIF 0
  • 9
    Medlock, Charles Richard Kenneth
    Company Director born in April 1960
    Individual (8 offsprings)
    Officer
    2015-05-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Marshall, Robin
    Investment Professional born in June 1970
    Individual (8 offsprings)
    Officer
    2010-08-26 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Warren, Thomas Kenneth
    Chief Accounting Officer born in May 1971
    Individual
    Officer
    2022-12-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 12
    Kalifa, Rohinton Minoo
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2020-02-25
    OF - Director → CIF 0
  • 13
    Chambers, Mark Richard
    General Counsel born in March 1963
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-23
    OF - Director → CIF 0
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 14
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (14 offsprings)
    Officer
    2022-09-21 ~ 2024-03-25
    OF - Director → CIF 0
  • 15
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2020-02-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Newton, Steven John
    Chief Operating Officer born in January 1975
    Individual
    Officer
    2017-08-31 ~ 2018-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WORLDPAY ECOMMERCE LIMITED

Previous name
SHIP E-COMMERCE LIMITED - 2010-11-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WORLDPAY ECOMMERCE LIMITED
    Info
    SHIP E-COMMERCE LIMITED - 2010-11-11
    Registered number 07357615
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London EC4N 8AF
    Private Limited Company incorporated on 2010-08-26 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • WORLDPAY ECOMMERCE LIMITED
    S
    Registered number missing
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ENVOY SERVICES LIMITED - 2012-09-04
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (6 parents, 2 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
Ceased 1
  • TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.