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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 23
  • 1
    Myers, Craig Michael
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Mark Richard
    General Counsel born in March 1963
    Individual (69 offsprings)
    Officer
    2011-08-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 3
    Kalifa, Rohinton Minoo
    Company Director born in April 1961
    Individual (47 offsprings)
    Officer
    2010-11-30 ~ 2020-02-25
    OF - Director → CIF 0
  • 4
    Connolly, Aidan Joseph
    Finance Director born in August 1957
    Individual (126 offsprings)
    Officer
    2014-05-21 ~ 2015-05-18
    OF - Director → CIF 0
  • 5
    Newton, Steven John
    Chief Operating Officer born in January 1975
    Individual (8 offsprings)
    Officer
    2017-08-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Hart, Stephen Andrew
    Company Director born in January 1971
    Individual (25 offsprings)
    Officer
    2010-11-30 ~ 2011-07-13
    OF - Director → CIF 0
  • 7
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (39 offsprings)
    Officer
    2022-09-21 ~ 2024-03-25
    OF - Director → CIF 0
  • 8
    Prior, Ruth Catherine
    Finance Director born in November 1967
    Individual (215 offsprings)
    Officer
    2015-05-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2020-02-25 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Warner, Jared Michael
    Company Director born in August 1977
    Individual (16 offsprings)
    Officer
    2021-05-06 ~ 2022-09-21
    OF - Director → CIF 0
    Warner, Jared Michael
    Individual (16 offsprings)
    Officer
    2019-03-15 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 11
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2020-02-25 ~ 2021-05-06
    OF - Director → CIF 0
  • 12
    Warren, Thomas Kenneth
    Chief Accounting Officer born in May 1971
    Individual (14 offsprings)
    Officer
    2022-12-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 13
    Marshall, Robin
    Investor born in June 1970
    Individual (24 offsprings)
    Officer
    2010-09-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Woodward, Derek Richard
    Individual (28 offsprings)
    Officer
    2016-01-07 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 15
    Greene, Nelson
    Individual (7 offsprings)
    Officer
    2018-03-21 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 16
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (22 offsprings)
    Officer
    2020-02-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 17
    Limited, Worldpay Governance
    Individual (1 offspring)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 18
    Hames, Victoria Elizabeth
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 19
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (41 offsprings)
    Officer
    2010-09-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 20
    Roeva, Elena Rossen
    Born in November 1991
    Individual (13 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 21
    Medlock, Charles Richard Kenneth
    Director born in April 1960
    Individual (63 offsprings)
    Officer
    2015-05-18 ~ 2018-03-07
    OF - Director → CIF 0
  • 22
    SHIP MIDCO LIMITED
    07330127
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    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 (25 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

WORLDPAY FINANCE LIMITED

Period: 2019-08-15 ~ now
Company number: 07392739
Registered names
WORLDPAY FINANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WORLDPAY FINANCE LIMITED
    Info
    WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2019-08-15
    SHIP SUBMIDCO LIMITED - 2019-08-15
    Registered number 07392739
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2010-09-30 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • WORLDPAY FINANCE 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 6
  • 1
    CARDSAVE GROUP LIMITED
    - now 06281817
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    TAYVIN 346 LIMITED
    05671088 05861063... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    WORLDPAY ECOMMERCE LIMITED
    - now 07357615
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-04
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    YES-SECURE.COM LIMITED
    - now 06785381
    TAYVIN 407 LIMITED - 2009-04-07
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    YESPAY INTERNATIONAL LIMITED
    04509853
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.