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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
    Limited, Worldpay Governance
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Roeva, Elena Rossen
    Born in November 1991
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Myers, Craig Michael
    Born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    SHIP GROUP LIMITED - 2015-07-29
    WORLDPAY GROUP PLC - 2018-01-16
    SHIP BLACKJACK LIMITED - 2015-07-03
    icon of addressWalbrook Building, Walbrook, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    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
  • 2
    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
  • 3
    Warner, Jared Michael
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2022-09-21
    OF - Director → CIF 0
    Warner, Jared Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-15 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 4
    Medlock, Charles Richard Kenneth
    Director born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2018-03-07
    OF - Director → CIF 0
  • 5
    Woodward, Derek Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 6
    Marshall, Robin
    Investor born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Newton, Steven John
    Chief Operating Officer born in January 1975
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Greene, Nelson
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 10
    Connolly, Aidan Joseph
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2015-05-18
    OF - Director → CIF 0
  • 11
    Hames, Victoria Elizabeth
    Individual
    Officer
    icon of calendar 2015-10-28 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 12
    Kalifa, Rohinton Minoo
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2020-02-25
    OF - Director → CIF 0
  • 13
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-05-06
    OF - Director → CIF 0
  • 14
    Prior, Ruth Catherine
    Finance Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    Chambers, Mark Richard
    General Counsel born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 18
    Hart, Stephen Andrew
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2011-07-13
    OF - Director → CIF 0
  • 19
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    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
parent relation
Company in focus

WORLDPAY FINANCE LIMITED

Previous names
WORLDPAY FINANCE PLC - 2019-08-15
SHIP SUBMIDCO LIMITED - 2015-10-28
WORLDPAY FINANCE LIMITED - 2015-10-28
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
    SHIP SUBMIDCO LIMITED - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2019-08-15
    Registered number 07392739
    icon of addressC/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2010-09-30 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • WORLDPAY FINANCE LIMITED
    S
    Registered number missing
    icon of addressThe Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    icon of addressCardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SHIP BIDCO LIMITED - 2010-10-08
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    TAYVIN 407 LIMITED - 2009-04-07
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressC/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • SHIP E-COMMERCE LIMITED - 2010-11-11
    icon of addressC/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-11-04
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 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.