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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Myers, Craig Michael
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Kalifa, Rohinton Minoo
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2015-07-03 ~ 2018-01-16
    OF - Director → CIF 0
  • 3
    Rake, Michael Derek Vaughan, Sir
    Born in January 1948
    Individual (41 offsprings)
    Officer
    2015-09-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 4
    Scicluna, Martin Anthony
    Born in November 1950
    Individual (17 offsprings)
    Officer
    2015-09-08 ~ 2018-01-16
    OF - Director → CIF 0
  • 5
    Keller, Charles Harrison
    Born in April 1971
    Individual (39 offsprings)
    Officer
    2022-09-21 ~ 2024-03-25
    OF - Director → CIF 0
  • 6
    Allan, John Murray
    Born in August 1948
    Individual (44 offsprings)
    Officer
    2015-09-08 ~ 2018-01-16
    OF - Director → CIF 0
  • 7
    Vasileff, Ann Maria
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2020-01-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Warner, Jared Michael
    Born in August 1977
    Individual (16 offsprings)
    Officer
    2018-01-16 ~ 2020-01-22
    OF - Director → CIF 0
    2021-05-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 9
    Mayo, Marc
    Born in November 1954
    Individual (63 offsprings)
    Officer
    2020-01-22 ~ 2021-05-06
    OF - Director → CIF 0
  • 10
    Warren, Thomas Kenneth
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2022-12-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 11
    Marshall, Robin
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2013-11-05 ~ 2016-09-09
    OF - Director → CIF 0
  • 12
    Woodward, Derek Richard
    Individual (28 offsprings)
    Officer
    2016-01-07 ~ 2018-03-19
    OF - Secretary → CIF 0
  • 13
    Greene, Nelson
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2018-01-16 ~ 2019-03-15
    OF - Director → CIF 0
  • 14
    Thompson, Kathleen Teresa
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2020-01-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Oppenheimer, Deanna Watson
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 16
    Richardson, Karen Ann
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 17
    Hames, Victoria Elizabeth
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 18
    Ristaino, Michael Joseph
    Born in October 1961
    Individual (41 offsprings)
    Officer
    2013-11-05 ~ 2013-12-12
    OF - Director → CIF 0
  • 19
    Jacobs, Bryan Andrew
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2019-03-15 ~ 2020-01-22
    OF - Director → CIF 0
  • 20
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2015-07-03 ~ 2018-01-16
    OF - Director → CIF 0
  • 21
    Roeva, Elena Rossen
    Born in November 1991
    Individual (13 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 22
    Brocklebank, James Gerald Arthur
    Born in April 1970
    Individual (39 offsprings)
    Officer
    2013-11-05 ~ 2016-09-09
    OF - Director → CIF 0
  • 23
    Medlock, Charles Richard Kenneth
    Born in April 1960
    Individual (63 offsprings)
    Officer
    2015-07-03 ~ 2018-03-07
    OF - Director → CIF 0
  • 24
    WORLDPAY INTERNATIONAL LIMITED
    - now 10889371 10887351... (more)
    VANTIV UK LIMITED - 2018-07-19 10889371
    25, Walbrook, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-01-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    WORLDPAY GOVERNANCE LIMITED
    10809085
    25, Walbrook, London, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLDPAY GROUP LIMITED

Period: 2018-01-16 ~ now
Company number: 08762327
Registered names
WORLDPAY GROUP LIMITED - now 10889371... (more)
WORLDPAY GROUP PLC - 2018-01-16 10889371... (more)
WORLDPAY GROUP LIMITED - 2015-09-30 10889371... (more)
SHIP GROUP LIMITED - 2015-07-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WORLDPAY GROUP LIMITED
    Info
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED - 2018-01-16
    SHIP GROUP LIMITED - 2018-01-16
    SHIP BLACKJACK LIMITED - 2018-01-16
    Registered number 08762327
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2013-11-05 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • WORLDPAY GROUP LIMITED
    S
    Registered number 08762327
    25, Walbrook, London, England, EC4N 8AF
    Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
  • WORLDPAY GROUP LIMITED
    S
    Registered number 08762327
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    Private Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    PAYMENT TRUST LIMITED
    - now 03447368
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2021-08-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SHIP HOLDCO LIMITED
    07329558
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SHIP MIDCO LIMITED
    07330127
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2025-11-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WORLDPAY AP LTD.
    - now 05593466
    ENVOY SERVICES LIMITED - 2012-09-04
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2025-11-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    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
    2025-11-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    WORLDPAY FINANCE LIMITED
    - now 07392739
    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
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2025-11-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    WORLDPAY GOVERNANCE LIMITED
    10809085
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    2017-06-08 ~ 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
  • 8
    WORLDPAY INTERNATIONAL LIMITED
    - now 10889371 10887351... (more)
    VANTIV UK LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-12-29 ~ 2025-12-29
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    WORLDPAY LIMITED
    - now 03424752
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2024-11-04 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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.