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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
    Roeva, Elena Rossen
    Born in December 1991
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Craig Michael
    Born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    VANTIV UK LIMITED - 2018-07-19
    icon of address25, Walbrook, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of address25, Walbrook, London, England
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Jacobs, Bryan Andrew
    Born in March 1982
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2020-01-22
    OF - Director → CIF 0
  • 2
    Brocklebank, James Gerald Arthur
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2016-09-09
    OF - Director → CIF 0
  • 3
    Thompson, Kathleen Teresa
    Born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Warren, Thomas Kenneth
    Born in May 1971
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 5
    Allan, John Murray
    Born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2018-01-16
    OF - Director → CIF 0
  • 6
    Warner, Jared Michael
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-16 ~ 2020-01-22
    OF - Director → CIF 0
    icon of calendar 2021-05-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 7
    Richardson, Karen Ann
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 8
    Medlock, Charles Richard Kenneth
    Born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2018-03-07
    OF - Director → CIF 0
  • 9
    Woodward, Derek Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2018-03-19
    OF - Secretary → CIF 0
  • 10
    Marshall, Robin
    Born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2016-09-09
    OF - Director → CIF 0
  • 11
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2018-01-16
    OF - Director → CIF 0
  • 12
    Oppenheimer, Deanna Watson
    Born in May 1958
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 13
    Scicluna, Martin Anthony
    Born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2018-01-16
    OF - Director → CIF 0
  • 14
    Rake, Michael Derek Vaughan, Sir
    Born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 15
    Keller, Charles Harrison
    Born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2024-03-25
    OF - Director → CIF 0
  • 16
    Greene, Nelson
    Born in May 1963
    Individual
    Officer
    icon of calendar 2018-01-16 ~ 2019-03-15
    OF - Director → CIF 0
  • 17
    Hames, Victoria Elizabeth
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 18
    Kalifa, Rohinton Minoo
    Born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2018-01-16
    OF - Director → CIF 0
  • 19
    Mayo, Marc
    Born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2021-05-06
    OF - Director → CIF 0
  • 20
    Ristaino, Michael Joseph
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-05 ~ 2013-12-12
    OF - Director → CIF 0
  • 21
    Vasileff, Ann Maria
    Born in March 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2023-12-01
    OF - Director → CIF 0
parent relation
Company in focus

WORLDPAY GROUP LIMITED

Previous names
SHIP GROUP LIMITED - 2015-07-29
WORLDPAY GROUP PLC - 2018-01-16
SHIP BLACKJACK LIMITED - 2015-07-03
WORLDPAY GROUP LIMITED - 2015-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WORLDPAY GROUP LIMITED
    Info
    SHIP GROUP LIMITED - 2015-07-29
    WORLDPAY GROUP PLC - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-29
    WORLDPAY GROUP LIMITED - 2015-07-29
    Registered number 08762327
    icon of addressC/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2013-11-05 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • WORLDPAY GROUP LIMITED
    S
    Registered number 08762327
    icon of address25, Walbrook, London, England, EC4N 8AF
    Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
  • WORLDPAY GROUP LIMITED
    S
    Registered number 08762327
    icon of addressThe 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
Active 8
  • 1
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-22 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    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 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ENVOY SERVICES LIMITED - 2012-09-04
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    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 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 PLC - 2019-08-15
    SHIP SUBMIDCO LIMITED - 2015-10-28
    WORLDPAY FINANCE LIMITED - 2015-10-28
    icon of addressC/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    WORLDPAY PLC - 2003-02-20
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.