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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 2
  • 1
    Forgan, Stuart Kevin, Mr.
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    255, Fiserv Drive, Brookfield, Wi 53045, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 15
  • 1
    Carswell, Benjamin Edward
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2015-03-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Holbrook, Peter Lincoln
    Chief Financial Officer, International Group, Fise born in January 1969
    Individual (28 offsprings)
    Officer
    2017-06-30 ~ 2020-06-23
    OF - Director → CIF 0
  • 3
    Waller, Richard Simon
    Solicitor born in August 1969
    Individual (11 offsprings)
    Officer
    2020-06-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Smith, John James
    Managing Director, Fiserv Emea born in September 1959
    Individual
    Officer
    2016-09-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Tait, Steven
    Business Leader born in October 1959
    Individual
    Officer
    2014-06-27 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Thomson, Anthony William
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    2015-12-07 ~ 2018-08-02
    OF - Director → CIF 0
  • 7
    Dyamond, Derek John
    Finance Director born in June 1962
    Individual
    Officer
    2014-06-27 ~ 2016-09-28
    OF - Director → CIF 0
  • 8
    Jones, William Richard
    Vp, Operations And Delivery born in March 1964
    Individual (2 offsprings)
    Officer
    2018-11-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Birch, Alan Frederick
    Sales Director born in April 1955
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2017-04-27
    OF - Director → CIF 0
  • 10
    Yabuki, Jeffery William
    Executive born in March 1960
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2020-06-23
    OF - Director → CIF 0
  • 11
    Gillingham, David
    Director, Finance born in February 1974
    Individual
    Officer
    2017-06-30 ~ 2018-11-23
    OF - Director → CIF 0
  • 12
    Gurney, Craig William, Mr.
    Accountant born in February 1973
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2025-08-14
    OF - Director → CIF 0
  • 13
    Cameron, Lee John Harcourt
    Svp, Managing Director, Emea born in February 1971
    Individual
    Officer
    2018-11-23 ~ 2020-04-23
    OF - Director → CIF 0
  • 14
    Piel, Gregory Arnold
    Associate General Counsel born in June 1962
    Individual
    Officer
    2020-06-23 ~ 2022-02-22
    OF - Director → CIF 0
  • 15
    Clarke-walker, Paul Travers
    Managing Director born in April 1970
    Individual (2 offsprings)
    Officer
    2014-06-27 ~ 2015-03-11
    OF - Director → CIF 0
parent relation
Company in focus

FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED

Previous name
FISERV FINANCIAL TECHNOLOGIES LIMITED - 2014-07-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED
    Info
    FISERV FINANCIAL TECHNOLOGIES LIMITED - 2014-07-15
    Registered number 09106081
    Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2014-06-27 (11 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.