logo
explain how to read the page

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 16
  • 1
    Steven Edward Butt
    Individual (366 offsprings)
    Insolvency
    2021-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wood, Stephen
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2014-11-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Dyamond, Derek John
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2014-11-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Forgan, Stuart Kevin, Mr.
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Waller, Richard Simon
    Born in August 1969
    Individual (27 offsprings)
    Officer
    2020-06-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Gillingham, David
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2018-11-23
    OF - Director → CIF 0
  • 7
    Smith, John James
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Cameron, Lee John Harcourt
    Born in March 1971
    Individual (28 offsprings)
    Officer
    2018-11-23 ~ 2020-04-23
    OF - Director → CIF 0
  • 9
    Holbrook, Peter Lincoln
    Born in January 1969
    Individual (33 offsprings)
    Officer
    2015-09-30 ~ 2020-06-23
    OF - Director → CIF 0
  • 10
    Carswell, Benjamin Edward
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2015-03-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Gurney, Craig William, Mr.
    Born in March 1973
    Individual (20 offsprings)
    Officer
    2022-09-30 ~ 2025-08-14
    OF - Director → CIF 0
  • 12
    Dempsey, Patrick Michael
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2014-11-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    James Douglas Ernle Money
    Individual (263 offsprings)
    Insolvency
    2021-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Piel, Gregory Arnold
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2020-06-23 ~ 2022-02-22
    OF - Director → CIF 0
  • 15
    Jones, William Richard
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2018-11-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    255, Fiserv Drive, Brookfield, Wi 53045, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FISERV UK HOLDING LIMITED

Period: 2014-11-06 ~ 2025-12-30
Company number: 09298216
Registered name
FISERV UK HOLDING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22
Due to be dissolved on 2025-12-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • FISERV UK HOLDING LIMITED
    Info
    Registered number 09298216
    Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2014-11-06 and dissolved on 2025-12-30 (11 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-11-06
    CIF 0
  • FISERV UK HOLDING LIMITED
    S
    Registered number 09298216
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FISERV WORLDWIDE HOLDINGS LIMITED
    09299713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22 during the appointment or period of control
    Due to be dissolved on 2025-12-30 during the appointment or period of control
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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