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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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Carswell, Benjamin Edward
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2015-03-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Gillingham, David
    Born in February 1974
    Individual
    Officer
    2017-06-30 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Gurney, Craig William, Mr.
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2025-08-14
    OF - Director → CIF 0
  • 4
    Jones, William Richard
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2018-11-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Smith, John James
    Born in September 1959
    Individual
    Officer
    2017-06-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Piel, Gregory Arnold
    Born in June 1962
    Individual
    Officer
    2020-06-23 ~ 2022-02-22
    OF - Director → CIF 0
  • 7
    Holbrook, Peter Lincoln
    Born in January 1969
    Individual (28 offsprings)
    Officer
    2015-09-30 ~ 2020-06-23
    OF - Director → CIF 0
  • 8
    Waller, Richard Simon
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2020-06-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Dyamond, Derek John
    Born in June 1962
    Individual
    Officer
    2014-11-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Dempsey, Patrick Michael
    Born in June 1957
    Individual
    Officer
    2014-11-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Cameron, Lee John Harcourt
    Born in February 1971
    Individual
    Officer
    2018-11-23 ~ 2020-04-23
    OF - Director → CIF 0
  • 12
    Wood, Stephen
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2014-11-06 ~ 2017-06-30
    OF - Director → CIF 0
parent relation
Company in focus

FISERV UK HOLDING LIMITED

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 (11 years 3 months). The company status is Liquidation.
    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
Active 1
  • Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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