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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.
    Lawyer born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    Jones, William Richard
    Vp, Operations And Delivery born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Gurney, Craig William, Mr.
    Accountant born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-08-14
    OF - Director → CIF 0
  • 3
    Dempsey, Patrick Michael
    Group Fco born in June 1957
    Individual
    Officer
    icon of calendar 2014-11-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Gillingham, David
    Director, Finance born in February 1974
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Carswell, Benjamin Edward
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Cameron, Lee John Harcourt
    Svp, Managing Director, Emea born in February 1971
    Individual
    Officer
    icon of calendar 2018-11-23 ~ 2020-04-23
    OF - Director → CIF 0
  • 7
    Waller, Richard Simon
    Solicitor born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Piel, Gregory Arnold
    Associate General Counsel born in June 1962
    Individual
    Officer
    icon of calendar 2020-06-23 ~ 2022-02-22
    OF - Director → CIF 0
  • 9
    Smith, John James
    Managing Director, Fiserv Emea born in September 1959
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Holbrook, Peter Lincoln
    Chief Financial Officer, International Group, Fise born in January 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2020-06-23
    OF - Director → CIF 0
  • 11
    Dyamond, Derek John
    Finance Director born in June 1962
    Individual
    Officer
    icon of calendar 2014-11-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Wood, Stephen
    Vp And Controller born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2017-06-30
    OF - Director → CIF 0
parent relation
Company in focus

FISERV WORLDWIDE HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • FISERV WORLDWIDE HOLDINGS LIMITED
    Info
    Registered number 09299713
    icon of addressMenzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2014-11-06 (11 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-11-04
    CIF 0
  • FISERV WORLDWIDE HOLDINGS LIMITED
    S
    Registered number 09299713
    icon of address2, 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 0
  • Not found in our database.
Ceased 1
  • ACCURATE SOFTWARE LIMITED - 2007-04-03
    CHECKFREE SOLUTIONS LIMITED - 2023-07-25
    ACCURATE TECHNOLOGY LIMITED - 1997-11-14
    icon of addressC/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.