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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 3
  • 1
    Gurney, Craig William
    Accountant born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Forgan, Stuart Kevin
    Lawyer born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address255, Fiserv Drive, Brookfield, Wi 53045, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Cox, James Wilson
    Executive born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-02 ~ 2020-06-23
    OF - Director → CIF 0
  • 2
    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
  • 3
    Carswell, Benjamin Edward
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Hunter, Thomas
    Finance Director born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2020-06-23
    OF - Director → CIF 0
  • 5
    Jones, William Richard
    Vp, Operations And Delivery born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FISERV UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • FISERV UK LIMITED
    Info
    Registered number 10801276
    icon of address6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2017-06-02 and dissolved on 2024-08-25 (7 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-06-01
    CIF 0
  • FISERV UK LIMITED
    S
    Registered number 10801276
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    MONITISE PLC - 2017-09-27
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-01 ~ 2021-09-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.