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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 8
  • 1
    Cox, James Wilson
    Executive born in June 1963
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2020-06-23
    OF - Director → CIF 0
  • 2
    Hunter, Thomas
    Finance Director born in December 1981
    Individual (11 offsprings)
    Officer
    2018-08-31 ~ 2020-06-23
    OF - Director → CIF 0
  • 3
    Gurney, Craig William
    Accountant born in February 1973
    Individual (20 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Waller, Richard Simon
    Solicitor born in August 1969
    Individual (27 offsprings)
    Officer
    2020-06-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Jones, William Richard
    Vp, Operations And Delivery born in March 1964
    Individual (16 offsprings)
    Officer
    2020-06-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Carswell, Benjamin Edward
    Director born in July 1974
    Individual (12 offsprings)
    Officer
    2017-06-02 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Forgan, Stuart Kevin
    Lawyer born in May 1975
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 8
    255, Fiserv Drive, Brookfield, Wi 53045, United States
    Corporate (9 offsprings)
    Person with significant control
    2017-06-02 ~ 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 LIMITED

Period: 2017-06-02 ~ 2024-08-25
Company number: 10801276
Registered name
FISERV UK LIMITED - Dissolved 02467435
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • FISERV UK LIMITED
    Info
    Registered number 10801276
    6 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
    2, 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 1
  • 1
    MONITISE LIMITED
    - now 06011822 05556711
    MONITISE PLC
    - 2017-09-27 06011822 05556711
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2017-09-01 ~ 2021-09-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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