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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 11
  • 1
    Woodward, Derek Richard
    Born in September 1958
    Individual (35 offsprings)
    Officer
    2017-06-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Keller, Charles Harrison
    Born in April 1971
    Individual (39 offsprings)
    Officer
    2022-09-21 ~ 2026-04-09
    OF - Director → CIF 0
  • 3
    Tahany, Cerian Natasha
    Born in August 1981
    Individual (10 offsprings)
    Officer
    2017-06-08 ~ 2023-02-01
    OF - Director → CIF 0
    Tahany, Cerian Natasha
    Chartered Secretary born in August 1981
    Individual (10 offsprings)
    2023-05-23 ~ 2025-01-06
    OF - Director → CIF 0
  • 4
    Kindell, James William
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcloughlin, Christopher Gary
    Born in September 1986
    Individual (1 offspring)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Warner, Jared Michael
    Born in August 1977
    Individual (16 offsprings)
    Officer
    2018-04-03 ~ 2022-09-21
    OF - Director → CIF 0
  • 7
    Roeva, Elena Rossen
    Born in November 1991
    Individual (13 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Jacobs, Bryan Andrew
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2020-08-06
    OF - Director → CIF 0
  • 9
    Joannou, Tiana Jenine
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2017-06-08 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    MorÁvkovÁ, Dagmar
    Born in October 1965
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2018-05-25
    OF - Director → CIF 0
  • 11
    WORLDPAY GROUP LIMITED
    - now 08762327 10889371... (more)
    WORLDPAY GROUP PLC - 2018-01-16 08762327 10889371... (more)
    WORLDPAY GROUP LIMITED
    - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    25, Walbrook, London, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2017-06-08 ~ now
    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
parent relation
Company in focus

WORLDPAY GOVERNANCE LIMITED

Period: 2017-06-08 ~ now
Company number: 10809085
Registered name
WORLDPAY GOVERNANCE LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WORLDPAY GOVERNANCE LIMITED
    Info
    Registered number 10809085
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2017-06-08 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • WORLDPAY GOVERNANCE LIMITED
    S
    Registered number 10809085
    25, Walbrook, London, England, EC4N 8AF
    CIF 1 CIF 2
  • WORLDPAY GOVERNANCE LIMITED
    S
    Registered number 10809085
    Company Secretary, 25, Walbrook, London, England, EC4N 8AF
    CIF 3
  • WORLDPAY GOVERNANCE LIMITED
    S
    Registered number 10809085
    Company Secretary, 25, Walbrook, London, England, EC4N 8AF
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
  • WORLDPAY GOVERNANCE LIMITED
    S
    Registered number 10809085
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    CIF 14
  • WORLDPAY GOVERNANCE LIMITED
    S
    Registered number 10809085
    Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
child relation
Offspring entities and appointments 19
  • 1
    PAYMENT TRUST LIMITED
    - now 03447368
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (36 parents)
    Officer
    2017-06-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    SHIP HOLDCO LIMITED
    07329558
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-06-28 ~ now
    CIF 10 - Secretary → ME
  • 3
    SHIP MIDCO LIMITED
    07330127
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-06-28 ~ now
    CIF 11 - Secretary → ME
  • 4
    TAYVIN 346 LIMITED
    05671088 05861063... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-06-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (39 parents)
    Officer
    2017-06-28 ~ now
    CIF 9 - Secretary → ME
  • 6
    WORLDPAY AP LTD.
    - now 05593466
    ENVOY SERVICES LIMITED - 2012-09-04
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2017-06-28 ~ now
    CIF 6 - Secretary → ME
  • 7
    WORLDPAY ECOM TRADING (UK) LIMITED
    14958323
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-24 ~ now
    CIF 14 - Secretary → ME
  • 8
    WORLDPAY ECOMMERCE LIMITED
    - now 07357615
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2017-06-28 ~ now
    CIF 12 - Secretary → ME
  • 9
    WORLDPAY FINANCE LIMITED
    - now 07392739
    WORLDPAY FINANCE PLC - 2019-08-15
    SHIP SUBMIDCO LIMITED - 2015-10-28
    WORLDPAY FINANCE LIMITED - 2015-10-28
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2026-04-30 ~ now
    CIF 16 - Secretary → ME
  • 10
    WORLDPAY GROUP LIMITED
    - now 08762327 10889371... (more)
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2018-03-19 ~ now
    CIF 2 - Secretary → ME
  • 11
    WORLDPAY INTERNATIONAL GROUP LIMITED
    - now 10887351 10889371... (more)
    VANTIV UK GROUP LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2019-03-15 ~ now
    CIF 17 - Secretary → ME
  • 12
    WORLDPAY INTERNATIONAL HOLDINGS LIMITED
    - now 11111156 10888359... (more)
    VANTIV UK HOLDINGS LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-03-15 ~ now
    CIF 20 - Secretary → ME
  • 13
    WORLDPAY INTERNATIONAL LIMITED
    - now 10889371 10887351... (more)
    VANTIV UK LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-03-15 ~ now
    CIF 1 - Secretary → ME
  • 14
    WORLDPAY INTERNATIONAL PAYMENTS LIMITED
    - now 10888372 11111156... (more)
    VANTIV UK PAYMENTS LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-03-15 ~ now
    CIF 19 - Secretary → ME
  • 15
    WORLDPAY INTERNATIONAL SOLUTIONS LIMITED
    - now 10888359 11111156... (more)
    VANTIV UK SOLUTIONS LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-03-15 ~ now
    CIF 18 - Secretary → ME
  • 16
    WORLDPAY LATIN AMERICA LIMITED
    09086632
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-06-28 ~ now
    CIF 13 - Secretary → ME
  • 17
    WORLDPAY LIMITED
    - now 03424752
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2017-06-28 ~ now
    CIF 3 - Secretary → ME
  • 18
    YES-SECURE.COM LIMITED
    - now 06785381
    TAYVIN 407 LIMITED - 2009-04-07
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents)
    Officer
    2017-06-28 ~ dissolved
    CIF 8 - Secretary → ME
  • 19
    YESPAY INTERNATIONAL LIMITED
    04509853
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-06-28 ~ 2026-04-30
    CIF 5 - Secretary → ME
    2026-04-30 ~ now
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.