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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 5
  • 1
    Mcloughlin, Christopher Gary
    Born in September 1986
    Individual (1 offspring)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Kindell, James William
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Keller, Charles Harrison
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Roeva, Elena Rossen
    Born in November 1991
    Individual (13 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 5
    WORLDPAY GROUP PLC - 2018-01-16
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    25, Walbrook, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Jacobs, Bryan Andrew
    Attorney born in February 1982
    Individual
    Officer
    2018-04-03 ~ 2020-08-06
    OF - Director → CIF 0
  • 2
    Warner, Jared Michael
    Deputy General Counsel born in August 1977
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2022-09-21
    OF - Director → CIF 0
  • 3
    Woodward, Derek Richard
    Chartered Secretary born in September 1958
    Individual (5 offsprings)
    Officer
    2017-06-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Joannou, Tiana Jenine
    Chartered Secretary born in August 1981
    Individual
    Officer
    2017-06-08 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    MorÁvkovÁ, Dagmar
    Company Secretary born in October 1965
    Individual
    Officer
    2017-07-27 ~ 2018-05-25
    OF - Director → CIF 0
  • 6
    Tahany, Cerian Natasha
    Chartered Secretary born in August 1981
    Individual (8 offsprings)
    Officer
    2017-06-08 ~ 2023-02-01
    OF - Director → CIF 0
    2023-05-23 ~ 2025-01-06
    OF - Director → CIF 0
parent relation
Company in focus

WORLDPAY GOVERNANCE LIMITED

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 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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
    Cerian Gilhooley, 25, Walbrook, London, England, EC4N 8AF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-28 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-28 ~ now
    CIF 12 - Secretary → ME
  • 3
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-28 ~ now
    CIF 13 - Secretary → ME
  • 4
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-28 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    2017-06-28 ~ now
    CIF 11 - Secretary → ME
  • 6
    ENVOY SERVICES LIMITED - 2012-09-04
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (8 parents)
    Officer
    2017-06-28 ~ now
    CIF 8 - Secretary → ME
  • 7
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-24 ~ now
    CIF 16 - Secretary → ME
  • 8
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-28 ~ now
    CIF 14 - Secretary → ME
  • 9
    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 (4 parents, 8 offsprings)
    Officer
    2018-03-19 ~ now
    CIF 2 - Secretary → ME
  • 10
    VANTIV UK GROUP LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-03-15 ~ now
    CIF 17 - Secretary → ME
  • 11
    VANTIV UK HOLDINGS LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-15 ~ now
    CIF 18 - Secretary → ME
  • 12
    VANTIV UK LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-15 ~ now
    CIF 1 - Secretary → ME
  • 13
    VANTIV UK PAYMENTS LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-15 ~ now
    CIF 4 - Secretary → ME
  • 14
    VANTIV UK SOLUTIONS LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-15 ~ now
    CIF 3 - Secretary → ME
  • 15
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-28 ~ now
    CIF 15 - Secretary → ME
  • 16
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-28 ~ now
    CIF 5 - Secretary → ME
  • 17
    TAYVIN 407 LIMITED - 2009-04-07
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-28 ~ dissolved
    CIF 10 - Secretary → ME
  • 18
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-28 ~ now
    CIF 7 - Secretary → ME

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