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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
    Roeva, Elena Rossen
    Born in November 1991
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Craig Michael
    Born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWalbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address347, Riverside Avenue, Jacksonville, Florida 32202-4909, United States
    Corporate (22 offsprings)
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address1209, Orange Street, C/o National Registered Agents, Inc, Wilmington, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Heimbouch, Mark
    Chief Operating Officer born in August 1964
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Ferris, Stephanie
    Chief Financial Officer born in June 1973
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2019-12-13
    OF - Director → CIF 0
  • 3
    Thompson, Kathleen Teresa
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Warren, Thomas Kenneth
    Chief Accounting Officer born in May 1971
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 5
    Warner, Jared Michael
    Deputy General Counsel born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-15 ~ 2019-12-13
    OF - Director → CIF 0
    Warner, Jared Michael
    Company Director born in August 1977
    Individual (1 offspring)
    icon of calendar 2021-05-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 6
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2024-03-25
    OF - Director → CIF 0
  • 7
    Greene, Nelson
    Chief Legal And Corporate Services Officer born in May 1963
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2019-03-15
    OF - Director → CIF 0
    Greene, Nelson
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 8
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2021-05-06
    OF - Director → CIF 0
  • 9
    Vasileff, Ann Maria
    Company Director born in March 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    icon of address8500, Governor's Hill Drive, Symmes Township, Ohio, United States
    Corporate
    Person with significant control
    2017-07-27 ~ 2019-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WORLDPAY INTERNATIONAL GROUP LIMITED

Previous name
VANTIV UK GROUP LIMITED - 2018-07-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WORLDPAY INTERNATIONAL GROUP LIMITED
    Info
    VANTIV UK GROUP LIMITED - 2018-07-19
    Registered number 10887351
    icon of addressC/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2017-07-27 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • WORLDPAY INTERNATIONAL GROUP LIMITED
    S
    Registered number 10887351
    icon of address25, Walbrook, London, England, EC4N 8AF
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBentima House, 168-172 Old Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -3,745,493 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    VANTIV UK HOLDINGS LIMITED - 2018-07-19
    icon of addressC/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    VANTIV UK PAYMENTS LIMITED - 2018-07-19
    icon of addressC/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    VANTIV UK SOLUTIONS LIMITED - 2018-07-19
    icon of addressC/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.