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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 16
  • 1
    Myers, Craig Michael
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (39 offsprings)
    Officer
    2022-09-21 ~ 2024-03-25
    OF - Director → CIF 0
  • 3
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2019-12-13 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Warner, Jared Michael
    Deputy General Counsel born in August 1977
    Individual (16 offsprings)
    Officer
    2019-03-15 ~ 2019-12-13
    OF - Director → CIF 0
    Warner, Jared Michael
    Company Director born in August 1977
    Individual (16 offsprings)
    2021-05-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 5
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2019-12-13 ~ 2021-05-06
    OF - Director → CIF 0
  • 6
    Warren, Thomas Kenneth
    Chief Accounting Officer born in May 1971
    Individual (14 offsprings)
    Officer
    2022-12-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 7
    Ferris, Stephanie
    Chief Financial Officer born in June 1973
    Individual (5 offsprings)
    Officer
    2017-07-28 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Greene, Nelson
    Chief Legal And Corporate Services Officer born in May 1963
    Individual (7 offsprings)
    Officer
    2017-07-28 ~ 2019-03-15
    OF - Director → CIF 0
    Greene, Nelson
    Individual (7 offsprings)
    Officer
    2017-07-28 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 9
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (22 offsprings)
    Officer
    2019-12-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Heimbouch, Mark
    Chief Operating Officer born in August 1964
    Individual (5 offsprings)
    Officer
    2017-07-28 ~ 2019-12-13
    OF - Director → CIF 0
  • 11
    Roeva, Elena Rossen
    Born in November 1991
    Individual (13 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 12
    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
    Walbrook Building, Walbrook, London, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2025-12-29 ~ 2025-12-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    WORLDPAY GOVERNANCE LIMITED
    10809085
    25, Walbrook, London, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Secretary → CIF 0
  • 14
    WORLDPAY INTERNATIONAL SOLUTIONS LIMITED
    - now 10888359 11111156... (more)
    VANTIV UK SOLUTIONS LIMITED - 2018-07-19 10888359
    25, Walbrook, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-07-28 ~ 2025-12-29
    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
  • 15
    WORLDPAY INTERNATIONAL PAYMENTS LIMITED
    - now 10888372 11111156... (more)
    VANTIV UK PAYMENTS LIMITED - 2018-07-19 10888372
    25, Walbrook, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-07-28 ~ 2025-12-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    WORLDPAY INTERNATIONAL GROUP LIMITED
    - now 10887351 10889371... (more)
    VANTIV UK GROUP LIMITED - 2018-07-19
    Walbrook Building, Walbrook, London, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2025-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WORLDPAY INTERNATIONAL LIMITED

Period: 2018-07-19 ~ now
Company number: 10889371 10887351... (more)
Registered names
WORLDPAY INTERNATIONAL LIMITED - now 10887351... (more)
VANTIV UK LIMITED - 2018-07-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WORLDPAY INTERNATIONAL LIMITED
    Info
    VANTIV UK LIMITED - 2018-07-19
    Registered number 10889371
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2017-07-28 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • WORLDPAY INTERNATIONAL LIMITED
    S
    Registered number 10889371
    25, Walbrook, London, England, EC4N 8AF
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2018-01-16 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.