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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 3
  • 1
    Baninajar, Ali, Mr.
    Born in April 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Ryan Kirk
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressJanus House, Endeavour Drive, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Gurney, Craig William, Mr.
    Finance Executive born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ 2025-08-14
    OF - Director → CIF 0
  • 2
    Piel, Gregory Arnold
    Attorney born in June 1962
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2022-02-22
    OF - Director → CIF 0
  • 3
    icon of addressSuite 2000, 5565 Glenridge Connector Ne, Atlanta, Georgia, United States
    Corporate
    Person with significant control
    2018-09-24 ~ 2019-07-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIRST DATA UK HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FIRST DATA UK HOLDINGS LIMITED
    Info
    Registered number 11584704
    icon of addressJanus House, Endeavour Drive, Basildon, Essex SS14 3WF
    PRIVATE LIMITED COMPANY incorporated on 2018-09-24 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • FIRST DATA UK HOLDINGS LIMITED
    S
    Registered number 11584704
    icon of addressJanus House, Endeavour Drive, Basildon, England, SS14 3WF
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • FIRST DATA UK HOLDINGS LIMITED
    S
    Registered number 11584704
    icon of addressJanus House, Janus House, Endeavour Drive, Basildon, Essex, England, SS14 3WF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    COSMICSAGA LIMITED - 1987-11-19
    TRANSACTION MANAGEMENT LIMITED - 1988-03-21
    FIRST DATA RESOURCES LIMITED - 1991-12-19
    icon of addressLegal Department, Janus House, Endeavour Drive, Basildon, Essex
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FISERV (UK) LIMITED - 1993-11-05
    CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
    LEGIBUS 1517 LIMITED - 1990-04-09
    icon of addressJanus House, Endeavour Drive, Basildon, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address6 Snow Hill, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-11-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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