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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 6
  • 1
    Smith, Ryan Kirk
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Baninajar, Ali, Mr.
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Gurney, Craig William, Mr.
    Born in February 1973
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ 2025-08-14
    OF - Director → CIF 0
  • 4
    Piel, Gregory Arnold
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2018-09-24 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    FDR DELAWARE HOLDINGS LIMITED
    11584787
    Janus House, Endeavour Drive, Basildon, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-07-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Suite 2000, 5565 Glenridge Connector Ne, Atlanta, Georgia, United States
    Corporate (4 offsprings)
    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

Period: 2018-09-24 ~ now
Company number: 11584704
Registered name
FIRST DATA UK HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FIRST DATA UK HOLDINGS LIMITED
    Info
    Registered number 11584704
    Janus House, Endeavour Drive, Basildon, Essex SS14 3WF
    PRIVATE LIMITED COMPANY incorporated on 2018-09-24 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • FIRST DATA UK HOLDINGS LIMITED
    S
    Registered number 11584704
    Janus 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
    Janus 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 3
  • 1
    FDR U.K. LIMITED
    - now 02134777
    FIRST DATA RESOURCES LIMITED - 1991-12-19
    TRANSACTION MANAGEMENT LIMITED - 1988-03-21
    COSMICSAGA LIMITED - 1987-11-19
    Legal Department, Janus House, Endeavour Drive, Basildon, Essex
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2023-12-18 ~ 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
  • 2
    FISERV (EUROPE) LIMITED
    - now 02467435
    FISERV (UK) LIMITED - 1993-11-05
    CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
    LEGIBUS 1517 LIMITED - 1990-04-09
    Janus House, Endeavour Drive, Basildon, Essex, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2021-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MONITISE GROUP LIMITED
    05590897
    6 Snow Hill, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2021-11-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.