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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 11
  • 1
    Parisot, Charlotte Anne-claire Fanny
    Finance Director born in July 1984
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Mcguire, David Patrick
    Individual (2 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Sharif, Kashif Mohammed
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2019-08-28 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Pascal, Guillaume
    Managing Director born in January 1972
    Individual (6 offsprings)
    Officer
    2020-06-29 ~ 2021-10-18
    OF - Director → CIF 0
  • 5
    Martensson, Dan Ingvar
    Uk Country Manager born in February 1978
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2021-05-04
    OF - Director → CIF 0
  • 6
    Carnero, Alvaro Lozano
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2022-10-27 ~ 2026-01-11
    OF - Director → CIF 0
  • 7
    Benn, Ian Timothy
    Managing Director born in July 1964
    Individual (13 offsprings)
    Officer
    2019-08-28 ~ 2020-06-29
    OF - Director → CIF 0
  • 8
    Jones, Lee Graham
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 9
    Schvartz, Arnaud Thierry Jean-claude
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2020-06-29
    OF - Director → CIF 0
  • 10
    Worldline, Tour Le Voltaire, 1 Place Des Degrés, Puteaux, France
    Corporate (6 offsprings)
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    28-32, Boulevard De Grenelle, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    2019-08-28 ~ 2020-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WORLDLINE RETAIL ENTERPRISE (UK) LIMITED

Period: 2022-01-12 ~ now
Company number: 12178321
Registered names
WORLDLINE RETAIL ENTERPRISE (UK) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63990 - Other Information Service Activities N.e.c.
62090 - Other Information Technology Service Activities

  • WORLDLINE RETAIL ENTERPRISE (UK) LIMITED
    Info
    INGENICO RETAIL ENTERPRISE (UK) LIMITED - 2022-01-12
    Registered number 12178321
    Summit House, 12 Red Lion Square, London WC1R 4QH
    PRIVATE LIMITED COMPANY incorporated on 2019-08-28 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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