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
    Corrigan, Nicholas Brian
    Evp, President Europe born in November 1968
    Individual (22 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Steele-belkin, Dara Loren
    Attorney born in November 1974
    Individual (20 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Global Payments Inc., 3550 Lenox Road, Suite 3000, Atlanta, Georgia, United States
    Corporate (7 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Davies, Christopher Kevin
    Managing Director born in September 1955
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2023-02-10
    OF - Director → CIF 0
  • 2
    Green, David Lawrence
    Attorney born in September 1967
    Individual (8 offsprings)
    Officer
    2019-11-26 ~ 2023-08-16
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL PAYMENTS UK HOLDINGS 1 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GLOBAL PAYMENTS UK HOLDINGS 1 LTD
    Info
    Registered number 12335050
    Granite House, Granite Way, Syston, Leicester LE7 1PL
    Private Limited Company incorporated on 2019-11-26 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • GLOBAL PAYMENTS UK HOLDINGS 1 LTD
    S
    Registered number 12335050
    Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    EWAY EUROPE LIMITED - 2019-12-16
    STARPAY EUROPE LIMITED - 2009-07-21
    Granite House Granite Way, Syston, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,998 GBP2019-12-31
    Person with significant control
    2019-12-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-12-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Granite House Granite Way, Syston, Leicester, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-11-29 ~ 2023-12-28
    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
  • 2
    Granite House Granite Way, Syston, Leicester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-29 ~ 2023-12-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.