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 0
  • Not found in our database.
parent relation
Company in focus

WORLDLINE SA


Related profiles found in government register
  • WORLDLINE SA
    S
    Registered number 378 901 946
    River Ouest, 80, Quai Voltaire, Bezons, Cedex, France, 95877
    Societe Anonyme in Pontoise, France
    CIF 1
  • WORLDLINE SA
    S
    Registered number 378901946
    River Ouest, 80, Quai Voltaire, Bezons, Cedex, France, 95877
    Corporate in France
    CIF 2
  • WORLDLINE SA
    S
    Registered number 378901946
    Tour Voltaire, 1 Place Des Degr S, Puteaux, France, 92800
    Public Limited Company in France
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    North West House, 119 Marylebone Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    WORDLINE E-COMMERCE SOLUTIONS (UK) LTD. - 2022-01-24
    INGENICO E-COMMERCE SOLUTIONS LTD - 2021-12-15
    OGONE LTD - 2014-07-14
    1 Technology Drive, Beeston, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    ATOS WORLDLINE UK LIMITED - 2014-11-17
    1 Technology Drive, Beeston, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    93,246,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    1 Technology Drive, Beeston, Nottingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,839,366 GBP2023-12-31
    Person with significant control
    2022-06-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    INGENICO RETAIL ENTERPRISE (UK) LIMITED - 2022-01-12
    1 Technology Drive, Beeston, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • INGENICO FORTRONIC LIMITED - 2003-06-27
    INGENICO LIMITED - 1999-03-03
    I.D. DATA INGENICO LIMITED - 1992-04-06
    INGENICO INTERNATIONAL (U.K.) LIMITED - 1989-07-03
    BEALAW (178) LIMITED - 1987-11-27
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-29 ~ 2023-01-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.