The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mott, David Phillip

    Related profiles found in government register
  • Mott, David Phillip
    British

    Registered addresses and corresponding companies

    • 1st Floor Tricorn, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

      IIF 1

    • 1st Floor, Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, B16 8TO, England

      IIF 2

    • 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU

      IIF 3 IIF 4 IIF 5

    • 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

      IIF 6 IIF 7 IIF 8

    • 6th Floor, Fleming House, 2 Tryst Road, Cumbernauld, G67 1JW

      IIF 10
  • Mott, David Phillip
    British company secretary

    Registered addresses and corresponding companies

    • 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU

      IIF 11 IIF 12

    • 51 - 53 Hagley Road, Hagley Road, Tricorn House, Birmingham, B16 8TU, England

      IIF 13
  • Mott, David Phillip

    Registered addresses and corresponding companies

    • 10, Commercial Street, Appaertment 91 Vivia, Birmingham, West Midlands, B1 1RH, United Kingdom

      IIF 14

    • 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

      IIF 15

    • Clear2pay, House, Pitreavie Business Park Queensferry Road, Dunfermline, Fife, KY11 8UU

      IIF 16

    • Clear2pay, House, Pitreavie Court, Dunfermline, Fife, KY11 8UU

      IIF 17

    • Level 39, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 18
  • Mott, David Phillip
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU

      IIF 19

    • 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

      IIF 20

    • 6th Floor, Fleming House, 2 Tryst Road, Cumbernauld, G67 1JW

      IIF 21
  • Mott, David Phillip
    British company secretary & director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

      IIF 22
  • Mott, David Phillip
    British company secretary born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    CERTEGY AUSTRALIA PLC - 2004-09-20
    EQUIFAX AUSTRALIA PLC - 2001-06-28
    TRANSAX AUSTRALIA PLC - 1998-06-09
    OSIRIS RETAIL LIMITED BAILEYS SHAW AND GILLETT - 1990-06-04
    CHEQUE POINT GUARANTEE LIMITED - 1989-07-19
    SLOTSTUN LIMITED - 1987-08-28
    Certegy Limited, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    2001-07-19 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    DRIVEWHEEL LIMITED - 2008-01-04
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 14 - secretary → ME
Ceased 16
  • 1
    CORPORATE INVESTIGATIONS (UK) LIMITED - 1996-12-17
    BONUSMOTIVE LIMITED - 1990-09-26
    1st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2001-07-19 ~ 2017-11-13
    IIF 1 - secretary → ME
  • 2
    4385, 06457131: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2010-10-18 ~ 2017-05-01
    IIF 23 - director → ME
    2007-12-21 ~ 2017-05-01
    IIF 6 - secretary → ME
  • 3
    PACIFIC SHELF 182 LIMITED - 1988-06-13
    6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
    Dissolved corporate (4 parents)
    Officer
    2015-06-05 ~ 2017-11-13
    IIF 21 - director → ME
    2001-07-19 ~ 2017-11-13
    IIF 10 - secretary → ME
  • 4
    RETAIL CREDIT MANAGEMENT LIMITED - 2014-12-18
    FINALALERT LIMITED - 1987-09-30
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2015-09-28 ~ 2017-11-13
    IIF 19 - director → ME
    2001-07-19 ~ 2017-11-13
    IIF 5 - secretary → ME
  • 5
    CERTEGY FRANCE PLC - 2004-09-20
    TRANSAX FRANCE PLC - 2003-02-14
    HEFFALUMP LIMITED - 1991-09-23
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-07-19 ~ 2017-11-13
    IIF 8 - secretary → ME
  • 6
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-10-01 ~ 2017-11-13
    IIF 18 - secretary → ME
  • 7
    LEVEL FOUR SOFTWARE HOLDINGS LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2014-10-01 ~ 2017-11-13
    IIF 17 - secretary → ME
  • 8
    LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2014-10-01 ~ 2017-11-13
    IIF 16 - secretary → ME
  • 9
    DLX HOLDINGS LIMITED - 1999-10-25
    PAPERDIRECT (EUROPE) LIMITED - 1998-02-27
    DELUXE (UK) LIMITED - 1997-09-15
    DELUXE (EUROPE) LIMITED - 1997-01-06
    MEAUJO (319) LIMITED - 1996-12-30
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2017-11-13
    IIF 11 - secretary → ME
  • 10
    DELUXE DATA INTERNATIONAL LIMITED - 1999-10-25
    SOFTWARE PARTNERSHIP LIMITED(THE) - 1994-09-23
    RICHBLAZE LIMITED - 1985-07-30
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2007-09-14 ~ 2017-11-13
    IIF 12 - secretary → ME
  • 11
    ALLTEL INFORMATION SERVICES LIMITED - 2003-04-16
    SYSTEMATICS, INCORPORATED LIMITED - 1995-07-31
    RESERVENET LIMITED - 1988-04-19
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2008-07-02 ~ 2017-11-13
    IIF 13 - secretary → ME
  • 12
    FNIS UK HOLDINGS LTD. - 2011-03-29
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2008-09-25 ~ 2017-11-13
    IIF 4 - secretary → ME
  • 13
    CERTEGY CARD SERVICES LIMITED - 2020-11-23
    EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
    IBIS (410) LIMITED - 1998-03-20
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Officer
    2014-12-01 ~ 2017-11-13
    IIF 20 - director → ME
    2001-07-19 ~ 2014-12-01
    IIF 7 - secretary → ME
  • 14
    CERTEGY LIMITED - 2015-04-28
    PAYMENT UK LIMITED - 2001-06-25
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-06-19 ~ 2017-11-16
    IIF 22 - director → ME
    2001-07-19 ~ 2015-03-01
    IIF 9 - secretary → ME
  • 15
    NOMAD PAYMENTS LIMITED - 2008-02-28
    NOMAD SOFTWARE LIMITED - 2007-08-09
    KEENTEST LIMITED - 1991-11-29
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2017-11-13
    IIF 15 - secretary → ME
  • 16
    TRANSAX PLC - 2004-09-20
    TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
    CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
    KEYTORCH LIMITED - 1986-09-24
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-07-19 ~ 2017-11-13
    IIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.