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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mayo, Marc

    Related profiles found in government register
  • Mayo, Marc

    Registered addresses and corresponding companies

    • 601, Riverside Avenue, Jacksonville, Florida 32204, United States

      IIF 1

    • 601, Riverside Avenue, Jacksonville, Florida 32204, United States Of America

      IIF 2

    • Level 39, Mail Frop 39-50, 25 Canada Square, London, E14 5LQ

      IIF 3
  • Mayo, Marc
    American

    Registered addresses and corresponding companies
  • Mayo, Marc
    American attorney

    Registered addresses and corresponding companies
  • Mayo, Marc
    American general counsel

    Registered addresses and corresponding companies

    • 1006 Maple Lane, Jacksonville, Florida, 32207, Usa

      IIF 10 IIF 11
  • Mayo, Marc
    American born in November 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 1006 Maple Lane, Jacksonville, Florida, 32207, Usa

      IIF 12 IIF 13

    • 25, Canada Square, London, E14 5LQ, England

      IIF 14

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 15
  • Mayo, Marc
    American attorney born in November 1954

    Resident in United States

    Registered addresses and corresponding companies
  • Mayo, Marc
    American corporate officer born in November 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 601, Riverside Avenue, Jacksonville, Florida 32204, United States Of America

      IIF 74
  • Mayo, Marc
    American general counsel born in November 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 1006 Maple Lane, Jacksonville, Florida, 32207, Usa

      IIF 75
child relation
Offspring entities and appointments 66
  • 1
    ADVANCED PORTFOLIO TECHNOLOGIES LTD.
    06312142
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-12-02 ~ 2021-04-30
    IIF 41 - Director → ME
  • 2
    AIRCROWN LIMITED
    - now 02528752
    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 (28 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 31 - Director → ME
  • 3
    ALPHAKINETIC LIMITED
    06897969
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (20 parents)
    Officer
    2020-08-04 ~ 2021-05-20
    IIF 14 - Director → ME
  • 4
    BADENOCH & CLARK (IP) LIMITED
    - now 04310577
    IBIS (706) LIMITED
    - 2001-11-12 04310577 04304665... (more)
    Hazlitt House, 4 Bouverie Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2001-11-12 ~ 2002-04-26
    IIF 12 - Director → ME
    2001-11-12 ~ 2002-04-26
    IIF 4 - Secretary → ME
  • 5
    BADENOCH & CLARK (TEMPORARIES) LIMITED
    01740842
    Hazlitt House, 4 Bouverie Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-10-11 ~ 2002-04-26
    IIF 13 - Director → ME
    2000-10-11 ~ 2002-04-26
    IIF 6 - Secretary → ME
  • 6
    BADENOCH AND CLARK LIMITED
    - now 01356186
    MERITROLE LIMITED - 1980-12-31
    10 Bishops Square, London, England
    Active Corporate (45 parents)
    Officer
    2000-06-03 ~ 2002-04-26
    IIF 21 - Director → ME
    2000-06-03 ~ 2002-04-26
    IIF 7 - Secretary → ME
  • 7
    CERTEGY EZIPAY LTD
    - now 02136169
    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 (31 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 17 - Director → ME
  • 8
    CERTEGY FRANCE LIMITED
    - now 02557650
    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 (34 parents)
    Officer
    2017-03-22 ~ 2021-08-18
    IIF 47 - Director → ME
  • 9
    CLEAR2PAY LIMITED
    05792457
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-04-26 ~ 2021-08-18
    IIF 50 - Director → ME
  • 10
    CLEAR2PAY SCOTLAND HOLDINGS LIMITED
    - now SC381889
    LEVEL FOUR SOFTWARE HOLDINGS LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2017-04-26 ~ 2021-08-18
    IIF 38 - Director → ME
  • 11
    CLEAR2PAY SCOTLAND LIMITED
    - now SC157659
    LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (33 parents)
    Officer
    2017-04-26 ~ 2021-08-18
    IIF 39 - Director → ME
  • 12
    DECALOG (UK) LIMITED
    - now 02567370
    PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
    BONDEXPERT LIMITED - 1991-02-21
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2018-02-16 ~ 2021-04-30
    IIF 60 - Director → ME
  • 13
    EFUNDS HOLDINGS LIMITED
    - now 03261133
    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
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-03-22 ~ 2021-05-20
    IIF 24 - Director → ME
  • 14
    EFUNDS INTERNATIONAL LIMITED
    - now 01930117
    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
    Active Corporate (35 parents)
    Officer
    2017-03-22 ~ 2021-05-20
    IIF 54 - Director → ME
  • 15
    FIDELITY INFORMATION SERVICES LIMITED
    - now 02225203
    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
    Active Corporate (35 parents)
    Officer
    2017-03-22 ~ 2021-05-20
    IIF 56 - Director → ME
  • 16
    FIS APEX (INTERNATIONAL) LIMITED
    - now 02999960
    SUNGARD APEX INTERNATIONAL LIMITED - 2016-04-01
    SUNGARD SECURITIES FINANCE LIMITED - 2009-01-02
    LOANET UK LTD. - 2001-08-08
    LOANET (U.K.) LIMITED - 1995-06-01
    HOBBYDEAL LIMITED - 1995-01-10
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2018-02-16 ~ 2021-04-30
    IIF 30 - Director → ME
  • 17
    FIS APEX (UK) LIMITED
    - now 03573008
    SUNGARD APEX UK LIMITED - 2016-04-01
    REAL TIME FINANCIAL MANAGEMENT LTD. - 2009-01-02
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (25 parents)
    Officer
    2018-02-16 ~ 2021-04-30
    IIF 61 - Director → ME
  • 18
    FIS ASIAPACRIM HOLDINGS LTD.
    - now 06707320
    FNIS UK HOLDINGS LTD. - 2011-03-29
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (16 parents)
    Officer
    2018-02-14 ~ 2021-05-20
    IIF 57 - Director → ME
  • 19
    FIS BUSINESS INTEGRATION (UK) LIMITED
    - now 01598829
    SUNGARD BUSINESS INTEGRATION (UK) LIMITED - 2016-04-01
    SUNGARD BUSINESS INTEGRATION LIMITED - 2002-03-18
    MINT COMMUNICATIONS SYSTEMS LIMITED - 2002-03-05
    TRANSNET LIMITED - 1995-01-23
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 26 - Director → ME
  • 20
    FIS CAPITAL MARKETS UK LIMITED
    - now 00982833
    FIS SHERWOOD SYSTEMS GROUP LIMITED
    - 2020-11-19 00982833
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
    SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
    SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
    SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2018-02-16 ~ 2021-07-01
    IIF 64 - Director → ME
  • 21
    FIS CONSULTING SERVICES (UK) LIMITED
    - now 02486794
    SUNGARD CONSULTING SERVICES (UK) LIMITED - 2016-04-01
    SUNGARD GLOBAL SERVICES (UK) LIMITED - 2013-06-03
    SUNGARD CONSULTING SERVICES EUROPE LIMITED - 2009-05-01
    SUNGARD ENFORM CONSULTING (EUROPE) LIMITED - 2006-03-01
    ENFORM EUROPE LIMITED - 2004-04-29
    GMI SOFTWARE EUROPE, LIMITED - 2003-04-28
    LUPINWOOD LIMITED - 1990-11-27
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2018-02-16 ~ 2021-04-30
    IIF 63 - Director → ME
  • 22
    FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED
    - now 09398140
    SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED - 2016-04-01
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (15 parents)
    Officer
    2018-02-16 ~ 2021-04-30
    IIF 34 - Director → ME
  • 23
    FIS ENERGY SOLUTIONS LIMITED
    - now 01889028
    SUNGARD ENERGY SOLUTIONS LIMITED - 2016-04-01
    CAMINUS LIMITED - 2005-11-07
    CAMINUS ENERGY LIMITED - 1999-05-27
    CAMBRIDGE ENERGY RESEARCH LIMITED - 1987-07-02
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (39 parents)
    Officer
    2018-02-16 ~ 2021-04-30
    IIF 37 - Director → ME
  • 24
    FIS EPROCESS INTELLIGENCE LLC
    - now FC016527
    SUNGARD EPROCESS INTELLIGENCE LLC
    - 2016-04-08 FC016527
    601 Riverside Avenue, Jacksonville, Florida 32204, United States
    Converted / Closed Corporate (14 parents)
    Officer
    2015-11-30 ~ 2017-01-01
    IIF 22 - Director → ME
    2015-11-30 ~ now
    IIF 1 - Secretary → ME
  • 25
    FIS GLOBAL TRADING (UK) LIMITED
    - now 02523114
    SUNGARD GLOBAL TRADING (UK) LIMITED
    - 2016-04-01 02523114
    GL TRADE LIMITED - 2010-07-02
    EURO SERVISEN LIMITED - 1998-07-30
    GLOBALREASON LIMITED - 1990-11-19
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-03-01 ~ 2021-04-30
    IIF 29 - Director → ME
  • 26
    FIS HOLDINGS LIMITED
    - now 03209002
    SUNGARD HOLDINGS LIMITED
    - 2016-04-01 03209002 05483711
    CINAC BUILDERS LIMITED - 1996-12-19
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (28 parents, 7 offsprings)
    Officer
    2015-11-30 ~ 2021-04-30
    IIF 58 - Director → ME
  • 27
    FIS INSURANCE SERVICES LIMITED
    - now 04788314
    SUNGARD INSURANCE SERVICES LIMITED
    - 2016-04-01 04788314
    ALNERY NO. 2351 LIMITED - 2003-06-23
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2021-04-30
    IIF 52 - Director → ME
  • 28
    FIS INVESTMENT SYSTEMS (UK) LIMITED
    - now 01366010
    SUNGARD INVESTMENT SYSTEMS U.K. LIMITED - 2016-04-01
    PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
    KREOVEND LIMITED - 1984-04-30
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2018-02-16 ~ 2021-04-30
    IIF 28 - Director → ME
  • 29
    FIS INVESTMENT SYSTEMS LLC
    FC033836
    601, Riverside Avenue, Jacksonville, Florida 32204, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2016-11-11 ~ 2017-01-01
    IIF 59 - Director → ME
    2016-11-11 ~ now
    IIF 3 - Secretary → ME
  • 30
    FIS SHERWOOD SYSTEMS LIMITED
    - now 01812127
    SUNGARD SHERWOOD SYSTEMS LIMITED
    - 2016-04-01 01812127
    SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
    SHERWOOD INTERNATIONAL PLC - 2003-10-31
    SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
    GALERULE LIMITED - 1985-03-18
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    2015-11-30 ~ 2021-04-30
    IIF 51 - Director → ME
  • 31
    FIS SYSTEMS LIMITED
    - now 01937159
    SUNGARD SYSTEMS LTD. - 2016-04-01
    DEVON SYSTEMS LIMITED - 1992-06-05
    LEGIBUS 614 LIMITED - 1985-11-28
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2018-02-16 ~ 2021-07-01
    IIF 40 - Director → ME
  • 32
    FIS TREASURY SYSTEMS (EUROPE) LIMITED
    - now 02624209
    SUNGARD TREASURY SYSTEMS EUROPE LIMITED - 2016-04-01
    MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2018-02-16 ~ 2021-04-30
    IIF 49 - Director → ME
  • 33
    FIS TREASURY SYSTEMS (UK) LIMITED
    - now 02893376
    SUNGARD TREASURY SYSTEMS UK LIMITED - 2016-04-01
    ADS SYSTEMS U.K. LIMITED - 2001-01-02
    CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2018-02-16 ~ 2021-04-30
    IIF 48 - Director → ME
  • 34
    FIS UK HOLDINGS LIMITED
    - now 05483711 06707320
    SUNGARD UK HOLDINGS LIMITED
    - 2016-04-01 05483711 03209002
    SOLARHOLD LIMITED - 2005-07-20
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (27 parents, 24 offsprings)
    Officer
    2015-11-30 ~ 2021-04-30
    IIF 18 - Director → ME
  • 35
    GL SETTLE LIMITED
    - now 02396127
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2016-03-01 ~ 2021-04-30
    IIF 35 - Director → ME
  • 36
    GL TRADE OVERSEAS INC
    FC018444
    340 Madison Avenue 8th Floor, New York, Ny 10173, United States
    Converted / Closed Corporate (11 parents)
    Officer
    2015-11-30 ~ now
    IIF 74 - Director → ME
    2015-11-30 ~ now
    IIF 2 - Secretary → ME
  • 37
    INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED
    - now 03289271
    INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
    PLATINUM TREASURY SYSTEMS (UK) LIMITED - 1998-02-06
    GAC NO. 61 LIMITED - 1997-01-02
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (29 parents)
    Officer
    2018-02-16 ~ 2021-04-30
    IIF 27 - Director → ME
  • 38
    INTEGRITY TREASURY SOLUTIONS LIMITED
    - now 03086549 03289271
    PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2021-04-30
    IIF 36 - Director → ME
  • 39
    INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED - now
    IDEA INTEGRATION LIMITED
    - 2002-04-25 01802452
    INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED
    - 2000-07-27 01802452
    KESTREL COMPUTER SERVICES LIMITED - 1996-09-23
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-04-30 ~ 2002-03-20
    IIF 75 - Director → ME
    1999-04-30 ~ 2002-03-27
    IIF 10 - Secretary → ME
  • 40
    IQNAVIGATOR LIMITED - now
    BEELINE.COM LIMITED - 2022-02-02
    COPE MANAGEMENT LIMITED
    - 2002-10-15 01694209
    124 City Road, London, England
    Dissolved Corporate (25 parents)
    Officer
    1998-09-12 ~ 2002-04-26
    IIF 11 - Secretary → ME
  • 41
    LAWSON BISHOP FINANCIAL LTD
    - now 04189939
    IBIS (662) LIMITED - 2001-09-25
    Hazlitt House, 4 Bouverie Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2001-11-12 ~ 2002-04-26
    IIF 19 - Director → ME
    2001-11-12 ~ 2002-04-26
    IIF 9 - Secretary → ME
  • 42
    LION RECRUITMENT LIMITED
    - now 02645924
    RADIOFRAME TRADING COMPANY LIMITED - 1991-12-16
    Hazlitt House, 4 Bouverie Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    1998-09-12 ~ 2002-04-26
    IIF 5 - Secretary → ME
  • 43
    METAVANTE TECHNOLOGIES LIMITED
    - now 02659326
    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
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2017-03-22 ~ 2021-05-20
    IIF 55 - Director → ME
  • 44
    MONIS MANAGEMENT LIMITED
    02618630
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2021-04-30
    IIF 65 - Director → ME
  • 45
    MONIS SOFTWARE LIMITED
    - now 02333925
    LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2018-02-16 ~ 2021-04-30
    IIF 62 - Director → ME
  • 46
    MPS GROUP INTERNATIONAL LIMITED - now
    MPS GROUP INTERNATIONAL PLC
    - 2010-01-20 03374131
    MODIS INTERNATIONAL HOLDINGS LIMITED
    - 2001-06-11 03374131
    MODIS (UK) LIMITED
    - 1999-06-21 03374131
    ACCUSTAFF (UK) LIMITED
    - 1998-11-26 03374131
    MOBILERANGE LIMITED - 1997-05-28
    10 Bishops Square, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1997-05-30 ~ 2002-04-26
    IIF 20 - Director → ME
    2001-04-09 ~ 2002-04-26
    IIF 8 - Secretary → ME
  • 47
    PAYMENT TRUST LIMITED
    - now 03447368
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (36 parents)
    Officer
    2019-11-01 ~ 2021-05-06
    IIF 66 - Director → ME
  • 48
    REECH CAPITAL LIMITED
    - now 03649490
    REECH CAPITAL PLC - 2005-04-21
    SATINFORD PLC - 1999-02-10
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (28 parents)
    Officer
    2018-02-16 ~ 2021-04-30
    IIF 23 - Director → ME
  • 49
    SHERWOOD US HOLDINGS LIMITED
    03579363
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 53 - Director → ME
  • 50
    SHIP HOLDCO LIMITED
    07329558
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2021-05-06
    IIF 71 - Director → ME
  • 51
    SHIP MIDCO LIMITED
    07330127
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2021-05-06
    IIF 70 - Director → ME
  • 52
    SOLUTIONS PLUS CONSULTING SERVICES LIMITED
    - now 03839487
    BETTERGREEN LIMITED - 1999-10-07
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-02-16 ~ 2021-04-30
    IIF 32 - Director → ME
  • 53
    TAYVIN 346 LIMITED
    05671088 06135526... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2021-05-06
    IIF 72 - Director → ME
  • 54
    TRANSAX LIMITED
    - now 02036134
    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 (34 parents, 3 offsprings)
    Officer
    2017-03-22 ~ dissolved
    IIF 16 - Director → ME
  • 55
    VALUELINK INFORMATION SERVICES LIMITED
    - now 03827424 03040264
    DELLMITRE LIMITED - 2000-03-16
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2018-02-16 ~ 2021-04-30
    IIF 25 - Director → ME
  • 56
    VIRTUS PARTNERS LIMITED
    06602363
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (9 parents)
    Officer
    2020-08-04 ~ 2021-05-20
    IIF 33 - Director → ME
  • 57
    WORLDPAY ECOMMERCE LIMITED
    - now 07357615
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2020-02-25 ~ 2021-05-06
    IIF 73 - Director → ME
  • 58
    WORLDPAY FINANCE LIMITED
    - now 07392739
    WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2020-02-25 ~ 2021-05-06
    IIF 67 - Director → ME
  • 59
    WORLDPAY GROUP LIMITED
    - now 08762327 10889371... (more)
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2020-01-22 ~ 2021-05-06
    IIF 15 - Director → ME
  • 60
    WORLDPAY INTERNATIONAL GROUP LIMITED
    - now 10887351 10889371... (more)
    VANTIV UK GROUP LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2019-12-13 ~ 2021-05-06
    IIF 42 - Director → ME
  • 61
    WORLDPAY INTERNATIONAL HOLDINGS LIMITED
    - now 11111156 10888359... (more)
    VANTIV UK HOLDINGS LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-11-14 ~ 2021-05-06
    IIF 46 - Director → ME
  • 62
    WORLDPAY INTERNATIONAL LIMITED
    - now 10889371 10887351... (more)
    VANTIV UK LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2021-05-06
    IIF 43 - Director → ME
  • 63
    WORLDPAY INTERNATIONAL PAYMENTS LIMITED
    - now 10888372 11111156... (more)
    VANTIV UK PAYMENTS LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2021-05-06
    IIF 45 - Director → ME
  • 64
    WORLDPAY INTERNATIONAL SOLUTIONS LIMITED
    - now 10888359 11111156... (more)
    VANTIV UK SOLUTIONS LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2021-05-06
    IIF 44 - Director → ME
  • 65
    WORLDPAY LATIN AMERICA LIMITED
    09086632
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-11-01 ~ 2021-05-06
    IIF 68 - Director → ME
  • 66
    YESPAY INTERNATIONAL LIMITED
    04509853
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-01-07 ~ 2021-05-06
    IIF 69 - Director → ME

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