logo
explain how to read the page

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

Forgan, Stuart Kevin

    Related profiles found in government register
  • Forgan, Stuart Kevin
    British lawyer born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England

      IIF 1 IIF 2
    • 6, Snow Hill, London, EC1A 2AY

      IIF 3 IIF 4 IIF 5
  • Forgan, Stuart Kevin, Mr.
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom

      IIF 6 IIF 7
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 8
    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 9 IIF 10 IIF 11
  • Forgan, Stuart Kevin, Mr.
    British lawyer born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • Tricor Suite, 4th Floor, Mark Lane, London, EC3R 7QR, England

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    DOVETAIL SYSTEMS LIMITED
    - now 05942721
    CODED SYSTEMS LIMITED - 2006-10-31
    Third Floor One London Square, Cross Lanes, Guildford
    Liquidation Corporate (24 parents)
    Officer
    2022-09-30 ~ 2024-03-07
    IIF 2 - Director → ME
  • 2
    FDR DELAWARE HOLDINGS LIMITED
    11584787
    Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 6 - Director → ME
  • 3
    FDR U.K. LIMITED
    - now 02134777
    FIRST DATA RESOURCES LIMITED - 1991-12-19
    TRANSACTION MANAGEMENT LIMITED - 1988-03-21
    COSMICSAGA LIMITED - 1987-11-19
    Legal Department, Janus House, Endeavour Drive, Basildon, Essex
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 7 - Director → ME
  • 4
    FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED
    - now 09106081
    FISERV FINANCIAL TECHNOLOGIES LIMITED - 2014-07-15
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (17 parents)
    Officer
    2022-09-30 ~ now
    IIF 10 - Director → ME
  • 5
    FISERV UK HOLDING LIMITED
    09298216
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 11 - Director → ME
  • 6
    FISERV UK LIMITED
    10801276 02467435
    6 Snow Hill, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-09-30 ~ dissolved
    IIF 4 - Director → ME
  • 7
    FISERV WORLDWIDE HOLDINGS LIMITED
    09299713
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 9 - Director → ME
  • 8
    MONITISE EUROPE LIMITED
    - now 04831976 07153109
    MONILINK LIMITED - 2010-05-07
    MOBILE ATM LIMITED - 2006-10-24
    STEVTON (NO. 270) LIMITED - 2003-09-26
    6 Snow Hill, London
    Dissolved Corporate (23 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 3 - Director → ME
  • 9
    MONITISE GROUP LIMITED
    05590897
    6 Snow Hill, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2022-09-30 ~ dissolved
    IIF 5 - Director → ME
  • 10
    MONITISE INTERNATIONAL LIMITED
    - now 05556711
    MONITISE LIMITED - 2007-06-01
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (15 parents, 4 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 8 - Director → ME
  • 11
    MONITISE LIMITED
    - now 06011822 05556711
    MONITISE PLC - 2017-09-27
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2022-09-30 ~ 2023-12-13
    IIF 1 - Director → ME
  • 12
    TRINTECH SOLUTIONS LIMITED - now
    CHECKFREE SOLUTIONS LIMITED
    - 2023-07-25 02694333 04169830
    ACCURATE SOFTWARE LIMITED - 2007-04-03
    ACCURATE TECHNOLOGY LIMITED - 1997-11-14
    C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2022-09-30 ~ 2023-07-25
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.