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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barr, Caroline Rowena

  • Barr, Caroline Rowena

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    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
    2017-12-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    CENTRAL CREDIT SERVICES LIMITED
    - now SC110948
    PACIFIC SHELF 182 LIMITED - 1988-06-13
    6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
    Dissolved Corporate (31 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    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
    2017-12-12 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    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
    2017-12-12 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    CLEAR2PAY LIMITED
    05792457
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    CLEAR2PAY SCOTLAND HOLDINGS LIMITED
    - now SC381889
    LEVEL FOUR SOFTWARE HOLDINGS LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 8 - Secretary → ME
  • 7
    CLEAR2PAY SCOTLAND LIMITED
    - now SC157659
    LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (33 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 8
    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 (24 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2025-08-31
    IIF 15 - Secretary → ME
  • 9
    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 (34 parents)
    Officer
    2017-12-12 ~ 2025-08-31
    IIF 6 - Secretary → ME
  • 10
    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 (34 parents)
    Officer
    2017-12-12 ~ 2025-08-31
    IIF 4 - Secretary → ME
  • 11
    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 (15 parents)
    Officer
    2017-12-12 ~ 2025-08-31
    IIF 7 - Secretary → ME
  • 12
    FIS FINANCE UK HOLDINGS LIMITED
    16035821
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-23 ~ 2025-08-31
    IIF 17 - Secretary → ME
  • 13
    FIS FINANCE UK LIMITED
    16142991
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ 2025-08-31
    IIF 2 - Secretary → ME
  • 14
    FIS HEALTHCARE TRUSTEE LIMITED
    10397112
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents)
    Officer
    2016-09-27 ~ 2025-08-31
    IIF 14 - Secretary → ME
  • 15
    FIS TREASURY CENTRE LIMITED
    13543636
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents)
    Officer
    2021-08-05 ~ 2025-08-31
    IIF 16 - Secretary → ME
  • 16
    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
    2017-12-12 ~ 2025-08-31
    IIF 9 - Secretary → ME
  • 17
    PLATFORM SECURITIES HOLDINGS LIMITED
    - now 05777728
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    KARAMOS TILES LTD - 2007-01-11
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2016-09-20 ~ 2025-08-31
    IIF 5 - Secretary → ME
  • 18
    PLATFORM SECURITIES NOMINEES LIMITED
    - now 03780112
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2016-09-20 ~ 2025-08-31
    IIF 3 - Secretary → ME
  • 19
    PLATFORM SECURITIES SERVICES LIMITED
    - now 05289974 OC301316
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    OMX SECURITIES LIMITED - 2009-10-30
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (49 parents)
    Officer
    2016-09-20 ~ 2025-08-31
    IIF 11 - Secretary → ME
  • 20
    SECONDCO LIMITED
    - now 05297072
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
    SECONDCO LIMITED - 2011-06-09
    TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2025-08-31
    IIF 12 - Secretary → ME
  • 21
    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
    2017-12-12 ~ dissolved
    IIF 20 - Secretary → 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.