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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

Warner, Jared Michael

    Related profiles found in government register
  • Warner, Jared Michael
    American born in August 1977

    Resident in United States

    Registered addresses and corresponding companies
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 1 IIF 2
  • Warner, Jared Michael
    American company director born in August 1977

    Resident in United States

    Registered addresses and corresponding companies
  • Warner, Jared Michael
    American deputy general counsel born in August 1977

    Resident in United States

    Registered addresses and corresponding companies
    • C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 17 IIF 18 IIF 19
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 22
  • Warner, Jared Michael
    American lawyer born in August 1977

    Resident in United States

    Registered addresses and corresponding companies
  • Warner, Jared Michael

    Registered addresses and corresponding companies
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 26
child relation
Offspring entities and appointments 16
  • 1
    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
    2021-05-06 ~ 2022-09-21
    IIF 11 - Director → ME
    2018-03-28 ~ 2019-11-01
    IIF 25 - Director → ME
  • 2
    SHIP HOLDCO LIMITED
    07329558
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2020-02-25
    IIF 24 - Director → ME
    2021-05-06 ~ 2022-09-21
    IIF 9 - Director → ME
  • 3
    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
    2018-07-31 ~ 2020-02-25
    IIF 23 - Director → ME
    2021-05-06 ~ 2022-09-21
    IIF 13 - Director → ME
  • 4
    TAYVIN 346 LIMITED
    05671088 05861063... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2022-09-21
    IIF 12 - Director → ME
  • 5
    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
    2021-05-06 ~ 2022-09-21
    IIF 14 - Director → ME
  • 6
    WORLDPAY FINANCE LIMITED
    - now 07392739
    WORLDPAY FINANCE PLC
    - 2019-08-15 07392739
    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
    2021-05-06 ~ 2022-09-21
    IIF 8 - Director → ME
    2019-03-15 ~ 2022-05-31
    IIF 26 - Secretary → ME
  • 7
    WORLDPAY GOVERNANCE LIMITED
    10809085
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2018-04-03 ~ 2022-09-21
    IIF 22 - Director → ME
  • 8
    WORLDPAY GROUP LIMITED
    - now 08762327 10889371... (more)
    WORLDPAY GROUP PLC
    - 2018-01-16 08762327 10889371... (more)
    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
    2018-01-16 ~ 2020-01-22
    IIF 1 - Director → ME
    2021-05-06 ~ 2022-09-21
    IIF 2 - Director → ME
  • 9
    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
    2019-03-15 ~ 2019-12-13
    IIF 18 - Director → ME
    2021-05-06 ~ 2022-09-21
    IIF 5 - Director → ME
  • 10
    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
    2021-05-06 ~ 2022-09-21
    IIF 4 - Director → ME
    2019-03-15 ~ 2019-11-14
    IIF 21 - Director → ME
  • 11
    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
    2019-03-15 ~ 2019-12-13
    IIF 19 - Director → ME
    2021-05-06 ~ 2022-09-21
    IIF 3 - Director → ME
  • 12
    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
    2019-03-15 ~ 2019-12-13
    IIF 17 - Director → ME
    2021-05-06 ~ 2022-09-21
    IIF 7 - Director → ME
  • 13
    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
    2019-03-15 ~ 2019-12-13
    IIF 20 - Director → ME
    2021-05-06 ~ 2022-09-21
    IIF 6 - Director → ME
  • 14
    WORLDPAY LATIN AMERICA LIMITED
    09086632
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2022-09-21
    IIF 15 - Director → ME
  • 15
    YES-SECURE.COM LIMITED
    - now 06785381
    TAYVIN 407 LIMITED - 2009-04-07
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 10 - Director → ME
  • 16
    YESPAY INTERNATIONAL LIMITED
    04509853
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2021-05-06 ~ 2022-09-21
    IIF 16 - Director → ME

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