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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

Mott, David Phillip

    Related profiles found in government register
  • Mott, David Phillip

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mott, David Phillip
    British

    Registered addresses and corresponding companies

    • 1 New Row, Draycott In The Clay, Ashbourne, Derbyshire, DE6 5GZ

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

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

      IIF 15

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

      IIF 16
  • Mott, David Phillip
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20
  • Mott, David Phillip
    British born in July 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 21
child relation
Offspring entities and appointments 16
  • 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
    2001-07-19 ~ 2017-11-13
    IIF 4 - Secretary → ME
  • 2
    BENCHMARK CONSULTING INTERNATIONAL UK LIMITED
    06457131
    4385, 06457131: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2010-10-18 ~ 2017-05-01
    IIF 21 - Director → ME
    2007-12-21 ~ 2017-05-01
    IIF 11 - Secretary → ME
  • 3
    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
    2015-06-05 ~ 2017-11-13
    IIF 20 - Director → ME
    2001-07-19 ~ 2017-11-13
    IIF 16 - Secretary → ME
  • 4
    CERTEGY AUSTRALIA LIMITED
    - now 02126271
    CERTEGY AUSTRALIA PLC
    - 2004-09-20 02126271
    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 (29 parents)
    Officer
    2001-07-19 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    CERTEGY EZIPAY LTD
    - now 02136169
    RETAIL CREDIT MANAGEMENT LIMITED
    - 2014-12-18 02136169
    FINALALERT LIMITED - 1987-09-30
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    2015-09-28 ~ 2017-11-13
    IIF 17 - Director → ME
    2001-07-19 ~ 2017-11-13
    IIF 9 - Secretary → ME
  • 6
    CERTEGY FRANCE LIMITED
    - now 02557650
    CERTEGY FRANCE PLC
    - 2004-09-20 02557650
    TRANSAX FRANCE PLC
    - 2003-02-14 02557650
    HEFFALUMP LIMITED - 1991-09-23
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (34 parents)
    Officer
    2001-07-19 ~ 2017-11-13
    IIF 13 - Secretary → ME
  • 7
    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
    2007-09-14 ~ 2017-11-13
    IIF 8 - Secretary → ME
  • 8
    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
    2007-09-14 ~ 2017-11-13
    IIF 10 - Secretary → ME
  • 9
    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
    2008-07-02 ~ 2017-11-13
    IIF 15 - Secretary → ME
  • 10
    FIS ASIAPACRIM HOLDINGS LTD.
    - now 06707320
    FNIS UK HOLDINGS LTD.
    - 2011-03-29 06707320 05483711
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (16 parents)
    Officer
    2008-09-25 ~ 2017-11-13
    IIF 7 - Secretary → ME
  • 11
    FIS BANKING SOLUTIONS UK LIMITED - now
    CERTEGY CARD SERVICES LIMITED
    - 2020-11-23 03517639
    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
    Active Corporate (45 parents)
    Officer
    2014-12-01 ~ 2017-11-13
    IIF 19 - Director → ME
    2001-07-19 ~ 2014-12-01
    IIF 12 - Secretary → ME
  • 12
    FIS PAYMENTS (UK) LIMITED
    - now 04215488
    CERTEGY LIMITED
    - 2015-04-28 04215488
    PAYMENT UK LIMITED - 2001-06-25
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2008-06-19 ~ 2017-11-16
    IIF 18 - Director → ME
    2001-07-19 ~ 2015-03-01
    IIF 14 - Secretary → ME
  • 13
    METAVANTE LIMITED
    - now 06425498
    DRIVEWHEEL LIMITED - 2008-01-04
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 14
    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
    2010-01-01 ~ 2017-11-13
    IIF 2 - Secretary → ME
  • 15
    TRANSAX LIMITED
    - now 02036134
    TRANSAX PLC
    - 2004-09-20 02036134
    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
    2001-07-19 ~ 2017-11-13
    IIF 6 - Secretary → ME
  • 16
    VIV PLC
    - now 02299918
    VIVAT PLC. - 1997-06-10
    CASHBACK (U.K.) PUBLIC LIMITED COMPANY - 1993-10-04
    CASHBACK TAX FREE SHOPPING LIMITED - 1992-09-14
    MITREPATH LIMITED - 1989-10-13
    C/o Certegy Limited, Tricorn House Ist Floor 51-53 Hagley Road, Edgbaston, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2001-07-19 ~ dissolved
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.