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

Davey, Mark Philip

    Related profiles found in government register
  • Davey, Mark Philip
    British business executive born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Canada Square, 42nd Floor, Canada Square, London, E14 5AB

      IIF 1
  • Davey, Mark Philip
    British businessman born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Little Preswick, St Huberts Lane, Gerrards Cross, South Buckinghamshire, SL9 7BW

      IIF 2 IIF 3
  • Davey, Mark Philip
    British canadian born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Davey, Mark Philip
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Canada Square, 42nd Floor, Canada Square, London, E14 5AB

      IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Davey, Mark Philip
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

    • Little Preswick, St Huberts Lane, Gerrards Cross, South Buckinghamshire, SL9 7BW

      IIF 11
  • Davey, Mark Philip
    British executive vice president international born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Trinity Court, Batchworth Island, Rickmansworth, WD3 1RT, England

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    CERTEGY AUSTRALIA PLC - 2004-09-20
    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 (4 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 7 - Director → ME
  • 2
    CLOWNTRAIL LIMITED - 2011-06-24
    Tricorn House 51-53 Hagley Road, Edgbaston
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 12 - Director → ME
Ceased 9
  • 1
    BNKBL LTD
    - now
    CARDS PREPAID LIMITED - 2018-03-10
    New Broad Street House, 35 New Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -677,595 GBP2020-12-31
    Officer
    2015-08-17 ~ 2018-03-15
    IIF 5 - Director → ME
    2015-03-30 ~ 2015-03-30
    IIF 1 - Director → ME
  • 2
    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 (4 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2015-02-12
    IIF 2 - Director → ME
  • 3
    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 (4 parents)
    Officer
    2007-09-14 ~ 2015-02-12
    IIF 3 - Director → ME
  • 4
    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 (4 parents)
    Officer
    2008-08-05 ~ 2015-02-12
    IIF 11 - Director → ME
  • 5
    CERTEGY CARD SERVICES LIMITED - 2020-11-23
    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 (3 parents)
    Officer
    2007-06-05 ~ 2015-02-13
    IIF 4 - Director → ME
  • 6
    CERTEGY LIMITED - 2015-04-28
    PAYMENT UK LIMITED - 2001-06-25
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-06-01 ~ 2015-02-13
    IIF 9 - Director → ME
  • 7
    DRIVEWHEEL LIMITED - 2008-01-04
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2015-02-12
    IIF 8 - Director → ME
  • 8
    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 (4 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2015-02-12
    IIF 10 - Director → ME
  • 9
    FAIRBANKING - 2010-11-23
    20-22 Wenlock Road, London
    Active Corporate (4 parents)
    Officer
    2015-04-28 ~ 2018-03-15
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.