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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.

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
Active 1
  • 1
    TAYVIN 407 LIMITED - 2009-04-07
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 10 - Director → ME
Ceased 15
  • 1
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    2018-03-28 ~ 2019-11-01
    IIF 25 - Director → ME
    2021-05-06 ~ 2022-09-21
    IIF 11 - Director → ME
  • 2
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2022-09-21
    IIF 9 - Director → ME
    2018-07-31 ~ 2020-02-25
    IIF 24 - Director → ME
  • 3
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-31 ~ 2020-02-25
    IIF 23 - Director → ME
    2021-05-06 ~ 2022-09-21
    IIF 13 - Director → ME
  • 4
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2021-05-06 ~ 2022-09-21
    IIF 12 - Director → ME
  • 5
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2022-09-21
    IIF 14 - Director → ME
  • 6
    WORLDPAY FINANCE PLC - 2019-08-15
    SHIP SUBMIDCO LIMITED - 2015-10-28
    WORLDPAY FINANCE LIMITED - 2015-10-28
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-05-06 ~ 2022-09-21
    IIF 8 - Director → ME
    2019-03-15 ~ 2022-05-31
    IIF 26 - Secretary → ME
  • 7
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-03 ~ 2022-09-21
    IIF 22 - Director → ME
  • 8
    WORLDPAY GROUP PLC - 2018-01-16
    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 (4 parents, 8 offsprings)
    Officer
    2021-05-06 ~ 2022-09-21
    IIF 2 - Director → ME
    2018-01-16 ~ 2020-01-22
    IIF 1 - Director → ME
  • 9
    VANTIV UK GROUP LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-05-06 ~ 2022-09-21
    IIF 5 - Director → ME
    2019-03-15 ~ 2019-12-13
    IIF 18 - Director → ME
  • 10
    VANTIV UK HOLDINGS LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-15 ~ 2019-11-14
    IIF 21 - Director → ME
    2021-05-06 ~ 2022-09-21
    IIF 4 - Director → ME
  • 11
    VANTIV UK LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2022-09-21
    IIF 3 - Director → ME
    2019-03-15 ~ 2019-12-13
    IIF 19 - Director → ME
  • 12
    VANTIV UK PAYMENTS LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 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
    VANTIV UK SOLUTIONS LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2022-09-21
    IIF 6 - Director → ME
    2019-03-15 ~ 2019-12-13
    IIF 20 - Director → ME
  • 14
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2022-09-21
    IIF 15 - Director → ME
  • 15
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2022-09-21
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.