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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

Thacker, Robert Stuart David

    Related profiles found in government register
  • Thacker, Robert Stuart David
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 1
  • Thacker, Robert Stuart David
    British chief executive officer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Exchange Court, Duncombe Street, Leeds, LS1 4AX, England

      IIF 2
  • Thacker, Robert Stuart David
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

    • icon of address 25, Canada Square, London, E14 5LQ, United Kingdom

      IIF 5 IIF 6

    • icon of address Level 40, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 7
  • Thacker, Robert Stuart David
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Canada Square, London, E14 5LQ, United Kingdom

      IIF 8
  • Thacker, Robert Stuart David
    British risk director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    KARAMOS TILES LTD - 2007-01-11
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 1 - Director → ME
Ceased 10
  • 1
    EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
    CERTEGY CARD SERVICES LIMITED - 2020-11-23
    IBIS (410) LIMITED - 1998-03-20
    icon of address C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-01 ~ 2016-03-11
    IIF 3 - Director → ME
  • 2
    PAYMENT UK LIMITED - 2001-06-25
    CERTEGY LIMITED - 2015-04-28
    icon of address C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2016-03-15
    IIF 4 - Director → ME
  • 3
    KARAMOS TILES LTD - 2007-01-11
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2020-01-01
    IIF 5 - Director → ME
  • 4
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2020-01-01
    IIF 7 - Director → ME
  • 5
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    OMX SECURITIES LIMITED - 2009-10-30
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-15 ~ 2020-01-01
    IIF 8 - Director → ME
  • 6
    SECONDCO LIMITED - 2011-06-09
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
    TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2020-01-01
    IIF 6 - Director → ME
  • 7
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    NATWEST STOCKBROKERS LIMITED - 2015-01-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2014-11-01
    IIF 2 - Director → ME
  • 8
    SHIP BIDCO LIMITED - 2010-10-08
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-17 ~ 2021-02-25
    IIF 10 - Director → ME
  • 9
    ENVOY SERVICES LIMITED - 2012-09-04
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-12-17 ~ 2021-02-25
    IIF 11 - Director → ME
  • 10
    WORLDPAY PLC - 2003-02-20
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ 2021-02-25
    IIF 9 - Director → ME

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