1
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)
Equity (Company account)
341,929 GBP2018-03-31
Officer
2021-05-20 ~ 2024-01-31IIF 2 - 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, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-05-20 ~ 2024-01-31IIF 4 - 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, EnglandCorporate (4 parents)
Officer
2021-05-20 ~ 2024-01-31IIF 9 - 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, EnglandCorporate (4 parents)
Officer
2021-05-20 ~ 2024-01-31IIF 12 - director → ME
5
FNIS UK HOLDINGS LTD. - 2011-03-29
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2021-05-20 ~ 2024-01-31IIF 36 - director → ME
6
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, EnglandCorporate (3 parents)
Officer
2021-10-26 ~ 2024-01-31IIF 13 - director → ME
7
FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2021-07-01 ~ 2023-12-15IIF 39 - director → ME
8
SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED - 2016-04-01
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2021-05-03 ~ 2023-12-15IIF 3 - director → ME
9
SUNGARD ENERGY SOLUTIONS LIMITED - 2016-04-01
CAMINUS LIMITED - 2005-11-07
CAMINUS ENERGY LIMITED - 1999-05-27
CAMBRIDGE ENERGY RESEARCH LIMITED - 1987-07-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2021-05-03 ~ 2023-12-15IIF 8 - director → ME
10
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (5 parents)
Officer
2021-08-05 ~ 2024-01-31IIF 37 - director → ME
11
SUNGARD UK HOLDINGS LIMITED - 2016-04-01
SOLARHOLD LIMITED - 2005-07-20
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 22 offsprings)
Officer
2021-05-01 ~ 2024-01-31IIF 5 - director → ME
12
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, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-05-20 ~ 2024-01-31IIF 10 - director → ME
13
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-09-21 ~ 2024-03-25IIF 24 - director → ME
14
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-09-21 ~ 2024-03-25IIF 27 - director → ME
15
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)
Officer
2021-05-20 ~ 2024-01-31IIF 14 - director → ME
16
SHIP E-COMMERCE LIMITED - 2010-11-11
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2022-09-21 ~ 2024-03-25IIF 18 - director → ME
17
WORLDPAY FINANCE PLC - 2019-08-15
WORLDPAY FINANCE LIMITED - 2015-10-28
SHIP SUBMIDCO LIMITED - 2015-10-28
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2022-09-21 ~ 2024-03-25IIF 23 - director → ME
18
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 KingdomCorporate (4 parents, 3 offsprings)
Officer
2022-09-21 ~ 2024-03-25IIF 20 - director → ME
19
VANTIV UK GROUP LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2022-09-21 ~ 2024-03-25IIF 22 - director → ME
20
VANTIV UK HOLDINGS LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (4 parents)
Officer
2022-09-21 ~ 2024-03-25IIF 26 - director → ME
21
VANTIV UK LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-09-21 ~ 2024-03-25IIF 25 - director → ME
22
VANTIV UK PAYMENTS LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-09-21 ~ 2024-03-25IIF 16 - director → ME
23
VANTIV UK SOLUTIONS LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-09-21 ~ 2024-03-25IIF 17 - director → ME
24
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (5 parents)
Officer
2022-09-21 ~ 2024-03-25IIF 19 - director → ME
25
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (4 parents)
Officer
2022-09-21 ~ 2024-03-25IIF 21 - director → ME