logo
explain how to read the page

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

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

      IIF 3 IIF 4
    • 25, Canada Square, London, E14 5LQ, United Kingdom

      IIF 5 IIF 6
    • 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
    • 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 10
  • 1
    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 (44 parents)
    Officer
    2015-03-01 ~ 2016-03-11
    IIF 3 - Director → ME
  • 2
    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 (37 parents, 4 offsprings)
    Officer
    2015-03-01 ~ 2016-03-15
    IIF 4 - Director → ME
  • 3
    PLATFORM SECURITIES HOLDINGS LIMITED
    - now 05777728
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    KARAMOS TILES LTD - 2007-01-11
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2016-03-15 ~ 2020-01-01
    IIF 5 - Director → ME
    2021-06-28 ~ now
    IIF 1 - Director → ME
  • 4
    PLATFORM SECURITIES NOMINEES LIMITED
    - now 03780112
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2016-03-15 ~ 2020-01-01
    IIF 7 - Director → ME
  • 5
    PLATFORM SECURITIES SERVICES LIMITED
    - now 05289974 OC301316
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    OMX SECURITIES LIMITED - 2009-10-30
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (49 parents)
    Officer
    2016-03-15 ~ 2020-01-01
    IIF 8 - Director → ME
  • 6
    SECONDCO LIMITED
    - now 05297072
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
    SECONDCO LIMITED - 2011-06-09
    TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2020-01-01
    IIF 6 - Director → ME
  • 7
    TD ASSET ADMINISTRATION UK LIMITED - now
    NATWEST STOCKBROKERS LIMITED
    - 2015-01-07 01959479
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved Corporate (73 parents, 2 offsprings)
    Officer
    2011-09-05 ~ 2014-11-01
    IIF 2 - Director → ME
  • 8
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (38 parents)
    Officer
    2019-12-17 ~ 2021-02-25
    IIF 10 - Director → ME
  • 9
    WORLDPAY AP LTD.
    - now 05593466
    ENVOY SERVICES LIMITED - 2012-09-04
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2021-02-25
    IIF 11 - Director → ME
  • 10
    WORLDPAY LIMITED
    - now 03424752
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2021-02-25
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.