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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

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 5

    • icon of address 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

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

    • icon of address 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

    • icon of address Trinity Court, Batchworth Island, Rickmansworth, WD3 1RT, England

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    SLOTSTUN LIMITED - 1987-08-28
    CERTEGY AUSTRALIA PLC - 2004-09-20
    TRANSAX AUSTRALIA PLC - 1998-06-09
    OSIRIS RETAIL LIMITED BAILEYS SHAW AND GILLETT - 1990-06-04
    EQUIFAX AUSTRALIA PLC - 2001-06-28
    CHEQUE POINT GUARANTEE LIMITED - 1989-07-19
    icon of address Certegy Limited, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-05 ~ dissolved
    IIF 7 - Director → ME
  • 2
    CLOWNTRAIL LIMITED - 2011-06-24
    icon of address Tricorn House 51-53 Hagley Road, Edgbaston
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-23 ~ dissolved
    IIF 12 - Director → ME
Ceased 9
  • 1
    BNKBL LTD
    - now
    CARDS PREPAID LIMITED - 2018-03-10
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    In Administration Corporate (5 parents)
    Equity (Company account)
    -677,595 GBP2020-12-31
    Officer
    icon of calendar 2015-03-30 ~ 2015-03-30
    IIF 1 - Director → ME
    icon of calendar 2015-08-17 ~ 2018-03-15
    IIF 5 - Director → ME
  • 2
    MEAUJO (319) LIMITED - 1996-12-30
    DELUXE (EUROPE) LIMITED - 1997-01-06
    PAPERDIRECT (EUROPE) LIMITED - 1998-02-27
    DELUXE (UK) LIMITED - 1997-09-15
    DLX HOLDINGS LIMITED - 1999-10-25
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ 2015-02-12
    IIF 2 - Director → ME
  • 3
    RICHBLAZE LIMITED - 1985-07-30
    SOFTWARE PARTNERSHIP LIMITED(THE) - 1994-09-23
    DELUXE DATA INTERNATIONAL LIMITED - 1999-10-25
    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 2007-09-14 ~ 2015-02-12
    IIF 3 - Director → ME
  • 4
    SYSTEMATICS, INCORPORATED LIMITED - 1995-07-31
    RESERVENET LIMITED - 1988-04-19
    ALLTEL INFORMATION SERVICES LIMITED - 2003-04-16
    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 2008-08-05 ~ 2015-02-12
    IIF 11 - Director → ME
  • 5
    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 2007-06-05 ~ 2015-02-13
    IIF 4 - Director → ME
  • 6
    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 2010-06-01 ~ 2015-02-13
    IIF 9 - Director → ME
  • 7
    DRIVEWHEEL LIMITED - 2008-01-04
    icon of address 1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2015-02-12
    IIF 8 - Director → ME
  • 8
    NOMAD PAYMENTS LIMITED - 2008-02-28
    KEENTEST LIMITED - 1991-11-29
    NOMAD SOFTWARE LIMITED - 2007-08-09
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2015-02-12
    IIF 10 - Director → ME
  • 9
    FAIRBANKING - 2010-11-23
    icon of address 20-22 Wenlock Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2018-03-15
    IIF 6 - Director → ME

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