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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Keller, Charles Harrison

child relation
Offspring entities and appointments 39
  • 1
    ALPHAKINETIC LIMITED
    06897969
    Active Corporate (20 parents)
    Officer
    2021-05-20 ~ 2024-01-31
    IIF 2 - Director → ME
  • 2
    CERTEGY FRANCE LIMITED
    - now 02557650
    CERTEGY FRANCE PLC - 2004-09-20
    TRANSAX FRANCE PLC - 2003-02-14
    HEFFALUMP LIMITED - 1991-09-23
    Dissolved Corporate (34 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 1 - Director → ME
  • 3
    CLEAR2PAY LIMITED
    05792457
    Dissolved Corporate (15 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 11 - Director → ME
  • 4
    CLEAR2PAY SCOTLAND HOLDINGS LIMITED
    - now SC381889
    LEVEL FOUR SOFTWARE HOLDINGS LIMITED - 2012-04-05
    Dissolved Corporate (19 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 6 - Director → ME
  • 5
    CLEAR2PAY SCOTLAND LIMITED
    - now SC157659
    LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
    Dissolved Corporate (33 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 7 - Director → ME
  • 6
    EFUNDS HOLDINGS LIMITED
    - now 03261133
    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
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-05-20 ~ 2024-01-31
    IIF 4 - Director → ME
  • 7
    EFUNDS INTERNATIONAL LIMITED
    - now 01930117
    DELUXE DATA INTERNATIONAL LIMITED - 1999-10-25
    SOFTWARE PARTNERSHIP LIMITED(THE) - 1994-09-23
    RICHBLAZE LIMITED - 1985-07-30
    Active Corporate (35 parents)
    Officer
    2021-05-20 ~ 2024-01-31
    IIF 9 - Director → ME
  • 8
    FIDELITY INFORMATION SERVICES LIMITED
    - now 02225203
    ALLTEL INFORMATION SERVICES LIMITED - 2003-04-16
    SYSTEMATICS, INCORPORATED LIMITED - 1995-07-31
    RESERVENET LIMITED - 1988-04-19
    Active Corporate (35 parents)
    Officer
    2021-05-20 ~ 2024-01-31
    IIF 12 - Director → ME
  • 9
    FIS ASIAPACRIM HOLDINGS LTD.
    - now 06707320
    FNIS UK HOLDINGS LTD. - 2011-03-29
    Active Corporate (16 parents)
    Officer
    2021-05-20 ~ 2024-01-31
    IIF 28 - Director → ME
  • 10
    FIS BANKING SOLUTIONS UK LIMITED
    - now 03517639
    CERTEGY CARD SERVICES LIMITED - 2020-11-23
    EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
    IBIS (410) LIMITED - 1998-03-20
    Active Corporate (45 parents)
    Officer
    2021-10-26 ~ 2024-01-31
    IIF 13 - Director → ME
  • 11
    FIS CAPITAL MARKETS UK LIMITED
    - now 00982833
    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
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2023-12-15
    IIF 17 - Director → ME
  • 12
    FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED
    - now 09398140
    SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED - 2016-04-01
    Active Corporate (15 parents)
    Officer
    2021-05-03 ~ 2023-12-15
    IIF 3 - Director → ME
  • 13
    FIS ENERGY SOLUTIONS LIMITED
    - now 01889028
    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
    Active Corporate (39 parents)
    Officer
    2021-05-03 ~ 2023-12-15
    IIF 8 - Director → ME
  • 14
    FIS GLOBAL TRADING (UK) LIMITED
    - now 02523114
    SUNGARD GLOBAL TRADING (UK) LIMITED - 2016-04-01
    GL TRADE LIMITED - 2010-07-02
    EURO SERVISEN LIMITED - 1998-07-30
    GLOBALREASON LIMITED - 1990-11-19
    Dissolved Corporate (25 parents)
    Officer
    2021-05-03 ~ dissolved
    IIF 23 - Director → ME
  • 15
    FIS HOLDINGS LIMITED
    - now 03209002
    SUNGARD HOLDINGS LIMITED - 2016-04-01
    CINAC BUILDERS LIMITED - 1996-12-19
    Dissolved Corporate (28 parents, 7 offsprings)
    Officer
    2021-05-01 ~ dissolved
    IIF 21 - Director → ME
  • 16
    FIS INSURANCE SERVICES LIMITED
    - now 04788314
    SUNGARD INSURANCE SERVICES LIMITED - 2016-04-01
    ALNERY NO. 2351 LIMITED - 2003-06-23
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2021-05-01 ~ dissolved
    IIF 26 - Director → ME
  • 17
    FIS SHERWOOD SYSTEMS LIMITED
    - now 01812127
    SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
    SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
    SHERWOOD INTERNATIONAL PLC - 2003-10-31
    SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
    GALERULE LIMITED - 1985-03-18
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    2021-05-01 ~ dissolved
    IIF 24 - Director → ME
  • 18
    FIS SYSTEMS LIMITED
    - now 01937159
    SUNGARD SYSTEMS LTD. - 2016-04-01
    DEVON SYSTEMS LIMITED - 1992-06-05
    LEGIBUS 614 LIMITED - 1985-11-28
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2021-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 19
    FIS TREASURY CENTRE LIMITED
    13543636
    Active Corporate (11 parents)
    Officer
    2021-08-05 ~ 2024-01-31
    IIF 15 - Director → ME
  • 20
    FIS UK HOLDINGS LIMITED
    - now 05483711 06707320
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    Active Corporate (27 parents, 24 offsprings)
    Officer
    2021-05-01 ~ 2024-01-31
    IIF 5 - Director → ME
  • 21
    GL SETTLE LIMITED
    - now 02396127
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    Dissolved Corporate (38 parents)
    Officer
    2021-05-03 ~ dissolved
    IIF 20 - Director → ME
  • 22
    INTEGRITY TREASURY SOLUTIONS LIMITED
    - now 03086549 03289271
    PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2021-05-03 ~ dissolved
    IIF 25 - Director → ME
  • 23
    METAVANTE TECHNOLOGIES LIMITED
    - now 02659326
    NOMAD PAYMENTS LIMITED - 2008-02-28
    NOMAD SOFTWARE LIMITED - 2007-08-09
    KEENTEST LIMITED - 1991-11-29
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2021-05-20 ~ 2024-01-31
    IIF 10 - Director → ME
  • 24
    MONIS MANAGEMENT LIMITED
    02618630
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2021-05-01 ~ dissolved
    IIF 22 - Director → ME
  • 25
    SHIP HOLDCO LIMITED
    07329558
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 36 - Director → ME
  • 26
    SHIP MIDCO LIMITED
    07330127
    Active Corporate (35 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 39 - Director → ME
  • 27
    TAYVIN 346 LIMITED
    05671088 05861063... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 27 - Director → ME
  • 28
    VIRTUS PARTNERS LIMITED
    06602363
    Active Corporate (9 parents)
    Officer
    2021-05-20 ~ 2024-01-31
    IIF 14 - Director → ME
  • 29
    WORLDPAY ECOMMERCE LIMITED
    - now 07357615
    SHIP E-COMMERCE LIMITED - 2010-11-11
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 31 - Director → ME
  • 30
    WORLDPAY FINANCE LIMITED
    - now 07392739
    WORLDPAY FINANCE PLC - 2019-08-15
    SHIP SUBMIDCO LIMITED - 2015-10-28
    WORLDPAY FINANCE LIMITED - 2015-10-28
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 35 - Director → ME
  • 31
    WORLDPAY GOVERNANCE LIMITED
    10809085
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2022-09-21 ~ 2026-04-09
    IIF 18 - Director → ME
  • 32
    WORLDPAY GROUP LIMITED
    - now 08762327 10889371... (more)
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 19 - Director → ME
  • 33
    WORLDPAY INTERNATIONAL GROUP LIMITED
    - now 10887351 10889371... (more)
    VANTIV UK GROUP LIMITED - 2018-07-19
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 34 - Director → ME
  • 34
    WORLDPAY INTERNATIONAL HOLDINGS LIMITED
    - now 11111156 10888359... (more)
    VANTIV UK HOLDINGS LIMITED - 2018-07-19
    Active Corporate (14 parents)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 38 - Director → ME
  • 35
    WORLDPAY INTERNATIONAL LIMITED
    - now 10889371 10887351... (more)
    VANTIV UK LIMITED - 2018-07-19
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 37 - Director → ME
  • 36
    WORLDPAY INTERNATIONAL PAYMENTS LIMITED
    - now 10888372 11111156... (more)
    VANTIV UK PAYMENTS LIMITED - 2018-07-19
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 29 - Director → ME
  • 37
    WORLDPAY INTERNATIONAL SOLUTIONS LIMITED
    - now 10888359 11111156... (more)
    VANTIV UK SOLUTIONS LIMITED - 2018-07-19
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 30 - Director → ME
  • 38
    WORLDPAY LATIN AMERICA LIMITED
    09086632
    Active Corporate (15 parents)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 32 - Director → ME
  • 39
    YESPAY INTERNATIONAL LIMITED
    04509853
    Active Corporate (29 parents)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.