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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

Gurney, Craig William

    Related profiles found in government register
  • Gurney, Craig William
    British accountant born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gurney, Craig William
    British accountant born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 6
    • 6, Snow Hill, London, EC1A 2AY

      IIF 7 IIF 8 IIF 9
  • Gurney, Craig William, Mr.
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF

      IIF 10
    • Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom

      IIF 11 IIF 12
    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 13 IIF 14
  • Gurney, Craig William, Mr.
    British accountant born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF

      IIF 15
    • Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 16
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 17
    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 18
  • Gurney, Craig William, Mr.
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • A&l Goodbody, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

      IIF 19
  • Gurney, Craig William, Mr.
    British finance executive born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Janus House, Endeavour Drive, Basildon, SS14 3WF, England

      IIF 20
child relation
Offspring entities and appointments 20
  • 1
    BARCLAYS CAPITAL FINANCE LIMITED
    - now 00181866 02532430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-08
    Dissolved on 2025-01-05
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (199 parents)
    Officer
    2011-08-24 ~ 2014-06-25
    IIF 1 - Director → ME
  • 2
    BARCLAYS CAPITAL OVERSEAS LIMITED
    - now 02239504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2015-09-25 during the appointment or period of control
    BZW OVERSEAS LIMITED - 1998-05-01
    BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 3 - Director → ME
  • 3
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    2011-08-24 ~ 2014-06-25
    IIF 5 - Director → ME
  • 4
    DOVETAIL SYSTEMS LIMITED
    - now 05942721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25 during the appointment or period of control
    Declaration of solvency sworn on 2024-03-25 during the appointment or period of control
    CODED SYSTEMS LIMITED - 2006-10-31
    Third Floor One London Square, Cross Lanes, Guildford
    Liquidation Corporate (26 parents)
    Officer
    2024-03-07 ~ 2025-08-14
    IIF 16 - Director → ME
  • 5
    FDR DELAWARE HOLDINGS LIMITED
    11584787
    Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-09 ~ 2025-08-14
    IIF 11 - Director → ME
  • 6
    FDR LIMITED, LLC
    - now FC015955 OE031306
    F D R LIMITED
    - 2021-01-28 FC015955
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (31 parents)
    Officer
    2018-05-22 ~ 2025-08-14
    IIF 15 - Director → ME
  • 7
    FDR U.K. LIMITED
    - now 02134777
    FIRST DATA RESOURCES LIMITED - 1991-12-19
    TRANSACTION MANAGEMENT LIMITED - 1988-03-21
    COSMICSAGA LIMITED - 1987-11-19
    Legal Department, Janus House, Endeavour Drive, Basildon, Essex
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2018-05-03 ~ 2025-08-14
    IIF 10 - Director → ME
  • 8
    FIRST DATA UK HOLDINGS LIMITED
    11584704
    Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-05-25 ~ 2025-08-14
    IIF 12 - Director → ME
  • 9
    FIRST MERCHANT PROCESSING (UK) LIMITED
    13748155
    C/o Aib Merchant Services Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-29 ~ 2024-01-25
    IIF 19 - Director → ME
  • 10
    FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED
    - now 09106081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22
    Declaration of solvency sworn on 2021-12-22
    FISERV FINANCIAL TECHNOLOGIES LIMITED - 2014-07-15
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (19 parents)
    Officer
    2022-09-30 ~ 2025-08-14
    IIF 18 - Director → ME
  • 11
    FISERV UK HOLDING LIMITED
    09298216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22
    Due to be dissolved on 2025-12-30
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2025-08-14
    IIF 14 - Director → ME
  • 12
    FISERV UK LIMITED
    10801276 02467435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-01
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-08-25 during the appointment or period of control
    6 Snow Hill, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-09-30 ~ dissolved
    IIF 7 - Director → ME
  • 13
    FISERV WORLDWIDE HOLDINGS LIMITED
    09299713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22
    Due to be dissolved on 2025-12-30
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2025-08-14
    IIF 13 - Director → ME
  • 14
    LINDLEY DEVELOPMENTS LIMITED
    - now 02163925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-31
    Dissolved on 2017-12-19
    TRUSHELFCO (NO.1145) LIMITED - 1987-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-08-24 ~ 2014-06-25
    IIF 4 - Director → ME
  • 15
    MONITISE EUROPE LIMITED
    - now 04831976 07153109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-01
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-08-25 during the appointment or period of control
    MONILINK LIMITED - 2010-05-07
    MOBILE ATM LIMITED - 2006-10-24
    STEVTON (NO. 270) LIMITED - 2003-09-26
    6 Snow Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 9 - Director → ME
  • 16
    MONITISE GROUP LIMITED
    05590897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-01
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-08-25 during the appointment or period of control
    6 Snow Hill, London
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2022-09-30 ~ dissolved
    IIF 8 - Director → ME
  • 17
    MONITISE INTERNATIONAL LIMITED
    - now 05556711
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-12-22
    Commencement of winding up on 2021-12-22
    MONITISE LIMITED - 2007-06-01
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (17 parents, 4 offsprings)
    Officer
    2022-09-30 ~ 2025-08-14
    IIF 17 - Director → ME
  • 18
    MONITISE LIMITED
    - now 06011822 05556711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-06 during the appointment or period of control
    Dissolved on 2025-07-12 during the appointment or period of control
    MONITISE PLC - 2017-09-27
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2023-12-13 ~ dissolved
    IIF 6 - Director → ME
  • 19
    ONDOT SYSTEMS UK PRIVATE LIMITED
    12441949
    Janus House, Endeavour Drive, Basildon, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 20 - Director → ME
  • 20
    W.D. PENSION FUND LIMITED
    - now 01173828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-02
    Dissolved on 2018-12-06
    WEDD DURLACHER MORDAUNT PENSION FUND LIMITED - 1982-01-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-08-24 ~ 2014-06-25
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.