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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

    Related profiles found in government register
  • Keller, Charles Harrison
    American born in April 1971

    Resident in United States

    Registered addresses and corresponding companies

    • C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 1

    • C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 2

    • C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 3
  • Keller, Charles Harrison
    American attorney born in April 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Keller, Charles Harrison
    American lawyer born in April 1971

    Resident in United States

    Registered addresses and corresponding companies

    • C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 37 IIF 38 IIF 39
child relation
Offspring entities and appointments 39
  • 1
    ALPHAKINETIC LIMITED
    06897969
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    341,929 GBP2018-03-31
    Officer
    2021-05-20 ~ 2024-01-31
    IIF 1 - 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
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (34 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 4 - Director → ME
  • 3
    CLEAR2PAY LIMITED
    05792457
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (15 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 13 - Director → ME
  • 4
    CLEAR2PAY SCOTLAND HOLDINGS LIMITED
    - now SC381889
    LEVEL FOUR SOFTWARE HOLDINGS LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 8 - Director → ME
  • 5
    CLEAR2PAY SCOTLAND LIMITED
    - now SC157659
    LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (33 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 9 - 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
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-05-20 ~ 2024-01-31
    IIF 6 - 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
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (34 parents)
    Officer
    2021-05-20 ~ 2024-01-31
    IIF 11 - 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
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (34 parents)
    Officer
    2021-05-20 ~ 2024-01-31
    IIF 14 - Director → ME
  • 9
    FIS ASIAPACRIM HOLDINGS LTD.
    - now 06707320
    FNIS UK HOLDINGS LTD. - 2011-03-29
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (15 parents)
    Officer
    2021-05-20 ~ 2024-01-31
    IIF 36 - 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
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (44 parents)
    Officer
    2021-10-26 ~ 2024-01-31
    IIF 15 - 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
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2023-12-15
    IIF 39 - Director → ME
  • 12
    FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED
    - now 09398140
    SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED - 2016-04-01
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (15 parents)
    Officer
    2021-05-03 ~ 2023-12-15
    IIF 5 - 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
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (39 parents)
    Officer
    2021-05-03 ~ 2023-12-15
    IIF 10 - 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
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2021-05-03 ~ dissolved
    IIF 31 - Director → ME
  • 15
    FIS HOLDINGS LIMITED
    - now 03209002
    SUNGARD HOLDINGS LIMITED - 2016-04-01
    CINAC BUILDERS LIMITED - 1996-12-19
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (28 parents, 7 offsprings)
    Officer
    2021-05-01 ~ dissolved
    IIF 29 - Director → ME
  • 16
    FIS INSURANCE SERVICES LIMITED
    - now 04788314
    SUNGARD INSURANCE SERVICES LIMITED - 2016-04-01
    ALNERY NO. 2351 LIMITED - 2003-06-23
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2021-05-01 ~ dissolved
    IIF 34 - 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
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    2021-05-01 ~ dissolved
    IIF 32 - 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
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2021-07-01 ~ dissolved
    IIF 38 - Director → ME
  • 19
    FIS TREASURY CENTRE LIMITED
    13543636
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents)
    Officer
    2021-08-05 ~ 2024-01-31
    IIF 37 - Director → ME
  • 20
    FIS UK HOLDINGS LIMITED
    - now 05483711 06707320
    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, England
    Active Corporate (27 parents, 24 offsprings)
    Officer
    2021-05-01 ~ 2024-01-31
    IIF 7 - Director → ME
  • 21
    GL SETTLE LIMITED
    - now 02396127
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2021-05-03 ~ dissolved
    IIF 28 - Director → ME
  • 22
    INTEGRITY TREASURY SOLUTIONS LIMITED
    - now 03086549 03289271
    PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2021-05-03 ~ dissolved
    IIF 33 - 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
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2021-05-20 ~ 2024-01-31
    IIF 12 - Director → ME
  • 24
    MONIS MANAGEMENT LIMITED
    02618630
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2021-05-01 ~ dissolved
    IIF 30 - Director → ME
  • 25
    SHIP HOLDCO LIMITED
    07329558
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 24 - Director → ME
  • 26
    SHIP MIDCO LIMITED
    07330127
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 27 - Director → ME
  • 27
    TAYVIN 346 LIMITED
    05671088 05277080... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 35 - Director → ME
  • 28
    VIRTUS PARTNERS LIMITED
    06602363
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (9 parents)
    Officer
    2021-05-20 ~ 2024-01-31
    IIF 16 - Director → ME
  • 29
    WORLDPAY ECOMMERCE LIMITED
    - now 07357615
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 19 - Director → ME
  • 30
    WORLDPAY FINANCE LIMITED
    - now 07392739
    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 Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 23 - Director → ME
  • 31
    WORLDPAY GOVERNANCE LIMITED
    10809085
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-21 ~ now
    IIF 2 - Director → ME
  • 32
    WORLDPAY GROUP LIMITED
    - now 08762327
    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 Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 3 - Director → ME
  • 33
    WORLDPAY INTERNATIONAL GROUP LIMITED
    - now 10887351
    VANTIV UK GROUP LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 22 - Director → ME
  • 34
    WORLDPAY INTERNATIONAL HOLDINGS LIMITED
    - now 11111156
    VANTIV UK HOLDINGS LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 26 - Director → ME
  • 35
    WORLDPAY INTERNATIONAL LIMITED
    - now 10889371
    VANTIV UK LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 25 - Director → ME
  • 36
    WORLDPAY INTERNATIONAL PAYMENTS LIMITED
    - now 10888372
    VANTIV UK PAYMENTS LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 17 - Director → ME
  • 37
    WORLDPAY INTERNATIONAL SOLUTIONS LIMITED
    - now 10888359
    VANTIV UK SOLUTIONS LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 18 - Director → ME
  • 38
    WORLDPAY LATIN AMERICA LIMITED
    09086632
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 20 - Director → ME
  • 39
    YESPAY INTERNATIONAL LIMITED
    04509853
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-09-21 ~ 2024-03-25
    IIF 21 - Director → ME

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