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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

Mr Stephen Wood

    Related profiles found in government register
  • Mr Stephen Wood
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 27, Laburnum Road, Ormesby, Middlesbrough, Cleveland, TS7 9DJ

      IIF 1
  • Wood, Stephen
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 27, Laburnum Road, Ormesby, Middlesbrough, Cleveland, TS7 9DJ

      IIF 2
  • Wood, Stephen
    British born in March 1966

    Resident in Usa

    Registered addresses and corresponding companies
    • 3730, Newport Bay Drive, Alpharetta, Ga 30005, Usa

      IIF 3
    • 4411, East Jones Bridge Road, Norcross, Ga 10092, Usa

      IIF 4 IIF 5 IIF 6
  • Wood, Stephen
    British born in March 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    CARREKER LTD
    - now 03629578
    CARREKER-ANTINORI, LTD - 2000-04-10
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    CHECKFREE E-COMMERCE SOLUTIONS LIMITED
    - now 04169830
    CHECKFREE I-SOLUTIONS LIMITED - 2007-02-20
    DE FACTO 921 LIMITED - 2001-04-09
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 3
    CHECKFREE SOFTWARE AND SERVICES UK LIMITED
    - now 04850399
    EVER 2184 LIMITED - 2003-10-29
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 8 - Director → ME
  • 4
    CORILLIAN INTERNATIONAL LIMITED
    - now 04007036
    SOLTIM LIMITED - 2000-10-24
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 3 - Director → ME
  • 5
    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
    2014-11-06 ~ 2017-06-30
    IIF 5 - Director → ME
  • 6
    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
    2014-11-06 ~ 2017-06-30
    IIF 6 - Director → ME
  • 7
    HELIOGRAPH LIMITED
    03183066
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 9 - Director → ME
  • 8
    ONEVU LIMITED
    - now 05032427
    EBPP LIMITED - 2004-10-08
    3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16
    Drake House, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2008-01-16 ~ 2009-08-26
    IIF 11 - Director → ME
  • 9
    S WOOD ENGINEERING LTD
    06954878
    27 Laburnum Road, Ormesby, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    TRINTECH SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-20
    Commencement of winding up on 2024-12-23
    CHECKFREE SOLUTIONS LIMITED
    - 2023-07-25 02694333 04169830
    ACCURATE SOFTWARE LIMITED - 2007-04-03
    ACCURATE TECHNOLOGY LIMITED - 1997-11-14
    C/o Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Liquidation Corporate (45 parents, 2 offsprings)
    Officer
    2007-10-25 ~ 2017-06-30
    IIF 4 - Director → ME

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