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

Warren, Thomas Kenneth

    Related profiles found in government register
  • Warren, Thomas Kenneth
    American accounting officer born in May 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
  • Warren, Thomas Kenneth
    American chief accounting officer born in May 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Warren, Thomas Kenneth
    American controller born in May 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 14
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    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 (4 parents)
    Officer
    2016-12-02 ~ 2023-06-09
    IIF 14 - Director → ME
  • 2
    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 (3 parents, 22 offsprings)
    Officer
    2022-05-31 ~ 2023-06-09
    IIF 1 - Director → ME
  • 3
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2023-06-09
    IIF 8 - Director → ME
  • 4
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2023-06-09
    IIF 9 - Director → ME
  • 5
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    2023-02-06 ~ 2023-06-09
    IIF 10 - Director → ME
  • 6
    ENVOY SERVICES LIMITED - 2012-09-04
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (8 parents)
    Officer
    2023-02-06 ~ 2023-06-09
    IIF 13 - Director → ME
  • 7
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-01 ~ 2023-06-09
    IIF 11 - Director → ME
  • 8
    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 (4 parents, 6 offsprings)
    Officer
    2022-12-01 ~ 2023-06-09
    IIF 7 - Director → ME
  • 9
    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 (4 parents, 3 offsprings)
    Officer
    2022-12-01 ~ 2023-06-09
    IIF 6 - Director → ME
  • 10
    VANTIV UK GROUP LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-12-01 ~ 2023-06-09
    IIF 4 - Director → ME
  • 11
    VANTIV UK LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2023-06-09
    IIF 5 - Director → ME
  • 12
    VANTIV UK PAYMENTS LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2023-06-09
    IIF 3 - Director → ME
  • 13
    VANTIV UK SOLUTIONS LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2023-06-09
    IIF 2 - Director → ME
  • 14
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-02-06 ~ 2023-06-09
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.