1
G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
First Floor, Skyways House, Speke Road, Speke, Liverpool
Liquidation Corporate (39 parents, 2 offsprings)
Officer
2000-10-19 ~ 2002-10-09
IIF 11 - Director → ME
2
CORPORATE INVESTIGATIONS (UK) LIMITED - 1996-12-17
BONUSMOTIVE LIMITED - 1990-09-26
1st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
2006-02-01 ~ 2007-06-05
IIF 16 - Director → ME
3
CENTRAL CREDIT SERVICES LIMITED
- now SC110948PACIFIC SHELF 182 LIMITED - 1988-06-13
6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
Dissolved Corporate (31 parents)
Officer
2006-02-01 ~ 2007-06-05
IIF 21 - Director → ME
4
CERTEGY AUSTRALIA LIMITED
- now 02126271CERTEGY AUSTRALIA PLC - 2004-09-20
EQUIFAX AUSTRALIA PLC - 2001-06-28
TRANSAX AUSTRALIA PLC - 1998-06-09
OSIRIS RETAIL LIMITED BAILEYS SHAW AND GILLETT - 1990-06-04
CHEQUE POINT GUARANTEE LIMITED - 1989-07-19
SLOTSTUN LIMITED - 1987-08-28
Certegy Limited, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (29 parents)
Officer
2006-02-01 ~ 2007-06-05
IIF 19 - Director → ME
5
CERTEGY EZIPAY LTD - now
RETAIL CREDIT MANAGEMENT LIMITED
- 2014-12-18
02136169FINALALERT LIMITED - 1987-09-30
1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
2006-02-01 ~ 2007-06-05
IIF 17 - Director → ME
6
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
2006-02-01 ~ 2007-06-05
IIF 20 - Director → ME
7
5 Church Lane, Old Dalby, Leicestershire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
43,915 GBP2024-09-30
Officer
2003-09-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
8
5 Church Lane, Old Dalby, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-27 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Bickford House Leckhampton Lane, Shurdington, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-07-22 ~ now
IIF 5 - Director → ME
10
ENERGY PERFORMANCE INDEX LIMITED
- 2013-11-19
06873479 Bickford House Leckhampton Lane, Shurdington, Cheltenham, Gloucestershire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
76,696 GBP2024-04-30
Officer
2010-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
EXPERIAN SERVICES (2009) LIMITED - now
FN SERVICES LIMITED
- 2011-09-26
02008622HMC MORTGAGE NOTES 3 PLC - 1987-11-12
TRANBY SERVICES LIMITED - 1986-07-25
Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (36 parents)
Officer
2000-05-22 ~ 2003-09-01
IIF 13 - Director → ME
12
FIS BANKING SOLUTIONS UK LIMITED - now
CERTEGY CARD SERVICES LIMITED
- 2020-11-23
03517639EQUIFAX 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
2006-02-01 ~ 2007-06-05
IIF 14 - Director → ME
13
FIS PAYMENTS (UK) LIMITED - now
PAYMENT UK LIMITED - 2001-06-25
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2006-02-01 ~ 2007-06-05
IIF 15 - Director → ME
14
PERA INNOVATION LIMITED - now
PERA INTEGRATED TRAINING LIMITED - 2000-08-29
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Active Corporate (19 parents, 6 offsprings)
Officer
1993-06-21 ~ 1998-05-28
IIF 12 - Director → ME
15
PRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE) - 1990-12-06
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Active Corporate (36 parents, 2 offsprings)
Officer
1992-10-01 ~ 1993-06-21
IIF 8 - Director → ME
16
5 Church Lane, Old Dalby, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
59,611 GBP2025-05-31
Officer
2020-06-01 ~ now
IIF 22 - Secretary → ME
17
Bickford House Leckhampton Lane, Shurdington, Cheltenham, England
Dissolved Corporate (4 parents)
Equity (Company account)
-12,658 GBP2019-09-30
Officer
2015-09-23 ~ 2019-09-16
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ 2019-09-16
IIF 2 - Right to appoint or remove directors → OE
18
TRANSAX PLC - 2004-09-20
TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
KEYTORCH LIMITED - 1986-09-24
1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2006-02-01 ~ 2007-06-05
IIF 18 - Director → ME