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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

Warren, Thomas Kenneth

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

    Resident in United States

    Registered addresses and corresponding companies
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 1
  • 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 2
  • 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 14
  • 1
    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
    2016-12-02 ~ 2023-06-09
    IIF 14 - Director → ME
  • 2
    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
    2022-05-31 ~ 2023-06-09
    IIF 2 - Director → ME
  • 3
    SHIP HOLDCO LIMITED
    07329558
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2023-06-09
    IIF 8 - Director → ME
  • 4
    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
    2022-12-01 ~ 2023-06-09
    IIF 9 - Director → ME
  • 5
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (38 parents)
    Officer
    2023-02-06 ~ 2023-06-09
    IIF 10 - Director → ME
  • 6
    WORLDPAY AP LTD.
    - now 05593466
    ENVOY SERVICES LIMITED - 2012-09-04
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2023-02-06 ~ 2023-06-09
    IIF 13 - Director → ME
  • 7
    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
    2022-12-01 ~ 2023-06-09
    IIF 11 - Director → ME
  • 8
    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
    2022-12-01 ~ 2023-06-09
    IIF 7 - Director → ME
  • 9
    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
    2022-12-01 ~ 2023-06-09
    IIF 1 - Director → ME
  • 10
    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
    2022-12-01 ~ 2023-06-09
    IIF 5 - Director → ME
  • 11
    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
    2022-12-01 ~ 2023-06-09
    IIF 6 - Director → ME
  • 12
    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
    2022-12-01 ~ 2023-06-09
    IIF 4 - Director → ME
  • 13
    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
    2022-12-01 ~ 2023-06-09
    IIF 3 - Director → ME
  • 14
    WORLDPAY LIMITED
    - now 03424752
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2023-02-06 ~ 2023-06-09
    IIF 12 - Director → ME

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