---
title: "WORLDPAY AP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4286548c-4dcd-532e-bfa8-4e63dda25ca2
json: https://whiteintel.dev/api/public/dossier/4286548c-4dcd-532e-bfa8-4e63dda25ca2
identifier: oo:GB-COH-05593466
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WORLDPAY AP LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05593466`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4286548c-4dcd-532e-bfa8-4e63dda25ca2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4286548c-4dcd-532e-bfa8-4e63dda25ca2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WORLDPAY AP LTD.** — GLEIF · `lei:213800IFAWGXPH9AGQ29` — https://whiteintel.dev/entity/86442780-55a2-51fd-a19d-1c541e5a5430

## Ownership & control

### Owners / controllers

- **WORLDPAY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a4ce1c7-fdb7-532e-8a67-fb186ed897f9
- **Worldpay Ecommerce Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/505776a1-ab65-4d94-897e-e62443b0f1be

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05593466`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-10-14
- **Registered office:** The Walbrook Building, 25 Walbrook, London, EC4N 8AF
- **SIC:** 64999, 66190

### Officers

- [WORLDPAY GOVERNANCE LIMITED](https://whiteintel.dev/entity/b15b5c41-4f7d-5858-91ad-09c8f587c854) — corporate secretary · appointed 2017-06-28
- BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie — director · French · appointed 2021-05-17
- ROBINSON, Jason Mark — director · British · appointed 2021-04-07
- VAN SCHRADER, Anne Christine — director · British · appointed 2024-06-17
- WHYTE, Jennifer Bozeman — director · American · appointed 2026-06-01
- WICKES, Peter — director · British · appointed 2019-12-17
- WOOD, Christopher Mark — director · British · appointed 2024-06-17
- MCGRISKIN, Phillip James — secretary · British · appointed 2005-10-14 · resigned 2010-10-01
- O'BRIEN, Mark Edward — secretary · British · appointed 2010-10-01 · resigned 2015-12-18
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-10-14 · resigned 2005-10-14
- BAILEY, David John — director · British · appointed 2010-12-08 · resigned 2011-07-27
- BATES, Joanne Louise — director · British · appointed 2017-08-30 · resigned 2019-12-17
- BRAMES JR, Daniel Gilbert — director · American · appointed 2019-12-10 · resigned 2021-08-04
- BREEZE, Gavin Duncan Paul — director · British · appointed 2009-01-01 · resigned 2011-07-27
- BRING, Mordechay — director · British · appointed 2018-07-23 · resigned 2020-04-16
- DAUGHTREY, Virginia Anne — director · American · appointed 2020-09-02 · resigned 2023-08-30
- DE KORT, Floris Petrus — director · Dutch · appointed 2011-07-27 · resigned 2015-12-09
- FISHER, Jonathan — director · British · appointed 2006-04-13 · resigned 2014-06-16
- JANSEN, Philip Eric Rene — director · British · appointed 2013-04-30 · resigned 2018-12-31
- KALIFA, Rohinton Minoo — director · British · appointed 2011-07-27 · resigned 2020-02-25

### Beneficial owners (Persons with Significant Control)

- [Worldpay Group Limited](https://whiteintel.dev/entity/1a4ce1c7-fdb7-532e-8a67-fb186ed897f9) — 75–100% shares · corporate PSC · England — since 2025-11-04
- Worldpay Ecommerce Limited — 75–100% shares · corporate PSC · England — ceased 2025-11-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05593466
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05593466

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WORLDPAY AP LTD.** — https://whiteintel.dev/entity/4286548c-4dcd-532e-bfa8-4e63dda25ca2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WORLDPAY AP LTD.**. Human view: https://whiteintel.dev/entity/4286548c-4dcd-532e-bfa8-4e63dda25ca2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4286548c-4dcd-532e-bfa8-4e63dda25ca2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._