---
title: "TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92cdcfc3-a672-56b8-b9bf-0e2eb376ea12
json: https://whiteintel.dev/api/public/dossier/92cdcfc3-a672-56b8-b9bf-0e2eb376ea12
identifier: oo:GB-COH-05764688
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05764688`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92cdcfc3-a672-56b8-b9bf-0e2eb376ea12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92cdcfc3-a672-56b8-b9bf-0e2eb376ea12  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Total System Services Processing Europe Limited** — GLEIF · `lei:254900Z6AEEQABQQIN39` — https://whiteintel.dev/entity/1c2ad26b-370d-5bd2-b359-a6b30feb2e6b

## Ownership & control

### Owners / controllers

- **Tsys International Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/474fe85d-ad49-4849-956a-867d4de3d5dc

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

A **2-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:** `05764688`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-03-31
- **Registered office:** C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
- **SIC:** 82990

### Officers

- KRUSE, Rene, Mr. — director · German · appointed 2025-03-13
- PUZEY, Jerry Brent — director · American · appointed 2026-01-09
- [CITCO MANAGEMENT (UK) LIMITED](https://whiteintel.dev/entity/ab77624d-486e-58ba-bdeb-ab56012479d0) — corporate secretary · appointed 2011-10-12 · resigned 2026-03-25
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2006-03-31 · resigned 2011-07-28
- BACON, Bruce Lamar — director · American · appointed 2006-03-31 · resigned 2008-12-23
- BACON, Bruce Lamar — director · American · appointed 2006-03-31 · resigned 2011-04-20
- CHEW, David Leonard — director · English · appointed 2006-03-31 · resigned 2023-03-31
- GREEN, David Lawrence — director · American · appointed 2021-09-17 · resigned 2026-01-09
- JOWERS JNR, Gaylon Murrell — director · American · appointed 2006-03-31 · resigned 2023-03-31
- KNUTSON, Kelley Craig — director · British · appointed 2006-03-31 · resigned 2018-02-01
- WEAVER, Dorenda Kay — director · American · appointed 2006-03-31 · resigned 2021-09-17
- WEAVER, Dorenda Kay — director · American · appointed 2006-03-31 · resigned 2008-12-23
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2006-03-31 · resigned 2006-03-31

### Beneficial owners (Persons with Significant Control)

- [Tsys International Management Limited](https://whiteintel.dev/entity/474fe85d-ad49-4849-956a-867d4de3d5dc) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05764688
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05764688

## 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 **TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED** — https://whiteintel.dev/entity/92cdcfc3-a672-56b8-b9bf-0e2eb376ea12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/92cdcfc3-a672-56b8-b9bf-0e2eb376ea12 · Structured JSON: https://whiteintel.dev/api/public/dossier/92cdcfc3-a672-56b8-b9bf-0e2eb376ea12._

_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"._