---
title: "WORLDPAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a73e0a6e-beba-5496-bbb7-56dcd89a0918
json: https://whiteintel.dev/api/public/dossier/a73e0a6e-beba-5496-bbb7-56dcd89a0918
identifier: oo:GB-COH-03424752
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WORLDPAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03424752`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a73e0a6e-beba-5496-bbb7-56dcd89a0918  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a73e0a6e-beba-5496-bbb7-56dcd89a0918  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WORLDPAY LIMITED** — GLEIF · `lei:213800LXYGUXTTAINM18` — https://whiteintel.dev/entity/895ba0f3-04cc-5556-b09a-b079b40b47d9

## Ownership & control

### Owners / controllers

- **WORLDPAY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a73e0a6e-beba-5496-bbb7-56dcd89a0918
- **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/00264a7b-9443-48ab-b9ff-eb10736940bb

### Holdings / subsidiaries

- **AXXONPAY PAYMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ed9e69e-d85c-5305-b1f2-6ab3d18f5a02

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

A **17-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:** `03424752`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-08-26
- **Registered office:** The Walbrook Building, 25 Walbrook, London, EC4N 8AF
- **SIC:** 66190, 82990

### Officers

- [WORLDPAY GOVERNANCE LIMITED](https://whiteintel.dev/entity/b15b5c41-4f7d-5858-91ad-09c8f587c854) — corporate secretary · appointed 2017-06-28
- BERNARD DE MONTESSUS DE BALLORE-AUGIER DE CREMIERS, 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 2026-01-05
- WHYTE, Jennifer Bozeman — director · American · appointed 2026-07-17
- WICKES, Peter — director · British · appointed 2019-12-17
- WOOD, Christopher Mark — director · British · appointed 2026-05-12
- AULD, Alan Kirkwood Craig — secretary · British · appointed 1998-09-15 · resigned 1999-07-16
- BRAMLEY, Clive Graeme — secretary · British · appointed 2002-02-01 · resigned 2009-07-01
- CHAMBERS, Mark Richard — secretary · appointed 2011-06-10 · resigned 2013-12-23
- ESSLEMONT, Deborah Susan — secretary · British · appointed 2009-07-01 · resigned 2010-03-12
- GREEN, David John — secretary · British · appointed 1999-07-16 · resigned 2000-07-07
- HORTON, Christopher John — secretary · British · appointed 2000-07-07 · resigned 2002-01-31
- LAMB, Steven — secretary · British · appointed 1997-08-26 · resigned 1998-09-15
- NICHOLSON, Andrew James — secretary · appointed 2010-03-12 · resigned 2010-11-30
- SHURDOM, Elizabeth — secretary · British · appointed 2010-12-01 · resigned 2011-06-10
- SLATTERY, James — secretary · European · appointed 2004-06-25 · resigned 2004-07-31
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-08-26 · resigned 1997-08-26
- ARCHER, Paul Duncan — director · British · appointed 2002-12-18 · resigned 2010-09-15
- BATES, Joanne Louise — director · British · appointed 2017-08-30 · resigned 2019-12-17

### 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 2024-11-04
- Worldpay Ecommerce Limited — 75–100% shares · corporate PSC · England — ceased 2024-11-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03424752
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03424752

## 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 LIMITED** — https://whiteintel.dev/entity/a73e0a6e-beba-5496-bbb7-56dcd89a0918 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WORLDPAY LIMITED**. Human view: https://whiteintel.dev/entity/a73e0a6e-beba-5496-bbb7-56dcd89a0918 · Structured JSON: https://whiteintel.dev/api/public/dossier/a73e0a6e-beba-5496-bbb7-56dcd89a0918._

_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"._