---
title: "FISERV WORLDWIDE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e46638d1-45e7-5159-a4fd-91c50d3f7205
json: https://whiteintel.dev/api/public/dossier/e46638d1-45e7-5159-a4fd-91c50d3f7205
identifier: oo:GB-COH-09299713
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FISERV WORLDWIDE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09299713`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e46638d1-45e7-5159-a4fd-91c50d3f7205  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e46638d1-45e7-5159-a4fd-91c50d3f7205  

## Ownership & control

### Owners / controllers

- **FISERV UK HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f84e737-8c60-5b71-82e0-8fa2f80daaa1
- **FISERV UK HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f84e737-8c60-5b71-82e0-8fa2f80daaa1

### Holdings / subsidiaries

- **TRINTECH SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/26bcfca3-b803-5350-9d03-4c7ef02af8a2
- **TRINTECH SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26bcfca3-b803-5350-9d03-4c7ef02af8a2

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

1. **FISERV UK HOLDING LIMITED** — beneficial owner 100% → *FISERV WORLDWIDE HOLDINGS LIMITED*
1. **FISERV UK HOLDING LIMITED** — beneficial owner 87.5% → *FISERV WORLDWIDE HOLDINGS LIMITED*
2. **Fiserv, Inc.** — beneficial owner 87.5% → *FISERV UK HOLDING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09299713`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-11-06
- **Registered office:** Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
- **SIC:** 62090

### Officers

- FORGAN, Stuart Kevin, Mr. — director · British · appointed 2022-09-30
- CAMERON, Lee John Harcourt — director · British · appointed 2018-11-23 · resigned 2020-04-23
- CARSWELL, Benjamin Edward — director · British · appointed 2015-03-11 · resigned 2017-06-30
- DEMPSEY, Patrick Michael — director · United States · appointed 2014-11-06 · resigned 2015-09-30
- DYAMOND, Derek John — director · British · appointed 2014-11-06 · resigned 2020-01-31
- GILLINGHAM, David — director · British · appointed 2017-06-30 · resigned 2018-11-23
- GURNEY, Craig William, Mr. — director · British · appointed 2022-09-30 · resigned 2025-08-14
- HOLBROOK, Peter Lincoln — director · American · appointed 2015-09-30 · resigned 2020-06-23
- JONES, William Richard — director · British · appointed 2018-11-23 · resigned 2021-12-31
- PIEL, Gregory Arnold — director · American · appointed 2020-06-23 · resigned 2022-02-22
- SMITH, John James — director · British · appointed 2017-06-30 · resigned 2018-08-31
- WALLER, Richard Simon — director · British · appointed 2020-06-23 · resigned 2022-09-30
- WOOD, Stephen — director · British · appointed 2014-11-06 · resigned 2017-06-30

### Beneficial owners (Persons with Significant Control)

- [Fiserv Uk Holding Limited](https://whiteintel.dev/entity/9f84e737-8c60-5b71-82e0-8fa2f80daaa1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09299713

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FISERV WORLDWIDE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e46638d1-45e7-5159-a4fd-91c50d3f7205 · Structured JSON: https://whiteintel.dev/api/public/dossier/e46638d1-45e7-5159-a4fd-91c50d3f7205._

_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"._