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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 53
  • 1
    White, Adrian Patrick
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2022-03-21 ~ 2024-05-23
    OF - Director → CIF 0
  • 2
    Longhurst, Andrew Henry
    Group Director born in August 1939
    Individual (16 offsprings)
    Officer
    1997-10-31 ~ 1998-04-15
    OF - Director → CIF 0
  • 3
    Nafus, Edward Clarence
    President born in November 1940
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 1998-08-15
    OF - Director → CIF 0
  • 4
    Warner, Stephen Laurie
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2012-07-24
    OF - Director → CIF 0
  • 5
    Regnier, Michael Charles
    Banker born in September 1971
    Individual (7 offsprings)
    Officer
    2012-02-02 ~ 2013-06-19
    OF - Director → CIF 0
  • 6
    Adams, Eula Lee
    Executive Vice President born in February 1950
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2000-08-16
    OF - Director → CIF 0
  • 7
    Pieri, Melissa Grace
    Born in May 1977
    Individual (1 offspring)
    Officer
    2020-02-13 ~ 2025-12-15
    OF - Director → CIF 0
  • 8
    Meredith Jones, Daniel
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 9
    Nash, Tony
    Managing Director born in September 1965
    Individual (18 offsprings)
    Officer
    2016-06-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 10
    O'donoghue, Hubert
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2015-07-28 ~ 2018-07-30
    OF - Director → CIF 0
  • 11
    VÁsquez, Ricardo
    Individual (4 offsprings)
    Officer
    2013-06-19 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 12
    Walsh, Colin
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Main, Hans-wolfgang
    Chartered Secretary born in May 1942
    Individual (25 offsprings)
    Officer
    (before 1993-03-16) ~ 1996-06-01
    OF - Director → CIF 0
  • 14
    Ayliffe, Peter George Edwin
    Company Director born in March 1953
    Individual (22 offsprings)
    Officer
    2000-09-26 ~ 2002-04-29
    OF - Director → CIF 0
  • 15
    O'donaill, Colm
    Born in August 1974
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 16
    Pell, Gordon Francis
    Bank Director born in February 1950
    Individual (33 offsprings)
    Officer
    1998-04-15 ~ 2000-01-07
    OF - Director → CIF 0
  • 17
    Parker, Karen Kristina
    Individual (24 offsprings)
    Officer
    1994-06-20 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 18
    Neagle, Robert Charles
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ 2015-07-28
    OF - Director → CIF 0
  • 19
    Dallas, Richard Michael
    Director born in April 1970
    Individual (16 offsprings)
    Officer
    2009-03-19 ~ 2012-05-02
    OF - Director → CIF 0
  • 20
    Gagie, David Ronald
    Director born in February 1955
    Individual (32 offsprings)
    Officer
    2002-04-29 ~ 2005-02-18
    OF - Director → CIF 0
  • 21
    Everett, Stephen John
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 22
    Gould, Gregory David
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2016-06-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 23
    Yates, David Gregg
    Director born in August 1962
    Individual (25 offsprings)
    Officer
    2004-11-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 24
    Rodgers, Helen Suzanne
    Company Secretary born in February 1964
    Individual (42 offsprings)
    Officer
    1994-06-20 ~ 1997-10-31
    OF - Director → CIF 0
    Rodgers, Helen Suzanne
    Individual (42 offsprings)
    Officer
    1997-10-30 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 25
    Martin, Peter James
    Director born in November 1952
    Individual (10 offsprings)
    Officer
    2000-02-21 ~ 2003-12-04
    OF - Director → CIF 0
    2005-02-18 ~ 2006-02-28
    OF - Director → CIF 0
  • 26
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2015-11-19 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 27
    Michie, Alastair John
    Company Secretary born in March 1948
    Individual (33 offsprings)
    Officer
    (before 1993-03-16) ~ 1997-10-31
    OF - Director → CIF 0
  • 28
    Hatcher, Michael Roger
    Company Secretary born in February 1959
    Individual (70 offsprings)
    Officer
    (before 1993-03-16) ~ 1997-10-30
    OF - Director → CIF 0
  • 29
    Slattery, Sharon Noelle, Mrs.
    Individual (198 offsprings)
    Officer
    2001-10-11 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 30
    Bonham, Stuart David
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 31
    Harrington, Peter Lee
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2008-12-08
    OF - Director → CIF 0
  • 32
    Shernoff, Mia
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2022-12-12
    OF - Director → CIF 0
  • 33
    Adams, Paul
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 34
    Treloar, Zoe Isabel
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2022-12-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 35
    Gordon, Paul Andrew
    Managing Director born in May 1967
    Individual (10 offsprings)
    Officer
    2016-04-27 ~ 2016-06-13
    OF - Director → CIF 0
  • 36
    Francis, Lisa Jane
    Born in April 1971
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 37
    Zaplata, Damian
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2017-10-13
    OF - Director → CIF 0
  • 38
    Saigol, Sarah
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2024-05-23 ~ 2024-09-25
    OF - Director → CIF 0
  • 39
    Schimenz, Robert
    Management born in February 1955
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2007-12-07
    OF - Director → CIF 0
  • 40
    Hawkins, Gerald Edward Roulston
    Bank Executive born in January 1948
    Individual (11 offsprings)
    Officer
    1997-10-31 ~ 2000-07-31
    OF - Director → CIF 0
    Hawkins, Gerald Edward Roulston
    Director born in January 1948
    Individual (11 offsprings)
    2000-08-16 ~ 2004-11-01
    OF - Director → CIF 0
  • 41
    Campbell, Paul
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2016-02-09
    OF - Director → CIF 0
  • 42
    Walsh, Aidene Frances
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2013-06-19 ~ 2016-04-27
    OF - Director → CIF 0
  • 43
    Saunders, Deborah Ann
    Company Secretary born in January 1960
    Individual (147 offsprings)
    Officer
    1994-06-20 ~ 1997-10-30
    OF - Director → CIF 0
    Saunders, Deborah Ann
    Individual (147 offsprings)
    Officer
    (before 1993-03-16) ~ 1994-06-20
    OF - Secretary → CIF 0
  • 44
    Maslen, Frederick Charles Archibald
    Company Secretary born in June 1934
    Individual (39 offsprings)
    Officer
    (before 1993-03-16) ~ 1994-06-30
    OF - Director → CIF 0
  • 45
    England, Andrew Ralph
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2012-05-02 ~ 2013-06-19
    OF - Director → CIF 0
  • 46
    Stunt, Philip
    Svp And Cio International born in March 1963
    Individual (4 offsprings)
    Officer
    2018-02-08 ~ 2020-02-13
    OF - Director → CIF 0
  • 47
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2013-10-28 ~ 2016-06-24
    OF - Director → CIF 0
  • 48
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Secretary → CIF 0
  • 49
    Pierce, Roger
    Group President born in August 1941
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 1998-02-19
    OF - Director → CIF 0
  • 50
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2013-06-19 ~ 2013-10-28
    OF - Director → CIF 0
  • 51
    Leacock, Nigel Ronald
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2003-12-04 ~ 2012-02-02
    OF - Director → CIF 0
  • 52
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662... (more)
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh, United Kingdom
    Active Corporate (135 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 53
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CARDNET MERCHANT SERVICES LIMITED

Period: 1997-10-30 ~ now
Company number: 00735844
Registered names
CARDNET MERCHANT SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARDNET MERCHANT SERVICES LIMITED
    Info
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1997-10-30
    Registered number 00735844
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1962-09-19 (63 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.