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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
Active 7
  • 1
    O'donaill, Colm
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Meredith Jones, Daniel
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Pieri, Melissa Grace
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Francis, Lisa Jane
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    OF - Secretary → CIF 0
  • 6
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    LLOYDS TSB GROUP PLC - 2009-01-16
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 45
  • 1
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 2
    Michie, Alastair John
    Company Secretary born in March 1948
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Saunders, Deborah Ann
    Company Secretary born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-20 ~ 1997-10-30
    OF - Director → CIF 0
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-20
    OF - Secretary → CIF 0
  • 4
    Maslen, Frederick Charles Archibald
    Company Secretary born in June 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Campbell, Paul
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2013-06-21 ~ 2016-02-09
    OF - Director → CIF 0
  • 6
    Hatcher, Michael Roger
    Company Secretary born in February 1959
    Individual
    Officer
    icon of calendar ~ 1997-10-30
    OF - Director → CIF 0
  • 7
    Shernoff, Mia
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2020-02-11 ~ 2022-12-12
    OF - Director → CIF 0
  • 8
    Parker, Karen Kristina
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 9
    Gould, Gregory David
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Rodgers, Helen Suzanne
    Company Secretary born in February 1964
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1997-10-31
    OF - Director → CIF 0
    Rodgers, Helen Suzanne
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 11
    Main, Hans-wolfgang
    Chartered Secretary born in May 1942
    Individual
    Officer
    icon of calendar ~ 1996-06-01
    OF - Director → CIF 0
  • 12
    Adams, Eula Lee
    Executive Vice President born in February 1950
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2000-08-16
    OF - Director → CIF 0
  • 13
    VÁsquez, Ricardo
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-19 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 14
    Walsh, Colin
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 15
    Bonham, Stuart David
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 16
    Treloar, Zoe Isabel
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2022-12-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 17
    Longhurst, Andrew Henry
    Group Director born in August 1939
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-04-15
    OF - Director → CIF 0
  • 18
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2022-03-21 ~ 2024-05-23
    OF - Director → CIF 0
  • 19
    Walsh, Aidene Frances
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2016-04-27
    OF - Director → CIF 0
  • 20
    Pierce, Roger
    Group President born in August 1941
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-02-19
    OF - Director → CIF 0
  • 21
    Schimenz, Robert
    Management born in February 1955
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2007-12-07
    OF - Director → CIF 0
  • 22
    England, Andrew Ralph
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2013-06-19
    OF - Director → CIF 0
  • 23
    Yates, David Gregg
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 24
    Pell, Gordon Francis
    Bank Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-15 ~ 2000-01-07
    OF - Director → CIF 0
  • 25
    Leacock, Nigel Ronald
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2012-02-02
    OF - Director → CIF 0
  • 26
    Nafus, Edward Clarence
    President born in November 1940
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-08-15
    OF - Director → CIF 0
  • 27
    Dallas, Richard Michael
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2012-05-02
    OF - Director → CIF 0
  • 28
    Nash, Tony
    Managing Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 29
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2013-10-28
    OF - Director → CIF 0
  • 30
    Martin, Peter James
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ 2003-12-04
    OF - Director → CIF 0
    icon of calendar 2005-02-18 ~ 2006-02-28
    OF - Director → CIF 0
  • 31
    Neagle, Robert Charles
    Born in June 1953
    Individual
    Officer
    icon of calendar 2012-07-24 ~ 2015-07-28
    OF - Director → CIF 0
  • 32
    Hawkins, Gerald Edward Roulston
    Bank Executive born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2000-07-31
    OF - Director → CIF 0
    Hawkins, Gerald Edward Roulston
    Director born in January 1948
    Individual (2 offsprings)
    icon of calendar 2000-08-16 ~ 2004-11-01
    OF - Director → CIF 0
  • 33
    Harrington, Peter Lee
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2008-12-08
    OF - Director → CIF 0
  • 34
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 35
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2013-10-28 ~ 2016-06-24
    OF - Director → CIF 0
  • 36
    Everett, Stephen John
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 37
    O'donoghue, Hubert
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2015-07-28 ~ 2018-07-30
    OF - Director → CIF 0
  • 38
    Saigol, Sarah
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2024-05-23 ~ 2024-09-25
    OF - Director → CIF 0
  • 39
    Regnier, Michael Charles
    Banker born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2013-06-19
    OF - Director → CIF 0
  • 40
    Gordon, Paul Andrew
    Managing Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2016-06-13
    OF - Director → CIF 0
  • 41
    Warner, Stephen Laurie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-08 ~ 2012-07-24
    OF - Director → CIF 0
  • 42
    Ayliffe, Peter George Edwin
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2002-04-29
    OF - Director → CIF 0
  • 43
    Gagie, David Ronald
    Director born in February 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2005-02-18
    OF - Director → CIF 0
  • 44
    Stunt, Philip
    Svp And Cio International born in March 1963
    Individual
    Officer
    icon of calendar 2018-02-08 ~ 2020-02-13
    OF - Director → CIF 0
  • 45
    Zaplata, Damian
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2016-02-09 ~ 2017-10-13
    OF - Director → CIF 0
parent relation
Company in focus

CARDNET MERCHANT SERVICES LIMITED

Previous names
E.R.C.SHIPMENTS LIMITED - 1983-11-07
LLOYDS FUNDSFLOW LIMITED - 1997-10-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARDNET MERCHANT SERVICES LIMITED
    Info
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    LLOYDS FUNDSFLOW LIMITED - 1983-11-07
    Registered number 00735844
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1962-09-19 (63 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.