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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
    Nafus, Edward Clarence
    Born in November 1940
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 1998-08-15
    OF - Director → CIF 0
  • 2
    Gordon, Paul Andrew
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2016-04-27 ~ 2016-06-13
    OF - Director → CIF 0
  • 3
    Maslen, Frederick Charles Archibald
    Born in June 1934
    Individual (45 offsprings)
    Officer
    (before 1993-03-16) ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Saunders, Deborah Ann
    Born in January 1960
    Individual (173 offsprings)
    Officer
    1994-06-20 ~ 1997-10-30
    OF - Director → CIF 0
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    (before 1993-03-16) ~ 1994-06-20
    OF - Secretary → CIF 0
  • 5
    Michie, Alastair John
    Born in March 1948
    Individual (39 offsprings)
    Officer
    (before 1993-03-16) ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Hawkins, Gerald Edward Roulston
    Born in January 1948
    Individual (11 offsprings)
    Officer
    1997-10-31 ~ 2000-07-31
    OF - Director → CIF 0
    2000-08-16 ~ 2004-11-01
    OF - Director → CIF 0
  • 7
    Dallas, Richard Michael
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2009-03-19 ~ 2012-05-02
    OF - Director → CIF 0
  • 8
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2013-10-28 ~ 2016-06-24
    OF - Director → CIF 0
  • 9
    Ayliffe, Peter George Edwin
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2000-09-26 ~ 2002-04-29
    OF - Director → CIF 0
  • 10
    Campbell, Paul
    Born in April 1956
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2016-02-09
    OF - Director → CIF 0
  • 11
    Warner, Stephen Laurie
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2012-07-24
    OF - Director → CIF 0
  • 12
    White, Adrian Patrick
    Born in February 1967
    Individual (111 offsprings)
    Officer
    2022-03-21 ~ 2024-05-23
    OF - Director → CIF 0
  • 13
    Treloar, Zoe Isabel
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2022-12-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 14
    Parker, Karen Kristina
    Individual (29 offsprings)
    Officer
    1994-06-20 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 15
    O'donoghue, Hubert
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2015-07-28 ~ 2018-07-30
    OF - Director → CIF 0
  • 16
    Pell, Gordon Francis
    Born in February 1950
    Individual (36 offsprings)
    Officer
    1998-04-15 ~ 2000-01-07
    OF - Director → CIF 0
  • 17
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2015-11-19 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 18
    Meredith Jones, Daniel
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 19
    Yates, David Gregg
    Born in August 1962
    Individual (27 offsprings)
    Officer
    2004-11-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 20
    Main, Hans-wolfgang
    Born in May 1942
    Individual (29 offsprings)
    Officer
    (before 1993-03-16) ~ 1996-06-01
    OF - Director → CIF 0
  • 21
    Walsh, Aidene Frances
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2013-06-19 ~ 2016-04-27
    OF - Director → CIF 0
  • 22
    Nash, Tony
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2016-06-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 23
    Gould, Gregory David
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2016-06-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 24
    Shernoff, Mia
    Born in November 1953
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2022-12-12
    OF - Director → CIF 0
  • 25
    Adams, Eula Lee
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2000-08-16
    OF - Director → CIF 0
  • 26
    Slattery, Sharon Noelle, Mrs.
    Individual (227 offsprings)
    Officer
    2001-10-11 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 27
    Gagie, David Ronald
    Born in February 1955
    Individual (33 offsprings)
    Officer
    2002-04-29 ~ 2005-02-18
    OF - Director → CIF 0
  • 28
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Secretary → CIF 0
  • 29
    Pieri, Melissa Grace
    Born in May 1977
    Individual (1 offspring)
    Officer
    2020-02-13 ~ 2025-12-15
    OF - Director → CIF 0
  • 30
    Rodgers, Helen Suzanne
    Born in February 1964
    Individual (51 offsprings)
    Officer
    1994-06-20 ~ 1997-10-31
    OF - Director → CIF 0
    Rodgers, Helen Suzanne
    Individual (51 offsprings)
    Officer
    1997-10-30 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 31
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2013-06-19 ~ 2013-10-28
    OF - Director → CIF 0
  • 32
    Longhurst, Andrew Henry
    Born in August 1939
    Individual (17 offsprings)
    Officer
    1997-10-31 ~ 1998-04-15
    OF - Director → CIF 0
  • 33
    Everett, Stephen John
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 34
    Stunt, Philip
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2018-02-08 ~ 2020-02-13
    OF - Director → CIF 0
  • 35
    Bonham, Stuart David
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 36
    Pierce, Roger
    Born in August 1941
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 1998-02-19
    OF - Director → CIF 0
  • 37
    Walsh, Colin
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2006-03-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 38
    England, Andrew Ralph
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2012-05-02 ~ 2013-06-19
    OF - Director → CIF 0
  • 39
    Adams, Paul
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 40
    Regnier, Michael Charles
    Banker born in September 1971
    Individual (7 offsprings)
    Officer
    2012-02-02 ~ 2013-06-19
    OF - Director → CIF 0
  • 41
    O'donaill, Colm
    Born in August 1974
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 42
    Saigol, Sarah
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2024-05-23 ~ 2024-09-25
    OF - Director → CIF 0
  • 43
    Zaplata, Damian
    Born in January 1973
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2017-10-13
    OF - Director → CIF 0
  • 44
    Martin, Peter James
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2000-02-21 ~ 2003-12-04
    OF - Director → CIF 0
    2005-02-18 ~ 2006-02-28
    OF - Director → CIF 0
  • 45
    Neagle, Robert Charles
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ 2015-07-28
    OF - Director → CIF 0
  • 46
    Hatcher, Michael Roger
    Born in February 1959
    Individual (79 offsprings)
    Officer
    (before 1993-03-16) ~ 1997-10-30
    OF - Director → CIF 0
  • 47
    Francis, Lisa Jane
    Born in April 1971
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 48
    Schimenz, Robert
    Born in February 1955
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2007-12-07
    OF - Director → CIF 0
  • 49
    Harrington, Peter Lee
    Born in January 1960
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2008-12-08
    OF - Director → CIF 0
  • 50
    VÁsquez, Ricardo
    Individual (4 offsprings)
    Officer
    2013-06-19 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 51
    Leacock, Nigel Ronald
    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 (136 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 (111 parents, 87 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.