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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 184
  • 1
    Decker, Timothy John
    Born in May 1960
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2016-02-18
    OF - Director → CIF 0
  • 2
    Ranjan, Mridula
    International & Complex Payments Technology Lead born in December 1980
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Barber, Terence
    Born in July 1975
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2019-11-25
    OF - Director → CIF 0
  • 4
    Simakov, Dmitry
    Born in April 1971
    Individual (1 offspring)
    Officer
    2011-12-15 ~ 2014-06-06
    OF - Director → CIF 0
  • 5
    Smith, Ian Michael
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2005-03-15 ~ 2014-02-20
    OF - Director → CIF 0
  • 6
    Hodkinson, Keith George
    Born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-02-09
    OF - Director → CIF 0
  • 7
    Chapman, Justin
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2009-10-27 ~ 2017-12-08
    OF - Director → CIF 0
  • 8
    Alexander, Roderick Mackenzie
    Born in January 1947
    Individual (5 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-03-21
    OF - Director → CIF 0
  • 9
    Gillingham, Katie
    Born in July 1981
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2023-09-25
    OF - Director → CIF 0
  • 10
    Brown, Christopher Matthew
    Born in May 1961
    Individual (1 offspring)
    Officer
    2011-12-02 ~ 2013-05-20
    OF - Director → CIF 0
    2013-05-20 ~ 2023-12-12
    OF - Director → CIF 0
  • 11
    Jessop, David
    Born in October 1947
    Individual (9 offsprings)
    Officer
    1992-11-03 ~ 1994-03-01
    OF - Director → CIF 0
  • 12
    Emery, Samantha Jayne
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2021-11-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 13
    Parker, Jack
    Born in December 1988
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 14
    Kramer, Christian Andreas
    Senior Manager born in July 1979
    Individual (4 offsprings)
    Officer
    2015-11-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Casey, Edward Thomas
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ 1998-06-02
    OF - Director → CIF 0
  • 16
    Allan, James Ramsay
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ 2020-02-11
    OF - Director → CIF 0
  • 17
    Miller, Matthew James
    Born in December 1973
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 18
    Owen, Russell Lawrence
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 19
    Cofer, Stewart
    Born in July 1981
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2014-07-04
    OF - Director → CIF 0
  • 20
    Davies, Matthew Rhys
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2014-12-08 ~ 2018-11-05
    OF - Director → CIF 0
  • 21
    Povey, Ian Craig
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2022-05-03 ~ 2026-03-20
    OF - Director → CIF 0
  • 22
    Betteridge, Steven
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2005-03-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Wharton, David John
    Born in June 1954
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Burn, Michael John
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2011-06-02 ~ 2014-07-04
    OF - Director → CIF 0
  • 25
    Butler, Noel Stephen
    Born in December 1948
    Individual (9 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-11-28
    OF - Director → CIF 0
  • 26
    Hawkins, Gerald Edward Roulston
    Born in January 1948
    Individual (11 offsprings)
    Officer
    1993-01-12 ~ 1994-04-20
    OF - Director → CIF 0
  • 27
    Anderson, Neil James
    Born in March 1978
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 28
    Voss, David
    Born in April 1976
    Individual (1 offspring)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 29
    Ellis, John Christopher
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1994-08-23
    OF - Director → CIF 0
  • 30
    Garrick, Graham Thomas
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Smee, Paul Howard
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2005-03-15 ~ 2008-04-23
    OF - Director → CIF 0
  • 32
    Howes, Kenneth John
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1994-04-20 ~ 1996-04-25
    OF - Director → CIF 0
  • 33
    Morris, Mark Robert
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2011-07-27 ~ 2013-07-22
    OF - Director → CIF 0
  • 34
    Cadoni, Fabiana
    Digital Market Management Emea born in October 1971
    Individual (1 offspring)
    Officer
    2023-10-26 ~ 2024-07-13
    OF - Director → CIF 0
  • 35
    Poel, Adrianus Hendrikus Van Der
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2014-07-10 ~ 2014-12-08
    OF - Director → CIF 0
    Van Der Poel, Ad
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2018-11-05 ~ 2022-08-22
    OF - Director → CIF 0
  • 36
    Booth, Alistair John
    Born in October 1948
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2002-11-27
    OF - Director → CIF 0
  • 37
    Brearley-smith, Justin Andrew Joseph
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 38
    Evans, Jonathan Brian
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 39
    Mumford, Jeremy John
    Born in May 1952
    Individual (6 offsprings)
    Officer
    (before 1992-05-14) ~ 1997-12-04
    OF - Director → CIF 0
  • 40
    Ward, Roger Charles
    Born in July 1946
    Individual (5 offsprings)
    Officer
    1996-04-25 ~ 1997-06-05
    OF - Director → CIF 0
  • 41
    Sangster, Anthony James Gillespie
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1995-12-01
    OF - Director → CIF 0
  • 42
    Rea, David Lindsay
    Born in April 1954
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2002-11-27
    OF - Director → CIF 0
  • 43
    Bailey, Lorne Sidney
    Born in March 1949
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 1997-03-13
    OF - Director → CIF 0
  • 44
    Flinspach, Karin
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2011-02-15 ~ 2014-06-06
    OF - Director → CIF 0
  • 45
    Schickler, Thomas Adams
    Born in February 1965
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2016-08-22
    OF - Director → CIF 0
  • 46
    Macmillan, Fiona
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 47
    Cunningham, Colin
    Individual (3 offsprings)
    Officer
    1994-12-02 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 48
    Stuart, James Gordon
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2013-05-20
    OF - Director → CIF 0
  • 49
    Amara, Sara
    Born in November 1985
    Individual (1 offspring)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 50
    Johnson, Ronald Harris
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1998-06-02 ~ 2000-09-06
    OF - Director → CIF 0
  • 51
    Hunt, Matthew
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2010-03-12 ~ 2012-03-15
    OF - Director → CIF 0
  • 52
    Quinn, Paulina Ann
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2005-06-01
    OF - Director → CIF 0
  • 53
    Mckenney, Brian
    Born in October 1984
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2019-06-10
    OF - Director → CIF 0
  • 54
    Roy, James
    Born in January 1941
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 2000-07-14
    OF - Director → CIF 0
  • 55
    Jameson, Christopher Robert
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 56
    Keir, Jonathan Andrew
    Born in November 1987
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 57
    Coupland, Charles Stephen
    Born in December 1948
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-09-29
    OF - Director → CIF 0
  • 58
    Bignell, John Alan
    Born in March 1933
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-06-30
    OF - Director → CIF 0
  • 59
    Wright, Gary Robert
    Born in February 1956
    Individual (5 offsprings)
    Officer
    1996-02-22 ~ 2000-05-26
    OF - Director → CIF 0
  • 60
    Braithwaite, Karen Jean
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2020-03-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 61
    Toms, Lee William
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2012-03-06 ~ 2013-12-17
    OF - Director → CIF 0
  • 62
    Baker, Paul William
    Born in May 1956
    Individual (39 offsprings)
    Officer
    2002-01-17 ~ 2003-09-18
    OF - Director → CIF 0
  • 63
    Bates, David Anthony John
    Born in November 1937
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 64
    Riding, Frederick Michael Peter
    Born in September 1943
    Individual (92 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-01-12
    OF - Director → CIF 0
  • 65
    Adams, Edward Lylliam
    Born in September 1954
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 1998-01-22
    OF - Director → CIF 0
    Adams, Edward William
    Born in September 1954
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 66
    Singhania, Amitabh
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 67
    Joyner, Desmond William
    Born in November 1946
    Individual (16 offsprings)
    Officer
    2001-10-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 68
    Hamilton, Nicholas
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2016-05-23
    OF - Director → CIF 0
    Hamilton, Nicholas Ian Conrad
    Banking born in January 1970
    Individual (3 offsprings)
    Officer
    2016-05-23 ~ 2025-01-20
    OF - Director → CIF 0
  • 69
    Holland, Barry John
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2000-09-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 70
    Douglas, Andrew John
    Born in August 1951
    Individual (20 offsprings)
    Officer
    2001-09-12 ~ 2003-03-01
    OF - Director → CIF 0
  • 71
    Mann, Christopher Paul
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1994-08-23 ~ 2007-08-01
    OF - Director → CIF 0
  • 72
    Roberts, Simon Robert
    Born in January 1964
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2020-12-17
    OF - Director → CIF 0
  • 73
    Turnbull, Richard James
    Born in March 1965
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2018-05-25
    OF - Director → CIF 0
  • 74
    Werner, Swen
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2011-10-19
    OF - Director → CIF 0
  • 75
    Jeynes, Barry Michael
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1995-02-15
    OF - Director → CIF 0
  • 76
    Hughes, Michael Roger
    Born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-06-03
    OF - Director → CIF 0
  • 77
    Evans, Philip John
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2011-10-19
    OF - Director → CIF 0
  • 78
    Rapson, Neil
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2011-05-18
    OF - Director → CIF 0
  • 79
    Clark, Helen Elizabeth
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1996-11-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 80
    Rossetti, Sonia Maria
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2014-04-29 ~ 2015-12-04
    OF - Director → CIF 0
    2015-12-04 ~ 2023-02-14
    OF - Director → CIF 0
  • 81
    Bryant, Charles Dudley Humphrey
    Born in November 1948
    Individual (9 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-09-30
    OF - Director → CIF 0
    1995-02-14 ~ 1997-09-30
    OF - Director → CIF 0
  • 82
    Leavey, Louise N
    Chief Information Officer born in January 1966
    Individual (5 offsprings)
    Officer
    2024-10-28 ~ 2025-07-04
    OF - Director → CIF 0
  • 83
    Stevens, Paul
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2005-04-27 ~ 2005-10-12
    OF - Director → CIF 0
  • 84
    Bailey, Peter Charles Kingsley
    Individual (5 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-09-27
    OF - Secretary → CIF 0
  • 85
    Klipin, Colin Jack
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2007-06-13 ~ 2010-02-10
    OF - Director → CIF 0
  • 86
    Bewsey, Keith Waltor
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 87
    Bhatti, Sanjeev Singh
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 88
    Mayhew, Jane Elizabeth
    Born in February 1953
    Individual (1 offspring)
    Officer
    1992-05-27 ~ 2001-06-06
    OF - Director → CIF 0
  • 89
    Truswell, William
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1995-04-27
    OF - Director → CIF 0
  • 90
    Pattinson, Richard Anthony
    Born in May 1952
    Individual (11 offsprings)
    Officer
    2005-10-12 ~ 2007-06-13
    OF - Director → CIF 0
  • 91
    Jameson, Peter Edward O'neil
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2011-05-18 ~ 2018-11-05
    OF - Director → CIF 0
  • 92
    Stansbury, Richard James
    Born in August 1980
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 93
    Roy, Jonathan
    Born in January 1962
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2009-06-03
    OF - Director → CIF 0
  • 94
    Smart, Adam Christopher
    Born in October 1985
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 95
    Richings, Julian Marcus
    Born in February 1971
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 96
    Jackson, Glenn
    Born in April 1959
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2004-03-17
    OF - Director → CIF 0
  • 97
    Parrish, Jeremy
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2000-11-30 ~ 2003-03-14
    OF - Director → CIF 0
  • 98
    Kidd, Edwina Jane
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 99
    Witherow, Elliot
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2015-11-12
    OF - Director → CIF 0
  • 100
    Hunstone, Frank Gregory
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 1997-02-19
    OF - Director → CIF 0
  • 101
    Maxfield, James Vincent Royden
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2013-07-22 ~ 2016-06-08
    OF - Director → CIF 0
  • 102
    Travaglia, Marcelo
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2018-05-16
    OF - Director → CIF 0
  • 103
    Dick, John
    Born in January 1959
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 104
    Hope, Chris
    Born in June 1965
    Individual (1 offspring)
    Officer
    2019-09-13 ~ 2022-05-12
    OF - Director → CIF 0
  • 105
    Wedge, Brian Alan
    Born in March 1952
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2011-06-02
    OF - Director → CIF 0
  • 106
    Spearing, Marilyn Hassloch
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2011-06-09
    OF - Director → CIF 0
  • 107
    Emerson, John Francis
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2023-02-14 ~ 2023-11-07
    OF - Director → CIF 0
  • 108
    Cowan, Ian
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 109
    Shetty, Bhaskar Yellappa
    Born in September 1944
    Individual (1 offspring)
    Officer
    1997-03-13 ~ 1998-12-01
    OF - Director → CIF 0
  • 110
    Morgan, Rhys David
    Manager, Banking born in July 1968
    Individual (5 offsprings)
    Officer
    2021-07-06 ~ 2024-09-02
    OF - Director → CIF 0
  • 111
    Turner, Thomas Newton
    Born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1992-05-14) ~ 2005-09-14
    OF - Director → CIF 0
  • 112
    Hughes, Marco Anwyl Stephen
    Managing Director born in December 1969
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 113
    Ellington, John Robert Anthony
    Born in June 1960
    Individual (6 offsprings)
    Officer
    1998-10-16 ~ 2022-06-09
    OF - Director → CIF 0
  • 114
    Long, Robert Worthington
    Born in April 1943
    Individual (3 offsprings)
    Officer
    1994-04-20 ~ 2002-01-01
    OF - Director → CIF 0
  • 115
    Murphy, Robert James
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 116
    Franklin, Peter
    Born in May 1952
    Individual (15 offsprings)
    Officer
    1999-03-11 ~ 2000-03-08
    OF - Director → CIF 0
  • 117
    Ledden, Geoffrey Terence
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1996-08-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 118
    Tracey, Elizabeth Emma
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 119
    Brown, Anthony Andrew
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1993-02-09 ~ 1996-02-22
    OF - Director → CIF 0
  • 120
    Rider, Paul Murray
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2004-04-28 ~ 2006-03-09
    OF - Director → CIF 0
  • 121
    Sweeney, Dennis Alfred
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2009-12-10 ~ 2018-05-25
    OF - Director → CIF 0
  • 122
    Chilton, Eric Charles
    Born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-04-25
    OF - Director → CIF 0
  • 123
    Barr, William Mason
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1993-11-09 ~ 1995-02-14
    OF - Director → CIF 0
  • 124
    Radford, Graham Martyn
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2004-04-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 125
    Treacher, Marcus John
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2006-09-13 ~ 2016-02-18
    OF - Director → CIF 0
  • 126
    Nair, Shrichith
    Born in November 1992
    Individual (1 offspring)
    Officer
    2021-05-05 ~ 2023-09-25
    OF - Director → CIF 0
  • 127
    Fletcher, Angus Roy
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2017-07-04 ~ 2017-09-12
    OF - Director → CIF 0
  • 128
    Bailey, Thomas Stuart
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 129
    O'donoghue, Kim Susan
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ 2025-12-16
    OF - Director → CIF 0
  • 130
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (13 offsprings)
    Officer
    2007-09-19 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 131
    Valvona, Bernard Anthony
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2006-04-26
    OF - Director → CIF 0
  • 132
    Sillars, Norman
    Born in June 1951
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2009-01-13
    OF - Director → CIF 0
  • 133
    Smith, Linda Margaret
    Born in March 1952
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 134
    Patow, Barbara Mary
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 135
    Mayberry, Nicholas Ronald Charles
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2023-12-09 ~ 2025-12-03
    OF - Director → CIF 0
  • 136
    Candlish, Joanna
    Director Of Business Agility And Transformation born in January 1976
    Individual (4 offsprings)
    Officer
    2024-04-15 ~ 2024-08-23
    OF - Director → CIF 0
  • 137
    Fraser, Joanne
    Born in March 1978
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 138
    Brennan, Michael William
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ 2017-02-23
    OF - Director → CIF 0
  • 139
    Barton, Stephen Roger Campbell
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2010-03-12
    OF - Director → CIF 0
  • 140
    Cordier, Heather
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 141
    Carney, Robert Francis
    Born in July 1968
    Individual (1 offspring)
    Officer
    2009-06-03 ~ 2011-02-14
    OF - Director → CIF 0
  • 142
    Copper, Harcus
    Born in November 1970
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2020-06-05
    OF - Director → CIF 0
  • 143
    Henry, Catherine
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 144
    Sze, Johnson
    Born in June 1970
    Individual (1 offspring)
    Officer
    2023-04-12 ~ 2024-01-18
    OF - Director → CIF 0
  • 145
    White, Lesley
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2011-05-18 ~ 2014-07-10
    OF - Director → CIF 0
  • 146
    Bissett, Clive
    Born in August 1961
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2012-11-19
    OF - Director → CIF 0
  • 147
    Bogaerts, Olivier
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2014-11-10
    OF - Director → CIF 0
  • 148
    Black, David
    Born in February 1948
    Individual (7 offsprings)
    Officer
    2001-09-12 ~ 2003-03-01
    OF - Director → CIF 0
  • 149
    Pearson, Christopher George
    Born in August 1946
    Individual (17 offsprings)
    Officer
    2004-04-28 ~ 2004-09-14
    OF - Director → CIF 0
  • 150
    Anderson, Neil
    Born in February 1948
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 2001-04-25
    OF - Director → CIF 0
  • 151
    Money, Oliver Andrew
    Born in June 1982
    Individual (1 offspring)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 152
    Cleasby, Leigh Andrew
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2016-06-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 153
    Imm, Paul
    Born in September 1974
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2023-03-02
    OF - Director → CIF 0
  • 154
    Norton, Howard Simon
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 155
    Searle, Peter James
    Born in September 1948
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 1997-06-05
    OF - Director → CIF 0
  • 156
    Wilson, Alastair
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2008-04-07 ~ 2010-03-01
    OF - Director → CIF 0
  • 157
    Jones, Timothy Lloyd
    Born in May 1955
    Individual (11 offsprings)
    Officer
    1992-07-07 ~ 1993-11-09
    OF - Director → CIF 0
  • 158
    Loos, Matthew Robert
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 159
    Saunders, Russell John
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2003-09-18 ~ 2005-03-15
    OF - Director → CIF 0
    2010-01-27 ~ 2020-12-31
    OF - Director → CIF 0
    2022-02-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 160
    Niker, Stephen Colin
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 161
    England, Samuel John
    Bank Manager born in April 1989
    Individual (1 offspring)
    Officer
    2023-12-26 ~ 2025-07-30
    OF - Director → CIF 0
  • 162
    Graham, Irene Rudge
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2004-03-17 ~ 2006-04-26
    OF - Director → CIF 0
  • 163
    Davies, Simon Toby Price
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2010-03-12 ~ 2012-03-15
    OF - Director → CIF 0
  • 164
    Brown, James Ronald
    Born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 1997-09-30
    OF - Director → CIF 0
  • 165
    Jones, Roger Stuart
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1997-06-05 ~ 2005-03-15
    OF - Director → CIF 0
  • 166
    Turrell, Richard Michael
    Strategy Director born in March 1977
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2025-10-07
    OF - Director → CIF 0
  • 167
    Clark, Ronald Thomson
    Born in January 1946
    Individual (13 offsprings)
    Officer
    1993-02-09 ~ 1995-02-14
    OF - Director → CIF 0
  • 168
    Close, Robert Owen
    Born in February 1950
    Individual (8 offsprings)
    Officer
    1995-02-14 ~ 2000-12-06
    OF - Director → CIF 0
  • 169
    Chandler, Stuart Rodwell
    Born in April 1944
    Individual (43 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-07-07
    OF - Director → CIF 0
  • 170
    Cleaves, Maurice
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2006-09-19
    OF - Director → CIF 0
    2007-03-06 ~ 2010-11-30
    OF - Director → CIF 0
    2012-01-31 ~ 2013-11-02
    OF - Director → CIF 0
  • 171
    Longden, Simon
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2016-04-11
    OF - Director → CIF 0
  • 172
    Hazlewood, John King
    Born in December 1954
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2004-09-14
    OF - Director → CIF 0
  • 173
    Hayman, John Leonard
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1996-08-22
    OF - Director → CIF 0
  • 174
    Hutchison, Keith Murray
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2002-11-27 ~ 2009-01-13
    OF - Director → CIF 0
  • 175
    Fellowes, Philip David
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2022-02-04
    OF - Director → CIF 0
  • 176
    Runow, Martin
    Born in May 1973
    Individual (1 offspring)
    Officer
    2020-03-18 ~ 2023-12-06
    OF - Director → CIF 0
  • 177
    Reilly, Brendan
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2011-06-09
    OF - Director → CIF 0
    2012-01-31 ~ 2013-11-29
    OF - Director → CIF 0
    2013-11-02 ~ 2018-01-26
    OF - Director → CIF 0
  • 178
    Eacott, Simon James
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2026-04-04 ~ now
    OF - Director → CIF 0
  • 179
    Dirienzo, Terence Alan
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2000-12-06 ~ 2005-04-27
    OF - Director → CIF 0
  • 180
    Teal, Stephen Michael
    Born in May 1954
    Individual (4 offsprings)
    Officer
    1999-09-29 ~ 2000-05-11
    OF - Director → CIF 0
  • 181
    Boundy, Charles
    Individual (16 offsprings)
    Officer
    1998-02-02 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 182
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 568 offsprings)
    Officer
    2004-03-17 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 183
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 248 offsprings)
    Officer
    2008-05-01 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 184
    UK PAYMENTS ADMINISTRATION LIMITED
    - now 01935025
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2, Thomas More Square, London, United Kingdom
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2009-09-09 ~ 2020-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

S.W.I.F.T. (U.K.) LIMITED

Period: 1976-03-18 ~ now
Company number: 01249842
Registered name
S.W.I.F.T. (U.K.) LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
458,142 GBP2024-12-31
435,278 GBP2023-12-31
Creditors
Amounts falling due within one year
-10,110 GBP2024-12-31
-19,125 GBP2023-12-31
Net Current Assets/Liabilities
454,867 GBP2024-12-31
423,609 GBP2023-12-31
Total Assets Less Current Liabilities
454,867 GBP2024-12-31
423,609 GBP2023-12-31
Net Assets/Liabilities
454,867 GBP2024-12-31
423,609 GBP2023-12-31
Equity
454,867 GBP2024-12-31
423,609 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • S.W.I.F.T. (U.K.) LIMITED
    Info
    Registered number 01249842
    1 Wolviston Avenue, York YO10 3DD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-03-18 (50 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    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.