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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 18
  • 1
    Anderson, Neil James
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Joanne
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Smart, Adam Christopher
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Brearley-smith, Justin Andrew Joseph
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Saunders, Russell John
    Born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Parker, Jack
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 7
    O'donoghue, Kim Susan
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Keir, Jonathan Andrew
    Born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Povey, Ian Craig
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Bailey, Thomas Stuart
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Director → CIF 0
  • 11
    Jameson, Christopher Robert
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 12
    Mayberry, Nicholas Ronald Charles
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Stansbury, Richard James
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Macmillan, Fiona
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Bhatti, Sanjeev Singh
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
  • 16
    Garrick, Graham Thomas
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Amara, Sara
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 18
    Voss, David
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
Ceased 164
  • 1
    Candlish, Joanna
    Director Of Business Agility And Transformation born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ 2024-08-23
    OF - Director → CIF 0
  • 2
    Bates, David Anthony John
    Senior Manager Product Managem born in November 1937
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Dirienzo, Terence Alan
    Banker born in March 1954
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2005-04-27
    OF - Director → CIF 0
  • 4
    Joyner, Desmond William
    Investment Banker born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 5
    Jones, Roger Stuart
    Bank Executive born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-05 ~ 2005-03-15
    OF - Director → CIF 0
  • 6
    Smee, Paul Howard
    Director Of Trade Association born in December 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2008-04-23
    OF - Director → CIF 0
  • 7
    Shetty, Bhaskar Yellappa
    Senior Manager Group Payment S born in September 1944
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 1998-12-01
    OF - Director → CIF 0
  • 8
    Barber, Terence
    Banker born in July 1975
    Individual
    Officer
    icon of calendar 2018-01-26 ~ 2019-11-25
    OF - Director → CIF 0
  • 9
    Travaglia, Marcelo
    Banker born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2018-05-16
    OF - Director → CIF 0
  • 10
    Douglas, Andrew John
    Head Of Payments born in August 1951
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2003-03-01
    OF - Director → CIF 0
  • 11
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 12
    Cleasby, Leigh Andrew
    Banker born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 13
    Holland, Barry John
    Banker born in July 1951
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Chilton, Eric Charles
    Senior Executive born in November 1934
    Individual
    Officer
    icon of calendar ~ 1996-04-25
    OF - Director → CIF 0
  • 15
    Parrish, Jeremy
    Banker born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2003-03-14
    OF - Director → CIF 0
  • 16
    Owen, Russell Lawrence
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 17
    Bignell, John Alan
    Deputy General Manager Information Technology born in March 1933
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 18
    Baker, Paul William
    Operations Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2003-09-18
    OF - Director → CIF 0
  • 19
    Bissett, Clive
    Bank Official born in August 1961
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2012-11-19
    OF - Director → CIF 0
  • 20
    Tracey, Elizabeth Emma
    Operations Management born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 21
    Mumford, Jeremy John
    Dept, Head Treasury & Financin born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-12-04
    OF - Director → CIF 0
  • 22
    Carney, Robert Francis
    Banker born in July 1968
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2011-02-14
    OF - Director → CIF 0
  • 23
    Barr, William Mason
    It Network Services born in October 1943
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1995-02-14
    OF - Director → CIF 0
  • 24
    Davies, Simon Toby Price
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2010-03-12 ~ 2012-03-15
    OF - Director → CIF 0
  • 25
    Sweeney, Dennis Alfred
    Banker (New Edge) born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-10 ~ 2018-05-25
    OF - Director → CIF 0
  • 26
    Jeynes, Barry Michael
    Senior Manager Swift Barclays Bank Plc born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 27
    Sze, Johnson
    Head Of Payments & Receivables born in June 1970
    Individual
    Officer
    icon of calendar 2023-04-12 ~ 2024-01-18
    OF - Director → CIF 0
  • 28
    Clark, Helen Elizabeth
    Project Manager born in August 1946
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Saunders, Russell John
    Banker born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ 2005-03-15
    OF - Director → CIF 0
    Saunders, Russell John
    Director born in July 1961
    Individual (7 offsprings)
    icon of calendar 2010-01-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Klipin, Colin Jack
    Banker born in November 1946
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2010-02-10
    OF - Director → CIF 0
  • 31
    Henry, Catherine
    Banker born in October 1971
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 32
    Hayman, John Leonard
    Deputy Divisional Manager born in June 1943
    Individual
    Officer
    icon of calendar ~ 1996-08-22
    OF - Director → CIF 0
  • 33
    Boundy, Charles
    Solicitor
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 34
    Flinspach, Karin
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2011-02-15 ~ 2014-06-06
    OF - Director → CIF 0
  • 35
    Ward, Roger Charles
    Head Of Global Electronic Bank born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 1997-06-05
    OF - Director → CIF 0
  • 36
    Johnson, Ronald Harris
    Operations Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-02 ~ 2000-09-06
    OF - Director → CIF 0
  • 37
    Runow, Martin
    Managing Director/Banking born in May 1973
    Individual
    Officer
    icon of calendar 2020-03-18 ~ 2023-12-06
    OF - Director → CIF 0
  • 38
    Allan, James Ramsay
    Managing Director born in February 1977
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2020-02-11
    OF - Director → CIF 0
  • 39
    Stuart, James Gordon
    Banker born in September 1951
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2013-05-20
    OF - Director → CIF 0
  • 40
    Roberts, Simon Robert
    Banking born in January 1964
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2020-12-17
    OF - Director → CIF 0
  • 41
    Mckenney, Brian
    Banker born in October 1984
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2019-06-10
    OF - Director → CIF 0
  • 42
    Evans, Jonathan Brian
    Bank Manager born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 43
    Jones, Timothy Lloyd
    Senior Executive It Strategy & Planning born in May 1955
    Individual
    Officer
    icon of calendar 1992-07-07 ~ 1993-11-09
    OF - Director → CIF 0
  • 44
    Betteridge, Steven
    Banker born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 45
    Bailey, Lorne Sidney
    Senior Manager born in March 1949
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1997-03-13
    OF - Director → CIF 0
  • 46
    Smith, Linda Margaret
    Head Of Payments Industry Mana born in March 1952
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 47
    Alexander, Roderick Mackenzie
    Senior Manager International Div - Bankof Scotlan born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-21
    OF - Director → CIF 0
  • 48
    Rider, Paul Murray
    Manager born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2006-03-09
    OF - Director → CIF 0
  • 49
    Ranjan, Mridula
    International & Complex Payments Technology Lead born in December 1980
    Individual
    Officer
    icon of calendar 2022-07-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 50
    Fellowes, Philip David
    Finance born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ 2022-02-04
    OF - Director → CIF 0
  • 51
    Emery, Samantha Jayne
    Company Director born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 52
    Casey, Edward Thomas
    Senior Manager Network Managem born in February 1954
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1998-06-02
    OF - Director → CIF 0
  • 53
    Ellis, John Christopher
    Manager - Bank Of England born in June 1948
    Individual
    Officer
    icon of calendar ~ 1994-08-23
    OF - Director → CIF 0
  • 54
    Hughes, Michael Roger
    Manager Group Message & Payment Systems born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-03
    OF - Director → CIF 0
  • 55
    Brown, Anthony Andrew
    Chief Manager Operations born in January 1940
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 1996-02-22
    OF - Director → CIF 0
  • 56
    Decker, Timothy John
    Bank Officer born in May 1960
    Individual
    Officer
    icon of calendar 2012-11-19 ~ 2016-02-18
    OF - Director → CIF 0
  • 57
    Mayhew, Jane Elizabeth
    Senior Manager Payment And Set born in February 1953
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 2001-06-06
    OF - Director → CIF 0
  • 58
    Morris, Mark Robert
    Global Head Of Core Operations born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2013-07-22
    OF - Director → CIF 0
  • 59
    Nair, Shrichith
    Banking born in November 1992
    Individual
    Officer
    icon of calendar 2021-05-05 ~ 2023-09-25
    OF - Director → CIF 0
  • 60
    Turnbull, Richard James
    Banker (New Edge) born in March 1965
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2018-05-25
    OF - Director → CIF 0
  • 61
    Morgan, Rhys David
    Manager, Banking born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-06 ~ 2024-09-02
    OF - Director → CIF 0
  • 62
    Valvona, Bernard Anthony
    Banking born in August 1950
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2006-04-26
    OF - Director → CIF 0
  • 63
    Close, Robert Owen
    Payment Strategy Director born in February 1950
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 2000-12-06
    OF - Director → CIF 0
  • 64
    Stevens, Paul
    It Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2005-10-12
    OF - Director → CIF 0
  • 65
    Jackson, Glenn
    Banking born in April 1959
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2004-03-17
    OF - Director → CIF 0
  • 66
    Miller, Matthew James
    Banker born in December 1973
    Individual
    Officer
    icon of calendar 2018-01-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 67
    Bailey, Peter Charles Kingsley
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-27
    OF - Secretary → CIF 0
  • 68
    Spearing, Marilyn Hassloch
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2011-06-09
    OF - Director → CIF 0
  • 69
    Wharton, David John
    Bank Official born in June 1954
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 70
    Wedge, Brian Alan
    Bank Officer born in March 1952
    Individual
    Officer
    icon of calendar 2006-06-07 ~ 2011-06-02
    OF - Director → CIF 0
  • 71
    Bogaerts, Olivier
    Banker (Jpm) born in February 1979
    Individual
    Officer
    icon of calendar 2014-07-04 ~ 2014-11-10
    OF - Director → CIF 0
  • 72
    Schickler, Thomas Adams
    Banker born in February 1965
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2016-08-22
    OF - Director → CIF 0
  • 73
    Riding, Frederick Michael Peter
    General Manager Commercial Services born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-12
    OF - Director → CIF 0
  • 74
    Rea, David Lindsay
    Banker born in April 1954
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2002-11-27
    OF - Director → CIF 0
  • 75
    Radford, Graham Martyn
    Investment Banking born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 76
    Dick, John
    Banker born in January 1959
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 77
    Loos, Matthew Robert
    Product Manager born in July 1976
    Individual
    Officer
    icon of calendar 2014-07-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 78
    Roy, James
    Senior Manager International D born in January 1941
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 2000-07-14
    OF - Director → CIF 0
  • 79
    Reilly, Brendan
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2011-06-09
    OF - Director → CIF 0
    icon of calendar 2012-01-31 ~ 2013-11-29
    OF - Director → CIF 0
    icon of calendar 2013-11-02 ~ 2018-01-26
    OF - Director → CIF 0
  • 80
    Black, David
    Banker born in February 1948
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2003-03-01
    OF - Director → CIF 0
  • 81
    Pattinson, Richard Anthony
    Banker born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2007-06-13
    OF - Director → CIF 0
  • 82
    Ledden, Geoffrey Terence
    Senior Executive Institutional born in August 1943
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 83
    Mann, Christopher Paul
    Senior Manager Bank Of England born in July 1948
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 2007-08-01
    OF - Director → CIF 0
  • 84
    Long, Robert Worthington
    Head Of Uk International Opera born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-20 ~ 2002-01-01
    OF - Director → CIF 0
  • 85
    Maxfield, James Vincent Royden
    Banker born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-08
    OF - Director → CIF 0
  • 86
    Cadoni, Fabiana
    Digital Market Management Emea born in October 1971
    Individual
    Officer
    icon of calendar 2023-10-26 ~ 2024-07-13
    OF - Director → CIF 0
  • 87
    Franklin, Peter
    Chartered Accountant born in May 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2000-03-08
    OF - Director → CIF 0
  • 88
    Booth, Alistair John
    Banking born in October 1948
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2002-11-27
    OF - Director → CIF 0
  • 89
    Longden, Simon
    Banker born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2016-04-11
    OF - Director → CIF 0
  • 90
    Bewsey, Keith Waltor
    Director Operations born in February 1952
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 91
    Copper, Harcus
    Channel Banker born in November 1970
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2020-06-05
    OF - Director → CIF 0
  • 92
    Gillingham, Katie
    Operations Manager - Investment Banking born in July 1981
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2023-09-25
    OF - Director → CIF 0
  • 93
    Jessop, David
    Money Transmission Director Payments Transmission born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-03 ~ 1994-03-01
    OF - Director → CIF 0
  • 94
    Imm, Paul
    Regional Product Executive born in September 1974
    Individual
    Officer
    icon of calendar 2021-03-04 ~ 2023-03-02
    OF - Director → CIF 0
  • 95
    Wilson, Alastair
    Banker born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ 2010-03-01
    OF - Director → CIF 0
  • 96
    Brennan, Michael William
    Banker born in April 1967
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2017-02-23
    OF - Director → CIF 0
  • 97
    Sangster, Anthony James Gillespie
    Manager, Payments Coordination born in September 1939
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 98
    Toms, Lee William
    Head Of Investment Operations born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2013-12-17
    OF - Director → CIF 0
  • 99
    Hope, Chris
    Managing Director, Emea Gts Digital Channels And I born in June 1965
    Individual
    Officer
    icon of calendar 2019-09-13 ~ 2022-05-12
    OF - Director → CIF 0
  • 100
    Rapson, Neil
    Banker born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ 2011-05-18
    OF - Director → CIF 0
  • 101
    Searle, Peter James
    Senior Manager born in September 1948
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1997-06-05
    OF - Director → CIF 0
  • 102
    Bryant, Charles Dudley Humphrey
    International Banking Director - Midland Bank Plc born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    Bryant, Charles Dudley Humphrey
    Director Of International Trad born in November 1948
    Individual (2 offsprings)
    icon of calendar 1995-02-14 ~ 1997-09-30
    OF - Director → CIF 0
  • 103
    England, Samuel John
    Bank Manager born in April 1989
    Individual
    Officer
    icon of calendar 2023-12-26 ~ 2025-07-30
    OF - Director → CIF 0
  • 104
    Rossetti, Sonia
    Managing Director born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2015-12-04
    OF - Director → CIF 0
    icon of calendar 2015-12-04 ~ 2023-02-14
    OF - Director → CIF 0
  • 105
    Murphy, Robert James
    Bank Executive born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 106
    Treacher, Marcus John
    Manager born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2016-02-18
    OF - Director → CIF 0
  • 107
    Simakov, Dmitry
    Banker born in April 1971
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2014-06-06
    OF - Director → CIF 0
  • 108
    Clark, Ronald Thomson
    Head Of Payment Strategy born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-09 ~ 1995-02-14
    OF - Director → CIF 0
  • 109
    Smith, Ian Michael
    Banker born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2014-02-20
    OF - Director → CIF 0
  • 110
    Hutchison, Keith Murray
    Bank Official born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2009-01-13
    OF - Director → CIF 0
  • 111
    Hodkinson, Keith George
    Chief Manager International Banking Services born in July 1947
    Individual
    Officer
    icon of calendar ~ 1993-02-09
    OF - Director → CIF 0
  • 112
    Coupland, Charles Stephen
    Bank Official born in December 1948
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-09-29
    OF - Director → CIF 0
  • 113
    Barton, Stephen Roger Campbell
    Bank Official born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ 2010-03-12
    OF - Director → CIF 0
  • 114
    Hamilton, Nicholas
    Banking born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2016-05-23
    OF - Director → CIF 0
    Hamilton, Nicholas Ian Conrad
    Banking born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2025-01-20
    OF - Director → CIF 0
  • 115
    Cowan, Ian
    Operations Management born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 116
    Davies, Matthew Rhys
    Banker born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2018-11-05
    OF - Director → CIF 0
  • 117
    Hazlewood, John King
    Banker born in December 1954
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2004-09-14
    OF - Director → CIF 0
  • 118
    Hawkins, Gerald Edward Roulston
    General Manager Payment Services born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-12 ~ 1994-04-20
    OF - Director → CIF 0
  • 119
    Brown, Christopher Matthew
    Project Manager born in May 1961
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2013-05-20
    OF - Director → CIF 0
    Brown, Christopher Matthew
    Senior Payments Consultant born in May 1961
    Individual
    icon of calendar 2013-05-20 ~ 2023-12-12
    OF - Director → CIF 0
  • 120
    Adams, Edward Lylliam
    Banker born in September 1954
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1998-01-22
    OF - Director → CIF 0
    Adams, Edward William
    Banker born in September 1954
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 121
    Patow, Barbara Mary
    Managing Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 122
    Cordier, Heather
    Banker born in March 1972
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 123
    Cleaves, Maurice
    Bank Officer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2006-09-19
    OF - Director → CIF 0
    Cleaves, Maurice
    Banker born in June 1961
    Individual (1 offspring)
    icon of calendar 2007-03-06 ~ 2010-11-30
    OF - Director → CIF 0
    Cleaves, Maurice
    Director born in June 1961
    Individual (1 offspring)
    icon of calendar 2012-01-31 ~ 2013-11-02
    OF - Director → CIF 0
  • 124
    Graham, Irene Rudge
    Banker born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2006-04-26
    OF - Director → CIF 0
  • 125
    Chapman, Justin
    Banker (Northern Trust) born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2017-12-08
    OF - Director → CIF 0
  • 126
    Turrell, Richard Michael
    Strategy Director born in March 1977
    Individual
    Officer
    icon of calendar 2024-03-25 ~ 2025-10-07
    OF - Director → CIF 0
  • 127
    Fletcher, Angus Roy
    Banker born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-04 ~ 2017-09-12
    OF - Director → CIF 0
  • 128
    Cunningham, Colin
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 129
    Anderson, Neil
    Senior Manager born in February 1948
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2001-04-25
    OF - Director → CIF 0
  • 130
    Sillars, Norman
    Banking born in June 1951
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2009-01-13
    OF - Director → CIF 0
  • 131
    Norton, Howard Simon
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-03 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 132
    Ellington, John Robert Anthony
    Banker born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-16 ~ 2022-06-09
    OF - Director → CIF 0
  • 133
    Jameson, Peter Edward O'neil
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2018-11-05
    OF - Director → CIF 0
  • 134
    Kramer, Christian Andreas
    Senior Manager born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 135
    Butler, Noel Stephen
    Head Of International Division - Girobank Plc born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-28
    OF - Director → CIF 0
  • 136
    Werner, Swen
    Banker born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-13 ~ 2011-10-19
    OF - Director → CIF 0
  • 137
    Turner, Thomas Newton
    Assistant Director Payment Ser born in September 1946
    Individual
    Officer
    icon of calendar ~ 2005-09-14
    OF - Director → CIF 0
  • 138
    Burn, Michael John
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2014-07-04
    OF - Director → CIF 0
  • 139
    Wright, Gary Robert
    Head Of International Operatio born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 2000-05-26
    OF - Director → CIF 0
  • 140
    Witherow, Elliot
    Banker born in March 1966
    Individual
    Officer
    icon of calendar 2014-02-20 ~ 2015-11-12
    OF - Director → CIF 0
  • 141
    Richings, Julian Marcus
    Product Manager born in February 1971
    Individual
    Officer
    icon of calendar 2016-06-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 142
    Emerson, John Francis
    Coo - Cash Mgmt, Network And Nostro Mgmt, born in September 1973
    Individual
    Officer
    icon of calendar 2023-02-14 ~ 2023-11-07
    OF - Director → CIF 0
  • 143
    Teal, Stephen Michael
    Banker born in May 1954
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2000-05-11
    OF - Director → CIF 0
  • 144
    Howes, Kenneth John
    Electronic Banking Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-20 ~ 1996-04-25
    OF - Director → CIF 0
  • 145
    White, Lesley
    Banker born in January 1967
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2014-07-10
    OF - Director → CIF 0
  • 146
    Niker, Stephen Colin
    Technical Business Consultant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 147
    Truswell, William
    Assistant General Manger born in January 1944
    Individual
    Officer
    icon of calendar ~ 1995-04-27
    OF - Director → CIF 0
  • 148
    Hunstone, Frank Gregory
    International Services Manager born in August 1943
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1997-02-19
    OF - Director → CIF 0
  • 149
    Chandler, Stuart Rodwell
    Deputy General Manager Natwest Bank Plc born in April 1944
    Individual
    Officer
    icon of calendar ~ 1992-07-07
    OF - Director → CIF 0
  • 150
    Braithwaite, Karen Jean
    Managing Director/ Banking born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 151
    Kidd, Edwina Jane
    Bank Manager born in August 1956
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 152
    Brown, James Ronald
    Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 153
    Roy, Jonathan
    Banker born in January 1962
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2009-06-03
    OF - Director → CIF 0
  • 154
    Hunt, Matthew
    Senior Manager Payment Services (Boe) born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2012-03-15
    OF - Director → CIF 0
  • 155
    Cofer, Stewart
    Banker born in July 1981
    Individual
    Officer
    icon of calendar 2012-11-23 ~ 2014-07-04
    OF - Director → CIF 0
  • 156
    Hughes, Marco Anwyl Stephen
    Managing Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 157
    Poel, Adrianus Hendrikus Van Der
    Banker (Boamr) born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-10 ~ 2014-12-08
    OF - Director → CIF 0
    Van Der Poel, Ad
    Banker born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-05 ~ 2022-08-22
    OF - Director → CIF 0
  • 158
    Quinn, Paulina Ann
    Banker born in September 1951
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2005-06-01
    OF - Director → CIF 0
  • 159
    Evans, Philip John
    Banking born in October 1956
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2011-10-19
    OF - Director → CIF 0
  • 160
    Pearson, Christopher George
    Banker born in August 1946
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2004-09-14
    OF - Director → CIF 0
  • 161
    Leavey, Louise N
    Chief Information Officer born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ 2025-07-04
    OF - Director → CIF 0
  • 162
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of address42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2004-03-17 ~ 2006-09-19
    PE - Secretary → CIF 0
  • 163
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    icon of address2, Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-09-09 ~ 2020-12-21
    PE - Secretary → CIF 0
  • 164
    M&R SECRETARIAL SERVICES LIMITED - now
    M&R 946 LIMITED - 2004-06-07
    icon of address112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2008-05-01 ~ 2009-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

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

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
    icon of address1 Wolviston Avenue, York YO10 3DD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-03-18 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.