logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 184
  • 1
    Sillars, Norman
    Banking born in June 1951
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2009-01-13
    OF - Director → CIF 0
  • 2
    Miller, Matthew James
    Banker born in December 1973
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Douglas, Andrew John
    Head Of Payments born in August 1951
    Individual (20 offsprings)
    Officer
    2001-09-12 ~ 2003-03-01
    OF - Director → CIF 0
  • 4
    Turrell, Richard Michael
    Strategy Director born in March 1977
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2025-10-07
    OF - Director → CIF 0
  • 5
    Cadoni, Fabiana
    Digital Market Management Emea born in October 1971
    Individual (1 offspring)
    Officer
    2023-10-26 ~ 2024-07-13
    OF - Director → CIF 0
  • 6
    Leavey, Louise N
    Chief Information Officer born in January 1966
    Individual (5 offsprings)
    Officer
    2024-10-28 ~ 2025-07-04
    OF - Director → CIF 0
  • 7
    Valvona, Bernard Anthony
    Banking born in August 1950
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2006-04-26
    OF - Director → CIF 0
  • 8
    Maxfield, James Vincent Royden
    Banker born in June 1973
    Individual (2 offsprings)
    Officer
    2013-07-22 ~ 2016-06-08
    OF - Director → CIF 0
  • 9
    Davies, Matthew Rhys
    Banker born in September 1974
    Individual (6 offsprings)
    Officer
    2014-12-08 ~ 2018-11-05
    OF - Director → CIF 0
  • 10
    Macmillan, Fiona
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Chilton, Eric Charles
    Senior Executive born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-04-25
    OF - Director → CIF 0
  • 12
    Ellis, John Christopher
    Manager - Bank Of England born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1994-08-23
    OF - Director → CIF 0
  • 13
    Bryant, Charles Dudley Humphrey
    International Banking Director - Midland Bank Plc born in November 1948
    Individual (9 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-09-30
    OF - Director → CIF 0
    Bryant, Charles Dudley Humphrey
    Director Of International Trad born in November 1948
    Individual (9 offsprings)
    1995-02-14 ~ 1997-09-30
    OF - Director → CIF 0
  • 14
    Mckenney, Brian
    Banker born in October 1984
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2019-06-10
    OF - Director → CIF 0
  • 15
    Emerson, John Francis
    Coo - Cash Mgmt, Network And Nostro Mgmt, born in September 1973
    Individual (5 offsprings)
    Officer
    2023-02-14 ~ 2023-11-07
    OF - Director → CIF 0
  • 16
    Jameson, Christopher Robert
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 17
    Turner, Thomas Newton
    Assistant Director Payment Ser born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1992-05-14) ~ 2005-09-14
    OF - Director → CIF 0
  • 18
    Bignell, John Alan
    Deputy General Manager Information Technology born in March 1933
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-06-30
    OF - Director → CIF 0
  • 19
    Long, Robert Worthington
    Head Of Uk International Opera born in April 1943
    Individual (3 offsprings)
    Officer
    1994-04-20 ~ 2002-01-01
    OF - Director → CIF 0
  • 20
    Jones, Roger Stuart
    Bank Executive born in September 1942
    Individual (2 offsprings)
    Officer
    1997-06-05 ~ 2005-03-15
    OF - Director → CIF 0
  • 21
    Braithwaite, Karen Jean
    Managing Director/ Banking born in September 1964
    Individual (3 offsprings)
    Officer
    2020-03-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 22
    Howes, Kenneth John
    Electronic Banking Director born in December 1946
    Individual (7 offsprings)
    Officer
    1994-04-20 ~ 1996-04-25
    OF - Director → CIF 0
  • 23
    Bhatti, Sanjeev Singh
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 24
    Smith, Linda Margaret
    Head Of Payments Industry Mana born in March 1952
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Tracey, Elizabeth Emma
    Operations Management born in March 1962
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 26
    Chapman, Justin
    Banker (Northern Trust) born in January 1972
    Individual (7 offsprings)
    Officer
    2009-10-27 ~ 2017-12-08
    OF - Director → CIF 0
  • 27
    Stevens, Paul
    It Director born in April 1959
    Individual (8 offsprings)
    Officer
    2005-04-27 ~ 2005-10-12
    OF - Director → CIF 0
  • 28
    Jessop, David
    Money Transmission Director Payments Transmission born in October 1947
    Individual (9 offsprings)
    Officer
    1992-11-03 ~ 1994-03-01
    OF - Director → CIF 0
  • 29
    Coupland, Charles Stephen
    Bank Official born in December 1948
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-09-29
    OF - Director → CIF 0
  • 30
    Travaglia, Marcelo
    Banker born in June 1969
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2018-05-16
    OF - Director → CIF 0
  • 31
    Reilly, Brendan
    Director 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
  • 32
    Kramer, Christian Andreas
    Senior Manager born in July 1979
    Individual (4 offsprings)
    Officer
    2015-11-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 33
    Boundy, Charles
    Solicitor
    Individual (16 offsprings)
    Officer
    1998-02-02 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 34
    Holland, Barry John
    Banker born in July 1951
    Individual (3 offsprings)
    Officer
    2000-09-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 35
    Bissett, Clive
    Bank Official born in August 1961
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2012-11-19
    OF - Director → CIF 0
  • 36
    Jones, Timothy Lloyd
    Senior Executive It Strategy & Planning born in May 1955
    Individual (11 offsprings)
    Officer
    1992-07-07 ~ 1993-11-09
    OF - Director → CIF 0
  • 37
    Longden, Simon
    Banker born in September 1965
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2016-04-11
    OF - Director → CIF 0
  • 38
    Sweeney, Dennis Alfred
    Banker (New Edge) born in May 1952
    Individual (4 offsprings)
    Officer
    2009-12-10 ~ 2018-05-25
    OF - Director → CIF 0
  • 39
    Betteridge, Steven
    Banker born in January 1955
    Individual (8 offsprings)
    Officer
    2005-03-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 40
    Smith, Ian Michael
    Banker born in January 1962
    Individual (9 offsprings)
    Officer
    2005-03-15 ~ 2014-02-20
    OF - Director → CIF 0
  • 41
    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
  • 42
    Klipin, Colin Jack
    Banker born in November 1946
    Individual (6 offsprings)
    Officer
    2007-06-13 ~ 2010-02-10
    OF - Director → CIF 0
  • 43
    Johnson, Ronald Harris
    Operations Director born in January 1952
    Individual (3 offsprings)
    Officer
    1998-06-02 ~ 2000-09-06
    OF - Director → CIF 0
  • 44
    Hope, Chris
    Managing Director, Emea Gts Digital Channels And I born in June 1965
    Individual (1 offspring)
    Officer
    2019-09-13 ~ 2022-05-12
    OF - Director → CIF 0
  • 45
    Decker, Timothy John
    Bank Officer born in May 1960
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2016-02-18
    OF - Director → CIF 0
  • 46
    Stuart, James Gordon
    Banker born in September 1951
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2013-05-20
    OF - Director → CIF 0
  • 47
    Jackson, Glenn
    Banking born in April 1959
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2004-03-17
    OF - Director → CIF 0
  • 48
    Morris, Mark Robert
    Global Head Of Core Operations born in June 1963
    Individual (15 offsprings)
    Officer
    2011-07-27 ~ 2013-07-22
    OF - Director → CIF 0
  • 49
    Barr, William Mason
    It Network Services born in October 1943
    Individual (3 offsprings)
    Officer
    1993-11-09 ~ 1995-02-14
    OF - Director → CIF 0
  • 50
    Pattinson, Richard Anthony
    Banker born in May 1952
    Individual (11 offsprings)
    Officer
    2005-10-12 ~ 2007-06-13
    OF - Director → CIF 0
  • 51
    Money, Oliver Andrew
    Born in June 1982
    Individual (1 offspring)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 52
    Anderson, Neil James
    Born in March 1978
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 53
    Joyner, Desmond William
    Investment Banker born in November 1946
    Individual (16 offsprings)
    Officer
    2001-10-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 54
    Clark, Ronald Thomson
    Head Of Payment Strategy born in January 1946
    Individual (12 offsprings)
    Officer
    1993-02-09 ~ 1995-02-14
    OF - Director → CIF 0
  • 55
    Brennan, Michael William
    Banker born in April 1967
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ 2017-02-23
    OF - Director → CIF 0
  • 56
    Hazlewood, John King
    Banker born in December 1954
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2004-09-14
    OF - Director → CIF 0
  • 57
    Copper, Harcus
    Channel Banker born in November 1970
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2020-06-05
    OF - Director → CIF 0
  • 58
    Pearson, Christopher George
    Banker born in August 1946
    Individual (17 offsprings)
    Officer
    2004-04-28 ~ 2004-09-14
    OF - Director → CIF 0
  • 59
    Evans, Philip John
    Banking born in October 1956
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2011-10-19
    OF - Director → CIF 0
  • 60
    Cunningham, Colin
    Individual (3 offsprings)
    Officer
    1994-12-02 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 61
    Fellowes, Philip David
    Finance born in March 1981
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2022-02-04
    OF - Director → CIF 0
  • 62
    Hawkins, Gerald Edward Roulston
    General Manager Payment Services born in January 1948
    Individual (11 offsprings)
    Officer
    1993-01-12 ~ 1994-04-20
    OF - Director → CIF 0
  • 63
    Franklin, Peter
    Chartered Accountant born in May 1952
    Individual (14 offsprings)
    Officer
    1999-03-11 ~ 2000-03-08
    OF - Director → CIF 0
  • 64
    Smee, Paul Howard
    Director Of Trade Association born in December 1956
    Individual (25 offsprings)
    Officer
    2005-03-15 ~ 2008-04-23
    OF - Director → CIF 0
  • 65
    Clark, Helen Elizabeth
    Project Manager born in August 1946
    Individual (2 offsprings)
    Officer
    1996-11-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 66
    Sangster, Anthony James Gillespie
    Manager, Payments Coordination born in September 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1995-12-01
    OF - Director → CIF 0
  • 67
    Stansbury, Richard James
    Born in August 1980
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 68
    Casey, Edward Thomas
    Senior Manager Network Managem born in March 1954
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ 1998-06-02
    OF - Director → CIF 0
  • 69
    Shetty, Bhaskar Yellappa
    Senior Manager Group Payment S born in September 1944
    Individual (1 offspring)
    Officer
    1997-03-13 ~ 1998-12-01
    OF - Director → CIF 0
  • 70
    Owen, Russell Lawrence
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 71
    Bailey, Peter Charles Kingsley
    Individual (5 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-09-27
    OF - Secretary → CIF 0
  • 72
    Riding, Frederick Michael Peter
    General Manager Commercial Services born in September 1943
    Individual (91 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-01-12
    OF - Director → CIF 0
  • 73
    Bewsey, Keith Waltor
    Director Operations born in March 1952
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 74
    Cowan, Ian
    Operations Management born in April 1973
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 75
    Toms, Lee William
    Head Of Investment Operations born in May 1965
    Individual (7 offsprings)
    Officer
    2012-03-06 ~ 2013-12-17
    OF - Director → CIF 0
  • 76
    Flinspach, Karin
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2011-02-15 ~ 2014-06-06
    OF - Director → CIF 0
  • 77
    Keir, Jonathan Andrew
    Born in November 1987
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 78
    Hutchison, Keith Murray
    Bank Official born in September 1954
    Individual (5 offsprings)
    Officer
    2002-11-27 ~ 2009-01-13
    OF - Director → CIF 0
  • 79
    Rossetti, Sonia
    Managing Director born in March 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
  • 80
    Close, Robert Owen
    Payment Strategy Director born in March 1950
    Individual (8 offsprings)
    Officer
    1995-02-14 ~ 2000-12-06
    OF - Director → CIF 0
  • 81
    Parker, Jack
    Born in December 1988
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 82
    Hughes, Michael Roger
    Manager Group Message & Payment Systems born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-06-03
    OF - Director → CIF 0
  • 83
    Dirienzo, Terence Alan
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    2000-12-06 ~ 2005-04-27
    OF - Director → CIF 0
  • 84
    Carney, Robert Francis
    Banker born in July 1968
    Individual (1 offspring)
    Officer
    2009-06-03 ~ 2011-02-14
    OF - Director → CIF 0
  • 85
    Hunt, Matthew
    Senior Manager Payment Services (Boe) born in April 1973
    Individual (16 offsprings)
    Officer
    2010-03-12 ~ 2012-03-15
    OF - Director → CIF 0
  • 86
    Loos, Matthew Robert
    Product Manager born in July 1976
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 87
    Dick, John
    Banker born in January 1959
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 88
    Davies, Simon Toby Price
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2010-03-12 ~ 2012-03-15
    OF - Director → CIF 0
  • 89
    Anderson, Neil
    Senior Manager born in March 1948
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 2001-04-25
    OF - Director → CIF 0
  • 90
    Alexander, Roderick Mackenzie
    Senior Manager International Div - Bankof Scotlan born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-03-21
    OF - Director → CIF 0
  • 91
    Roy, James
    Senior Manager International D born in January 1941
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 2000-07-14
    OF - Director → CIF 0
  • 92
    Ellington, John Robert Anthony
    Banker born in June 1960
    Individual (6 offsprings)
    Officer
    1998-10-16 ~ 2022-06-09
    OF - Director → CIF 0
  • 93
    Eacott, Simon James
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2026-04-04 ~ now
    OF - Director → CIF 0
  • 94
    O'donoghue, Kim Susan
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ 2025-12-16
    OF - Director → CIF 0
  • 95
    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
  • 96
    Richings, Julian Marcus
    Product Manager born in March 1971
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 97
    Rea, David Lindsay
    Banker born in April 1954
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2002-11-27
    OF - Director → CIF 0
  • 98
    Hamilton, Nicholas
    Banking 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
  • 99
    Burn, Michael John
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2011-06-02 ~ 2014-07-04
    OF - Director → CIF 0
  • 100
    Bailey, Lorne Sidney
    Senior Manager born in March 1949
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 1997-03-13
    OF - Director → CIF 0
  • 101
    Fraser, Joanne
    Born in March 1978
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 102
    Henry, Catherine
    Banker born in October 1971
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 103
    Wedge, Brian Alan
    Bank Officer born in March 1952
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2011-06-02
    OF - Director → CIF 0
  • 104
    Brown, James Ronald
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 1997-09-30
    OF - Director → CIF 0
  • 105
    Runow, Martin
    Managing Director/Banking born in May 1973
    Individual (1 offspring)
    Officer
    2020-03-18 ~ 2023-12-06
    OF - Director → CIF 0
  • 106
    Emery, Samantha Jayne
    Company Director born in June 1983
    Individual (5 offsprings)
    Officer
    2021-11-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 107
    Poel, Adrianus Hendrikus Van Der
    Banker (Boamr) born in September 1971
    Individual (5 offsprings)
    Officer
    2014-07-10 ~ 2014-12-08
    OF - Director → CIF 0
    Van Der Poel, Ad
    Banker born in September 1971
    Individual (5 offsprings)
    Officer
    2018-11-05 ~ 2022-08-22
    OF - Director → CIF 0
  • 108
    Amara, Sara
    Born in November 1985
    Individual (1 offspring)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 109
    Bates, David Anthony John
    Senior Manager Product Managem born in November 1937
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 110
    Cofer, Stewart
    Banker born in July 1981
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2014-07-04
    OF - Director → CIF 0
  • 111
    Quinn, Paulina Ann
    Banker born in September 1951
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2005-06-01
    OF - Director → CIF 0
  • 112
    Imm, Paul
    Regional Product Executive born in September 1974
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2023-03-02
    OF - Director → CIF 0
  • 113
    Brown, Anthony Andrew
    Chief Manager Operations born in January 1940
    Individual (2 offsprings)
    Officer
    1993-02-09 ~ 1996-02-22
    OF - Director → CIF 0
  • 114
    England, Samuel John
    Bank Manager born in April 1989
    Individual (1 offspring)
    Officer
    2023-12-26 ~ 2025-07-30
    OF - Director → CIF 0
  • 115
    Cordier, Heather
    Banker born in March 1972
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 116
    Baker, Paul William
    Operations Director born in May 1956
    Individual (37 offsprings)
    Officer
    2002-01-17 ~ 2003-09-18
    OF - Director → CIF 0
  • 117
    Nair, Shrichith
    Banking born in November 1992
    Individual (1 offspring)
    Officer
    2021-05-05 ~ 2023-09-25
    OF - Director → CIF 0
  • 118
    Hayman, John Leonard
    Deputy Divisional Manager born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1996-08-22
    OF - Director → CIF 0
  • 119
    Bailey, Thomas Stuart
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 120
    White, Lesley
    Banker born in January 1967
    Individual (4 offsprings)
    Officer
    2011-05-18 ~ 2014-07-10
    OF - Director → CIF 0
  • 121
    Bogaerts, Olivier
    Banker (Jpm) born in March 1979
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2014-11-10
    OF - Director → CIF 0
  • 122
    Wilson, Alastair
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    2008-04-07 ~ 2010-03-01
    OF - Director → CIF 0
  • 123
    Searle, Peter James
    Senior Manager born in September 1948
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 1997-06-05
    OF - Director → CIF 0
  • 124
    Black, David
    Banker born in March 1948
    Individual (7 offsprings)
    Officer
    2001-09-12 ~ 2003-03-01
    OF - Director → CIF 0
  • 125
    Cleaves, Maurice
    Bank Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2006-09-19
    OF - Director → CIF 0
    Cleaves, Maurice
    Banker born in June 1961
    Individual (7 offsprings)
    2007-03-06 ~ 2010-11-30
    OF - Director → CIF 0
    Cleaves, Maurice
    Director born in June 1961
    Individual (7 offsprings)
    2012-01-31 ~ 2013-11-02
    OF - Director → CIF 0
  • 126
    Werner, Swen
    Banker born in November 1978
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2011-10-19
    OF - Director → CIF 0
  • 127
    Hunstone, Frank Gregory
    International Services Manager born in August 1943
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 1997-02-19
    OF - Director → CIF 0
  • 128
    Brearley-smith, Justin Andrew Joseph
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 129
    Hodkinson, Keith George
    Chief Manager International Banking Services born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-02-09
    OF - Director → CIF 0
  • 130
    Rapson, Neil
    Banker born in March 1962
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2011-05-18
    OF - Director → CIF 0
  • 131
    Mayberry, Nicholas Ronald Charles
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2023-12-09 ~ 2025-12-03
    OF - Director → CIF 0
  • 132
    Teal, Stephen Michael
    Banker born in May 1954
    Individual (4 offsprings)
    Officer
    1999-09-29 ~ 2000-05-11
    OF - Director → CIF 0
  • 133
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (13 offsprings)
    Officer
    2007-09-19 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 134
    Witherow, Elliot
    Banker born in March 1966
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2015-11-12
    OF - Director → CIF 0
  • 135
    Spearing, Marilyn Hassloch
    Director born in November 1954
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2011-06-09
    OF - Director → CIF 0
  • 136
    Schickler, Thomas Adams
    Banker born in March 1965
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2016-08-22
    OF - Director → CIF 0
  • 137
    Morgan, Rhys David
    Manager, Banking born in July 1968
    Individual (5 offsprings)
    Officer
    2021-07-06 ~ 2024-09-02
    OF - Director → CIF 0
  • 138
    Norton, Howard Simon
    Consultant
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 139
    Booth, Alistair John
    Banking born in October 1948
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2002-11-27
    OF - Director → CIF 0
  • 140
    Barton, Stephen Roger Campbell
    Bank Official born in June 1954
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2010-03-12
    OF - Director → CIF 0
  • 141
    Patow, Barbara Mary
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 142
    Smart, Adam Christopher
    Born in October 1985
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 143
    Garrick, Graham Thomas
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 144
    Allan, James Ramsay
    Managing Director born in March 1977
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ 2020-02-11
    OF - Director → CIF 0
  • 145
    Ledden, Geoffrey Terence
    Senior Executive Institutional born in August 1943
    Individual (3 offsprings)
    Officer
    1996-08-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 146
    Hughes, Marco Anwyl Stephen
    Managing Director born in December 1969
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 147
    Rider, Paul Murray
    Manager born in January 1949
    Individual (5 offsprings)
    Officer
    2004-04-28 ~ 2006-03-09
    OF - Director → CIF 0
  • 148
    Graham, Irene Rudge
    Banker born in June 1967
    Individual (8 offsprings)
    Officer
    2004-03-17 ~ 2006-04-26
    OF - Director → CIF 0
  • 149
    Sze, Johnson
    Head Of Payments & Receivables born in June 1970
    Individual (1 offspring)
    Officer
    2023-04-12 ~ 2024-01-18
    OF - Director → CIF 0
  • 150
    Ward, Roger Charles
    Head Of Global Electronic Bank born in July 1946
    Individual (5 offsprings)
    Officer
    1996-04-25 ~ 1997-06-05
    OF - Director → CIF 0
  • 151
    Turnbull, Richard James
    Banker (New Edge) born in March 1965
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2018-05-25
    OF - Director → CIF 0
  • 152
    Kidd, Edwina Jane
    Bank Manager born in August 1956
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 153
    Evans, Jonathan Brian
    Bank Manager born in May 1964
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 154
    Jeynes, Barry Michael
    Senior Manager Swift Barclays Bank Plc born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1995-02-15
    OF - Director → CIF 0
  • 155
    Gillingham, Katie
    Operations Manager - Investment Banking born in July 1981
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2023-09-25
    OF - Director → CIF 0
  • 156
    Mann, Christopher Paul
    Senior Manager Bank Of England born in July 1948
    Individual (3 offsprings)
    Officer
    1994-08-23 ~ 2007-08-01
    OF - Director → CIF 0
  • 157
    Murphy, Robert James
    Bank Executive born in October 1957
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 158
    Wharton, David John
    Bank Official born in June 1954
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 159
    Brown, Christopher Matthew
    Project Manager born in May 1961
    Individual (1 offspring)
    Officer
    2011-12-02 ~ 2013-05-20
    OF - Director → CIF 0
    Brown, Christopher Matthew
    Senior Payments Consultant born in May 1961
    Individual (1 offspring)
    2013-05-20 ~ 2023-12-12
    OF - Director → CIF 0
  • 160
    Jameson, Peter Edward O'neil
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2011-05-18 ~ 2018-11-05
    OF - Director → CIF 0
  • 161
    Povey, Ian Craig
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2022-05-03 ~ 2026-03-20
    OF - Director → CIF 0
  • 162
    Chandler, Stuart Rodwell
    Deputy General Manager Natwest Bank Plc born in April 1944
    Individual (42 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-07-07
    OF - Director → CIF 0
  • 163
    Saunders, Russell John
    Banker born in July 1961
    Individual (22 offsprings)
    Officer
    2003-09-18 ~ 2005-03-15
    OF - Director → CIF 0
    Saunders, Russell John
    Director born in July 1961
    Individual (22 offsprings)
    2010-01-27 ~ 2020-12-31
    OF - Director → CIF 0
    Saunders, Russell John
    Born in July 1961
    Individual (22 offsprings)
    2022-02-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 164
    Butler, Noel Stephen
    Head Of International Division - Girobank Plc born in December 1948
    Individual (9 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-11-28
    OF - Director → CIF 0
  • 165
    Singhania, Amitabh
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 166
    Simakov, Dmitry
    Banker born in April 1971
    Individual (1 offspring)
    Officer
    2011-12-15 ~ 2014-06-06
    OF - Director → CIF 0
  • 167
    Wright, Gary Robert
    Head Of International Operatio born in March 1956
    Individual (5 offsprings)
    Officer
    1996-02-22 ~ 2000-05-26
    OF - Director → CIF 0
  • 168
    Mayhew, Jane Elizabeth
    Senior Manager Payment And Set born in March 1953
    Individual (1 offspring)
    Officer
    1992-05-27 ~ 2001-06-06
    OF - Director → CIF 0
  • 169
    Adams, Edward Lylliam
    Banker born in September 1954
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 1998-01-22
    OF - Director → CIF 0
    Adams, Edward William
    Banker born in September 1954
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 170
    Cleasby, Leigh Andrew
    Banker born in July 1977
    Individual (6 offsprings)
    Officer
    2016-06-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 171
    Truswell, William
    Assistant General Manger born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1995-04-27
    OF - Director → CIF 0
  • 172
    Voss, David
    Born in April 1976
    Individual (1 offspring)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 173
    Roberts, Simon Robert
    Banking born in January 1964
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2020-12-17
    OF - Director → CIF 0
  • 174
    Mumford, Jeremy John
    Dept, Head Treasury & Financin born in May 1952
    Individual (6 offsprings)
    Officer
    (before 1992-05-14) ~ 1997-12-04
    OF - Director → CIF 0
  • 175
    Niker, Stephen Colin
    Technical Business Consultant born in November 1955
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 176
    Roy, Jonathan
    Banker born in January 1962
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2009-06-03
    OF - Director → CIF 0
  • 177
    Treacher, Marcus John
    Manager born in September 1963
    Individual (11 offsprings)
    Officer
    2006-09-13 ~ 2016-02-18
    OF - Director → CIF 0
  • 178
    Fletcher, Angus Roy
    Banker born in March 1973
    Individual (4 offsprings)
    Officer
    2017-07-04 ~ 2017-09-12
    OF - Director → CIF 0
  • 179
    Parrish, Jeremy
    Banker born in June 1955
    Individual (11 offsprings)
    Officer
    2000-11-30 ~ 2003-03-14
    OF - Director → CIF 0
  • 180
    Barber, Terence
    Banker born in July 1975
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2019-11-25
    OF - Director → CIF 0
  • 181
    Radford, Graham Martyn
    Investment Banking born in May 1954
    Individual (2 offsprings)
    Officer
    2004-04-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 182
    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
  • 183
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 230 offsprings)
    Officer
    2008-05-01 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 184
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 559 offsprings)
    Officer
    2004-03-17 ~ 2006-09-19
    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
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.