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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 15
  • 1
    Garrick, Graham Thomas
    Born in July 1975
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Macmillan, Fiona
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Povey, Ian Craig
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Voss, David
    Born in April 1976
    Individual (1 offspring)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Keir, Jonathan Andrew
    Born in November 1987
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Jameson, Christopher Robert
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Anderson, Neil James
    Born in March 1978
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 8
    Brearley-smith, Justin Andrew Joseph
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Smart, Adam Christopher
    Born in October 1985
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 10
    Fraser, Joanne
    Born in April 1978
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Stansbury, Richard James
    Born in August 1980
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 12
    Bhatti, Sanjeev Singh
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 13
    Bailey, Thomas Stuart
    Born in May 1964
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 14
    Parker, Jack
    Born in December 1988
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 15
    Amara, Sara
    Born in November 1985
    Individual (1 offspring)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
Ceased 166
  • 1
    Wright, Gary Robert
    Head Of International Operatio born in February 1956
    Individual (2 offsprings)
    Officer
    1996-02-22 ~ 2000-05-26
    OF - Director → CIF 0
  • 2
    Hughes, Michael Roger
    Manager Group Message & Payment Systems born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
  • 3
    Boundy, Charles
    Solicitor
    Individual
    Officer
    1998-02-02 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 4
    Parrish, Jeremy
    Banker born in June 1955
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2003-03-14
    OF - Director → CIF 0
  • 5
    Loos, Matthew Robert
    Product Manager born in July 1976
    Individual
    Officer
    2014-07-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 6
    Klipin, Colin Jack
    Banker born in November 1946
    Individual
    Officer
    2007-06-13 ~ 2010-02-10
    OF - Director → CIF 0
  • 7
    Leavey, Louise N
    Chief Information Officer born in January 1966
    Individual (2 offsprings)
    Officer
    2024-10-28 ~ 2025-07-04
    OF - Director → CIF 0
  • 8
    Copper, Harcus
    Channel Banker born in November 1970
    Individual
    Officer
    2013-11-29 ~ 2020-06-05
    OF - Director → CIF 0
  • 9
    Norton, Howard Simon
    Consultant
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 10
    Jameson, Peter Edward O'neil
    Director born in August 1976
    Individual
    Officer
    2011-05-18 ~ 2018-11-05
    OF - Director → CIF 0
  • 11
    Emerson, John Francis
    Coo - Cash Mgmt, Network And Nostro Mgmt, born in September 1973
    Individual
    Officer
    2023-02-14 ~ 2023-11-07
    OF - Director → CIF 0
  • 12
    Coupland, Charles Stephen
    Bank Official born in December 1948
    Individual
    Officer
    1998-01-01 ~ 1999-09-29
    OF - Director → CIF 0
  • 13
    Graham, Irene Rudge
    Banker born in June 1967
    Individual (4 offsprings)
    Officer
    2004-03-17 ~ 2006-04-26
    OF - Director → CIF 0
  • 14
    Travaglia, Marcelo
    Banker born in June 1969
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2018-05-16
    OF - Director → CIF 0
  • 15
    Bates, David Anthony John
    Senior Manager Product Managem born in November 1937
    Individual
    Officer
    1995-02-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Hughes, Marco Anwyl Stephen
    Managing Director born in December 1969
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 17
    Stevens, Paul
    It Director born in April 1959
    Individual (5 offsprings)
    Officer
    2005-04-27 ~ 2005-10-12
    OF - Director → CIF 0
  • 18
    Johnson, Ronald Harris
    Operations Director born in January 1952
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2000-09-06
    OF - Director → CIF 0
  • 19
    Jackson, Glenn
    Banking born in April 1959
    Individual
    Officer
    2003-04-23 ~ 2004-03-17
    OF - Director → CIF 0
  • 20
    Barber, Terence
    Banker born in July 1975
    Individual
    Officer
    2018-01-26 ~ 2019-11-25
    OF - Director → CIF 0
  • 21
    Adams, Edward Lylliam
    Banker born in September 1954
    Individual
    Officer
    1997-07-21 ~ 1998-01-22
    OF - Director → CIF 0
    Adams, Edward William
    Banker born in September 1954
    Individual
    Officer
    2000-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 22
    Jones, Roger Stuart
    Bank Executive born in September 1942
    Individual (1 offspring)
    Officer
    1997-06-05 ~ 2005-03-15
    OF - Director → CIF 0
  • 23
    Sweeney, Dennis Alfred
    Banker (New Edge) born in May 1952
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2018-05-25
    OF - Director → CIF 0
  • 24
    Teal, Stephen Michael
    Banker born in May 1954
    Individual
    Officer
    1999-09-29 ~ 2000-05-11
    OF - Director → CIF 0
  • 25
    Davies, Simon Toby Price
    Director born in June 1965
    Individual
    Officer
    2010-03-12 ~ 2012-03-15
    OF - Director → CIF 0
  • 26
    Ranjan, Mridula
    International & Complex Payments Technology Lead born in December 1980
    Individual
    Officer
    2022-07-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 27
    Rapson, Neil
    Banker born in February 1962
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2011-05-18
    OF - Director → CIF 0
  • 28
    Schickler, Thomas Adams
    Banker born in February 1965
    Individual
    Officer
    2016-02-18 ~ 2016-08-22
    OF - Director → CIF 0
  • 29
    Poel, Adrianus Hendrikus Van Der
    Banker (Boamr) born in September 1971
    Individual (1 offspring)
    Officer
    2014-07-10 ~ 2014-12-08
    OF - Director → CIF 0
    Van Der Poel, Ad
    Banker born in September 1971
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2022-08-22
    OF - Director → CIF 0
  • 30
    Allan, James Ramsay
    Managing Director born in February 1977
    Individual
    Officer
    2019-09-09 ~ 2020-02-11
    OF - Director → CIF 0
  • 31
    Cleasby, Leigh Andrew
    Banker born in July 1977
    Individual (5 offsprings)
    Officer
    2016-06-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 32
    Valvona, Bernard Anthony
    Banking born in August 1950
    Individual
    Officer
    2004-03-17 ~ 2006-04-26
    OF - Director → CIF 0
  • 33
    Smith, Linda Margaret
    Head Of Payments Industry Mana born in March 1952
    Individual
    Officer
    1995-12-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Clark, Helen Elizabeth
    Project Manager born in August 1946
    Individual
    Officer
    1996-11-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 35
    Butler, Noel Stephen
    Head Of International Division - Girobank Plc born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
  • 36
    Carney, Robert Francis
    Banker born in July 1968
    Individual
    Officer
    2009-06-03 ~ 2011-02-14
    OF - Director → CIF 0
  • 37
    Smith, Ian Michael
    Banker born in January 1962
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2014-02-20
    OF - Director → CIF 0
  • 38
    Treacher, Marcus John
    Manager born in September 1963
    Individual (4 offsprings)
    Officer
    2006-09-13 ~ 2016-02-18
    OF - Director → CIF 0
  • 39
    Sangster, Anthony James Gillespie
    Manager, Payments Coordination born in September 1939
    Individual
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 40
    Emery, Samantha Jayne
    Company Director born in June 1983
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 41
    Hutchison, Keith Murray
    Bank Official born in September 1954
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2009-01-13
    OF - Director → CIF 0
  • 42
    Chapman, Justin
    Banker (Northern Trust) born in January 1972
    Individual (6 offsprings)
    Officer
    2009-10-27 ~ 2017-12-08
    OF - Director → CIF 0
  • 43
    Turner, Thomas Newton
    Assistant Director Payment Ser born in September 1946
    Individual
    Officer
    ~ 2005-09-14
    OF - Director → CIF 0
  • 44
    Kramer, Christian Andreas
    Senior Manager born in July 1979
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 45
    Davies, Matthew Rhys
    Banker born in September 1974
    Individual (4 offsprings)
    Officer
    2014-12-08 ~ 2018-11-05
    OF - Director → CIF 0
  • 46
    Ward, Roger Charles
    Head Of Global Electronic Bank born in July 1946
    Individual (2 offsprings)
    Officer
    1996-04-25 ~ 1997-06-05
    OF - Director → CIF 0
  • 47
    Hamilton, Nicholas
    Banking born in January 1970
    Individual (2 offsprings)
    Officer
    2014-11-10 ~ 2016-05-23
    OF - Director → CIF 0
    Hamilton, Nicholas Ian Conrad
    Banking born in January 1970
    Individual (2 offsprings)
    Officer
    2016-05-23 ~ 2025-01-20
    OF - Director → CIF 0
  • 48
    Shetty, Bhaskar Yellappa
    Senior Manager Group Payment S born in September 1944
    Individual
    Officer
    1997-03-13 ~ 1998-12-01
    OF - Director → CIF 0
  • 49
    Morris, Mark Robert
    Global Head Of Core Operations born in June 1963
    Individual (5 offsprings)
    Officer
    2011-07-27 ~ 2013-07-22
    OF - Director → CIF 0
  • 50
    Barton, Stephen Roger Campbell
    Bank Official born in June 1954
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2010-03-12
    OF - Director → CIF 0
  • 51
    Werner, Swen
    Banker born in November 1978
    Individual (1 offspring)
    Officer
    2011-07-13 ~ 2011-10-19
    OF - Director → CIF 0
  • 52
    Braithwaite, Karen Jean
    Managing Director/ Banking born in September 1964
    Individual (1 offspring)
    Officer
    2020-03-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 53
    Cowan, Ian
    Operations Management born in April 1973
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 54
    Bewsey, Keith Waltor
    Director Operations born in February 1952
    Individual
    Officer
    2001-10-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 55
    Burn, Michael John
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2011-06-02 ~ 2014-07-04
    OF - Director → CIF 0
  • 56
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (3 offsprings)
    Officer
    2007-09-19 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 57
    Henry, Catherine
    Banker born in October 1971
    Individual
    Officer
    2003-03-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 58
    Jones, Timothy Lloyd
    Senior Executive It Strategy & Planning born in May 1955
    Individual
    Officer
    1992-07-07 ~ 1993-11-09
    OF - Director → CIF 0
  • 59
    Chilton, Eric Charles
    Senior Executive born in November 1934
    Individual
    Officer
    ~ 1996-04-25
    OF - Director → CIF 0
  • 60
    Morgan, Rhys David
    Manager, Banking born in July 1968
    Individual (1 offspring)
    Officer
    2021-07-06 ~ 2024-09-02
    OF - Director → CIF 0
  • 61
    Mayhew, Jane Elizabeth
    Senior Manager Payment And Set born in February 1953
    Individual
    Officer
    1992-05-27 ~ 2001-06-06
    OF - Director → CIF 0
  • 62
    Decker, Timothy John
    Bank Officer born in May 1960
    Individual
    Officer
    2012-11-19 ~ 2016-02-18
    OF - Director → CIF 0
  • 63
    Murphy, Robert James
    Bank Executive born in October 1957
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 64
    Riding, Frederick Michael Peter
    General Manager Commercial Services born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 65
    Kidd, Edwina Jane
    Bank Manager born in August 1956
    Individual
    Officer
    2007-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 66
    Imm, Paul
    Regional Product Executive born in September 1974
    Individual
    Officer
    2021-03-04 ~ 2023-03-02
    OF - Director → CIF 0
  • 67
    Cofer, Stewart
    Banker born in July 1981
    Individual
    Officer
    2012-11-23 ~ 2014-07-04
    OF - Director → CIF 0
  • 68
    Casey, Edward Thomas
    Senior Manager Network Managem born in February 1954
    Individual
    Officer
    1996-06-06 ~ 1998-06-02
    OF - Director → CIF 0
  • 69
    Dirienzo, Terence Alan
    Banker born in March 1954
    Individual
    Officer
    2000-12-06 ~ 2005-04-27
    OF - Director → CIF 0
  • 70
    Bogaerts, Olivier
    Banker (Jpm) born in February 1979
    Individual
    Officer
    2014-07-04 ~ 2014-11-10
    OF - Director → CIF 0
  • 71
    Cleaves, Maurice
    Bank Officer born in June 1961
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2006-09-19
    OF - Director → CIF 0
    Cleaves, Maurice
    Banker born in June 1961
    Individual (1 offspring)
    2007-03-06 ~ 2010-11-30
    OF - Director → CIF 0
    Cleaves, Maurice
    Director born in June 1961
    Individual (1 offspring)
    2012-01-31 ~ 2013-11-02
    OF - Director → CIF 0
  • 72
    Bailey, Lorne Sidney
    Senior Manager born in March 1949
    Individual
    Officer
    1996-06-06 ~ 1997-03-13
    OF - Director → CIF 0
  • 73
    Hope, Chris
    Managing Director, Emea Gts Digital Channels And I born in June 1965
    Individual
    Officer
    2019-09-13 ~ 2022-05-12
    OF - Director → CIF 0
  • 74
    Mumford, Jeremy John
    Dept, Head Treasury & Financin born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 1997-12-04
    OF - Director → CIF 0
  • 75
    Hunstone, Frank Gregory
    International Services Manager born in August 1943
    Individual
    Officer
    1994-03-21 ~ 1997-02-19
    OF - Director → CIF 0
  • 76
    Wedge, Brian Alan
    Bank Officer born in March 1952
    Individual
    Officer
    2006-06-07 ~ 2011-06-02
    OF - Director → CIF 0
  • 77
    Brennan, Michael William
    Banker born in April 1967
    Individual
    Officer
    2011-06-09 ~ 2017-02-23
    OF - Director → CIF 0
  • 78
    Betteridge, Steven
    Banker born in January 1955
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 79
    Roy, Jonathan
    Banker born in January 1962
    Individual
    Officer
    2005-06-01 ~ 2009-06-03
    OF - Director → CIF 0
  • 80
    Spearing, Marilyn Hassloch
    Director born in November 1954
    Individual
    Officer
    2005-03-31 ~ 2011-06-09
    OF - Director → CIF 0
  • 81
    Ledden, Geoffrey Terence
    Senior Executive Institutional born in August 1943
    Individual
    Officer
    1996-08-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 82
    Baker, Paul William
    Operations Director born in May 1956
    Individual (6 offsprings)
    Officer
    2002-01-17 ~ 2003-09-18
    OF - Director → CIF 0
  • 83
    Runow, Martin
    Managing Director/Banking born in May 1973
    Individual
    Officer
    2020-03-18 ~ 2023-12-06
    OF - Director → CIF 0
  • 84
    Pattinson, Richard Anthony
    Banker born in May 1952
    Individual (4 offsprings)
    Officer
    2005-10-12 ~ 2007-06-13
    OF - Director → CIF 0
  • 85
    Ellington, John Robert Anthony
    Banker born in June 1960
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2022-06-09
    OF - Director → CIF 0
  • 86
    Pearson, Christopher George
    Banker born in August 1946
    Individual
    Officer
    2004-04-28 ~ 2004-09-14
    OF - Director → CIF 0
  • 87
    Brown, Christopher Matthew
    Project Manager born in May 1961
    Individual
    Officer
    2011-12-02 ~ 2013-05-20
    OF - Director → CIF 0
    Brown, Christopher Matthew
    Senior Payments Consultant born in May 1961
    Individual
    2013-05-20 ~ 2023-12-12
    OF - Director → CIF 0
  • 88
    Wilson, Alastair
    Banker born in February 1966
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2010-03-01
    OF - Director → CIF 0
  • 89
    Hawkins, Gerald Edward Roulston
    General Manager Payment Services born in January 1948
    Individual (2 offsprings)
    Officer
    1993-01-12 ~ 1994-04-20
    OF - Director → CIF 0
  • 90
    Hunt, Matthew
    Senior Manager Payment Services (Boe) born in April 1973
    Individual (2 offsprings)
    Officer
    2010-03-12 ~ 2012-03-15
    OF - Director → CIF 0
  • 91
    Sillars, Norman
    Banking born in June 1951
    Individual
    Officer
    2000-07-14 ~ 2009-01-13
    OF - Director → CIF 0
  • 92
    Saunders, Russell John
    Banker born in July 1961
    Individual (7 offsprings)
    Officer
    2003-09-18 ~ 2005-03-15
    OF - Director → CIF 0
    Saunders, Russell John
    Director born in July 1961
    Individual (7 offsprings)
    2010-01-27 ~ 2020-12-31
    OF - Director → CIF 0
    Saunders, Russell John
    Born in July 1961
    Individual (7 offsprings)
    2022-02-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 93
    Bryant, Charles Dudley Humphrey
    International Banking Director - Midland Bank Plc born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    Bryant, Charles Dudley Humphrey
    Director Of International Trad born in November 1948
    Individual (2 offsprings)
    1995-02-14 ~ 1997-09-30
    OF - Director → CIF 0
  • 94
    England, Samuel John
    Bank Manager born in April 1989
    Individual
    Officer
    2023-12-26 ~ 2025-07-30
    OF - Director → CIF 0
  • 95
    White, Lesley
    Banker born in January 1967
    Individual
    Officer
    2011-05-18 ~ 2014-07-10
    OF - Director → CIF 0
  • 96
    Long, Robert Worthington
    Head Of Uk International Opera born in April 1943
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 2002-01-01
    OF - Director → CIF 0
  • 97
    Brown, Anthony Andrew
    Chief Manager Operations born in January 1940
    Individual
    Officer
    1993-02-09 ~ 1996-02-22
    OF - Director → CIF 0
  • 98
    Chandler, Stuart Rodwell
    Deputy General Manager Natwest Bank Plc born in April 1944
    Individual
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
  • 99
    Patow, Barbara Mary
    Managing Director born in October 1971
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 100
    Sze, Johnson
    Head Of Payments & Receivables born in June 1970
    Individual
    Officer
    2023-04-12 ~ 2024-01-18
    OF - Director → CIF 0
  • 101
    Gillingham, Katie
    Operations Manager - Investment Banking born in July 1981
    Individual
    Officer
    2019-12-02 ~ 2023-09-25
    OF - Director → CIF 0
  • 102
    Maxfield, James Vincent Royden
    Banker born in June 1973
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2016-06-08
    OF - Director → CIF 0
  • 103
    Hazlewood, John King
    Banker born in December 1954
    Individual
    Officer
    2004-04-28 ~ 2004-09-14
    OF - Director → CIF 0
  • 104
    Owen, Russell Lawrence
    Individual
    Officer
    1997-06-01 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 105
    Joyner, Desmond William
    Investment Banker born in November 1946
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 106
    Clark, Ronald Thomson
    Head Of Payment Strategy born in January 1946
    Individual (1 offspring)
    Officer
    1993-02-09 ~ 1995-02-14
    OF - Director → CIF 0
  • 107
    Cadoni, Fabiana
    Digital Market Management Emea born in October 1971
    Individual
    Officer
    2023-10-26 ~ 2024-07-13
    OF - Director → CIF 0
  • 108
    Tracey, Elizabeth Emma
    Operations Management born in March 1962
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 109
    Candlish, Joanna
    Director Of Business Agility And Transformation born in January 1976
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ 2024-08-23
    OF - Director → CIF 0
  • 110
    Quinn, Paulina Ann
    Banker born in September 1951
    Individual
    Officer
    2000-03-08 ~ 2005-06-01
    OF - Director → CIF 0
  • 111
    Searle, Peter James
    Senior Manager born in September 1948
    Individual
    Officer
    1996-08-22 ~ 1997-06-05
    OF - Director → CIF 0
  • 112
    Stuart, James Gordon
    Banker born in September 1951
    Individual
    Officer
    2004-06-01 ~ 2013-05-20
    OF - Director → CIF 0
  • 113
    Roy, James
    Senior Manager International D born in January 1941
    Individual
    Officer
    1995-04-27 ~ 2000-07-14
    OF - Director → CIF 0
  • 114
    Ellis, John Christopher
    Manager - Bank Of England born in June 1948
    Individual
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
  • 115
    Reilly, Brendan
    Director born in March 1969
    Individual (1 offspring)
    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
  • 116
    Douglas, Andrew John
    Head Of Payments born in August 1951
    Individual
    Officer
    2001-09-12 ~ 2003-03-01
    OF - Director → CIF 0
  • 117
    Turnbull, Richard James
    Banker (New Edge) born in March 1965
    Individual
    Officer
    2009-12-16 ~ 2018-05-25
    OF - Director → CIF 0
  • 118
    Franklin, Peter
    Chartered Accountant born in May 1952
    Individual (5 offsprings)
    Officer
    1999-03-11 ~ 2000-03-08
    OF - Director → CIF 0
  • 119
    Brown, James Ronald
    Director born in July 1952
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 120
    Bissett, Clive
    Bank Official born in August 1961
    Individual
    Officer
    2001-11-26 ~ 2012-11-19
    OF - Director → CIF 0
  • 121
    Smee, Paul Howard
    Director Of Trade Association born in December 1956
    Individual (10 offsprings)
    Officer
    2005-03-15 ~ 2008-04-23
    OF - Director → CIF 0
  • 122
    Mayberry, Nicholas Ronald Charles
    Born in August 1979
    Individual
    Officer
    2023-12-09 ~ 2025-12-03
    OF - Director → CIF 0
  • 123
    Close, Robert Owen
    Payment Strategy Director born in February 1950
    Individual
    Officer
    1995-02-14 ~ 2000-12-06
    OF - Director → CIF 0
  • 124
    Truswell, William
    Assistant General Manger born in January 1944
    Individual
    Officer
    ~ 1995-04-27
    OF - Director → CIF 0
  • 125
    Toms, Lee William
    Head Of Investment Operations born in May 1965
    Individual (4 offsprings)
    Officer
    2012-03-06 ~ 2013-12-17
    OF - Director → CIF 0
  • 126
    Wharton, David John
    Bank Official born in June 1954
    Individual
    Officer
    1998-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 127
    Evans, Jonathan Brian
    Bank Manager born in May 1964
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 128
    O'donoghue, Kim Susan
    Born in March 1959
    Individual (1 offspring)
    Officer
    2024-04-15 ~ 2025-12-16
    OF - Director → CIF 0
  • 129
    Cordier, Heather
    Banker born in March 1972
    Individual
    Officer
    2003-03-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 130
    Rider, Paul Murray
    Manager born in January 1949
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2006-03-09
    OF - Director → CIF 0
  • 131
    Anderson, Neil
    Senior Manager born in February 1948
    Individual
    Officer
    1996-03-21 ~ 2001-04-25
    OF - Director → CIF 0
  • 132
    Fletcher, Angus Roy
    Banker born in March 1973
    Individual (1 offspring)
    Officer
    2017-07-04 ~ 2017-09-12
    OF - Director → CIF 0
  • 133
    Black, David
    Banker born in February 1948
    Individual
    Officer
    2001-09-12 ~ 2003-03-01
    OF - Director → CIF 0
  • 134
    Alexander, Roderick Mackenzie
    Senior Manager International Div - Bankof Scotlan born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1996-03-21
    OF - Director → CIF 0
  • 135
    Miller, Matthew James
    Banker born in December 1973
    Individual
    Officer
    2018-01-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 136
    Flinspach, Karin
    Director born in September 1967
    Individual
    Officer
    2011-02-15 ~ 2014-06-06
    OF - Director → CIF 0
  • 137
    Radford, Graham Martyn
    Investment Banking born in May 1954
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 138
    Mann, Christopher Paul
    Senior Manager Bank Of England born in July 1948
    Individual
    Officer
    1994-08-23 ~ 2007-08-01
    OF - Director → CIF 0
  • 139
    Turrell, Richard Michael
    Strategy Director born in March 1977
    Individual
    Officer
    2024-03-25 ~ 2025-10-07
    OF - Director → CIF 0
  • 140
    Longden, Simon
    Banker born in September 1965
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2016-04-11
    OF - Director → CIF 0
  • 141
    Barr, William Mason
    It Network Services born in October 1943
    Individual
    Officer
    1993-11-09 ~ 1995-02-14
    OF - Director → CIF 0
  • 142
    Mckenney, Brian
    Banker born in October 1984
    Individual
    Officer
    2016-09-15 ~ 2019-06-10
    OF - Director → CIF 0
  • 143
    Rossetti, Sonia
    Managing Director born in February 1968
    Individual (6 offsprings)
    Officer
    2014-04-29 ~ 2015-12-04
    OF - Director → CIF 0
    2015-12-04 ~ 2023-02-14
    OF - Director → CIF 0
  • 144
    Roberts, Simon Robert
    Banking born in January 1964
    Individual
    Officer
    2011-10-19 ~ 2020-12-17
    OF - Director → CIF 0
  • 145
    Simakov, Dmitry
    Banker born in April 1971
    Individual
    Officer
    2011-12-15 ~ 2014-06-06
    OF - Director → CIF 0
  • 146
    Hayman, John Leonard
    Deputy Divisional Manager born in June 1943
    Individual
    Officer
    ~ 1996-08-22
    OF - Director → CIF 0
  • 147
    Jeynes, Barry Michael
    Senior Manager Swift Barclays Bank Plc born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 148
    Witherow, Elliot
    Banker born in March 1966
    Individual
    Officer
    2014-02-20 ~ 2015-11-12
    OF - Director → CIF 0
  • 149
    Niker, Stephen Colin
    Technical Business Consultant born in November 1955
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 150
    Booth, Alistair John
    Banking born in October 1948
    Individual
    Officer
    2001-04-25 ~ 2002-11-27
    OF - Director → CIF 0
  • 151
    Fellowes, Philip David
    Finance born in March 1981
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2022-02-04
    OF - Director → CIF 0
  • 152
    Evans, Philip John
    Banking born in October 1956
    Individual
    Officer
    2005-06-30 ~ 2011-10-19
    OF - Director → CIF 0
  • 153
    Jessop, David
    Money Transmission Director Payments Transmission born in October 1947
    Individual (2 offsprings)
    Officer
    1992-11-03 ~ 1994-03-01
    OF - Director → CIF 0
  • 154
    Bignell, John Alan
    Deputy General Manager Information Technology born in March 1933
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 155
    Howes, Kenneth John
    Electronic Banking Director born in December 1946
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 1996-04-25
    OF - Director → CIF 0
  • 156
    Bailey, Peter Charles Kingsley
    Individual (2 offsprings)
    Officer
    ~ 1994-09-27
    OF - Secretary → CIF 0
  • 157
    Dick, John
    Banker born in January 1959
    Individual
    Officer
    2000-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 158
    Hodkinson, Keith George
    Chief Manager International Banking Services born in July 1947
    Individual
    Officer
    ~ 1993-02-09
    OF - Director → CIF 0
  • 159
    Richings, Julian Marcus
    Product Manager born in February 1971
    Individual
    Officer
    2016-06-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 160
    Holland, Barry John
    Banker born in July 1951
    Individual
    Officer
    2000-09-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 161
    Cunningham, Colin
    Individual
    Officer
    1994-12-02 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 162
    Rea, David Lindsay
    Banker born in April 1954
    Individual
    Officer
    2000-11-30 ~ 2002-11-27
    OF - Director → CIF 0
  • 163
    Nair, Shrichith
    Banking born in November 1992
    Individual
    Officer
    2021-05-05 ~ 2023-09-25
    OF - Director → CIF 0
  • 164
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2004-03-17 ~ 2006-09-19
    PE - Secretary → CIF 0
  • 165
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2, Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-09-09 ~ 2020-12-21
    PE - Secretary → CIF 0
  • 166
    M&R SECRETARIAL SERVICES LIMITED - now
    M&R 946 LIMITED - 2004-06-07
    112, 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
    1 Wolviston Avenue, York YO10 3DD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-03-18 (49 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.