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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 182
  • 1
    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
  • 2
    Mayhew, Jane Elizabeth
    Senior Manager Payment And Set born in February 1953
    Individual (1 offspring)
    Officer
    1992-05-27 ~ 2001-06-06
    OF - Director → CIF 0
  • 3
    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
  • 4
    Klipin, Colin Jack
    Banker born in November 1946
    Individual (6 offsprings)
    Officer
    2007-06-13 ~ 2010-02-10
    OF - Director → CIF 0
  • 5
    England, Samuel John
    Bank Manager born in April 1989
    Individual (1 offspring)
    Officer
    2023-12-26 ~ 2025-07-30
    OF - Director → CIF 0
  • 6
    Maxfield, James Vincent Royden
    Banker born in June 1973
    Individual (2 offsprings)
    Officer
    2013-07-22 ~ 2016-06-08
    OF - Director → CIF 0
  • 7
    Fellowes, Philip David
    Finance born in March 1981
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2022-02-04
    OF - Director → CIF 0
  • 8
    Pearson, Christopher George
    Banker born in August 1946
    Individual (16 offsprings)
    Officer
    2004-04-28 ~ 2004-09-14
    OF - Director → CIF 0
  • 9
    Evans, Jonathan Brian
    Bank Manager born in May 1964
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Graham, Irene Rudge
    Banker born in June 1967
    Individual (8 offsprings)
    Officer
    2004-03-17 ~ 2006-04-26
    OF - Director → CIF 0
  • 13
    Turrell, Richard Michael
    Strategy Director born in March 1977
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2025-10-07
    OF - Director → CIF 0
  • 14
    Schickler, Thomas Adams
    Banker born in February 1965
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2016-08-22
    OF - Director → CIF 0
  • 15
    Cadoni, Fabiana
    Digital Market Management Emea born in October 1971
    Individual (1 offspring)
    Officer
    2023-10-26 ~ 2024-07-13
    OF - Director → CIF 0
  • 16
    Macmillan, Fiona
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Roy, James
    Senior Manager International D born in January 1941
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 2000-07-14
    OF - Director → CIF 0
  • 18
    Franklin, Peter
    Chartered Accountant born in May 1952
    Individual (12 offsprings)
    Officer
    1999-03-11 ~ 2000-03-08
    OF - Director → CIF 0
  • 19
    Butler, Noel Stephen
    Head Of International Division - Girobank Plc born in December 1948
    Individual (8 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-11-28
    OF - Director → CIF 0
  • 20
    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
  • 21
    Leavey, Louise N
    Chief Information Officer born in January 1966
    Individual (5 offsprings)
    Officer
    2024-10-28 ~ 2025-07-04
    OF - Director → CIF 0
  • 22
    Povey, Ian Craig
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2022-05-03 ~ 2026-03-20
    OF - Director → CIF 0
  • 23
    Saunders, Russell John
    Banker born in July 1961
    Individual (20 offsprings)
    Officer
    2003-09-18 ~ 2005-03-15
    OF - Director → CIF 0
    Saunders, Russell John
    Director born in July 1961
    Individual (20 offsprings)
    2010-01-27 ~ 2020-12-31
    OF - Director → CIF 0
    Saunders, Russell John
    Born in July 1961
    Individual (20 offsprings)
    2022-02-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 24
    Bhatti, Sanjeev Singh
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 25
    Norton, Howard Simon
    Consultant
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Werner, Swen
    Banker born in November 1978
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2011-10-19
    OF - Director → CIF 0
  • 28
    Miller, Matthew James
    Banker born in December 1973
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 29
    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
  • 30
    Barton, Stephen Roger Campbell
    Bank Official born in June 1954
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2010-03-12
    OF - Director → CIF 0
  • 31
    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
  • 32
    Jameson, Christopher Robert
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 33
    Cowan, Ian
    Operations Management born in April 1973
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 34
    Teal, Stephen Michael
    Banker born in May 1954
    Individual (4 offsprings)
    Officer
    1999-09-29 ~ 2000-05-11
    OF - Director → CIF 0
  • 35
    Flinspach, Karin
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2011-02-15 ~ 2014-06-06
    OF - Director → CIF 0
  • 36
    Brown, James Ronald
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 1997-09-30
    OF - Director → CIF 0
  • 37
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (13 offsprings)
    Officer
    2007-09-19 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 38
    Hutchison, Keith Murray
    Bank Official born in September 1954
    Individual (5 offsprings)
    Officer
    2002-11-27 ~ 2009-01-13
    OF - Director → CIF 0
  • 39
    Voss, David
    Born in April 1976
    Individual (1 offspring)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 40
    Garrick, Graham Thomas
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 41
    Decker, Timothy John
    Bank Officer born in May 1960
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2016-02-18
    OF - Director → CIF 0
  • 42
    Amara, Sara
    Born in November 1985
    Individual (1 offspring)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 43
    Simakov, Dmitry
    Banker born in April 1971
    Individual (1 offspring)
    Officer
    2011-12-15 ~ 2014-06-06
    OF - Director → CIF 0
  • 44
    Roberts, Simon Robert
    Banking born in January 1964
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2020-12-17
    OF - Director → CIF 0
  • 45
    Nair, Shrichith
    Banking born in November 1992
    Individual (1 offspring)
    Officer
    2021-05-05 ~ 2023-09-25
    OF - Director → CIF 0
  • 46
    Burn, Michael John
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2011-06-02 ~ 2014-07-04
    OF - Director → CIF 0
  • 47
    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
  • 48
    Mayberry, Nicholas Ronald Charles
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2023-12-09 ~ 2025-12-03
    OF - Director → CIF 0
  • 49
    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
  • 50
    Stansbury, Richard James
    Born in August 1980
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 51
    Chilton, Eric Charles
    Senior Executive born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-04-25
    OF - Director → CIF 0
  • 52
    Jones, Roger Stuart
    Bank Executive born in September 1942
    Individual (2 offsprings)
    Officer
    1997-06-05 ~ 2005-03-15
    OF - Director → CIF 0
  • 53
    Hughes, Marco Anwyl Stephen
    Managing Director born in December 1969
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 54
    Booth, Alistair John
    Banking born in October 1948
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2002-11-27
    OF - Director → CIF 0
  • 55
    Close, Robert Owen
    Payment Strategy Director born in February 1950
    Individual (8 offsprings)
    Officer
    1995-02-14 ~ 2000-12-06
    OF - Director → CIF 0
  • 56
    Mckenney, Brian
    Banker born in October 1984
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2019-06-10
    OF - Director → CIF 0
  • 57
    Allan, James Ramsay
    Managing Director born in February 1977
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ 2020-02-11
    OF - Director → CIF 0
  • 58
    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
  • 59
    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
  • 60
    O'donoghue, Kim Susan
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ 2025-12-16
    OF - Director → CIF 0
  • 61
    Bissett, Clive
    Bank Official born in August 1961
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2012-11-19
    OF - Director → CIF 0
  • 62
    Baker, Paul William
    Operations Director born in May 1956
    Individual (33 offsprings)
    Officer
    2002-01-17 ~ 2003-09-18
    OF - Director → CIF 0
  • 63
    Bewsey, Keith Waltor
    Director Operations born in February 1952
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 64
    Turnbull, Richard James
    Banker (New Edge) born in March 1965
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2018-05-25
    OF - Director → CIF 0
  • 65
    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
  • 66
    Reilly, Brendan
    Director born in March 1969
    Individual (3 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
  • 67
    Witherow, Elliot
    Banker born in March 1966
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2015-11-12
    OF - Director → CIF 0
  • 68
    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
  • 69
    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
  • 70
    Chandler, Stuart Rodwell
    Deputy General Manager Natwest Bank Plc born in April 1944
    Individual (26 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-07-07
    OF - Director → CIF 0
  • 71
    Parrish, Jeremy
    Banker born in June 1955
    Individual (11 offsprings)
    Officer
    2000-11-30 ~ 2003-03-14
    OF - Director → CIF 0
  • 72
    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
  • 73
    Kidd, Edwina Jane
    Bank Manager born in August 1956
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 74
    Spearing, Marilyn Hassloch
    Director born in November 1954
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2011-06-09
    OF - Director → CIF 0
  • 75
    Ellington, John Robert Anthony
    Banker born in June 1960
    Individual (6 offsprings)
    Officer
    1998-10-16 ~ 2022-06-09
    OF - Director → CIF 0
  • 76
    Black, David
    Banker born in February 1948
    Individual (7 offsprings)
    Officer
    2001-09-12 ~ 2003-03-01
    OF - Director → CIF 0
  • 77
    Brown, Anthony Andrew
    Chief Manager Operations born in January 1940
    Individual (2 offsprings)
    Officer
    1993-02-09 ~ 1996-02-22
    OF - Director → CIF 0
  • 78
    Davies, Matthew Rhys
    Banker born in September 1974
    Individual (6 offsprings)
    Officer
    2014-12-08 ~ 2018-11-05
    OF - Director → CIF 0
  • 79
    Clark, Helen Elizabeth
    Project Manager born in August 1946
    Individual (2 offsprings)
    Officer
    1996-11-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 80
    Anderson, Neil
    Senior Manager born in February 1948
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 2001-04-25
    OF - Director → CIF 0
  • 81
    Bogaerts, Olivier
    Banker (Jpm) born in February 1979
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2014-11-10
    OF - Director → CIF 0
  • 82
    Jones, Timothy Lloyd
    Senior Executive It Strategy & Planning born in May 1955
    Individual (10 offsprings)
    Officer
    1992-07-07 ~ 1993-11-09
    OF - Director → CIF 0
  • 83
    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
  • 84
    Patow, Barbara Mary
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 85
    Rider, Paul Murray
    Manager born in January 1949
    Individual (5 offsprings)
    Officer
    2004-04-28 ~ 2006-03-09
    OF - Director → CIF 0
  • 86
    Truswell, William
    Assistant General Manger born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1995-04-27
    OF - Director → CIF 0
  • 87
    Evans, Philip John
    Banking born in October 1956
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2011-10-19
    OF - Director → CIF 0
  • 88
    Johnson, Ronald Harris
    Operations Director born in January 1952
    Individual (3 offsprings)
    Officer
    1998-06-02 ~ 2000-09-06
    OF - Director → CIF 0
  • 89
    Dick, John
    Banker born in January 1959
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 90
    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
  • 91
    Tracey, Elizabeth Emma
    Operations Management born in March 1962
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 92
    Casey, Edward Thomas
    Senior Manager Network Managem born in February 1954
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ 1998-06-02
    OF - Director → CIF 0
  • 93
    Bailey, Lorne Sidney
    Senior Manager born in March 1949
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 1997-03-13
    OF - Director → CIF 0
  • 94
    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
  • 95
    Gillingham, Katie
    Operations Manager - Investment Banking born in July 1981
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2023-09-25
    OF - Director → CIF 0
  • 96
    Runow, Martin
    Managing Director/Banking born in May 1973
    Individual (1 offspring)
    Officer
    2020-03-18 ~ 2023-12-06
    OF - Director → CIF 0
  • 97
    Sillars, Norman
    Banking born in June 1951
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2009-01-13
    OF - Director → CIF 0
  • 98
    Cleasby, Leigh Andrew
    Banker born in July 1977
    Individual (6 offsprings)
    Officer
    2016-06-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 99
    Stuart, James Gordon
    Banker born in September 1951
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2013-05-20
    OF - Director → CIF 0
  • 100
    Smith, Linda Margaret
    Head Of Payments Industry Mana born in March 1952
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 101
    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
  • 102
    Roy, Jonathan
    Banker born in January 1962
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2009-06-03
    OF - Director → CIF 0
  • 103
    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
  • 104
    Imm, Paul
    Regional Product Executive born in September 1974
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2023-03-02
    OF - Director → CIF 0
  • 105
    Braithwaite, Karen Jean
    Managing Director/ Banking born in September 1964
    Individual (3 offsprings)
    Officer
    2020-03-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 106
    Henry, Catherine
    Banker born in October 1971
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 107
    Keir, Jonathan Andrew
    Born in November 1987
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 108
    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
  • 109
    Barber, Terence
    Banker born in July 1975
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2019-11-25
    OF - Director → CIF 0
  • 110
    Rossetti, Sonia
    Managing Director born in February 1968
    Individual (8 offsprings)
    Officer
    2014-04-29 ~ 2015-12-04
    OF - Director → CIF 0
    2015-12-04 ~ 2023-02-14
    OF - Director → CIF 0
  • 111
    Toms, Lee William
    Head Of Investment Operations born in May 1965
    Individual (6 offsprings)
    Officer
    2012-03-06 ~ 2013-12-17
    OF - Director → CIF 0
  • 112
    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
  • 113
    Riding, Frederick Michael Peter
    General Manager Commercial Services born in September 1943
    Individual (87 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-01-12
    OF - Director → CIF 0
  • 114
    Quinn, Paulina Ann
    Banker born in September 1951
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2005-06-01
    OF - Director → CIF 0
  • 115
    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
  • 116
    Longden, Simon
    Banker born in September 1965
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2016-04-11
    OF - Director → CIF 0
  • 117
    Sweeney, Dennis Alfred
    Banker (New Edge) born in May 1952
    Individual (4 offsprings)
    Officer
    2009-12-10 ~ 2018-05-25
    OF - Director → CIF 0
  • 118
    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
  • 119
    Hazlewood, John King
    Banker born in December 1954
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2004-09-14
    OF - Director → CIF 0
  • 120
    Wilson, Alastair
    Banker born in February 1966
    Individual (4 offsprings)
    Officer
    2008-04-07 ~ 2010-03-01
    OF - Director → CIF 0
  • 121
    Clark, Ronald Thomson
    Head Of Payment Strategy born in January 1946
    Individual (10 offsprings)
    Officer
    1993-02-09 ~ 1995-02-14
    OF - Director → CIF 0
  • 122
    Dirienzo, Terence Alan
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    2000-12-06 ~ 2005-04-27
    OF - Director → CIF 0
  • 123
    Bailey, Thomas Stuart
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 124
    Sze, Johnson
    Head Of Payments & Receivables born in June 1970
    Individual (1 offspring)
    Officer
    2023-04-12 ~ 2024-01-18
    OF - Director → CIF 0
  • 125
    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
  • 126
    Owen, Russell Lawrence
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 127
    Treacher, Marcus John
    Manager born in September 1963
    Individual (11 offsprings)
    Officer
    2006-09-13 ~ 2016-02-18
    OF - Director → CIF 0
  • 128
    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
  • 129
    Searle, Peter James
    Senior Manager born in September 1948
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 1997-06-05
    OF - Director → CIF 0
  • 130
    Wedge, Brian Alan
    Bank Officer born in March 1952
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2011-06-02
    OF - Director → CIF 0
  • 131
    Parker, Jack
    Born in December 1988
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 132
    Brennan, Michael William
    Banker born in April 1967
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ 2017-02-23
    OF - Director → CIF 0
  • 133
    Pattinson, Richard Anthony
    Banker born in May 1952
    Individual (11 offsprings)
    Officer
    2005-10-12 ~ 2007-06-13
    OF - Director → CIF 0
  • 134
    Cordier, Heather
    Banker born in March 1972
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 135
    Rapson, Neil
    Banker born in February 1962
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2011-05-18
    OF - Director → CIF 0
  • 136
    Cofer, Stewart
    Banker born in July 1981
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2014-07-04
    OF - Director → CIF 0
  • 137
    Kramer, Christian Andreas
    Senior Manager born in July 1979
    Individual (4 offsprings)
    Officer
    2015-11-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 138
    Coupland, Charles Stephen
    Bank Official born in December 1948
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-09-29
    OF - Director → CIF 0
  • 139
    Howes, Kenneth John
    Electronic Banking Director born in December 1946
    Individual (7 offsprings)
    Officer
    1994-04-20 ~ 1996-04-25
    OF - Director → CIF 0
  • 140
    Money, Oliver Andrew
    Born in June 1982
    Individual (1 offspring)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 141
    Jackson, Glenn
    Banking born in April 1959
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2004-03-17
    OF - Director → CIF 0
  • 142
    Betteridge, Steven
    Banker born in January 1955
    Individual (8 offsprings)
    Officer
    2005-03-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 143
    Davies, Simon Toby Price
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2010-03-12 ~ 2012-03-15
    OF - Director → CIF 0
  • 144
    White, Lesley
    Banker born in January 1967
    Individual (4 offsprings)
    Officer
    2011-05-18 ~ 2014-07-10
    OF - Director → CIF 0
  • 145
    Anderson, Neil James
    Born in March 1978
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 146
    Douglas, Andrew John
    Head Of Payments born in August 1951
    Individual (18 offsprings)
    Officer
    2001-09-12 ~ 2003-03-01
    OF - Director → CIF 0
  • 147
    Holland, Barry John
    Banker born in July 1951
    Individual (2 offsprings)
    Officer
    2000-09-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 148
    Smart, Adam Christopher
    Born in October 1985
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 149
    Stevens, Paul
    It Director born in April 1959
    Individual (8 offsprings)
    Officer
    2005-04-27 ~ 2005-10-12
    OF - Director → CIF 0
  • 150
    Emery, Samantha Jayne
    Company Director born in June 1983
    Individual (4 offsprings)
    Officer
    2021-11-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 151
    Jameson, Peter Edward O'neil
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2011-05-18 ~ 2018-11-05
    OF - Director → CIF 0
  • 152
    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
  • 153
    Morgan, Rhys David
    Manager, Banking born in July 1968
    Individual (5 offsprings)
    Officer
    2021-07-06 ~ 2024-09-02
    OF - Director → CIF 0
  • 154
    Copper, Harcus
    Channel Banker born in November 1970
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2020-06-05
    OF - Director → CIF 0
  • 155
    Hunstone, Frank Gregory
    International Services Manager born in August 1943
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 1997-02-19
    OF - Director → CIF 0
  • 156
    Fletcher, Angus Roy
    Banker born in March 1973
    Individual (4 offsprings)
    Officer
    2017-07-04 ~ 2017-09-12
    OF - Director → CIF 0
  • 157
    Radford, Graham Martyn
    Investment Banking born in May 1954
    Individual (2 offsprings)
    Officer
    2004-04-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 158
    Richings, Julian Marcus
    Product Manager born in February 1971
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 159
    Rea, David Lindsay
    Banker born in April 1954
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2002-11-27
    OF - Director → CIF 0
  • 160
    Murphy, Robert James
    Bank Executive born in October 1957
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 161
    Brearley-smith, Justin Andrew Joseph
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 162
    Loos, Matthew Robert
    Product Manager born in July 1976
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 163
    Niker, Stephen Colin
    Technical Business Consultant born in November 1955
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 164
    Cunningham, Colin
    Individual (3 offsprings)
    Officer
    1994-12-02 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 165
    Valvona, Bernard Anthony
    Banking born in August 1950
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2006-04-26
    OF - Director → CIF 0
  • 166
    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
  • 167
    Carney, Robert Francis
    Banker born in July 1968
    Individual (1 offspring)
    Officer
    2009-06-03 ~ 2011-02-14
    OF - Director → CIF 0
  • 168
    Ledden, Geoffrey Terence
    Senior Executive Institutional born in August 1943
    Individual (3 offsprings)
    Officer
    1996-08-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 169
    Joyner, Desmond William
    Investment Banker born in November 1946
    Individual (16 offsprings)
    Officer
    2001-10-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 170
    Bailey, Peter Charles Kingsley
    Individual (5 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-09-27
    OF - Secretary → CIF 0
  • 171
    Barr, William Mason
    It Network Services born in October 1943
    Individual (3 offsprings)
    Officer
    1993-11-09 ~ 1995-02-14
    OF - Director → CIF 0
  • 172
    Wright, Gary Robert
    Head Of International Operatio born in February 1956
    Individual (5 offsprings)
    Officer
    1996-02-22 ~ 2000-05-26
    OF - Director → CIF 0
  • 173
    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
  • 174
    Travaglia, Marcelo
    Banker born in June 1969
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2018-05-16
    OF - Director → CIF 0
  • 175
    Wharton, David John
    Bank Official born in June 1954
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 176
    Boundy, Charles
    Solicitor
    Individual (14 offsprings)
    Officer
    1998-02-02 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 177
    Fraser, Joanne
    Born in April 1978
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 178
    Chapman, Justin
    Banker (Northern Trust) born in January 1972
    Individual (7 offsprings)
    Officer
    2009-10-27 ~ 2017-12-08
    OF - Director → CIF 0
  • 179
    Smith, Ian Michael
    Banker born in January 1962
    Individual (8 offsprings)
    Officer
    2005-03-15 ~ 2014-02-20
    OF - Director → CIF 0
  • 180
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2008-05-01 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 181
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2004-03-17 ~ 2006-09-19
    OF - Secretary → 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
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). 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.

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