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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 37
  • 1
    Malia, Joseph Michael
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    1993-08-01 ~ 1998-06-05
    OF - Director → CIF 0
    Malia, Joseph Michael
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-03-29
    OF - Secretary → CIF 0
  • 2
    Upshaw, Steven Elliott
    Chief Executive Officer born in September 1970
    Individual (7 offsprings)
    Officer
    2004-10-25 ~ 2010-02-17
    OF - Director → CIF 0
  • 3
    Fahey, Michael Thomas
    Individual (7 offsprings)
    Officer
    2005-03-08 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Mcleod, Christopher
    Executive born in May 1955
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 1998-07-26
    OF - Director → CIF 0
  • 5
    Menchaca, Anthony Louis
    Manager born in September 1956
    Individual (3 offsprings)
    Officer
    1998-07-15 ~ 1999-01-19
    OF - Director → CIF 0
  • 6
    Lipton, Amy Natkins
    Attorney
    Individual (2 offsprings)
    Officer
    1995-03-29 ~ 1996-02-19
    OF - Secretary → CIF 0
  • 7
    Keson Lee, Maiken
    Legal Counsel
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 8
    Huser, Guillaume Vincent
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2011-04-30 ~ 2014-10-08
    OF - Director → CIF 0
  • 9
    Williams, Philip Michael
    Managing Director born in July 1954
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-06-03
    OF - Director → CIF 0
  • 10
    Graham, William Charles Leval
    President born in December 1963
    Individual (5 offsprings)
    Officer
    2010-02-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Forbes, Walter Alexander
    Director born in November 1942
    Individual (5 offsprings)
    Officer
    1995-03-29 ~ 1998-07-28
    OF - Director → CIF 0
  • 12
    Dunlop, Anthony Edward
    Director born in June 1940
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-06-21
    OF - Director → CIF 0
  • 13
    Webb, Steven Paul
    Finance Director born in March 1964
    Individual (5 offsprings)
    Officer
    1999-01-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    Van Hullen, Rupert
    Solicitor born in January 1967
    Individual (39 offsprings)
    Officer
    2001-07-02 ~ 2003-04-30
    OF - Director → CIF 0
    Van Hullen, Rupert
    Solicitor
    Individual (39 offsprings)
    Officer
    1999-03-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 15
    Nasta, Marius Ion
    Solicitor
    Individual (78 offsprings)
    Officer
    1998-06-17 ~ 1999-03-01
    OF - Secretary → CIF 0
    Nasta, Marius Ion
    Individual (78 offsprings)
    2004-12-06 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 16
    Williamson-cary, Martin Howard
    Accountant born in September 1965
    Individual (3 offsprings)
    Officer
    2003-04-30 ~ 2004-11-23
    OF - Director → CIF 0
  • 17
    Avery, William Byron
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    1995-03-29 ~ 1999-01-19
    OF - Director → CIF 0
  • 18
    Maybrey, Mark William
    Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    1998-07-15 ~ 2002-01-02
    OF - Director → CIF 0
  • 19
    Balbinot, Sergio, Doctor
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-03-23
    OF - Director → CIF 0
  • 20
    Fossati-kotz, Iphigenie
    Individual (9 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Secretary → CIF 0
  • 21
    Dyde, Stephen David
    Director born in May 1964
    Individual (53 offsprings)
    Officer
    2014-10-30 ~ 2015-04-02
    OF - Director → CIF 0
    Dyde, Stephen David
    Individual (53 offsprings)
    Officer
    2011-05-01 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 22
    Coote, Clifford
    Director born in October 1940
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1998-06-08
    OF - Director → CIF 0
  • 23
    Corigliano, Cosmo
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    1995-03-29 ~ 1999-01-19
    OF - Director → CIF 0
  • 24
    Shelton, Edward Kirk
    President born in October 1955
    Individual (3 offsprings)
    Officer
    1995-03-29 ~ 1999-01-19
    OF - Director → CIF 0
  • 25
    Shaw, Christopher
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1998-06-09
    OF - Director → CIF 0
  • 26
    Shields, Michael
    Vp & Gm Sales Datacard Corp born in April 1947
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1995-03-23
    OF - Director → CIF 0
  • 27
    Licheri, Domenico
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 28
    Bradly, Clive Horton
    Chairman born in August 1930
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-08-31
    OF - Director → CIF 0
  • 29
    Bass, Jonathan Richard
    General Manager born in May 1955
    Individual (9 offsprings)
    Officer
    1998-07-15 ~ 2001-04-11
    OF - Director → CIF 0
  • 30
    Malhotra, Kanuj
    Chief Financial Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2005-11-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 31
    Mehew, Adrian Mark, Mr.
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 32
    Conforti, Michele
    Managing Director & Cfo - Affinion International born in December 1967
    Individual (9 offsprings)
    Officer
    2007-06-22 ~ 2024-04-02
    OF - Director → CIF 0
  • 33
    Highland, Glenn
    Chief Executive Officer born in July 1950
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1995-03-23
    OF - Director → CIF 0
  • 34
    May, Robert Fredrick
    Director born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 35
    Palmer, David Graham
    Regional President - Uk & Ireland born in June 1965
    Individual (8 offsprings)
    Officer
    2006-10-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 36
    Haniel, Franz
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 1995-03-23
    OF - Director → CIF 0
  • 37
    TENERITY LIMITED
    - now 01008797 01770908
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12 01008797 06635325... (more)
    AFFINION INTERNATIONAL LIMITED - 2020-02-26 01008797 01770908... (more)
    CIMS LIMITED - 2006-12-15
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
    CUC INTERNATIONAL LIMITED - 1998-03-04
    COMP-U-CARD LIMITED - 1997-04-08
    EUROSTORES LIMITED - 1982-10-11
    Charter Court, Windsor Road, Slough, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CREDIT CARD SENTINEL LTD.

Period: 1991-08-15 ~ now
Company number: 01761354
Registered names
CREDIT CARD SENTINEL LTD. - now
Standard Industrial Classification
74990 - Non-trading Company

  • CREDIT CARD SENTINEL LTD.
    Info
    CREDIT CARD SENTINEL (UK) LIMITED - 1991-08-15
    Registered number 01761354
    3rd Floor 6 Ramillies Street, London W1F 7TY
    PRIVATE LIMITED COMPANY incorporated on 1983-10-13 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.