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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 3
  • 1
    Ellis, Michael John
    Born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Pitt, David Francis
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    FASTER PAYMENTS SCHEME LIMITED - now
    FASTER PAYMENT SCHEME LIMITED - 2011-08-24
    icon of address2, Thomas More Square, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 181
  • 1
    White, Robert
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-20 ~ 2016-09-28
    OF - Director → CIF 0
  • 2
    Jones, Trevor Stephen
    Bank Executive born in February 1935
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 3
    Lee, Nina Jeannette
    Bank Manager born in March 1966
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-05-06
    OF - Director → CIF 0
    icon of calendar 2008-12-11 ~ 2011-08-05
    OF - Director → CIF 0
  • 4
    Gaten, Scott
    Head Of Uk Payment Services - Hsbc born in April 1963
    Individual
    Officer
    icon of calendar 2013-09-18 ~ 2014-06-04
    OF - Director → CIF 0
    icon of calendar 2014-06-04 ~ 2014-08-07
    OF - Director → CIF 0
  • 5
    Sanders, Raymond Frederick
    Business Systems Manager born in January 1943
    Individual
    Officer
    icon of calendar 1992-06-15 ~ 1993-11-04
    OF - Director → CIF 0
  • 6
    Walton, Linda Anne
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2002-06-16
    OF - Director → CIF 0
  • 7
    Rake, Kevin
    Senior Product Manager born in December 1978
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 8
    Suttie, Lorraine Mary
    Senior Manager, Cheque Services born in March 1960
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2019-09-19
    OF - Director → CIF 0
  • 9
    Knox, Robert James
    Banker born in November 1946
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1995-03-01
    OF - Director → CIF 0
  • 10
    Sutherland, John Andrew
    Head Of Payment Services born in June 1956
    Individual (79 offsprings)
    Officer
    icon of calendar ~ 1992-06-22
    OF - Director → CIF 0
  • 11
    Michael, Mario
    Bank Manager born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-04 ~ 2007-12-03
    OF - Director → CIF 0
  • 12
    Stamp, Ewen George Morrell
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 13
    Chalmers, Lesley Chrisabelle
    Payments Governance Manager born in March 1968
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2012-06-12
    OF - Director → CIF 0
  • 14
    Taster, Edward Martin
    Bank Official born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-26 ~ 2012-04-20
    OF - Director → CIF 0
  • 15
    Harrison, Gordon
    Head Of District Service Centr born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-19 ~ 1995-03-01
    OF - Director → CIF 0
    Harrison, Gordon
    Banker born in May 1943
    Individual (1 offspring)
    icon of calendar 1995-03-01 ~ 1995-11-23
    OF - Director → CIF 0
  • 16
    Robinson, Peter
    B Soc Manager born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-12 ~ 1999-05-11
    OF - Director → CIF 0
  • 17
    Wright, Roger Keith
    Head Of Banking Services born in December 1946
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1997-05-07
    OF - Director → CIF 0
  • 18
    Nalder, Mark
    Head Of Payment Strategy & Service, Nationwide Bs born in May 1972
    Individual
    Officer
    icon of calendar 2018-10-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 19
    Marshall, Andrew
    Head Of Clearing And Regional born in December 1958
    Individual
    Officer
    icon of calendar 1994-05-06 ~ 1996-01-22
    OF - Director → CIF 0
    Marshall, Andrew
    Bank Executive born in December 1958
    Individual
    icon of calendar 1996-10-23 ~ 1997-09-08
    OF - Director → CIF 0
  • 20
    Galbraith, Frederick Douglas
    Bank Official born in July 1942
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
    Galbraith, Frederick Douglas
    Banker born in July 1942
    Individual
    icon of calendar 1995-03-14 ~ 1996-06-26
    OF - Director → CIF 0
  • 21
    Williams, Stephen Luke
    Bank Official born in August 1953
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 2004-08-27
    OF - Director → CIF 0
  • 22
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 23
    Donald, Graeme John
    Banker (Lbg) born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2018-03-12
    OF - Director → CIF 0
  • 24
    Thwaites, Leslie James
    Bank Manager born in December 1953
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 2011-08-01
    OF - Director → CIF 0
    Thwaites, Leslie James
    Director born in December 1953
    Individual
    icon of calendar 2014-02-20 ~ 2015-07-15
    OF - Director → CIF 0
  • 25
    Woodward, Hugh David
    Bank Official born in September 1937
    Individual
    Officer
    icon of calendar 1992-07-21 ~ 1995-02-01
    OF - Director → CIF 0
  • 26
    Holding, David Gareth
    Banking Operations born in April 1951
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1997-08-07
    OF - Director → CIF 0
  • 27
    Spong, Kenneth Roy
    Bank Official born in April 1948
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1994-05-06
    OF - Director → CIF 0
    Spong, Kenneth Roy
    Bank Manager born in April 1948
    Individual
    icon of calendar 1996-01-22 ~ 2007-09-01
    OF - Director → CIF 0
  • 28
    Riley, Helen Ruth
    Senior Manager Corporate Banki born in March 1963
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 29
    Hill, Richard Jon
    Head Of Outsourced Operations - Banking born in September 1977
    Individual
    Officer
    icon of calendar 2014-02-20 ~ 2016-10-18
    OF - Director → CIF 0
    Hill, Richard Jon
    Banker born in September 1977
    Individual
    icon of calendar 2018-03-12 ~ 2019-10-31
    OF - Director → CIF 0
  • 30
    Bowerman, David
    Head Of Clearing Services born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-11 ~ 2000-05-01
    OF - Director → CIF 0
  • 31
    Richbell, Keith Robert
    Banker born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 32
    Barr, Ewan Ronald
    Bank Manager born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-03 ~ 2005-08-16
    OF - Director → CIF 0
  • 33
    Sheppard, Nathan
    Senior Manager, Payment Services born in March 1976
    Individual
    Officer
    icon of calendar 2015-11-09 ~ 2016-09-14
    OF - Director → CIF 0
  • 34
    Wrigley, Elizabeth Anne
    Banker born in May 1972
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 35
    Neary, Christopher Patrick
    Bank Manager born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2000-04-25
    OF - Director → CIF 0
    icon of calendar 2003-09-02 ~ 2006-08-01
    OF - Director → CIF 0
  • 36
    Arden, Neil Ronald
    Banker born in July 1942
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2005-09-02
    OF - Director → CIF 0
  • 37
    Thomas, Angela Patricia
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2014-02-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 38
    Mcnair, Stewart Campbell
    Senior Mgr Industry Relations born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 39
    Simpson, Janice
    Manager born in October 1959
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 40
    Little, John Martin
    Banker born in April 1947
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 1999-05-24
    OF - Director → CIF 0
  • 41
    Henry, Catherine
    Banker born in October 1971
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 42
    Brockwell, Dennis Brian
    Building Society Divisional Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
  • 43
    De Bunsen, Sarah
    Banker born in April 1963
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2005-07-01
    OF - Director → CIF 0
    icon of calendar 2007-11-13 ~ 2015-05-14
    OF - Director → CIF 0
  • 44
    Blanchfield, John Peter
    Bank Management born in August 1961
    Individual
    Officer
    icon of calendar 2014-08-06 ~ 2015-09-03
    OF - Director → CIF 0
    icon of calendar 2015-09-03 ~ 2016-10-12
    OF - Director → CIF 0
  • 45
    Davies, John Arthur
    Banker born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-06 ~ 1996-10-23
    OF - Director → CIF 0
  • 46
    Gwinnett, Peter Edward
    Banker born in June 1934
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1994-05-06
    OF - Director → CIF 0
  • 47
    Ward, Susan Mary
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Secretary → CIF 0
  • 48
    Roberts, Michael David
    Manager born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 2000-01-04
    OF - Director → CIF 0
    Roberts, Michael David
    Banker born in April 1955
    Individual (1 offspring)
    icon of calendar 2009-03-16 ~ 2015-11-09
    OF - Director → CIF 0
  • 49
    Black, Paul Edward
    Banking born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-23 ~ 2003-03-01
    OF - Director → CIF 0
  • 50
    Heathwood, Richard
    Manager Payment Services The R born in April 1948
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1999-12-06
    OF - Director → CIF 0
  • 51
    Peach, Antony
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2008-03-30
    OF - Director → CIF 0
  • 52
    Turner, James Norman
    Banker born in September 1948
    Individual
    Officer
    icon of calendar ~ 1999-09-22
    OF - Director → CIF 0
  • 53
    Trolland, Anne Carol
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-12 ~ 2014-02-20
    OF - Director → CIF 0
  • 54
    Inder, Val
    Senior Bank Manager born in September 1956
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2005-09-01
    OF - Director → CIF 0
  • 55
    Wood, Stuart Hughes
    Bank Chief Manager born in May 1932
    Individual
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
  • 56
    Martin, Trevor Derek
    Senior Manager born in September 1957
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 57
    Loader, Irene Elizabeth
    Banking born in March 1957
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 1997-05-07
    OF - Director → CIF 0
  • 58
    Bartlett, John
    Head Of Banking Services Divis born in September 1947
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1999-11-03
    OF - Director → CIF 0
  • 59
    Barker, Thomas Peter
    Divisional Manager Sterling Operations born in February 1947
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1994-01-10
    OF - Director → CIF 0
  • 60
    Carvell, Derek Roy
    Bank Employee born in September 1943
    Individual
    Officer
    icon of calendar ~ 1996-07-04
    OF - Director → CIF 0
  • 61
    Reygate, David
    Bank Official born in May 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-26
    OF - Director → CIF 0
  • 62
    Last, Colin John
    Banking born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2018-07-01
    OF - Director → CIF 0
  • 63
    Harper, John William
    Manager born in September 1948
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2002-01-17
    OF - Director → CIF 0
  • 64
    Wills, Christopher Philip Mckay
    Banker born in May 1957
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1998-03-30
    OF - Director → CIF 0
  • 65
    Illingworth, Timothy
    Bank Of England Official born in July 1940
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 66
    Campbell, John Durnin
    Banker born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2008-01-10
    OF - Director → CIF 0
  • 67
    Martin, James Charles Mclay
    Bank Manager born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2012-03-12
    OF - Director → CIF 0
  • 68
    Calvert, Neil
    Bank Official born in July 1946
    Individual
    Officer
    icon of calendar ~ 2003-02-04
    OF - Director → CIF 0
  • 69
    Gaunt, Steven Richard
    Banker (Barclays) born in August 1971
    Individual
    Officer
    icon of calendar 2009-11-20 ~ 2015-04-13
    OF - Director → CIF 0
  • 70
    Sumpter, John Harold
    Banker born in January 1940
    Individual
    Officer
    icon of calendar ~ 1997-04-28
    OF - Director → CIF 0
  • 71
    Clowes, Ian Terence
    Head Of Banking Operations born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 2003-07-16
    OF - Director → CIF 0
  • 72
    Conroy, Patrick Neil
    Banker born in June 1948
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 73
    O'mahoney, Moira
    Senior Manager born in October 1957
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2008-12-30
    OF - Director → CIF 0
  • 74
    Pettit, Damian Andrew
    Head Of Payment Operations born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2017-07-07
    OF - Director → CIF 0
    Pettit, Damian Andrew
    Managing Director born in July 1970
    Individual (1 offspring)
    icon of calendar 2019-03-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 75
    Hunt, Henry Richard
    Head Of Clearing Services London born in May 1933
    Individual
    Officer
    icon of calendar ~ 1993-02-16
    OF - Director → CIF 0
    Hunt, Henry Richard
    Head Of Clearing Services Barc born in May 1933
    Individual
    icon of calendar 1993-05-10 ~ 1993-05-10
    OF - Director → CIF 0
  • 76
    Curtis, John Trevor
    Building Society Executive born in January 1951
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2007-01-11
    OF - Director → CIF 0
  • 77
    Green, Michael Norman
    Clearing Manager (Banking) born in April 1949
    Individual
    Officer
    icon of calendar ~ 1996-07-11
    OF - Director → CIF 0
  • 78
    Belk, Sidney George
    Banker (Hsbc) born in November 1960
    Individual
    Officer
    icon of calendar 2013-09-06 ~ 2013-09-06
    OF - Director → CIF 0
    Belk, Sidney George
    Banking born in November 1960
    Individual
    icon of calendar 2008-04-09 ~ 2013-09-06
    OF - Director → CIF 0
  • 79
    Middleton, Michelle
    Banker born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2009-02-16
    OF - Director → CIF 0
  • 80
    West, Stephen
    General Manager Clearing Operations born in September 1954
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 1993-05-27
    OF - Director → CIF 0
  • 81
    Frost, Timothy David Paul
    Bank Manager born in January 1960
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2009-11-06
    OF - Director → CIF 0
  • 82
    Price, Alan
    Cheque Clearing born in September 1950
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2003-08-04
    OF - Director → CIF 0
  • 83
    Hancock, Joanna Sarah
    Manager born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 84
    Cole, Stuart John
    Bank Manager born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2011-01-24
    OF - Director → CIF 0
  • 85
    Sealey, Martin John Russell
    Banker born in June 1947
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1999-01-11
    OF - Director → CIF 0
  • 86
    Wood, Marian Christine
    Building Society Manageress born in June 1949
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 1996-07-12
    OF - Director → CIF 0
  • 87
    Hand, Vivien
    Bank Official born in January 1958
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2000-02-15
    OF - Director → CIF 0
  • 88
    Pettigrew, James Walker
    Banker born in November 1960
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2012-03-12
    OF - Director → CIF 0
    Pettigrew, James Walker
    Director born in November 1960
    Individual
    icon of calendar 2012-06-12 ~ 2016-10-04
    OF - Director → CIF 0
  • 89
    Navin, Peter Edward
    Bank Executive born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-18 ~ 2000-09-01
    OF - Director → CIF 0
  • 90
    Dubey, Sameer
    Head - Uk Transaction Products born in September 1974
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2018-07-01
    OF - Director → CIF 0
  • 91
    Duke, Rodney Jympson
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1995-03-01
    OF - Director → CIF 0
    icon of calendar 1995-03-01 ~ 1998-10-28
    OF - Director → CIF 0
  • 92
    Gillham, Iain Ross
    Bank Executive born in May 1945
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Director → CIF 0
  • 93
    Wren, Norman Douglas
    Director Operations born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2013-10-17
    OF - Director → CIF 0
  • 94
    Black, David
    Banker born in February 1948
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 2001-09-06
    OF - Director → CIF 0
  • 95
    Sayer, David Anthony
    Banker born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1996-07-04
    OF - Director → CIF 0
  • 96
    Clark, George
    Financial Services born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2007-01-22
    OF - Director → CIF 0
  • 97
    Bunce, Amanda Jane
    Bank Manager born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-09 ~ 2001-03-01
    OF - Director → CIF 0
  • 98
    Sanders, David George
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2016-07-11
    OF - Director → CIF 0
  • 99
    Mann, Colin Robert
    Banking born in July 1949
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2004-08-27
    OF - Director → CIF 0
  • 100
    Clarkson, Diana Maria
    Manager Hsbc born in October 1955
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2007-06-28
    OF - Director → CIF 0
  • 101
    Philcox, Emma Jane
    Bank Manager born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ 2009-03-30
    OF - Director → CIF 0
  • 102
    Ziadi, Katherine Ellen
    Bank Manager born in September 1954
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2000-12-22
    OF - Director → CIF 0
  • 103
    Warren, James David
    Banking born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2006-09-04
    OF - Director → CIF 0
  • 104
    Wilkinson, Edmund Roger
    Bank Official born in December 1937
    Individual
    Officer
    icon of calendar ~ 1992-05-12
    OF - Director → CIF 0
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 105
    Ashton, Trevor
    General Manager Head Of Transm born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ 2000-01-07
    OF - Director → CIF 0
  • 106
    Smith, Neville Malcolm
    Banking born in April 1934
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1994-02-21
    OF - Director → CIF 0
  • 107
    Geddes, James Maxwell
    Banker (Barclays) born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2015-04-13
    OF - Director → CIF 0
  • 108
    Clark, Martin
    Banker (Hsbc) born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2014-06-04
    OF - Director → CIF 0
  • 109
    Hodgson, Stephen
    Co Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 110
    Turner, Peter Joseph
    Banking born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2002-06-24
    OF - Director → CIF 0
  • 111
    Clarke, Sean Michael
    Director Of Operations (Banking) born in January 1937
    Individual
    Officer
    icon of calendar ~ 1992-06-22
    OF - Director → CIF 0
  • 112
    Lea, William Finn
    Banker born in April 1967
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2006-09-13
    OF - Director → CIF 0
  • 113
    Smith, David John
    Bank Executive born in October 1989
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 114
    Menzies, Simon David
    Head Of Cash & Clearing born in November 1957
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2009-01-19
    OF - Director → CIF 0
  • 115
    Mcardle, Stephen Paul
    Non-Executive Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2019-03-21
    OF - Director → CIF 0
  • 116
    Macpherson, Susan
    Banking born in June 1966
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2002-05-10
    OF - Director → CIF 0
  • 117
    Younger, Gordon
    General Manager Money Transmission born in November 1945
    Individual
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
  • 118
    Fox, Alison
    Operations Manager born in September 1971
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2009-11-06
    OF - Director → CIF 0
  • 119
    Emblow, Alison Hazel
    Central Banker born in November 1965
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2007-11-09
    OF - Director → CIF 0
  • 120
    Longmuir, Barry Anthony
    Bank Of England Official born in December 1937
    Individual
    Officer
    icon of calendar ~ 1992-07-21
    OF - Director → CIF 0
  • 121
    Orr, Alan Alexander
    Consultant born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-10 ~ 2001-09-06
    OF - Director → CIF 0
  • 122
    Carpenter, Steven
    Banker (Rbs) born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-05 ~ 2015-06-16
    OF - Director → CIF 0
  • 123
    Nicoll, William
    Bank Official born in August 1949
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 124
    Paine, Grahame Richard
    Bank Manager born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2006-07-13
    OF - Director → CIF 0
  • 125
    Grice, Andrew David
    Manager born in October 1970
    Individual
    Officer
    icon of calendar 2013-04-02 ~ 2015-05-14
    OF - Director → CIF 0
  • 126
    Roberts, Steven Craig, Dr
    Banker born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2009-11-20
    OF - Director → CIF 0
  • 127
    Gillman-smith, Jay
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 128
    Watling, David John
    Bank Manager born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-15 ~ 2002-01-01
    OF - Director → CIF 0
  • 129
    Neary, Lisa
    Head Of Payment Operations born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 130
    Evennett, Susan Elizabeth
    Bank Official born in January 1963
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2006-05-10
    OF - Director → CIF 0
  • 131
    Lenihan, Judy Ann
    Banker (Rbs) born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-05 ~ 2015-06-16
    OF - Director → CIF 0
    icon of calendar 2015-06-16 ~ 2016-10-03
    OF - Director → CIF 0
    Lenihan, Judy Ann
    Bank Manager born in December 1970
    Individual (1 offspring)
    icon of calendar 2017-07-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 132
    Cartwright, David John
    Banker born in March 1959
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 133
    Merry, John Peter Hamilton
    Banking born in March 1950
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 134
    Jones, Alan Robert
    Divisional Head born in September 1942
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 2000-01-01
    OF - Director → CIF 0
  • 135
    Ramsden, Alison Jane
    Manager Barclays Bank born in February 1963
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2000-12-22
    OF - Director → CIF 0
  • 136
    North, Simon Turner
    Bank Official born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-20 ~ 1995-11-15
    OF - Director → CIF 0
    North, Simon Turner
    Banker born in March 1946
    Individual (1 offspring)
    icon of calendar 1999-11-03 ~ 2001-05-11
    OF - Director → CIF 0
  • 137
    Hickey, Catherine Anne
    Banking born in May 1961
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 138
    Lover, Neil Christopher
    Senior Executive born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2009-03-16
    OF - Director → CIF 0
  • 139
    Cordier, Heather
    Banker born in March 1972
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2005-08-25
    OF - Director → CIF 0
  • 140
    Fleming, Joyce
    Bank Manager born in December 1962
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2005-07-01
    OF - Director → CIF 0
  • 141
    Ashford, Mark David
    Bank Official born in November 1950
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 2007-03-19
    OF - Director → CIF 0
  • 142
    Stone, Trevor Alan
    Banker (Boe) born in March 1965
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2013-04-02
    OF - Director → CIF 0
  • 143
    Bevis, Alison Jane
    Chair And Independent Director born in June 1959
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2018-10-18
    OF - Director → CIF 0
  • 144
    Main, David Sidney
    Banker born in November 1942
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1994-10-07
    OF - Director → CIF 0
  • 145
    Noel, Graham George
    Bank Manager born in January 1953
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-12-21
    OF - Director → CIF 0
  • 146
    Warren, Glyn Howard
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2014-08-06 ~ 2015-09-03
    OF - Director → CIF 0
  • 147
    Brennan, John Joseph
    Banking born in April 1956
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2008-12-12
    OF - Director → CIF 0
  • 148
    Anderson, Richard Charles
    Risk Management Consultant born in July 1959
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 149
    Davies, Roy John
    Bank Executive born in April 1934
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1993-11-01
    OF - Director → CIF 0
  • 150
    Moseley, Terence John
    Deputy General Manager Nwb born in June 1936
    Individual
    Officer
    icon of calendar ~ 1992-07-23
    OF - Director → CIF 0
  • 151
    Turner, Thomas Newton
    Bank Official born in September 1946
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 152
    Webster, Kevin
    Operations Manager born in April 1964
    Individual
    Officer
    icon of calendar 2008-05-06 ~ 2011-08-05
    OF - Director → CIF 0
  • 153
    Cowsill, Garry Stephen
    Senior Management born in February 1955
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 1998-10-21
    OF - Director → CIF 0
  • 154
    Mlinar, Peter John
    Banker born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-22 ~ 2008-06-16
    OF - Director → CIF 0
  • 155
    Feldman, Paul Barrie
    Executive born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 156
    Benjamin, Heather Virginia
    Non Executive born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 157
    Moudden, Michaela
    Banker born in March 1971
    Individual
    Officer
    icon of calendar 2007-01-11 ~ 2015-11-09
    OF - Director → CIF 0
  • 158
    De La Rue, Richard Andrew
    Bank Manager born in June 1957
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 2000-05-01
    OF - Director → CIF 0
    icon of calendar 2003-09-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 159
    Slater, Peter Charles
    Banker born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1994-07-19
    OF - Director → CIF 0
  • 160
    Wood, Robert Jesse
    Senior Bank Official born in June 1940
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 161
    Farley, Peter Charles
    Bank Official born in November 1953
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2006-07-13
    OF - Director → CIF 0
  • 162
    Harrison, Barry William
    Banker (Boe) born in June 1960
    Individual
    Officer
    icon of calendar 2011-01-24 ~ 2012-04-16
    OF - Director → CIF 0
  • 163
    Speed, Michael Alan
    Bank Manager born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-05 ~ 2001-03-01
    OF - Director → CIF 0
  • 164
    Keith, Graham Fulton
    Bank Manager born in February 1963
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2003-03-01
    OF - Director → CIF 0
    icon of calendar 2005-12-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 165
    Yarham, Susan Ann
    Bank Manager born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-04 ~ 2014-08-07
    OF - Director → CIF 0
    icon of calendar 2015-09-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 166
    Briggs, Alan James
    Senior Manager Clearing Services Banking born in September 1948
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1996-01-30
    OF - Director → CIF 0
  • 167
    Glover, Paul
    Banker born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-07 ~ 2000-04-25
    OF - Director → CIF 0
    Glover, Paul Philippe
    Banker born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 168
    Leather, John Francis
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2010-07-12
    OF - Director → CIF 0
  • 169
    Hunt, Matthew Paul
    Chief Operating Officer born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2022-08-01
    OF - Director → CIF 0
  • 170
    Russell, Janet Elizabeth
    Banker born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 1998-05-01
    OF - Director → CIF 0
  • 171
    Parker, Robert Alan
    Manager Clearing Centre Ops born in April 1956
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 1997-05-07
    OF - Director → CIF 0
  • 172
    Oliver, Richard Charles
    Bank Manager born in September 1943
    Individual
    Officer
    icon of calendar ~ 1994-08-05
    OF - Director → CIF 0
  • 173
    Blake, Adrian Richard
    Banking born in February 1962
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 174
    Webster, Paul Grenfell
    Bank Chief Manager born in November 1945
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 1996-07-04
    OF - Director → CIF 0
  • 175
    Andrews, William
    Head Of Cheques - Santander Uk born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 176
    Gribble, Anthony John
    Banker born in April 1947
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 177
    Lyons, Anthony Gerald
    Head Of Operations born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1994-03-14
    OF - Director → CIF 0
    Lyons, Anthony Gerald
    Bank Manager born in November 1952
    Individual (2 offsprings)
    icon of calendar 1994-03-14 ~ 1995-03-14
    OF - Director → CIF 0
  • 178
    Jones, Michael David
    Banking born in January 1958
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2005-09-01
    OF - Director → CIF 0
  • 179
    Thomas, Caroline
    Banker (Coop) born in December 1971
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-20
    OF - Director → CIF 0
    icon of calendar 2013-12-20 ~ 2016-07-11
    OF - Director → CIF 0
  • 180
    M&R SECRETARIAL SERVICES LIMITED - now
    M&R 946 LIMITED - 2004-06-07
    icon of address112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2008-05-22 ~ 2009-09-09
    PE - Secretary → CIF 0
  • 181
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    icon of address2, Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-09-09 ~ 2016-11-03
    PE - Secretary → CIF 0
    2017-09-16 ~ 2018-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CHEQUE AND CREDIT CLEARING COMPANY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • CHEQUE AND CREDIT CLEARING COMPANY LIMITED
    Info
    Registered number 01962903
    icon of addressThe White Chapel Building, 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 1985-11-21 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.