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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 184
  • 1
    Wilkinson, Edmund Roger
    Bank Official born in December 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1992-05-12
    OF - Director → CIF 0
    (before 1993-05-10) ~ 1994-02-28
    OF - Director → CIF 0
  • 2
    Blake, Adrian Richard
    Banking born in February 1962
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 3
    Lover, Neil Christopher
    Senior Executive born in September 1964
    Individual (5 offsprings)
    Officer
    2008-12-12 ~ 2009-03-16
    OF - Director → CIF 0
  • 4
    Fleming, Joyce
    Bank Manager born in December 1962
    Individual (4 offsprings)
    Officer
    2003-03-19 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Smith, David John
    Bank Executive born in October 1989
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1993-04-01
    OF - Director → CIF 0
  • 6
    Speed, Michael Alan
    Bank Manager born in March 1956
    Individual (3 offsprings)
    Officer
    2000-05-05 ~ 2001-03-01
    OF - Director → CIF 0
  • 7
    Slater, Peter Charles
    Banker born in July 1958
    Individual (11 offsprings)
    Officer
    1993-04-01 ~ 1994-07-19
    OF - Director → CIF 0
  • 8
    Clark, George
    Financial Services born in July 1957
    Individual (9 offsprings)
    Officer
    2005-05-05 ~ 2007-01-22
    OF - Director → CIF 0
  • 9
    Fox, Alison
    Operations Manager born in September 1971
    Individual (1 offspring)
    Officer
    2009-02-16 ~ 2009-11-06
    OF - Director → CIF 0
  • 10
    Turner, Thomas Newton
    Bank Official born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 11
    Ashford, Mark David
    Bank Official born in November 1950
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2007-03-19
    OF - Director → CIF 0
  • 12
    Thomas, Caroline
    Banker (Coop) born in December 1971
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-12-20
    OF - Director → CIF 0
    2013-12-20 ~ 2016-07-11
    OF - Director → CIF 0
  • 13
    Glover, Paul
    Banker born in May 1953
    Individual (6 offsprings)
    Officer
    1994-10-07 ~ 2000-04-25
    OF - Director → CIF 0
    Glover, Paul Philippe
    Banker born in May 1953
    Individual (6 offsprings)
    Officer
    2003-07-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Peach, Antony
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2008-03-30
    OF - Director → CIF 0
  • 15
    De Bunsen, Sarah
    Banker born in April 1963
    Individual (2 offsprings)
    Officer
    2004-08-27 ~ 2005-07-01
    OF - Director → CIF 0
    2007-11-13 ~ 2015-05-14
    OF - Director → CIF 0
  • 16
    O'mahoney, Moira
    Senior Manager born in October 1957
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2008-12-30
    OF - Director → CIF 0
  • 17
    Philcox, Emma Jane
    Bank Manager born in October 1973
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2009-03-30
    OF - Director → CIF 0
  • 18
    Curtis, John Trevor
    Building Society Executive born in January 1951
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2007-01-11
    OF - Director → CIF 0
  • 19
    De La Rue, Richard Andrew
    Bank Manager born in June 1957
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 2000-05-01
    OF - Director → CIF 0
    2003-09-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 20
    Turner, Peter Joseph
    Banking born in November 1962
    Individual (4 offsprings)
    Officer
    2002-06-24 ~ 2002-06-24
    OF - Director → CIF 0
  • 21
    Webster, Kevin
    Operations Manager born in April 1964
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2011-08-05
    OF - Director → CIF 0
  • 22
    Michael, Mario
    Bank Manager born in January 1969
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2007-12-03
    OF - Director → CIF 0
  • 23
    Wright, Roger Keith
    Head Of Banking Services born in December 1946
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1997-05-07
    OF - Director → CIF 0
  • 24
    Thomas, Angela Patricia
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2014-02-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    Roberts, Michael David
    Manager born in April 1955
    Individual (6 offsprings)
    Officer
    1998-04-14 ~ 2000-01-04
    OF - Director → CIF 0
    Roberts, Michael David
    Banker born in April 1955
    Individual (6 offsprings)
    2009-03-16 ~ 2015-11-09
    OF - Director → CIF 0
  • 26
    Nalder, Mark
    Head Of Payment Strategy & Service, Nationwide Bs born in May 1972
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 27
    Holding, David Gareth
    Banking Operations born in April 1951
    Individual (2 offsprings)
    Officer
    1995-11-07 ~ 1997-08-07
    OF - Director → CIF 0
  • 28
    Pitt, David Francis
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 29
    Campbell, John Durnin
    Banker born in December 1956
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2008-01-10
    OF - Director → CIF 0
  • 30
    Gribble, Anthony John
    Banker born in April 1947
    Individual (3 offsprings)
    Officer
    1995-10-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Wills, Christopher Philip Mckay
    Banker born in May 1957
    Individual (2 offsprings)
    Officer
    1995-11-23 ~ 1998-03-30
    OF - Director → CIF 0
  • 32
    Martin, Trevor Derek
    Senior Manager born in September 1957
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 33
    Oliver, Richard Charles
    Bank Manager born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1994-08-05
    OF - Director → CIF 0
  • 34
    Russell, Janet Elizabeth
    Banker born in March 1953
    Individual (5 offsprings)
    Officer
    1995-06-30 ~ 1998-05-01
    OF - Director → CIF 0
  • 35
    Menzies, Simon David
    Head Of Cash & Clearing born in November 1957
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2009-01-19
    OF - Director → CIF 0
  • 36
    Longmuir, Barry Anthony
    Bank Of England Official born in December 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1992-07-21
    OF - Director → CIF 0
  • 37
    Orr, Alan Alexander
    Consultant born in July 1954
    Individual (6 offsprings)
    Officer
    1997-02-10 ~ 2001-09-06
    OF - Director → CIF 0
  • 38
    Galbraith, Frederick Douglas
    Bank Official born in July 1942
    Individual (5 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-01-25
    OF - Director → CIF 0
    Galbraith, Frederick Douglas
    Banker born in July 1942
    Individual (5 offsprings)
    1995-03-14 ~ 1996-06-26
    OF - Director → CIF 0
  • 39
    Sheppard, Nathan
    Senior Manager, Payment Services born in March 1976
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2016-09-14
    OF - Director → CIF 0
  • 40
    Yarham, Susan Ann
    Bank Manager born in November 1966
    Individual (6 offsprings)
    Officer
    2014-06-04 ~ 2014-08-07
    OF - Director → CIF 0
    2015-09-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 41
    Harrison, Gordon
    Head Of District Service Centr born in May 1943
    Individual (5 offsprings)
    Officer
    1994-07-19 ~ 1995-03-01
    OF - Director → CIF 0
    Harrison, Gordon
    Banker born in May 1943
    Individual (5 offsprings)
    1995-03-01 ~ 1995-11-23
    OF - Director → CIF 0
  • 42
    Bowerman, David
    Head Of Clearing Services born in June 1965
    Individual (5 offsprings)
    Officer
    1999-02-11 ~ 2000-05-01
    OF - Director → CIF 0
  • 43
    Clark, Martin
    Banker (Hsbc) born in August 1961
    Individual (6 offsprings)
    Officer
    2012-04-20 ~ 2014-06-04
    OF - Director → CIF 0
  • 44
    Dubey, Sameer
    Head - Uk Transaction Products born in September 1974
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2018-07-01
    OF - Director → CIF 0
  • 45
    Stamp, Ewen George Morrell
    Individual (11 offsprings)
    Officer
    1993-05-26 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 46
    Roberts, Steven Craig, Dr
    Banker born in March 1962
    Individual (12 offsprings)
    Officer
    2009-06-02 ~ 2009-11-20
    OF - Director → CIF 0
  • 47
    Geddes, James Maxwell
    Banker (Barclays) born in October 1969
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2015-04-13
    OF - Director → CIF 0
  • 48
    Belk, Sidney George
    Banking born in November 1960
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2013-09-06
    OF - Director → CIF 0
    Belk, Sidney George
    Banker (Hsbc) born in November 1960
    Individual (1 offspring)
    2013-09-06 ~ 2013-09-06
    OF - Director → CIF 0
  • 49
    Andrews, William
    Head Of Cheques - Santander Uk born in June 1963
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 50
    Parker, Robert Alan
    Manager Clearing Centre Ops born in April 1956
    Individual (4 offsprings)
    Officer
    1995-09-26 ~ 1997-05-07
    OF - Director → CIF 0
  • 51
    Sanders, Raymond Frederick
    Business Systems Manager born in January 1943
    Individual (1 offspring)
    Officer
    1992-06-15 ~ 1993-11-04
    OF - Director → CIF 0
  • 52
    Brennan, John Joseph
    Banking born in April 1956
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2008-12-12
    OF - Director → CIF 0
  • 53
    Calvert, Neil
    Bank Official born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 2003-02-04
    OF - Director → CIF 0
  • 54
    Williams, Stephen Luke
    Bank Official born in August 1953
    Individual (4 offsprings)
    Officer
    1995-11-15 ~ 2004-08-27
    OF - Director → CIF 0
  • 55
    Sumpter, John Harold
    Banker born in January 1940
    Individual (4 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-04-28
    OF - Director → CIF 0
  • 56
    Jones, Michael David
    Banking born in January 1958
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2005-09-01
    OF - Director → CIF 0
  • 57
    Webster, Paul Grenfell
    Bank Chief Manager born in November 1945
    Individual (1 offspring)
    Officer
    1992-07-06 ~ 1996-07-04
    OF - Director → CIF 0
  • 58
    Frost, Timothy David Paul
    Bank Manager born in January 1960
    Individual (4 offsprings)
    Officer
    2005-09-06 ~ 2009-11-06
    OF - Director → CIF 0
  • 59
    Gillham, Iain Ross
    Bank Executive born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-11-18
    OF - Director → CIF 0
  • 60
    Richbell, Keith Robert
    Banker born in August 1957
    Individual (11 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-06-30
    OF - Director → CIF 0
  • 61
    Lyons, Anthony Gerald
    Head Of Operations born in November 1952
    Individual (4 offsprings)
    Officer
    1993-01-25 ~ 1994-03-14
    OF - Director → CIF 0
    Lyons, Anthony Gerald
    Bank Manager born in November 1952
    Individual (4 offsprings)
    1994-03-14 ~ 1995-03-14
    OF - Director → CIF 0
  • 62
    Mcardle, Stephen Paul
    Non-Executive Director born in October 1962
    Individual (6 offsprings)
    Officer
    2014-02-03 ~ 2019-03-21
    OF - Director → CIF 0
  • 63
    Cole, Stuart John
    Bank Manager born in June 1957
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2011-01-24
    OF - Director → CIF 0
  • 64
    Blanchfield, John Peter
    Bank Management born in August 1961
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ 2015-09-03
    OF - Director → CIF 0
    2015-09-03 ~ 2016-10-12
    OF - Director → CIF 0
  • 65
    Navin, Peter Edward
    Bank Executive born in August 1962
    Individual (6 offsprings)
    Officer
    1999-01-18 ~ 2000-09-01
    OF - Director → CIF 0
  • 66
    Last, Colin John
    Banking born in October 1979
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2018-07-01
    OF - Director → CIF 0
  • 67
    Mcnair, Stewart Campbell
    Senior Mgr Industry Relations born in September 1961
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 68
    Macpherson, Susan
    Banking born in June 1966
    Individual (5 offsprings)
    Officer
    2001-09-10 ~ 2002-05-10
    OF - Director → CIF 0
  • 69
    Hunt, Henry Richard
    Head Of Clearing Services London born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1993-02-16
    OF - Director → CIF 0
    Hunt, Henry Richard
    Head Of Clearing Services Barc born in May 1933
    Individual (1 offspring)
    1993-05-10 ~ 1993-05-10
    OF - Director → CIF 0
  • 70
    Main, David Sidney
    Banker born in November 1942
    Individual (4 offsprings)
    Officer
    1994-02-28 ~ 1994-10-07
    OF - Director → CIF 0
  • 71
    Spong, Kenneth Roy
    Bank Official born in April 1948
    Individual (1 offspring)
    Officer
    1993-11-04 ~ 1994-05-06
    OF - Director → CIF 0
    Spong, Kenneth Roy
    Bank Manager born in April 1948
    Individual (1 offspring)
    1996-01-22 ~ 2007-09-01
    OF - Director → CIF 0
  • 72
    Green, Michael Norman
    Clearing Manager (Banking) born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1996-07-11
    OF - Director → CIF 0
  • 73
    Gaten, Scott
    Head Of Uk Payment Services - Hsbc born in April 1963
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2014-06-04
    OF - Director → CIF 0
    2014-06-04 ~ 2014-08-07
    OF - Director → CIF 0
  • 74
    Black, Paul Edward
    Banking born in February 1963
    Individual (4 offsprings)
    Officer
    2002-06-23 ~ 2003-03-01
    OF - Director → CIF 0
  • 75
    Inder, Val
    Senior Bank Manager born in September 1956
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2005-09-01
    OF - Director → CIF 0
  • 76
    Hunt, Matthew Paul
    Chief Operating Officer born in April 1973
    Individual (16 offsprings)
    Officer
    2019-11-07 ~ 2022-08-01
    OF - Director → CIF 0
  • 77
    Bevis, Alison Jane
    Chair And Independent Director born in June 1959
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ 2018-10-18
    OF - Director → CIF 0
  • 78
    Ashton, Trevor
    General Manager Head Of Transm born in February 1943
    Individual (9 offsprings)
    Officer
    1994-03-31 ~ 2000-01-07
    OF - Director → CIF 0
  • 79
    Harper, John William
    Manager born in September 1948
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2002-01-17
    OF - Director → CIF 0
  • 80
    Suttie, Lorraine Mary
    Senior Manager, Cheque Services born in March 1960
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ 2019-09-19
    OF - Director → CIF 0
  • 81
    Woodward, Hugh David
    Bank Official born in September 1937
    Individual (1 offspring)
    Officer
    1992-07-21 ~ 1995-02-01
    OF - Director → CIF 0
  • 82
    Carvell, Derek Roy
    Bank Employee born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1993-05-10) ~ 1996-07-04
    OF - Director → CIF 0
  • 83
    Younger, Gordon
    General Manager Money Transmission born in November 1945
    Individual (7 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-03-14
    OF - Director → CIF 0
  • 84
    Bunce, Amanda Jane
    Bank Manager born in June 1957
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ 2001-03-01
    OF - Director → CIF 0
  • 85
    Keith, Graham Fulton
    Bank Manager born in February 1963
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2003-03-01
    OF - Director → CIF 0
    2005-12-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 86
    Heathwood, Richard
    Manager Payment Services The R born in April 1948
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 1999-12-06
    OF - Director → CIF 0
  • 87
    Arden, Neil Ronald
    Banker born in July 1942
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2005-09-02
    OF - Director → CIF 0
  • 88
    Carpenter, Steven
    Banker (Rbs) born in March 1971
    Individual (2 offsprings)
    Officer
    2011-08-05 ~ 2015-06-16
    OF - Director → CIF 0
  • 89
    Loader, Irene Elizabeth
    Banking born in March 1957
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 1997-05-07
    OF - Director → CIF 0
  • 90
    Hickey, Catherine Anne
    Banking born in May 1961
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 91
    Gwinnett, Peter Edward
    Banker born in June 1934
    Individual (2 offsprings)
    Officer
    1993-05-27 ~ 1994-05-06
    OF - Director → CIF 0
  • 92
    West, Stephen
    General Manager Clearing Operations born in September 1954
    Individual (10 offsprings)
    Officer
    1992-06-24 ~ 1993-05-27
    OF - Director → CIF 0
  • 93
    Clarke, Sean Michael
    Director Of Operations (Banking) born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-06-22
    OF - Director → CIF 0
  • 94
    Price, Alan
    Cheque Clearing born in September 1950
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2003-08-04
    OF - Director → CIF 0
  • 95
    Paine, Grahame Richard
    Bank Manager born in March 1960
    Individual (6 offsprings)
    Officer
    2005-09-06 ~ 2006-07-13
    OF - Director → CIF 0
  • 96
    Emblow, Alison Hazel
    Central Banker born in November 1965
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2007-11-09
    OF - Director → CIF 0
  • 97
    Henry, Catherine
    Banker born in October 1971
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 98
    Barr, Ewan Ronald
    Bank Manager born in September 1970
    Individual (4 offsprings)
    Officer
    2002-01-03 ~ 2005-08-16
    OF - Director → CIF 0
  • 99
    Robinson, Peter
    B Soc Manager born in May 1957
    Individual (4 offsprings)
    Officer
    1996-07-12 ~ 1999-05-11
    OF - Director → CIF 0
  • 100
    Little, John Martin
    Banker born in April 1947
    Individual (12 offsprings)
    Officer
    1996-06-04 ~ 1999-05-24
    OF - Director → CIF 0
  • 101
    Wood, Robert Jesse
    Senior Bank Official born in June 1940
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 102
    Lee, Nina Jeannette
    Bank Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2008-05-06
    OF - Director → CIF 0
    2008-12-11 ~ 2011-08-05
    OF - Director → CIF 0
  • 103
    Simpson, Janice
    Manager born in October 1959
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 104
    Moseley, Terence John
    Deputy General Manager Nwb born in June 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1992-07-23
    OF - Director → CIF 0
  • 105
    Knox, Robert James
    Banker born in November 1946
    Individual (2 offsprings)
    Officer
    1994-08-05 ~ 1995-03-01
    OF - Director → CIF 0
  • 106
    Jones, Trevor Stephen
    Bank Executive born in February 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1993-04-29
    OF - Director → CIF 0
  • 107
    Conroy, Patrick Neil
    Banker born in June 1948
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 108
    Ziadi, Katherine Ellen
    Bank Manager born in September 1954
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2000-12-22
    OF - Director → CIF 0
  • 109
    Trolland, Anne Carol
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2010-07-12 ~ 2014-02-20
    OF - Director → CIF 0
  • 110
    Hodgson, Stephen
    Co Director born in December 1957
    Individual (5 offsprings)
    Officer
    2008-06-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 111
    Leather, John Francis
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2009-11-06 ~ 2010-07-12
    OF - Director → CIF 0
  • 112
    Nicoll, William
    Bank Official born in August 1949
    Individual (5 offsprings)
    Officer
    1999-10-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 113
    Clarkson, Diana Maria
    Manager Hsbc born in October 1955
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ 2007-06-28
    OF - Director → CIF 0
  • 114
    Watling, David John
    Bank Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2002-01-01
    OF - Director → CIF 0
  • 115
    Cordier, Heather
    Banker born in March 1972
    Individual (6 offsprings)
    Officer
    2003-03-05 ~ 2005-08-25
    OF - Director → CIF 0
  • 116
    Davies, John Arthur
    Banker born in April 1949
    Individual (4 offsprings)
    Officer
    1994-05-06 ~ 1996-10-23
    OF - Director → CIF 0
  • 117
    Turner, James Norman
    Banker born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-09-22
    OF - Director → CIF 0
  • 118
    Ramsden, Alison Jane
    Manager Barclays Bank born in February 1963
    Individual (5 offsprings)
    Officer
    1998-10-21 ~ 2000-12-22
    OF - Director → CIF 0
  • 119
    White, Robert
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2012-06-20 ~ 2016-09-28
    OF - Director → CIF 0
  • 120
    Black, David
    Banker born in February 1948
    Individual (7 offsprings)
    Officer
    1997-02-06 ~ 2001-09-06
    OF - Director → CIF 0
  • 121
    Martin, James Charles Mclay
    Bank Manager born in June 1961
    Individual (9 offsprings)
    Officer
    2008-01-11 ~ 2012-03-12
    OF - Director → CIF 0
  • 122
    Warren, James David
    Banking born in March 1972
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ 2006-09-04
    OF - Director → CIF 0
  • 123
    Cowsill, Garry Stephen
    Senior Management born in February 1955
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 1998-10-21
    OF - Director → CIF 0
  • 124
    Mann, Colin Robert
    Banking born in July 1949
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2004-08-27
    OF - Director → CIF 0
  • 125
    Sealey, Martin John Russell
    Banker born in June 1947
    Individual (6 offsprings)
    Officer
    1996-07-04 ~ 1999-01-11
    OF - Director → CIF 0
  • 126
    Smith, Neville Malcolm
    Banking born in April 1934
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 1994-02-21
    OF - Director → CIF 0
  • 127
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (13 offsprings)
    Officer
    2006-04-06 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 128
    Merry, John Peter Hamilton
    Banking born in March 1950
    Individual (11 offsprings)
    Officer
    2001-07-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 129
    Riley, Helen Ruth
    Senior Manager Corporate Banki born in March 1963
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 130
    North, Simon Turner
    Bank Official born in March 1946
    Individual (3 offsprings)
    Officer
    1995-02-20 ~ 1995-11-15
    OF - Director → CIF 0
    North, Simon Turner
    Banker born in March 1946
    Individual (3 offsprings)
    1999-11-03 ~ 2001-05-11
    OF - Director → CIF 0
  • 131
    Chalmers, Lesley Chrisabelle
    Payments Governance Manager born in March 1968
    Individual (4 offsprings)
    Officer
    2012-03-12 ~ 2012-06-12
    OF - Director → CIF 0
  • 132
    Ellis, Michael John
    Born in March 1965
    Individual (57 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 133
    Wood, Stuart Hughes
    Bank Chief Manager born in May 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1992-05-29
    OF - Director → CIF 0
  • 134
    Rake, Kevin
    Senior Product Manager born in December 1978
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 135
    Briggs, Alan James
    Senior Manager Clearing Services Banking born in September 1948
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1996-01-30
    OF - Director → CIF 0
  • 136
    Hancock, Joanna Sarah
    Manager born in November 1958
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 137
    Wrigley, Elizabeth Anne
    Banker born in May 1972
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 138
    Wood, Marian Christine
    Building Society Manageress born in June 1949
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 1996-07-12
    OF - Director → CIF 0
  • 139
    Thwaites, Leslie James
    Bank Manager born in December 1953
    Individual (3 offsprings)
    Officer
    1996-09-03 ~ 2011-08-01
    OF - Director → CIF 0
    Thwaites, Leslie James
    Director born in December 1953
    Individual (3 offsprings)
    2014-02-20 ~ 2015-07-15
    OF - Director → CIF 0
  • 140
    Ward, Susan Mary
    Individual (34 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-05-26
    OF - Secretary → CIF 0
  • 141
    Clowes, Ian Terence
    Head Of Banking Operations born in October 1964
    Individual (26 offsprings)
    Officer
    1997-05-07 ~ 2003-07-16
    OF - Director → CIF 0
  • 142
    Hill, Richard Jon
    Head Of Outsourced Operations - Banking born in September 1977
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2016-10-18
    OF - Director → CIF 0
    Hill, Richard Jon
    Banker born in September 1977
    Individual (1 offspring)
    2018-03-12 ~ 2019-10-31
    OF - Director → CIF 0
  • 143
    Taster, Edward Martin
    Bank Official born in June 1955
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2012-04-20
    OF - Director → CIF 0
  • 144
    Walton, Linda Anne
    Director born in November 1954
    Individual (10 offsprings)
    Officer
    2001-01-02 ~ 2002-06-16
    OF - Director → CIF 0
  • 145
    Lea, William Finn
    Banker born in April 1967
    Individual (3 offsprings)
    Officer
    2004-08-27 ~ 2006-09-13
    OF - Director → CIF 0
  • 146
    Wren, Norman Douglas
    Director Operations born in October 1955
    Individual (18 offsprings)
    Officer
    2012-10-01 ~ 2013-10-17
    OF - Director → CIF 0
  • 147
    Warren, Glyn Howard
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2014-08-06 ~ 2015-09-03
    OF - Director → CIF 0
  • 148
    Noel, Graham George
    Bank Manager born in January 1953
    Individual (6 offsprings)
    Officer
    2006-07-13 ~ 2007-12-21
    OF - Director → CIF 0
  • 149
    Neary, Christopher Patrick
    Bank Manager born in November 1954
    Individual (3 offsprings)
    Officer
    1999-12-06 ~ 2000-04-25
    OF - Director → CIF 0
    2003-09-02 ~ 2006-08-01
    OF - Director → CIF 0
  • 150
    Sanders, David George
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2013-12-20 ~ 2016-07-11
    OF - Director → CIF 0
  • 151
    Mlinar, Peter John
    Banker born in August 1953
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2008-06-16
    OF - Director → CIF 0
  • 152
    Pettigrew, James Walker
    Banker born in November 1960
    Individual (5 offsprings)
    Officer
    2008-01-23 ~ 2012-03-12
    OF - Director → CIF 0
    Pettigrew, James Walker
    Director born in November 1960
    Individual (5 offsprings)
    2012-06-12 ~ 2016-10-04
    OF - Director → CIF 0
  • 153
    Sayer, David Anthony
    Banker born in April 1956
    Individual (15 offsprings)
    Officer
    1994-01-10 ~ 1996-07-04
    OF - Director → CIF 0
  • 154
    Brockwell, Dennis Brian
    Building Society Divisional Director born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-10-12
    OF - Director → CIF 0
  • 155
    Sutherland, John Andrew
    Head Of Payment Services born in June 1956
    Individual (150 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-06-22
    OF - Director → CIF 0
  • 156
    Feldman, Paul Barrie
    Executive born in April 1959
    Individual (15 offsprings)
    Officer
    2000-01-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 157
    Middleton, Michelle
    Banker born in July 1966
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2009-02-16
    OF - Director → CIF 0
  • 158
    Hand, Vivien
    Bank Official born in January 1958
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2000-02-15
    OF - Director → CIF 0
  • 159
    Illingworth, Timothy
    Bank Of England Official born in July 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 160
    Gillman-smith, Jay
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 161
    Davies, Roy John
    Bank Executive born in April 1934
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1993-11-01
    OF - Director → CIF 0
  • 162
    Marshall, Andrew
    Head Of Clearing And Regional born in December 1958
    Individual (2 offsprings)
    Officer
    1994-05-06 ~ 1996-01-22
    OF - Director → CIF 0
    Marshall, Andrew
    Bank Executive born in December 1958
    Individual (2 offsprings)
    1996-10-23 ~ 1997-09-08
    OF - Director → CIF 0
  • 163
    Bartlett, John
    Head Of Banking Services Divis born in September 1947
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1999-11-03
    OF - Director → CIF 0
  • 164
    Anderson, Richard Charles
    Risk Management Consultant born in July 1959
    Individual (64 offsprings)
    Officer
    2018-10-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 165
    Duke, Rodney Jympson
    Banker born in May 1950
    Individual (14 offsprings)
    Officer
    1995-03-01 ~ 1995-03-01
    OF - Director → CIF 0
    1995-03-01 ~ 1998-10-28
    OF - Director → CIF 0
  • 166
    Evennett, Susan Elizabeth
    Bank Official born in January 1963
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ 2006-05-10
    OF - Director → CIF 0
  • 167
    Harrison, Barry William
    Banker (Boe) born in June 1960
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2012-04-16
    OF - Director → CIF 0
  • 168
    Cartwright, David John
    Banker born in March 1959
    Individual (4 offsprings)
    Officer
    1993-02-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 169
    Jones, Alan Robert
    Divisional Head born in September 1942
    Individual (2 offsprings)
    Officer
    1997-10-06 ~ 2000-01-01
    OF - Director → CIF 0
  • 170
    Grice, Andrew David
    Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2013-04-02 ~ 2015-05-14
    OF - Director → CIF 0
  • 171
    Barker, Thomas Peter
    Divisional Manager Sterling Operations born in February 1947
    Individual (6 offsprings)
    Officer
    1992-11-18 ~ 1994-01-10
    OF - Director → CIF 0
  • 172
    Farley, Peter Charles
    Bank Official born in November 1953
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2006-07-13
    OF - Director → CIF 0
  • 173
    Reygate, David
    Bank Official born in May 1933
    Individual (4 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-10-26
    OF - Director → CIF 0
  • 174
    Moudden, Michaela
    Banker born in March 1971
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2015-11-09
    OF - Director → CIF 0
  • 175
    Stone, Trevor Alan
    Banker (Boe) born in March 1965
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2013-04-02
    OF - Director → CIF 0
  • 176
    Gaunt, Steven Richard
    Banker (Barclays) born in August 1971
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2015-04-13
    OF - Director → CIF 0
  • 177
    Donald, Graeme John
    Banker (Lbg) born in October 1958
    Individual (7 offsprings)
    Officer
    2009-11-06 ~ 2018-03-12
    OF - Director → CIF 0
  • 178
    Benjamin, Heather Virginia
    Non Executive born in April 1958
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 179
    Pettit, Damian Andrew
    Head Of Payment Operations born in July 1970
    Individual (3 offsprings)
    Officer
    2015-06-16 ~ 2017-07-07
    OF - Director → CIF 0
    Pettit, Damian Andrew
    Managing Director born in July 1970
    Individual (3 offsprings)
    2019-03-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 180
    Neary, Lisa
    Head Of Payment Operations born in November 1973
    Individual (3 offsprings)
    Officer
    2016-07-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 181
    Lenihan, Judy Ann
    Banker (Rbs) born in December 1970
    Individual (2 offsprings)
    Officer
    2011-08-05 ~ 2015-06-16
    OF - Director → CIF 0
    2015-06-16 ~ 2016-10-03
    OF - Director → CIF 0
    Lenihan, Judy Ann
    Bank Manager born in December 1970
    Individual (2 offsprings)
    2017-07-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 182
    PAY.UK LIMITED
    - now 10872449 11536594... (more)
    NPSO LIMITED - 2018-10-11 10872449 11536594
    2, Thomas More Square, London, England
    Active Corporate (32 parents, 11 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 183
    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 ~ 2016-11-03
    OF - Secretary → CIF 0
    2017-09-16 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 184
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 230 offsprings)
    Officer
    2008-05-22 ~ 2009-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CHEQUE AND CREDIT CLEARING COMPANY LIMITED

Period: 1985-11-21 ~ now
Company number: 01962903
Registered name
CHEQUE AND CREDIT CLEARING COMPANY LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CHEQUE AND CREDIT CLEARING COMPANY LIMITED
    Info
    Registered number 01962903
    The White Chapel Building, 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 1985-11-21 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 April 2026 and licensed under the Open Government Licence v3.0.