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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.