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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
    Mcardle, Stephen Paul
    Non-Executive Director born in October 1962
    Individual (6 offsprings)
    Officer
    2014-02-03 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Walton, Linda Anne
    Director born in November 1954
    Individual (10 offsprings)
    Officer
    2001-01-02 ~ 2002-06-16
    OF - Director → CIF 0
  • 3
    White, Robert
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2012-06-20 ~ 2016-09-28
    OF - Director → CIF 0
  • 4
    Mann, Colin Robert
    Banking born in July 1949
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2004-08-27
    OF - Director → CIF 0
  • 5
    Harper, John William
    Manager born in September 1948
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2002-01-17
    OF - Director → CIF 0
  • 6
    Sutherland, John Andrew
    Head Of Payment Services born in June 1956
    Individual (145 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-06-22
    OF - Director → CIF 0
  • 7
    Geddes, James Maxwell
    Banker (Barclays) born in October 1969
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2015-04-13
    OF - Director → CIF 0
  • 8
    Benjamin, Heather Virginia
    Non Executive born in April 1958
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Harrison, Barry William
    Banker (Boe) born in June 1960
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2012-04-16
    OF - Director → CIF 0
  • 11
    Noel, Graham George
    Bank Manager born in January 1953
    Individual (6 offsprings)
    Officer
    2006-07-13 ~ 2007-12-21
    OF - Director → CIF 0
  • 12
    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
  • 13
    Hickey, Catherine Anne
    Banking born in May 1961
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 14
    Arden, Neil Ronald
    Banker born in July 1942
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2005-09-02
    OF - Director → CIF 0
  • 15
    Gwinnett, Peter Edward
    Banker born in June 1934
    Individual (2 offsprings)
    Officer
    1993-05-27 ~ 1994-05-06
    OF - Director → CIF 0
  • 16
    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
  • 17
    Wren, Norman Douglas
    Director Operations born in October 1955
    Individual (17 offsprings)
    Officer
    2012-10-01 ~ 2013-10-17
    OF - Director → CIF 0
  • 18
    Black, Paul Edward
    Banking born in February 1963
    Individual (4 offsprings)
    Officer
    2002-06-23 ~ 2003-03-01
    OF - Director → CIF 0
  • 19
    Blake, Adrian Richard
    Banking born in February 1962
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Frost, Timothy David Paul
    Bank Manager born in January 1960
    Individual (4 offsprings)
    Officer
    2005-09-06 ~ 2009-11-06
    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
    Loader, Irene Elizabeth
    Banking born in March 1957
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 1997-05-07
    OF - Director → CIF 0
  • 25
    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
  • 26
    Trolland, Anne Carol
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2010-07-12 ~ 2014-02-20
    OF - Director → CIF 0
  • 27
    Davies, Roy John
    Bank Executive born in April 1934
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1993-11-01
    OF - Director → CIF 0
  • 28
    Russell, Janet Elizabeth
    Banker born in March 1953
    Individual (5 offsprings)
    Officer
    1995-06-30 ~ 1998-05-01
    OF - Director → CIF 0
  • 29
    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
  • 30
    Woodward, Hugh David
    Bank Official born in September 1937
    Individual (1 offspring)
    Officer
    1992-07-21 ~ 1995-02-01
    OF - Director → CIF 0
  • 31
    Carpenter, Steven
    Banker (Rbs) born in March 1971
    Individual (2 offsprings)
    Officer
    2011-08-05 ~ 2015-06-16
    OF - Director → CIF 0
  • 32
    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
  • 33
    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
  • 34
    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
  • 35
    Wood, Robert Jesse
    Senior Bank Official born in June 1940
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 36
    Hancock, Joanna Sarah
    Manager born in November 1958
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 37
    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
  • 38
    Wrigley, Elizabeth Anne
    Banker born in May 1972
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 39
    Wood, Marian Christine
    Building Society Manageress born in June 1949
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 1996-07-12
    OF - Director → CIF 0
  • 40
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (13 offsprings)
    Officer
    2006-04-06 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 41
    Moudden, Michaela
    Banker born in March 1971
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2015-11-09
    OF - Director → CIF 0
  • 42
    Bunce, Amanda Jane
    Bank Manager born in June 1957
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ 2001-03-01
    OF - Director → CIF 0
  • 43
    Michael, Mario
    Bank Manager born in January 1969
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2007-12-03
    OF - Director → CIF 0
  • 44
    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
  • 45
    Sayer, David Anthony
    Banker born in April 1956
    Individual (15 offsprings)
    Officer
    1994-01-10 ~ 1996-07-04
    OF - Director → CIF 0
  • 46
    Donald, Graeme John
    Banker (Lbg) born in October 1958
    Individual (7 offsprings)
    Officer
    2009-11-06 ~ 2018-03-12
    OF - Director → CIF 0
  • 47
    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
  • 48
    Turner, James Norman
    Banker born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-09-22
    OF - Director → CIF 0
  • 49
    Cole, Stuart John
    Bank Manager born in June 1957
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2011-01-24
    OF - Director → CIF 0
  • 50
    Davies, John Arthur
    Banker born in April 1949
    Individual (4 offsprings)
    Officer
    1994-05-06 ~ 1996-10-23
    OF - Director → CIF 0
  • 51
    Orr, Alan Alexander
    Consultant born in July 1954
    Individual (6 offsprings)
    Officer
    1997-02-10 ~ 2001-09-06
    OF - Director → CIF 0
  • 52
    Ramsden, Alison Jane
    Manager Barclays Bank born in February 1963
    Individual (5 offsprings)
    Officer
    1998-10-21 ~ 2000-12-22
    OF - Director → CIF 0
  • 53
    Williams, Stephen Luke
    Bank Official born in August 1953
    Individual (4 offsprings)
    Officer
    1995-11-15 ~ 2004-08-27
    OF - Director → CIF 0
  • 54
    Hand, Vivien
    Bank Official born in January 1958
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2000-02-15
    OF - Director → CIF 0
  • 55
    Price, Alan
    Cheque Clearing born in September 1950
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2003-08-04
    OF - Director → CIF 0
  • 56
    Speed, Michael Alan
    Bank Manager born in March 1956
    Individual (3 offsprings)
    Officer
    2000-05-05 ~ 2001-03-01
    OF - Director → CIF 0
  • 57
    Pitt, David Francis
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 58
    Clark, Martin
    Banker (Hsbc) born in August 1961
    Individual (6 offsprings)
    Officer
    2012-04-20 ~ 2014-06-04
    OF - Director → CIF 0
  • 59
    Fox, Alison
    Operations Manager born in September 1971
    Individual (1 offspring)
    Officer
    2009-02-16 ~ 2009-11-06
    OF - Director → CIF 0
  • 60
    Reygate, David
    Bank Official born in May 1933
    Individual (4 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-10-26
    OF - Director → CIF 0
  • 61
    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
  • 62
    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
  • 63
    Martin, James Charles Mclay
    Bank Manager born in June 1961
    Individual (9 offsprings)
    Officer
    2008-01-11 ~ 2012-03-12
    OF - Director → CIF 0
  • 64
    Sheppard, Nathan
    Senior Manager, Payment Services born in March 1976
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2016-09-14
    OF - Director → CIF 0
  • 65
    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
  • 66
    Hodgson, Stephen
    Co Director born in December 1957
    Individual (4 offsprings)
    Officer
    2008-06-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 67
    Carvell, Derek Roy
    Bank Employee born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1993-05-10) ~ 1996-07-04
    OF - Director → CIF 0
  • 68
    Sanders, Raymond Frederick
    Business Systems Manager born in January 1943
    Individual (1 offspring)
    Officer
    1992-06-15 ~ 1993-11-04
    OF - Director → CIF 0
  • 69
    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
  • 70
    Conroy, Patrick Neil
    Banker born in June 1948
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 71
    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
  • 72
    Gillham, Iain Ross
    Bank Executive born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-11-18
    OF - Director → CIF 0
  • 73
    Campbell, John Durnin
    Banker born in December 1956
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2008-01-10
    OF - Director → CIF 0
  • 74
    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
  • 75
    Clarkson, Diana Maria
    Manager Hsbc born in October 1955
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ 2007-06-28
    OF - Director → CIF 0
  • 76
    Bowerman, David
    Head Of Clearing Services born in June 1965
    Individual (5 offsprings)
    Officer
    1999-02-11 ~ 2000-05-01
    OF - Director → CIF 0
  • 77
    Little, John Martin
    Banker born in April 1947
    Individual (11 offsprings)
    Officer
    1996-06-04 ~ 1999-05-24
    OF - Director → CIF 0
  • 78
    Peach, Antony
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2008-03-30
    OF - Director → CIF 0
  • 79
    Turner, Thomas Newton
    Bank Official born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 80
    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
  • 81
    Robinson, Peter
    B Soc Manager born in May 1957
    Individual (4 offsprings)
    Officer
    1996-07-12 ~ 1999-05-11
    OF - Director → CIF 0
  • 82
    Merry, John Peter Hamilton
    Banking born in March 1950
    Individual (11 offsprings)
    Officer
    2001-07-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 83
    Henry, Catherine
    Banker born in October 1971
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 84
    Holding, David Gareth
    Banking Operations born in April 1951
    Individual (2 offsprings)
    Officer
    1995-11-07 ~ 1997-08-07
    OF - Director → CIF 0
  • 85
    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
  • 86
    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
  • 87
    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
  • 88
    Curtis, John Trevor
    Building Society Executive born in January 1951
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2007-01-11
    OF - Director → CIF 0
  • 89
    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
  • 90
    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
  • 91
    Webster, Paul Grenfell
    Bank Chief Manager born in November 1945
    Individual (1 offspring)
    Officer
    1992-07-06 ~ 1996-07-04
    OF - Director → CIF 0
  • 92
    Sealey, Martin John Russell
    Banker born in June 1947
    Individual (6 offsprings)
    Officer
    1996-07-04 ~ 1999-01-11
    OF - Director → CIF 0
  • 93
    Jones, Trevor Stephen
    Bank Executive born in February 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1993-04-29
    OF - Director → CIF 0
  • 94
    Sanders, David George
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2013-12-20 ~ 2016-07-11
    OF - Director → CIF 0
  • 95
    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
  • 96
    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
  • 97
    Warren, James David
    Banking born in March 1972
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ 2006-09-04
    OF - Director → CIF 0
  • 98
    West, Stephen
    General Manager Clearing Operations born in September 1954
    Individual (10 offsprings)
    Officer
    1992-06-24 ~ 1993-05-27
    OF - Director → CIF 0
  • 99
    Dubey, Sameer
    Head - Uk Transaction Products born in September 1974
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2018-07-01
    OF - Director → CIF 0
  • 100
    Cowsill, Garry Stephen
    Senior Management born in February 1955
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 1998-10-21
    OF - Director → CIF 0
  • 101
    Anderson, Richard Charles
    Risk Management Consultant born in July 1959
    Individual (60 offsprings)
    Officer
    2018-10-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 102
    Chalmers, Lesley Chrisabelle
    Payments Governance Manager born in March 1968
    Individual (4 offsprings)
    Officer
    2012-03-12 ~ 2012-06-12
    OF - Director → CIF 0
  • 103
    Jones, Michael David
    Banking born in January 1958
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2005-09-01
    OF - Director → CIF 0
  • 104
    Main, David Sidney
    Banker born in November 1942
    Individual (4 offsprings)
    Officer
    1994-02-28 ~ 1994-10-07
    OF - Director → CIF 0
  • 105
    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
  • 106
    Paine, Grahame Richard
    Bank Manager born in March 1960
    Individual (6 offsprings)
    Officer
    2005-09-06 ~ 2006-07-13
    OF - Director → CIF 0
  • 107
    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
  • 108
    Clark, George
    Financial Services born in July 1957
    Individual (9 offsprings)
    Officer
    2005-05-05 ~ 2007-01-22
    OF - Director → CIF 0
  • 109
    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
  • 110
    O'mahoney, Moira
    Senior Manager born in October 1957
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2008-12-30
    OF - Director → CIF 0
  • 111
    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
  • 112
    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
  • 113
    Gribble, Anthony John
    Banker born in April 1947
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 114
    Cartwright, David John
    Banker born in March 1959
    Individual (4 offsprings)
    Officer
    1993-02-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 115
    Macpherson, Susan
    Banking born in June 1966
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2002-05-10
    OF - Director → CIF 0
  • 116
    Mlinar, Peter John
    Banker born in August 1953
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2008-06-16
    OF - Director → CIF 0
  • 117
    Sumpter, John Harold
    Banker born in January 1940
    Individual (4 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-04-28
    OF - Director → CIF 0
  • 118
    Calvert, Neil
    Bank Official born in July 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 2003-02-04
    OF - Director → CIF 0
  • 119
    Taster, Edward Martin
    Bank Official born in June 1955
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2012-04-20
    OF - Director → CIF 0
  • 120
    Inder, Val
    Senior Bank Manager born in September 1956
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2005-09-01
    OF - Director → CIF 0
  • 121
    Last, Colin John
    Banking born in October 1979
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2018-07-01
    OF - Director → CIF 0
  • 122
    Slater, Peter Charles
    Banker born in July 1958
    Individual (11 offsprings)
    Officer
    1993-04-01 ~ 1994-07-19
    OF - Director → CIF 0
  • 123
    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
  • 124
    Barr, Ewan Ronald
    Bank Manager born in September 1970
    Individual (4 offsprings)
    Officer
    2002-01-03 ~ 2005-08-16
    OF - Director → CIF 0
  • 125
    Lover, Neil Christopher
    Senior Executive born in September 1964
    Individual (4 offsprings)
    Officer
    2008-12-12 ~ 2009-03-16
    OF - Director → CIF 0
  • 126
    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
  • 127
    Oliver, Richard Charles
    Bank Manager born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1994-08-05
    OF - Director → CIF 0
  • 128
    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
  • 129
    Richbell, Keith Robert
    Banker born in August 1957
    Individual (11 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-06-30
    OF - Director → CIF 0
  • 130
    Philcox, Emma Jane
    Bank Manager born in October 1973
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2009-03-30
    OF - Director → CIF 0
  • 131
    Ward, Susan Mary
    Individual (27 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-05-26
    OF - Secretary → CIF 0
  • 132
    Roberts, Steven Craig, Dr
    Banker born in March 1962
    Individual (12 offsprings)
    Officer
    2009-06-02 ~ 2009-11-20
    OF - Director → CIF 0
  • 133
    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
  • 134
    Wills, Christopher Philip Mckay
    Banker born in May 1957
    Individual (2 offsprings)
    Officer
    1995-11-23 ~ 1998-03-30
    OF - Director → CIF 0
  • 135
    Fleming, Joyce
    Bank Manager born in December 1962
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2005-07-01
    OF - Director → CIF 0
  • 136
    Hunt, Matthew Paul
    Chief Operating Officer born in April 1973
    Individual (16 offsprings)
    Officer
    2019-11-07 ~ 2022-08-01
    OF - Director → CIF 0
  • 137
    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
  • 138
    Ashford, Mark David
    Bank Official born in November 1950
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2007-03-19
    OF - Director → CIF 0
  • 139
    Thomas, Angela Patricia
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2014-02-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 140
    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
  • 141
    Watling, David John
    Bank Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2002-01-01
    OF - Director → CIF 0
  • 142
    Knox, Robert James
    Banker born in November 1946
    Individual (2 offsprings)
    Officer
    1994-08-05 ~ 1995-03-01
    OF - Director → CIF 0
  • 143
    Stamp, Ewen George Morrell
    Individual (11 offsprings)
    Officer
    1993-05-26 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 144
    Neary, Lisa
    Head Of Payment Operations born in November 1973
    Individual (3 offsprings)
    Officer
    2016-07-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 145
    Smith, Neville Malcolm
    Banking born in April 1934
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 1994-02-21
    OF - Director → CIF 0
  • 146
    Ellis, Michael John
    Born in March 1965
    Individual (39 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 147
    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
  • 148
    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
  • 149
    Jones, Alan Robert
    Divisional Head born in September 1942
    Individual (2 offsprings)
    Officer
    1997-10-06 ~ 2000-01-01
    OF - Director → CIF 0
  • 150
    Farley, Peter Charles
    Bank Official born in November 1953
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2006-07-13
    OF - Director → CIF 0
  • 151
    Gillman-smith, Jay
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 152
    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
  • 153
    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
  • 154
    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
  • 155
    Middleton, Michelle
    Banker born in July 1966
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2009-02-16
    OF - Director → CIF 0
  • 156
    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
  • 157
    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
  • 158
    Ziadi, Katherine Ellen
    Bank Manager born in September 1954
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2000-12-22
    OF - Director → CIF 0
  • 159
    Lea, William Finn
    Banker born in April 1967
    Individual (3 offsprings)
    Officer
    2004-08-27 ~ 2006-09-13
    OF - Director → CIF 0
  • 160
    Warren, Glyn Howard
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2014-08-06 ~ 2015-09-03
    OF - Director → CIF 0
  • 161
    Leather, John Francis
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2009-11-06 ~ 2010-07-12
    OF - Director → CIF 0
  • 162
    Brennan, John Joseph
    Banking born in April 1956
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2008-12-12
    OF - Director → CIF 0
  • 163
    Webster, Kevin
    Operations Manager born in April 1964
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2011-08-05
    OF - Director → CIF 0
  • 164
    Feldman, Paul Barrie
    Executive born in April 1959
    Individual (15 offsprings)
    Officer
    2000-01-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 165
    Nicoll, William
    Bank Official born in August 1949
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 166
    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
  • 167
    Black, David
    Banker born in February 1948
    Individual (7 offsprings)
    Officer
    1997-02-06 ~ 2001-09-06
    OF - Director → CIF 0
  • 168
    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
  • 169
    Smith, David John
    Bank Executive born in October 1989
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1993-04-01
    OF - Director → CIF 0
  • 170
    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
  • 171
    Rake, Kevin
    Senior Product Manager born in December 1978
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 172
    Simpson, Janice
    Manager born in October 1959
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 173
    Turner, Peter Joseph
    Banking born in November 1962
    Individual (4 offsprings)
    Officer
    2002-06-24 ~ 2002-06-24
    OF - Director → CIF 0
  • 174
    Navin, Peter Edward
    Bank Executive born in August 1962
    Individual (6 offsprings)
    Officer
    1999-01-18 ~ 2000-09-01
    OF - Director → CIF 0
  • 175
    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
  • 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
    Stone, Trevor Alan
    Banker (Boe) born in March 1965
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2013-04-02
    OF - Director → CIF 0
  • 178
    Evennett, Susan Elizabeth
    Bank Official born in January 1963
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ 2006-05-10
    OF - Director → CIF 0
  • 179
    Cordier, Heather
    Banker born in March 1972
    Individual (6 offsprings)
    Officer
    2003-03-05 ~ 2005-08-25
    OF - Director → CIF 0
  • 180
    Grice, Andrew David
    Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2013-04-02 ~ 2015-05-14
    OF - Director → CIF 0
  • 181
    Emblow, Alison Hazel
    Central Banker born in November 1965
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2007-11-09
    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
    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
  • 184
    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
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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.