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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 21
  • 1
    Walker, Grahame James
    Bank Official born in May 1962
    Individual (3 offsprings)
    Officer
    2006-02-22 ~ 2009-05-19
    OF - Director → CIF 0
  • 2
    Esslemont, Deborah Susan
    Individual (64 offsprings)
    Officer
    2005-08-04 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 3
    Gillespie, David Christopher John
    Bank Official born in May 1968
    Individual (3 offsprings)
    Officer
    2005-08-04 ~ 2006-02-20
    OF - Director → CIF 0
  • 4
    Brannan, Stephen Paul
    Bank Official born in January 1953
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2005-08-04
    OF - Director → CIF 0
  • 5
    House, John Leonard
    Individual (3 offsprings)
    Officer
    ~ 2005-08-04
    OF - Secretary → CIF 0
  • 6
    Spence, Richard Gavin
    Banker born in September 1959
    Individual (22 offsprings)
    Officer
    1997-05-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 7
    Howes, Kenneth John
    Banker born in December 1946
    Individual (7 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Putnam, Daniel John
    Individual (1 offspring)
    Officer
    2012-09-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Hardie, Allan Hamilton
    Head Of Core Banking, Debit & Prepa born in July 1972
    Individual (2 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
  • 10
    Waldman, Andrew Hunter
    Bank Executive born in July 1939
    Individual (15 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Hawkins, Michael Gwyn
    Banker born in June 1941
    Individual (4 offsprings)
    Officer
    ~ 2000-06-19
    OF - Director → CIF 0
  • 12
    Warren, Glyn Howard
    Bank Manager born in December 1958
    Individual (5 offsprings)
    Officer
    2002-07-19 ~ 2010-07-19
    OF - Director → CIF 0
  • 13
    Newman, Timothy John
    Bank Official born in October 1961
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
  • 14
    Godfrey, Peter Winston Patrick
    Banker born in August 1948
    Individual (19 offsprings)
    Officer
    1993-07-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 15
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    2010-03-12 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 16
    Stewart, Ian Thomas
    Manager born in September 1951
    Individual (8 offsprings)
    Officer
    1996-06-14 ~ 2005-08-04
    OF - Director → CIF 0
  • 17
    Gadher, Ashwin
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 2000-11-23
    OF - Director → CIF 0
  • 18
    Thrift, David John
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Cook, Brendan Alistair
    Banker born in May 1962
    Individual (13 offsprings)
    Officer
    1995-07-19 ~ 1998-02-16
    OF - Director → CIF 0
  • 20
    Barlow, David John
    Banking born in February 1943
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2000-06-19
    OF - Director → CIF 0
  • 21
    Clements, David William
    Bank Official born in February 1949
    Individual (2 offsprings)
    Officer
    2005-08-04 ~ 2007-03-30
    OF - Director → CIF 0
parent relation
Company in focus

SWITCH CARD SERVICES LIMITED

Period: 1988-11-10 ~ 2014-06-25
Company number: 02182853
Registered names
SWITCH CARD SERVICES LIMITED - Dissolved
TIDEHOLD LIMITED - 1988-11-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SWITCH CARD SERVICES LIMITED
    Info
    TIDEHOLD LIMITED - 1988-11-10
    Registered number 02182853
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1987-10-23 and dissolved on 2014-06-25 (26 years 8 months). The company status is Dissolved.
    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.