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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 10
  • 1
    Vantyghem, Jonnie Eugene
    Born in May 1953
    Individual (19 offsprings)
    Officer
    (before 1993-10-19) ~ 2009-05-15
    OF - Director → CIF 0
    Vantyghem, Jonnie Eugene
    Individual (19 offsprings)
    Officer
    (before 1992-10-19) ~ 2009-05-15
    OF - Secretary → CIF 0
  • 2
    Caddle, Edward Joseph
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Geeson, Terence Philip
    Born in January 1952
    Individual (6 offsprings)
    Officer
    (before 1993-10-19) ~ 2002-05-10
    OF - Director → CIF 0
  • 4
    Rayman, Rosalind Audrey Alima
    Solicitor born in March 1966
    Individual (8 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
    Rayman, Rosalind Audrey Alima
    Solicitor
    Individual (8 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2012-05-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Scott, Robert Michael
    Born in May 1950
    Individual (5 offsprings)
    Officer
    (before 1992-10-19) ~ 1992-10-22
    OF - Director → CIF 0
  • 7
    Wall, Philip Malcolm
    Born in May 1958
    Individual (25 offsprings)
    Officer
    2002-05-10 ~ 2008-12-16
    OF - Director → CIF 0
  • 8
    Radcliffe, Peter Greig
    Born in February 1950
    Individual (24 offsprings)
    Officer
    1994-03-25 ~ 1997-03-14
    OF - Director → CIF 0
  • 9
    Stewart Junior, Joseph Taylor
    Born in May 1939
    Individual (5 offsprings)
    Officer
    (before 1992-10-19) ~ 1992-10-22
    OF - Director → CIF 0
  • 10
    Menzies, Steve John
    Senior Vp Finance & Ops born in October 1954
    Individual (19 offsprings)
    Officer
    2008-12-16 ~ 2010-07-31
    OF - Director → CIF 0
parent relation
Company in focus

THE JOINT CREDIT CARD COMPANY LIMITED

Period: 1989-09-01 ~ 2013-12-16
Company number: 02361021 01001425
Registered names
THE JOINT CREDIT CARD COMPANY LIMITED - Dissolved 01001425
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-14
Dissolved on 2013-12-16
GENLAR LIMITED - 1989-07-04
Standard Industrial Classification
99999 - Dormant Company

  • THE JOINT CREDIT CARD COMPANY LIMITED
    Info
    SIGNET LIMITED - 1989-09-01
    GENLAR LIMITED - 1989-09-01
    Registered number 02361021
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1989-03-14 and dissolved on 2013-12-16 (24 years 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.