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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 109
  • 1
    Douglas, Andrew John
    Banker born in August 1951
    Individual (18 offsprings)
    Officer
    1997-08-04 ~ 1999-08-17
    OF - Director → CIF 0
  • 2
    Alexander, Roger Keith
    Bank Executive born in July 1948
    Individual (15 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 3
    Mayhew, Mark David
    Bank Executive born in September 1959
    Individual (15 offsprings)
    Officer
    2000-10-24 ~ 2001-09-03
    OF - Director → CIF 0
  • 4
    Barker, Thomas Peter
    Head Of Operations Card Services Lloydsbank Plc born in February 1947
    Individual (6 offsprings)
    Officer
    1992-07-29 ~ 1992-11-13
    OF - Director → CIF 0
    1994-07-08 ~ 1998-10-23
    OF - Director → CIF 0
  • 5
    Stables, Alastair Michael
    Solicitor born in April 1965
    Individual (16 offsprings)
    Officer
    2002-01-30 ~ 2002-05-15
    OF - Director → CIF 0
  • 6
    Roberts, Colin
    Senior Manager born in December 1950
    Individual (3 offsprings)
    Officer
    1996-06-20 ~ 1996-10-25
    OF - Director → CIF 0
  • 7
    Zhou, Vivian Yunning
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Crowley, Desmond Edward
    Bank Executive born in October 1959
    Individual (14 offsprings)
    Officer
    ~ 1992-12-02
    OF - Director → CIF 0
  • 9
    Maddocks, Keith Edward
    Bank Official born in September 1942
    Individual (4 offsprings)
    Officer
    1994-07-21 ~ 2000-01-01
    OF - Director → CIF 0
  • 10
    Berger, Timothy Gerard
    Group Executive Corporate Tax born in March 1963
    Individual (7 offsprings)
    Officer
    2009-06-24 ~ 2010-08-16
    OF - Director → CIF 0
    Berger, Timothy Gerard
    Finance born in March 1963
    Individual (7 offsprings)
    2011-11-09 ~ 2019-05-15
    OF - Director → CIF 0
  • 11
    Peacop, Graham Mark
    Banker born in July 1958
    Individual (8 offsprings)
    Officer
    1998-04-21 ~ 2002-06-28
    OF - Director → CIF 0
  • 12
    Wydenbach, David Ronald
    Banker born in November 1943
    Individual (10 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 13
    Roe, Timothy John
    Banker born in December 1968
    Individual (3 offsprings)
    Officer
    2002-04-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Leahy, John James Gerard
    Banker born in September 1951
    Individual (7 offsprings)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 15
    Clark, Ronald Thomson
    Banker born in January 1946
    Individual (10 offsprings)
    Officer
    1992-09-04 ~ 1996-03-29
    OF - Director → CIF 0
  • 16
    Rafferty, James Shelley
    General Manager born in February 1935
    Individual (12 offsprings)
    Officer
    ~ 1996-03-07
    OF - Director → CIF 0
  • 17
    Kibe, Alfred Kamanja
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2018-06-04 ~ 2022-10-27
    OF - Director → CIF 0
  • 18
    Barrett, Christopher
    Senior Bank Manager born in March 1953
    Individual (6 offsprings)
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 19
    Wyles, Linda Anne
    Bank Offical born in April 1959
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2002-02-22
    OF - Director → CIF 0
  • 20
    Chater, Hugh
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 21
    Wood, Graham Hubert
    Head Of Payment Systems Strate born in November 1955
    Individual (2 offsprings)
    Officer
    1994-02-04 ~ 1996-05-28
    OF - Director → CIF 0
  • 22
    Hanft, Noah Jonathon
    Lawyer born in January 1953
    Individual (3 offsprings)
    Officer
    2002-09-13 ~ 2014-03-27
    OF - Director → CIF 0
    Hanft, Noah Jonathon
    Lawyer
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 23
    Matrenza, Roland Frank
    Banker born in May 1945
    Individual (7 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 24
    Williams, Ronald Henry
    Director Of Payment Services National Westminster born in December 1936
    Individual (4 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 25
    Fergus, William Barry
    Bank Official born in October 1951
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 26
    Turner, Stephen
    Projects Controller born in March 1953
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 1998-01-29
    OF - Director → CIF 0
  • 27
    Magrath, Derek John
    Banker born in December 1942
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 1997-02-19
    OF - Director → CIF 0
  • 28
    Potts, James Robert
    Bank Official born in June 1944
    Individual (11 offsprings)
    Officer
    ~ 1995-12-22
    OF - Director → CIF 0
  • 29
    Fletcher, Denise Koen
    Chief Financial Officer born in August 1948
    Individual (4 offsprings)
    Officer
    2002-06-28 ~ 2003-05-14
    OF - Director → CIF 0
  • 30
    Naylor, Giles Edward
    Director born in November 1969
    Individual (12 offsprings)
    Officer
    2014-03-27 ~ 2015-09-29
    OF - Director → CIF 0
    Naylor, Giles Edward
    Individual (12 offsprings)
    Officer
    2011-11-28 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 31
    Mclaren, John Spencer, Mr.
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 32
    Bushby, John Robert
    Director Business Relationship born in April 1955
    Individual (4 offsprings)
    Officer
    1995-06-08 ~ 1996-11-22
    OF - Director → CIF 0
  • 33
    Powell, Shaun
    Marketing born in March 1963
    Individual (16 offsprings)
    Officer
    1994-05-09 ~ 1994-05-09
    OF - Director → CIF 0
  • 34
    Brannan, Stephen Paul
    Banking born in January 1953
    Individual (9 offsprings)
    Officer
    1999-06-17 ~ 2000-07-11
    OF - Director → CIF 0
  • 35
    Tyler, Norman Edward
    Bank Official born in March 1934
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1993-09-16
    OF - Director → CIF 0
  • 36
    Jukes, Richard Wilmot Starr
    Individual (4 offsprings)
    Officer
    1992-08-01 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 37
    Lowe, Tracey Elizabeth
    Senior Manager born in April 1965
    Individual (6 offsprings)
    Officer
    1997-06-11 ~ 1998-07-03
    OF - Director → CIF 0
  • 38
    Howard, Peter John
    Head Of Card Payment Systems T born in August 1947
    Individual (2 offsprings)
    Officer
    1994-02-18 ~ 1997-02-20
    OF - Director → CIF 0
  • 39
    Van Den Bosch, Francis Jozef, General Manager Commercial Affairs
    Director Of Commercial Affairs born in June 1950
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1994-04-14
    OF - Director → CIF 0
    Van Den Bosch, Francis
    Director Of Commercial Affairs born in June 1950
    Individual (1 offspring)
    Officer
    1996-03-07 ~ 1996-11-27
    OF - Director → CIF 0
  • 40
    Maciver, Angus Duncan
    Accountant/Director born in February 1960
    Individual (42 offsprings)
    Officer
    1998-12-04 ~ 2000-10-19
    OF - Director → CIF 0
    Maciver, Angus Duncan
    Accountant Director born in February 1960
    Individual (42 offsprings)
    2000-12-08 ~ 2002-02-06
    OF - Director → CIF 0
  • 41
    Lennon, Terry
    Marketing Manager Bank Of Ireland born in December 1956
    Individual (2 offsprings)
    Officer
    ~ 1992-12-02
    OF - Director → CIF 0
  • 42
    Hilbourne, Robert Lynn
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 43
    Davison, James Michael
    Bank Director born in March 1950
    Individual (3 offsprings)
    Officer
    1995-12-22 ~ 2001-07-16
    OF - Director → CIF 0
  • 44
    Quigley, Susan Elizabeth
    Banker born in June 1959
    Individual (4 offsprings)
    Officer
    2001-11-05 ~ 2002-06-28
    OF - Director → CIF 0
  • 45
    Evans, Robert Edward
    Bank Official born in January 1957
    Individual (3 offsprings)
    Officer
    1992-11-13 ~ 1996-08-01
    OF - Director → CIF 0
  • 46
    Ogilvie, Ian Douglas Francis
    Banking born in July 1959
    Individual (8 offsprings)
    Officer
    1996-02-22 ~ 2000-08-10
    OF - Director → CIF 0
  • 47
    Manning, Philip
    Banker born in May 1958
    Individual (13 offsprings)
    Officer
    1998-07-08 ~ 2001-01-15
    OF - Director → CIF 0
  • 48
    Spence, Richard Gavin
    Banker born in September 1959
    Individual (22 offsprings)
    Officer
    1997-05-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 49
    Howes, Kenneth John
    Electronic Banking Director born in December 1946
    Individual (7 offsprings)
    Officer
    1992-08-19 ~ 1996-02-22
    OF - Director → CIF 0
  • 50
    Spinks, Brian
    Banking born in March 1971
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2002-06-28
    OF - Director → CIF 0
  • 51
    Slough, Andrew
    Banker born in October 1960
    Individual (10 offsprings)
    Officer
    2002-02-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 52
    Van Stone, Donald Locke
    Executive born in April 1942
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ 2002-04-27
    OF - Director → CIF 0
  • 53
    Cameron, Agnes
    Senior Manager born in July 1949
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2001-10-30
    OF - Director → CIF 0
  • 54
    Rider, Paul Murray
    Head Operational Analyst born in January 1949
    Individual (5 offsprings)
    Officer
    1992-12-16 ~ 1994-02-04
    OF - Director → CIF 0
  • 55
    Mcwilton, Chris A
    Controller And Cfo born in November 1958
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2009-06-24
    OF - Director → CIF 0
  • 56
    Comerford, Thomas
    Banker born in August 1961
    Individual (5 offsprings)
    Officer
    2001-06-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 57
    Gray, Martin Hamish Vincent
    Banker born in June 1946
    Individual (22 offsprings)
    Officer
    1992-09-01 ~ 1995-03-08
    OF - Director → CIF 0
  • 58
    Lazenby, Philip
    Bank Official born in May 1937
    Individual (2 offsprings)
    Officer
    1993-01-22 ~ 1995-09-25
    OF - Director → CIF 0
  • 59
    Black, David
    Banker born in February 1948
    Individual (7 offsprings)
    Officer
    1998-03-30 ~ 2001-11-02
    OF - Director → CIF 0
  • 60
    Waldman, Andrew Hunter
    Director Card Services born in July 1939
    Individual (15 offsprings)
    Officer
    ~ 1999-06-17
    OF - Director → CIF 0
  • 61
    Gill, Charles Geoffrey
    Banker born in June 1968
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2002-01-24
    OF - Director → CIF 0
  • 62
    Hawkins, Michael Gwyn
    Senior Manager National Westminster Bank born in June 1941
    Individual (4 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
    Hawkins, Michael Gwyn
    Banker born in June 1941
    Individual (4 offsprings)
    1994-02-10 ~ 1994-05-09
    OF - Director → CIF 0
    1995-06-07 ~ 2002-06-28
    OF - Director → CIF 0
  • 63
    Klein, Peter
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2021-02-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 64
    Corr, Paul Devin
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2021-02-19
    OF - Director → CIF 0
  • 65
    Coles, Ian Nigel
    Banking born in December 1964
    Individual (8 offsprings)
    Officer
    1998-12-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 66
    Schmidt, Tyrrell
    Uk Country Head Morgan Stanley born in August 1961
    Individual (2 offsprings)
    Officer
    2001-09-18 ~ 2002-06-28
    OF - Director → CIF 0
  • 67
    Moseley, Richard John
    Banker born in February 1958
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 68
    Goddard, Justin Stuart
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 69
    Farrington, Beryl
    Service Manager born in February 1951
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2001-10-30
    OF - Director → CIF 0
  • 70
    Christopher, Mark Stephen
    Investment And Banking Product born in May 1956
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 1996-02-15
    OF - Director → CIF 0
  • 71
    Vickers, Stephen
    Banker born in June 1967
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 72
    Strachan, George Cowie
    Director born in February 1942
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1996-10-07
    OF - Director → CIF 0
  • 73
    Godfrey, Peter Winston Patrick
    Banker born in August 1948
    Individual (19 offsprings)
    Officer
    1995-02-22 ~ 1997-05-01
    OF - Director → CIF 0
  • 74
    Martin, Peter James
    Company Director born in November 1952
    Individual (10 offsprings)
    Officer
    1998-10-23 ~ 2002-06-28
    OF - Director → CIF 0
  • 75
    Rozwadowski, Jean
    Executive V.P./General Manager born in January 1947
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1999-06-02
    OF - Director → CIF 0
  • 76
    Miller, Helena Mary
    Banker born in April 1958
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ 2002-06-28
    OF - Director → CIF 0
  • 77
    Smith, Julia Elizabeth
    Banker born in July 1965
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 78
    Mills, David John
    Banker born in February 1944
    Individual (123 offsprings)
    Officer
    ~ 1993-06-10
    OF - Director → CIF 0
  • 79
    Stewart, Ian Thomas
    Banker born in September 1951
    Individual (8 offsprings)
    Officer
    1996-06-20 ~ 1996-06-20
    OF - Director → CIF 0
  • 80
    Boylan, Patrick John
    General Manager born in November 1941
    Individual (13 offsprings)
    Officer
    1993-06-10 ~ 1995-01-11
    OF - Director → CIF 0
  • 81
    Perez Sanchez, Javier Francisco
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    1996-11-27 ~ 2002-06-28
    OF - Director → CIF 0
  • 82
    Lewis, Michael Rees
    Bank Official born in July 1946
    Individual (5 offsprings)
    Officer
    1993-06-10 ~ 1995-08-18
    OF - Director → CIF 0
  • 83
    Docherty, Robert Petersen
    Bank Manager born in May 1950
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 1996-10-08
    OF - Director → CIF 0
  • 84
    Rivers, Clive John
    Solicitor born in August 1958
    Individual (21 offsprings)
    Officer
    2002-02-06 ~ 2002-06-28
    OF - Director → CIF 0
  • 85
    Furnevel, Hugh John
    Credit Card Executive born in November 1946
    Individual (2 offsprings)
    Officer
    1992-12-02 ~ 1997-04-09
    OF - Director → CIF 0
  • 86
    Scott, Nicholas Elmore
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 87
    Orr, Alan Alexander
    Sur Manager born in July 1954
    Individual (6 offsprings)
    Officer
    1999-08-17 ~ 2001-09-30
    OF - Director → CIF 0
  • 88
    Lockhart, Harry Eugene
    Banker born in November 1949
    Individual (8 offsprings)
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
  • 89
    Pereira, Scarlet
    Director born in May 1982
    Individual (9 offsprings)
    Officer
    2019-05-15 ~ 2023-08-21
    OF - Director → CIF 0
  • 90
    Mcmillan, Johnstone Storrie
    Bank Officer born in March 1949
    Individual (4 offsprings)
    Officer
    1992-12-02 ~ 2001-01-24
    OF - Director → CIF 0
  • 91
    Cook, Brendan Alistair
    Banking born in May 1962
    Individual (13 offsprings)
    Officer
    2002-02-18 ~ 2002-06-28
    OF - Director → CIF 0
  • 92
    Stessens, Erik Jozef, Mr.
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 93
    Perrins, Jane Frances
    Marketing Director born in April 1965
    Individual (4 offsprings)
    Officer
    2002-01-16 ~ 2002-06-28
    OF - Director → CIF 0
  • 94
    Courtnage, Ian David
    Banker born in April 1961
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2001-10-12
    OF - Director → CIF 0
  • 95
    Marsh, Paul Andrew Robert
    Banker born in March 1954
    Individual (6 offsprings)
    Officer
    1992-12-02 ~ 1994-02-18
    OF - Director → CIF 0
  • 96
    Mckenzie, Brent Paul
    Banker born in May 1963
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 97
    Evans, Mark Lindsay
    Banker born in May 1955
    Individual (6 offsprings)
    Officer
    2001-08-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 98
    Turnbull, Michael Kirk
    Bank Manager born in May 1952
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 2000-05-10
    OF - Director → CIF 0
  • 99
    Richardson, Michael John
    Bank Manager born in February 1946
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1996-06-19
    OF - Director → CIF 0
  • 100
    Horwood, Rosemary Pearl
    I T Director born in May 1939
    Individual (3 offsprings)
    Officer
    1995-10-05 ~ 1995-10-05
    OF - Director → CIF 0
  • 101
    Mccaul, Catherine
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ 2017-03-10
    OF - Director → CIF 0
  • 102
    Bird, Roderick Cunningham
    Banking born in July 1953
    Individual (2 offsprings)
    Officer
    1997-04-09 ~ 2002-01-30
    OF - Director → CIF 0
  • 103
    Cooper, David Frank
    Banker born in August 1954
    Individual (4 offsprings)
    Officer
    1997-05-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 104
    Rutland, Martin David
    Director Corporate Communicati born in April 1955
    Individual (2 offsprings)
    Officer
    1997-02-19 ~ 1998-12-04
    OF - Director → CIF 0
  • 105
    Gregoire, Thibaut Patrick Andre
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2018-06-04
    OF - Director → CIF 0
  • 106
    Mclaren, John Spencer
    Individual (10 offsprings)
    Officer
    2003-08-01 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 107
    Carter, Stephen Allen
    Chartered Accountant/Banker born in June 1941
    Individual (16 offsprings)
    Officer
    1993-06-10 ~ 1994-09-29
    OF - Director → CIF 0
  • 108
    MASTERCARD INCORPORATED
    INCORPORATE SECRETARIAT LIMITED 04243262
    2000, 10577, Purchase Street, Purchase, New York, United States
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 109
    ACCESS BRAND LIMITED
    BRAND ACCESS LIMITED 10770391
    Pilgrim House, High Street, Billericay, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,185 GBP2024-05-31
    Officer
    ~ 1992-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTERCARD/EUROPAY U.K. LIMITED

Previous names
MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
REFAL 230 LIMITED - 1989-12-05 03331873, 02178707, 02814101... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MASTERCARD/EUROPAY U.K. LIMITED
    Info
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1992-12-22
    Registered number 02398979
    7th Floor 1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1989-06-27 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • MASTERCARD/EUROPAY U.K. LIMITED
    S
    Registered number 02398979
    19th Floor, 10 Upper Bank Street, London, United Kingdom, E14 5NP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MASTERCARD/EUROPAY U.K. LIMITED
    S
    Registered number 02398979
    7th Floor, 1 Angel Lane, London, EC4R 3AB
    Private Company Limited By Shares in Companies House (Gb), England & Wales
    CIF 2
  • MASTERCARD/EUROPAY U.K. LIMITED
    S
    Registered number 02398979
    7th Floor, 1, Angel Lane, London, England, EC4R 3AB
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    5ONE MARKETING LIMITED
    - now 04058246
    CANUK COMMERCIAL FINANCE LIMITED - 2001-12-14
    Metro Building, One Butterwick, Hammersmith, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-29
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DYNAMIC YIELD UK LIMITED
    09099120
    1 Angel Lane, London, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    -24,661 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MINNA TECHNOLOGIES LTD
    12359568
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    229,251 GBP2024-12-31
    Person with significant control
    2024-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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