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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
    Mclaren, John Spencer, Mr.
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 2
    Lennon, Terry
    Marketing Manager Bank Of Ireland born in December 1956
    Individual (2 offsprings)
    Officer
    ~ 1992-12-02
    OF - Director → CIF 0
  • 3
    Barrett, Christopher
    Senior Bank Manager born in March 1953
    Individual (6 offsprings)
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 4
    Strachan, George Cowie
    Director born in March 1942
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1996-10-07
    OF - Director → CIF 0
  • 5
    Marsh, Paul Andrew Robert
    Banker born in March 1954
    Individual (6 offsprings)
    Officer
    1992-12-02 ~ 1994-02-18
    OF - Director → CIF 0
  • 6
    Barker, Thomas Peter
    Head Of Operations Card Services Lloydsbank Plc born in March 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
  • 7
    Roberts, Colin
    Senior Manager born in December 1950
    Individual (3 offsprings)
    Officer
    1996-06-20 ~ 1996-10-25
    OF - Director → CIF 0
  • 8
    Quigley, Susan Elizabeth
    Banker born in July 1959
    Individual (4 offsprings)
    Officer
    2001-11-05 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Wyles, Linda Anne
    Bank Offical born in May 1959
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2002-02-22
    OF - Director → CIF 0
  • 10
    Scott, Nicholas Elmore
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 11
    Manning, Philip
    Banker born in May 1958
    Individual (13 offsprings)
    Officer
    1998-07-08 ~ 2001-01-15
    OF - Director → CIF 0
  • 12
    Corr, Paul Devin
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2021-02-19
    OF - Director → CIF 0
  • 13
    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
  • 14
    Brannan, Stephen Paul
    Banking born in January 1953
    Individual (9 offsprings)
    Officer
    1999-06-17 ~ 2000-07-11
    OF - Director → CIF 0
  • 15
    Cook, Brendan Alistair
    Banking born in May 1962
    Individual (13 offsprings)
    Officer
    2002-02-18 ~ 2002-06-28
    OF - Director → CIF 0
  • 16
    Chater, Hugh
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 17
    Mills, David John
    Banker born in March 1944
    Individual (123 offsprings)
    Officer
    ~ 1993-06-10
    OF - Director → CIF 0
  • 18
    Courtnage, Ian David
    Banker born in May 1961
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2001-10-12
    OF - Director → CIF 0
  • 19
    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
  • 20
    Hilbourne, Robert Lynn
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 21
    Naylor, Giles Edward
    Director born in December 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
  • 22
    Gill, Charles Geoffrey
    Banker born in July 1968
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2002-01-24
    OF - Director → CIF 0
  • 23
    Roe, Timothy John
    Banker born in December 1968
    Individual (3 offsprings)
    Officer
    2002-04-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 24
    Rafferty, James Shelley
    General Manager born in March 1935
    Individual (12 offsprings)
    Officer
    ~ 1996-03-07
    OF - Director → CIF 0
  • 25
    Spinks, Brian
    Banking born in March 1971
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2002-06-28
    OF - Director → CIF 0
  • 26
    Smith, Julia Elizabeth
    Banker born in July 1965
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 27
    Furnevel, Hugh John
    Credit Card Executive born in December 1946
    Individual (2 offsprings)
    Officer
    1992-12-02 ~ 1997-04-09
    OF - Director → CIF 0
  • 28
    Maciver, Angus Duncan
    Accountant/Director born in March 1960
    Individual (42 offsprings)
    Officer
    1998-12-04 ~ 2000-10-19
    OF - Director → CIF 0
    Maciver, Angus Duncan
    Accountant Director born in March 1960
    Individual (42 offsprings)
    2000-12-08 ~ 2002-02-06
    OF - Director → CIF 0
  • 29
    Vickers, Stephen
    Banker born in July 1967
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 30
    Lockhart, Harry Eugene
    Banker born in December 1949
    Individual (8 offsprings)
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
  • 31
    Mcmillan, Johnstone Storrie
    Bank Officer born in March 1949
    Individual (4 offsprings)
    Officer
    1992-12-02 ~ 2001-01-24
    OF - Director → CIF 0
  • 32
    Perrins, Jane Frances
    Marketing Director born in May 1965
    Individual (4 offsprings)
    Officer
    2002-01-16 ~ 2002-06-28
    OF - Director → CIF 0
  • 33
    Alexander, Roger Keith
    Bank Executive born in July 1948
    Individual (15 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 34
    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
  • 35
    Magrath, Derek John
    Banker born in December 1942
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 1997-02-19
    OF - Director → CIF 0
  • 36
    Evans, Robert Edward
    Bank Official born in January 1957
    Individual (3 offsprings)
    Officer
    1992-11-13 ~ 1996-08-01
    OF - Director → CIF 0
  • 37
    Van Stone, Donald Locke
    Executive born in May 1942
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ 2002-04-27
    OF - Director → CIF 0
  • 38
    Crowley, Desmond Edward
    Bank Executive born in October 1959
    Individual (14 offsprings)
    Officer
    ~ 1992-12-02
    OF - Director → CIF 0
  • 39
    Turnbull, Michael Kirk
    Bank Manager born in May 1952
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 2000-05-10
    OF - Director → CIF 0
  • 40
    Lowe, Tracey Elizabeth
    Senior Manager born in May 1965
    Individual (6 offsprings)
    Officer
    1997-06-11 ~ 1998-07-03
    OF - Director → CIF 0
  • 41
    Docherty, Robert Petersen
    Bank Manager born in May 1950
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 1996-10-08
    OF - Director → CIF 0
  • 42
    Black, David
    Banker born in March 1948
    Individual (7 offsprings)
    Officer
    1998-03-30 ~ 2001-11-02
    OF - Director → CIF 0
  • 43
    Goddard, Justin Stuart
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 44
    Lazenby, Philip
    Bank Official born in May 1937
    Individual (2 offsprings)
    Officer
    1993-01-22 ~ 1995-09-25
    OF - Director → CIF 0
  • 45
    Powell, Shaun
    Marketing born in March 1963
    Individual (16 offsprings)
    Officer
    1994-05-09 ~ 1994-05-09
    OF - Director → CIF 0
  • 46
    Tyler, Norman Edward
    Bank Official born in March 1934
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1993-09-16
    OF - Director → CIF 0
  • 47
    Lewis, Michael Rees
    Bank Official born in July 1946
    Individual (5 offsprings)
    Officer
    1993-06-10 ~ 1995-08-18
    OF - Director → CIF 0
  • 48
    Miller, Helena Mary
    Banker born in May 1958
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ 2002-06-28
    OF - Director → CIF 0
  • 49
    Cooper, David Frank
    Banker born in August 1954
    Individual (4 offsprings)
    Officer
    1997-05-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 50
    Comerford, Thomas
    Banker born in August 1961
    Individual (5 offsprings)
    Officer
    2001-06-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 51
    Rider, Paul Murray
    Head Operational Analyst born in January 1949
    Individual (5 offsprings)
    Officer
    1992-12-16 ~ 1994-02-04
    OF - Director → CIF 0
  • 52
    Moseley, Richard John
    Banker born in March 1958
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 53
    Carter, Stephen Allen
    Chartered Accountant/Banker born in July 1941
    Individual (16 offsprings)
    Officer
    1993-06-10 ~ 1994-09-29
    OF - Director → CIF 0
  • 54
    Slough, Andrew
    Banker born in October 1960
    Individual (10 offsprings)
    Officer
    2002-02-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 55
    Turner, Stephen
    Projects Controller born in March 1953
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 1998-01-29
    OF - Director → CIF 0
  • 56
    Matrenza, Roland Frank
    Banker born in May 1945
    Individual (7 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 57
    Farrington, Beryl
    Service Manager born in March 1951
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2001-10-30
    OF - Director → CIF 0
  • 58
    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
  • 59
    Jukes, Richard Wilmot Starr
    Individual (4 offsprings)
    Officer
    1992-08-01 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 60
    Bushby, John Robert
    Director Business Relationship born in May 1955
    Individual (4 offsprings)
    Officer
    1995-06-08 ~ 1996-11-22
    OF - Director → CIF 0
  • 61
    Evans, Mark Lindsay
    Banker born in May 1955
    Individual (6 offsprings)
    Officer
    2001-08-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 62
    Godfrey, Peter Winston Patrick
    Banker born in August 1948
    Individual (19 offsprings)
    Officer
    1995-02-22 ~ 1997-05-01
    OF - Director → CIF 0
  • 63
    Spence, Richard Gavin
    Banker born in October 1959
    Individual (22 offsprings)
    Officer
    1997-05-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 64
    Wydenbach, David Ronald
    Banker born in December 1943
    Individual (10 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 65
    Waldman, Andrew Hunter
    Director Card Services born in July 1939
    Individual (15 offsprings)
    Officer
    ~ 1999-06-17
    OF - Director → CIF 0
  • 66
    Davison, James Michael
    Bank Director born in March 1950
    Individual (3 offsprings)
    Officer
    1995-12-22 ~ 2001-07-16
    OF - Director → CIF 0
  • 67
    Klein, Peter
    Director born in July 1971
    Individual (8 offsprings)
    Officer
    2021-02-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 68
    Rutland, Martin David
    Director Corporate Communicati born in May 1955
    Individual (2 offsprings)
    Officer
    1997-02-19 ~ 1998-12-04
    OF - Director → CIF 0
  • 69
    Stables, Alastair Michael
    Solicitor born in May 1965
    Individual (16 offsprings)
    Officer
    2002-01-30 ~ 2002-05-15
    OF - Director → CIF 0
  • 70
    Gray, Martin Hamish Vincent
    Banker born in July 1946
    Individual (22 offsprings)
    Officer
    1992-09-01 ~ 1995-03-08
    OF - Director → CIF 0
  • 71
    Mayhew, Mark David
    Bank Executive born in October 1959
    Individual (15 offsprings)
    Officer
    2000-10-24 ~ 2001-09-03
    OF - Director → CIF 0
  • 72
    Peacop, Graham Mark
    Banker born in July 1958
    Individual (8 offsprings)
    Officer
    1998-04-21 ~ 2002-06-28
    OF - Director → CIF 0
  • 73
    Wood, Graham Hubert
    Head Of Payment Systems Strate born in December 1955
    Individual (2 offsprings)
    Officer
    1994-02-04 ~ 1996-05-28
    OF - Director → CIF 0
  • 74
    Clark, Ronald Thomson
    Banker born in January 1946
    Individual (10 offsprings)
    Officer
    1992-09-04 ~ 1996-03-29
    OF - Director → CIF 0
  • 75
    Mccaul, Catherine
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ 2017-03-10
    OF - Director → CIF 0
  • 76
    Orr, Alan Alexander
    Sur Manager born in July 1954
    Individual (6 offsprings)
    Officer
    1999-08-17 ~ 2001-09-30
    OF - Director → CIF 0
  • 77
    Leahy, John James Gerard
    Banker born in October 1951
    Individual (7 offsprings)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 78
    Fergus, William Barry
    Bank Official born in October 1951
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 79
    Maddocks, Keith Edward
    Bank Official born in October 1942
    Individual (4 offsprings)
    Officer
    1994-07-21 ~ 2000-01-01
    OF - Director → CIF 0
  • 80
    Kibe, Alfred Kamanja
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    2018-06-04 ~ 2022-10-27
    OF - Director → CIF 0
  • 81
    Stewart, Ian Thomas
    Banker born in October 1951
    Individual (8 offsprings)
    Officer
    1996-06-20 ~ 1996-06-20
    OF - Director → CIF 0
  • 82
    Potts, James Robert
    Bank Official born in July 1944
    Individual (11 offsprings)
    Officer
    ~ 1995-12-22
    OF - Director → CIF 0
  • 83
    Howes, Kenneth John
    Electronic Banking Director born in December 1946
    Individual (7 offsprings)
    Officer
    1992-08-19 ~ 1996-02-22
    OF - Director → CIF 0
  • 84
    Pereira, Scarlet
    Director born in May 1982
    Individual (9 offsprings)
    Officer
    2019-05-15 ~ 2023-08-21
    OF - Director → CIF 0
  • 85
    Hawkins, Michael Gwyn
    Senior Manager National Westminster Bank born in July 1941
    Individual (4 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
    Hawkins, Michael Gwyn
    Banker born in July 1941
    Individual (4 offsprings)
    1994-02-10 ~ 1994-05-09
    OF - Director → CIF 0
    1995-06-07 ~ 2002-06-28
    OF - Director → CIF 0
  • 86
    Cameron, Agnes
    Senior Manager born in July 1949
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2001-10-30
    OF - Director → CIF 0
  • 87
    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
  • 88
    Van Den Bosch, Francis Jozef, General Manager Commercial Affairs
    Director Of Commercial Affairs born in July 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 July 1950
    Individual (1 offspring)
    Officer
    1996-03-07 ~ 1996-11-27
    OF - Director → CIF 0
  • 89
    Gregoire, Thibaut Patrick Andre
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2018-06-04
    OF - Director → CIF 0
  • 90
    Douglas, Andrew John
    Banker born in August 1951
    Individual (18 offsprings)
    Officer
    1997-08-04 ~ 1999-08-17
    OF - Director → CIF 0
  • 91
    Mclaren, John Spencer
    Individual (10 offsprings)
    Officer
    2003-08-01 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 92
    Ogilvie, Ian Douglas Francis
    Banking born in July 1959
    Individual (8 offsprings)
    Officer
    1996-02-22 ~ 2000-08-10
    OF - Director → CIF 0
  • 93
    Fletcher, Denise Koen
    Chief Financial Officer born in August 1948
    Individual (4 offsprings)
    Officer
    2002-06-28 ~ 2003-05-14
    OF - Director → CIF 0
  • 94
    Mckenzie, Brent Paul
    Banker born in May 1963
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 95
    Richardson, Michael John
    Bank Manager born in March 1946
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1996-06-19
    OF - Director → CIF 0
  • 96
    Boylan, Patrick John
    General Manager born in December 1941
    Individual (13 offsprings)
    Officer
    1993-06-10 ~ 1995-01-11
    OF - Director → CIF 0
  • 97
    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
  • 98
    Coles, Ian Nigel
    Banking born in December 1964
    Individual (8 offsprings)
    Officer
    1998-12-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 99
    Zhou, Vivian Yunning
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 100
    Stessens, Erik Jozef, Mr.
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 101
    Rivers, Clive John
    Solicitor born in August 1958
    Individual (21 offsprings)
    Officer
    2002-02-06 ~ 2002-06-28
    OF - Director → CIF 0
  • 102
    Horwood, Rosemary Pearl
    I T Director born in May 1939
    Individual (3 offsprings)
    Officer
    1995-10-05 ~ 1995-10-05
    OF - Director → CIF 0
  • 103
    Mcwilton, Chris A
    Controller And Cfo born in December 1958
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2009-06-24
    OF - Director → CIF 0
  • 104
    Bird, Roderick Cunningham
    Banking born in July 1953
    Individual (2 offsprings)
    Officer
    1997-04-09 ~ 2002-01-30
    OF - Director → CIF 0
  • 105
    Perez Sanchez, Javier Francisco
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    1996-11-27 ~ 2002-06-28
    OF - Director → CIF 0
  • 106
    Martin, Peter James
    Company Director born in December 1952
    Individual (10 offsprings)
    Officer
    1998-10-23 ~ 2002-06-28
    OF - Director → CIF 0
  • 107
    Williams, Ronald Henry
    Director Of Payment Services National Westminster born in December 1936
    Individual (4 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 108
    ACCESS BRAND LIMITED
    BRAND ACCESS LIMITED 10770391
    Pilgrim House, High Street, Billericay, Essex
    Active Corporate (1 parent, 1 offspring)
    Officer
    ~ 1992-08-01
    OF - Secretary → CIF 0
  • 109
    MASTERCARD INCORPORATED
    INCORPORATE SECRETARIAT LIMITED 04243262
    2000, 10577, Purchase Street, Purchase, New York, United States
    Active Corporate (4 parents, 13804 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MASTERCARD/EUROPAY U.K. LIMITED

Period: 1992-12-22 ~ now
Company number: 02398979
Registered names
MASTERCARD/EUROPAY U.K. LIMITED - now
REFAL 230 LIMITED - 1989-12-05 02398802... (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 9 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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)
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MINNA TECHNOLOGIES LTD
    12359568
    1 Angel Lane, C/o Mastercard, Floor 07, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.