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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 (20 offsprings)
    Officer
    1997-08-04 ~ 1999-08-17
    OF - Director → CIF 0
  • 2
    Rivers, Clive John
    Solicitor born in August 1958
    Individual (31 offsprings)
    Officer
    2002-02-06 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Ogilvie, Ian Douglas Francis
    Banking born in July 1959
    Individual (8 offsprings)
    Officer
    1996-02-22 ~ 2000-08-10
    OF - Director → CIF 0
  • 4
    Wyles, Linda Anne
    Bank Offical born in April 1959
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2002-02-22
    OF - Director → CIF 0
  • 5
    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
  • 6
    Scott, Nicholas Elmore
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 7
    Courtnage, Ian David
    Banker born in April 1961
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2001-10-12
    OF - Director → CIF 0
  • 8
    Crowley, Desmond Edward
    Bank Executive born in October 1959
    Individual (16 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-12-02
    OF - Director → CIF 0
  • 9
    Moseley, Richard John
    Banker born in February 1958
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 10
    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
  • 11
    Mayhew, Mark David
    Bank Executive born in September 1959
    Individual (16 offsprings)
    Officer
    2000-10-24 ~ 2001-09-03
    OF - Director → CIF 0
  • 12
    Carter, Stephen Allen
    Chartered Accountant/Banker born in June 1941
    Individual (16 offsprings)
    Officer
    1993-06-10 ~ 1994-09-29
    OF - Director → CIF 0
  • 13
    Farrington, Beryl
    Service Manager born in February 1951
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2001-10-30
    OF - Director → CIF 0
  • 14
    Howes, Kenneth John
    Electronic Banking Director born in December 1946
    Individual (7 offsprings)
    Officer
    1992-08-19 ~ 1996-02-22
    OF - Director → CIF 0
  • 15
    Maddocks, Keith Edward
    Bank Official born in September 1942
    Individual (4 offsprings)
    Officer
    1994-07-21 ~ 2000-01-01
    OF - Director → CIF 0
  • 16
    Davison, James Michael
    Bank Director born in March 1950
    Individual (3 offsprings)
    Officer
    1995-12-22 ~ 2001-07-16
    OF - Director → CIF 0
  • 17
    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
  • 18
    Rafferty, James Shelley
    General Manager born in February 1935
    Individual (13 offsprings)
    Officer
    (before 1992-06-25) ~ 1996-03-07
    OF - Director → CIF 0
  • 19
    Stables, Alastair Michael
    Solicitor born in April 1965
    Individual (18 offsprings)
    Officer
    2002-01-30 ~ 2002-05-15
    OF - Director → CIF 0
  • 20
    Bird, Roderick Cunningham
    Banking born in July 1953
    Individual (2 offsprings)
    Officer
    1997-04-09 ~ 2002-01-30
    OF - Director → CIF 0
  • 21
    Hilbourne, Robert Lynn
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 22
    Stewart, Ian Thomas
    Banker born in September 1951
    Individual (8 offsprings)
    Officer
    1996-06-20 ~ 1996-06-20
    OF - Director → CIF 0
  • 23
    Cameron, Agnes
    Senior Manager born in July 1949
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2001-10-30
    OF - Director → CIF 0
  • 24
    Mclaren, John Spencer
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 25
    Lennon, Terry
    Marketing Manager Bank Of Ireland born in December 1956
    Individual (2 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-12-02
    OF - Director → CIF 0
  • 26
    Fletcher, Denise Koen
    Chief Financial Officer born in August 1948
    Individual (4 offsprings)
    Officer
    2002-06-28 ~ 2003-05-14
    OF - Director → CIF 0
  • 27
    Comerford, Thomas
    Banker born in August 1961
    Individual (5 offsprings)
    Officer
    2001-06-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 28
    Orr, Alan Alexander
    Sur Manager born in July 1954
    Individual (6 offsprings)
    Officer
    1999-08-17 ~ 2001-09-30
    OF - Director → CIF 0
  • 29
    Corr, Paul Devin
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2021-02-19
    OF - Director → CIF 0
  • 30
    Matrenza, Roland Frank
    Banker born in May 1945
    Individual (8 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-01-22
    OF - Director → CIF 0
  • 31
    Tyler, Norman Edward
    Bank Official born in March 1934
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1993-09-16
    OF - Director → CIF 0
  • 32
    Gregoire, Thibaut Patrick Andre
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2018-06-04
    OF - Director → CIF 0
  • 33
    Clark, Ronald Thomson
    Banker born in January 1946
    Individual (12 offsprings)
    Officer
    1992-09-04 ~ 1996-03-29
    OF - Director → CIF 0
  • 34
    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
  • 35
    Wydenbach, David Ronald
    Banker born in November 1943
    Individual (11 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-07-08
    OF - Director → CIF 0
  • 36
    Alexander, Roger Keith
    Bank Executive born in July 1948
    Individual (17 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-05-21
    OF - Director → CIF 0
  • 37
    Lockhart, Harry Eugene
    Banker born in November 1949
    Individual (8 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-07-16
    OF - Director → CIF 0
  • 38
    Waldman, Andrew Hunter
    Director Card Services born in July 1939
    Individual (22 offsprings)
    Officer
    (before 1992-06-25) ~ 1999-06-17
    OF - Director → CIF 0
  • 39
    Kibe, Alfred Kamanja
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2018-06-04 ~ 2022-10-27
    OF - Director → CIF 0
  • 40
    Bushby, John Robert
    Director Business Relationship born in April 1955
    Individual (5 offsprings)
    Officer
    1995-06-08 ~ 1996-11-22
    OF - Director → CIF 0
  • 41
    Manning, Philip
    Banker born in May 1958
    Individual (13 offsprings)
    Officer
    1998-07-08 ~ 2001-01-15
    OF - Director → CIF 0
  • 42
    Mckenzie, Brent Paul
    Banker born in May 1963
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 43
    Van Stone, Donald Locke
    Executive born in April 1942
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ 2002-04-27
    OF - Director → CIF 0
  • 44
    Richardson, Michael John
    Bank Manager born in February 1946
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1996-06-19
    OF - Director → CIF 0
  • 45
    Barrett, Christopher
    Senior Bank Manager born in March 1953
    Individual (6 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-07-29
    OF - Director → CIF 0
  • 46
    Martin, Peter James
    Company Director born in November 1952
    Individual (10 offsprings)
    Officer
    1998-10-23 ~ 2002-06-28
    OF - Director → CIF 0
  • 47
    Furnevel, Hugh John
    Credit Card Executive born in November 1946
    Individual (2 offsprings)
    Officer
    1992-12-02 ~ 1997-04-09
    OF - Director → CIF 0
  • 48
    Spence, Richard Gavin
    Banker born in September 1959
    Individual (23 offsprings)
    Officer
    1997-05-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 49
    Mcmillan, Johnstone Storrie
    Bank Officer born in March 1949
    Individual (4 offsprings)
    Officer
    1992-12-02 ~ 2001-01-24
    OF - Director → CIF 0
  • 50
    Vickers, Stephen
    Banker born in June 1967
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 51
    Evans, Mark Lindsay
    Banker born in May 1955
    Individual (7 offsprings)
    Officer
    2001-08-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 52
    Maciver, Angus Duncan
    Accountant/Director born in February 1960
    Individual (44 offsprings)
    Officer
    1998-12-04 ~ 2000-10-19
    OF - Director → CIF 0
    Maciver, Angus Duncan
    Accountant Director born in February 1960
    Individual (44 offsprings)
    2000-12-08 ~ 2002-02-06
    OF - Director → CIF 0
  • 53
    Evans, Robert Edward
    Bank Official born in January 1957
    Individual (3 offsprings)
    Officer
    1992-11-13 ~ 1996-08-01
    OF - Director → CIF 0
  • 54
    Turnbull, Michael Kirk
    Bank Manager born in May 1952
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 2000-05-10
    OF - Director → CIF 0
  • 55
    Lazenby, Philip
    Bank Official born in May 1937
    Individual (2 offsprings)
    Officer
    1993-01-22 ~ 1995-09-25
    OF - Director → CIF 0
  • 56
    Spinks, Brian
    Banking born in March 1971
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2002-06-28
    OF - Director → CIF 0
  • 57
    Klein, Peter
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2021-02-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 58
    Chater, Hugh
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 59
    Mclaren, John Spencer, Mr.
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 60
    Brannan, Stephen Paul
    Banking born in January 1953
    Individual (11 offsprings)
    Officer
    1999-06-17 ~ 2000-07-11
    OF - Director → CIF 0
  • 61
    Black, David
    Banker born in February 1948
    Individual (7 offsprings)
    Officer
    1998-03-30 ~ 2001-11-02
    OF - Director → CIF 0
  • 62
    Mccaul, Catherine
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ 2017-03-10
    OF - Director → CIF 0
  • 63
    Miller, Helena Mary
    Banker born in April 1958
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ 2002-06-28
    OF - Director → CIF 0
  • 64
    Leahy, John James Gerard
    Banker born in September 1951
    Individual (8 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-06-09
    OF - Director → CIF 0
  • 65
    Mcwilton, Chris A
    Controller And Cfo born in November 1958
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2009-06-24
    OF - Director → CIF 0
  • 66
    Pereira, Scarlet
    Director born in May 1982
    Individual (9 offsprings)
    Officer
    2019-05-15 ~ 2023-08-21
    OF - Director → CIF 0
  • 67
    Gill, Charles Geoffrey
    Banker born in June 1968
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2002-01-24
    OF - Director → CIF 0
  • 68
    Peacop, Graham Mark
    Banker born in July 1958
    Individual (8 offsprings)
    Officer
    1998-04-21 ~ 2002-06-28
    OF - Director → CIF 0
  • 69
    Smith, Julia Elizabeth
    Banker born in July 1965
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 70
    Godfrey, Peter Winston Patrick
    Banker born in August 1948
    Individual (19 offsprings)
    Officer
    1995-02-22 ~ 1997-05-01
    OF - Director → CIF 0
  • 71
    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
  • 72
    Turner, Stephen
    Projects Controller born in March 1953
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 1998-01-29
    OF - Director → CIF 0
  • 73
    Cook, Brendan Alistair
    Banking born in May 1962
    Individual (13 offsprings)
    Officer
    2002-02-18 ~ 2002-06-28
    OF - Director → CIF 0
  • 74
    Lewis, Michael Rees
    Bank Official born in July 1946
    Individual (5 offsprings)
    Officer
    1993-06-10 ~ 1995-08-18
    OF - Director → CIF 0
  • 75
    Potts, James Robert
    Bank Official born in June 1944
    Individual (11 offsprings)
    Officer
    (before 1992-06-25) ~ 1995-12-22
    OF - Director → CIF 0
  • 76
    Goddard, Justin Stuart
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 77
    Rider, Paul Murray
    Head Operational Analyst born in January 1949
    Individual (5 offsprings)
    Officer
    1992-12-16 ~ 1994-02-04
    OF - Director → CIF 0
  • 78
    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
  • 79
    Marsh, Paul Andrew Robert
    Banker born in March 1954
    Individual (6 offsprings)
    Officer
    1992-12-02 ~ 1994-02-18
    OF - Director → CIF 0
  • 80
    Stessens, Erik Jozef, Mr.
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2023-08-21 ~ now
    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
    Powell, Shaun
    Marketing born in March 1963
    Individual (18 offsprings)
    Officer
    1994-05-09 ~ 1994-05-09
    OF - Director → CIF 0
  • 83
    Williams, Ronald Henry
    Director Of Payment Services National Westminster born in December 1936
    Individual (4 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-08-31
    OF - Director → CIF 0
  • 84
    Lowe, Tracey Elizabeth
    Senior Manager born in April 1965
    Individual (6 offsprings)
    Officer
    1997-06-11 ~ 1998-07-03
    OF - Director → CIF 0
  • 85
    Coles, Ian Nigel
    Banking born in December 1964
    Individual (9 offsprings)
    Officer
    1998-12-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 86
    Zhou, Vivian Yunning
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 87
    Cooper, David Frank
    Banker born in August 1954
    Individual (4 offsprings)
    Officer
    1997-05-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 88
    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
  • 89
    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
  • 90
    Boylan, Patrick John
    General Manager born in November 1941
    Individual (13 offsprings)
    Officer
    1993-06-10 ~ 1995-01-11
    OF - Director → CIF 0
  • 91
    Perrins, Jane Frances
    Marketing Director born in April 1965
    Individual (4 offsprings)
    Officer
    2002-01-16 ~ 2002-06-28
    OF - Director → CIF 0
  • 92
    Jukes, Richard Wilmot Starr
    Individual (4 offsprings)
    Officer
    1992-08-01 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 93
    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
  • 94
    Roe, Timothy John
    Banker born in December 1968
    Individual (3 offsprings)
    Officer
    2002-04-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 95
    Roberts, Colin
    Senior Manager born in December 1950
    Individual (3 offsprings)
    Officer
    1996-06-20 ~ 1996-10-25
    OF - Director → CIF 0
  • 96
    Gray, Martin Hamish Vincent
    Banker born in June 1946
    Individual (23 offsprings)
    Officer
    1992-09-01 ~ 1995-03-08
    OF - Director → CIF 0
  • 97
    Rutland, Martin David
    Director Corporate Communicati born in April 1955
    Individual (2 offsprings)
    Officer
    1997-02-19 ~ 1998-12-04
    OF - Director → CIF 0
  • 98
    Quigley, Susan Elizabeth
    Banker born in June 1959
    Individual (4 offsprings)
    Officer
    2001-11-05 ~ 2002-06-28
    OF - Director → CIF 0
  • 99
    Slough, Andrew
    Banker born in October 1960
    Individual (10 offsprings)
    Officer
    2002-02-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 100
    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
  • 101
    Mills, David John
    Banker born in February 1944
    Individual (126 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-06-10
    OF - Director → CIF 0
  • 102
    Fergus, William Barry
    Bank Official born in October 1951
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 103
    Hawkins, Michael Gwyn
    Senior Manager National Westminster Bank born in June 1941
    Individual (4 offsprings)
    Officer
    (before 1992-06-25) ~ 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
  • 104
    Horwood, Rosemary Pearl
    I T Director born in May 1939
    Individual (4 offsprings)
    Officer
    1995-10-05 ~ 1995-10-05
    OF - Director → CIF 0
  • 105
    Magrath, Derek John
    Banker born in December 1942
    Individual (3 offsprings)
    Officer
    1996-11-22 ~ 1997-02-19
    OF - Director → CIF 0
  • 106
    Strachan, George Cowie
    Director born in February 1942
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1996-10-07
    OF - Director → CIF 0
  • 107
    Docherty, Robert Petersen
    Bank Manager born in May 1950
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 1996-10-08
    OF - Director → CIF 0
  • 108
    BRAND ACCESS LIMITED
    Pilgrim House, High Street, Billericay, Essex
    Active Corporate (1 parent, 1 offspring)
    Officer
    (before 1992-06-25) ~ 1992-08-01
    OF - Secretary → CIF 0
  • 109
    INCORPORATE SECRETARIAT LIMITED 04243262
    2000, 10577, Purchase Street, Purchase, New York, United States
    Active Corporate (4 parents, 20230 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 02415020... (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 11 months). The status of the company number 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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