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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 138
  • 1
    Hardie, Allan Hamilton
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2011-01-05 ~ 2014-07-22
    OF - Director → CIF 0
  • 2
    Wren, Norman Douglas
    Born in October 1955
    Individual (19 offsprings)
    Officer
    2011-10-31 ~ 2017-06-09
    OF - Director → CIF 0
  • 3
    Bellamy, Terence John
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1997-12-04 ~ 2000-02-02
    OF - Director → CIF 0
  • 4
    Matthews, Helen Jane
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2014-03-06 ~ 2014-03-07
    OF - Director → CIF 0
    2014-07-03 ~ 2014-07-04
    OF - Director → CIF 0
  • 5
    Nelson, Patrick Anthony
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2004-10-19
    OF - Director → CIF 0
  • 6
    Pilkington, Graham Paul
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2010-10-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Clark, Donald Michael Roger
    Born in July 1945
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1996-04-30
    OF - Director → CIF 0
    1996-05-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 8
    Green, Mark Edward
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2004-02-25
    OF - Director → CIF 0
  • 9
    Gopalan, Srinivasan
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2004-11-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Dalgleish, Anne Patricia
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Firth, Michael Anthony
    Born in November 1946
    Individual (7 offsprings)
    Officer
    1994-05-12 ~ 1996-04-30
    OF - Director → CIF 0
    1996-05-01 ~ 1997-01-06
    OF - Director → CIF 0
  • 12
    Perry, Stephen Mark, Dr
    Born in June 1960
    Individual (18 offsprings)
    Officer
    2000-05-01 ~ 2015-03-21
    OF - Director → CIF 0
  • 13
    San Juan, Jose
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2006-12-15 ~ 2008-09-09
    OF - Director → CIF 0
  • 14
    Schmid, Gerrard
    Born in May 1968
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Heaton, Kim Marie
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ 2016-07-22
    OF - Director → CIF 0
  • 16
    Mccarthy, Michael
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 17
    Sawyer, Timothy Charles
    Born in February 1962
    Individual (29 offsprings)
    Officer
    1994-12-02 ~ 1996-04-30
    OF - Director → CIF 0
    1996-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 18
    Chapman, Robert Stephen
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2000-12-05
    OF - Director → CIF 0
  • 19
    Turner, Vanessa Ann-marie
    Individual (5 offsprings)
    Officer
    2011-12-10 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 20
    Secretary, Salim Adam
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2014-07-03 ~ 2017-06-09
    OF - Director → CIF 0
  • 21
    Duke, Rodney Jympson
    Born in May 1950
    Individual (14 offsprings)
    Officer
    1992-10-16 ~ 1995-05-17
    OF - Director → CIF 0
  • 22
    Jenkins, David Kevin
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2014-07-03 ~ 2017-11-07
    OF - Director → CIF 0
  • 23
    Hawkins, Gerald Edward Roulston
    Born in January 1948
    Individual (11 offsprings)
    Officer
    1992-10-16 ~ 1996-04-30
    OF - Director → CIF 0
  • 24
    Lindsey, Ian Walter
    Born in May 1946
    Individual (23 offsprings)
    Officer
    1992-10-16 ~ 1996-04-29
    OF - Director → CIF 0
  • 25
    Parker, Robert Alan
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2005-07-12
    OF - Director → CIF 0
  • 26
    Mundy, Jenifer Mary, Ms.
    Born in October 1965
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2022-10-03
    OF - Director → CIF 0
  • 27
    Robinson, Bryan Mark
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2005-07-12
    OF - Director → CIF 0
  • 28
    Chan, David
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2010-10-18 ~ 2015-07-30
    OF - Director → CIF 0
  • 29
    Coughlan, Gregory
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2017-06-09
    OF - Director → CIF 0
  • 30
    Grannell, Colin
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2000-05-11 ~ 2006-12-15
    OF - Director → CIF 0
  • 31
    Jackson, Simon Paul
    Born in March 1968
    Individual (21 offsprings)
    Officer
    2006-05-01 ~ 2007-04-11
    OF - Director → CIF 0
  • 32
    Nancarrow, Mark James St John
    Born in August 1960
    Individual (28 offsprings)
    Officer
    1996-06-07 ~ 1997-12-04
    OF - Director → CIF 0
  • 33
    Ayliffe, Peter George Edwin
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2000-07-28 ~ 2001-04-30
    OF - Director → CIF 0
    2006-03-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 34
    Ashworth, Michael
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2017-06-09
    OF - Director → CIF 0
  • 35
    Berrill, Jonathan Mark
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2001-04-24 ~ 2002-04-30
    OF - Director → CIF 0
  • 36
    Buchanan, Rennae
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 37
    Walsh, Carol Susan Philippa
    Individual (5 offsprings)
    Officer
    1992-08-28 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 38
    Lamb, Mandy
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ 2025-06-06
    OF - Director → CIF 0
  • 39
    Kenyon, Simon James, Mr.
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2013-01-07 ~ 2015-03-12
    OF - Director → CIF 0
  • 40
    Ostacchini, Peter Lewis
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2008-02-04 ~ 2013-01-30
    OF - Director → CIF 0
  • 41
    Crossley, John
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2013-05-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 42
    Flanagan, Kevin Patrick
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 43
    Donald, Michael John
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 44
    Banks, Richard Lee
    Born in June 1951
    Individual (44 offsprings)
    Officer
    1992-10-16 ~ 1994-04-30
    OF - Director → CIF 0
  • 45
    Forster, Paul
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 46
    Coulter, Keith
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 47
    Brandwood, Graham
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2007-11-26
    OF - Director → CIF 0
  • 48
    Antipof, Mark
    Born in January 1962
    Individual (1 offspring)
    Officer
    2015-03-21 ~ 2019-01-08
    OF - Director → CIF 0
  • 49
    Parmenter, Paul Derek
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2000-08-29 ~ 2001-04-27
    OF - Director → CIF 0
  • 50
    Clerkin, Conal
    Born in April 1965
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2009-09-28
    OF - Director → CIF 0
  • 51
    Eaton, John Bertram
    Born in April 1951
    Individual (9 offsprings)
    Officer
    1994-05-01 ~ 1996-04-30
    OF - Director → CIF 0
    1996-05-01 ~ 2000-07-20
    OF - Director → CIF 0
  • 52
    Reay-smith, Richard Philip Morley
    Born in November 1941
    Individual (9 offsprings)
    Officer
    1992-10-16 ~ 1994-04-30
    OF - Director → CIF 0
  • 53
    Sajed, Amer
    Born in September 1960
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2010-02-12
    OF - Director → CIF 0
  • 54
    Sowney, Eileen Elizabeth
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2008-05-14
    OF - Director → CIF 0
  • 55
    Wood, Jeremy Robin
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2008-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 56
    Blackler, Trevor
    Born in June 1939
    Individual (11 offsprings)
    Officer
    1992-10-16 ~ 1996-03-29
    OF - Director → CIF 0
    1996-04-15 ~ 2000-04-30
    OF - Director → CIF 0
  • 57
    Van Der Velde, Johannes Ignatius
    Born in January 1946
    Individual (5 offsprings)
    Officer
    1995-12-04 ~ 2006-03-17
    OF - Director → CIF 0
  • 58
    Hutchinson, John
    Born in August 1944
    Individual (17 offsprings)
    Officer
    1993-05-06 ~ 1995-11-03
    OF - Director → CIF 0
  • 59
    Corfield, Ian
    Md Personal Lending Hbos born in November 1971
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 60
    Back, Jonathan David
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2005-04-20 ~ 2006-03-17
    OF - Director → CIF 0
  • 61
    Stefanowicz, Jan Mieczyslaw
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1997-07-24 ~ 1997-12-22
    OF - Director → CIF 0
  • 62
    Mchugh, Philip
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2015-09-25 ~ 2017-04-25
    OF - Director → CIF 0
  • 63
    Sloan, David Gordon Shannon
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1992-10-16 ~ 1996-04-30
    OF - Director → CIF 0
    1996-05-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 64
    Girling, Keith Roger
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1997-01-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 65
    Griffin, Gerry
    Born in January 1955
    Individual (1 offspring)
    Officer
    2009-11-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 66
    Mcarthur, Daniel Rodger
    Born in March 1949
    Individual (21 offsprings)
    Officer
    1996-10-14 ~ 1997-01-23
    OF - Director → CIF 0
  • 67
    Clifton Marshall, Gary Peter
    Born in October 1962
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 68
    Sutherland, David William
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2009-09-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 69
    Davies, Christopher Kevin
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2006-01-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 70
    Hogg, Charlotte Mary
    Chief Executive Officer born in August 1970
    Individual (21 offsprings)
    Officer
    2017-10-02 ~ 2025-07-18
    OF - Director → CIF 0
  • 71
    King, David Ronald
    Born in June 1956
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2006-06-14
    OF - Director → CIF 0
  • 72
    Curtis, John Trevor
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2000-10-25 ~ 2006-09-29
    OF - Director → CIF 0
  • 73
    Kalifa, Ron
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2006-05-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 74
    Porter, Francis
    Born in May 1946
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 2001-03-16
    OF - Director → CIF 0
  • 75
    Underwood, David Paul
    Born in June 1954
    Individual (3 offsprings)
    Officer
    1994-12-08 ~ 1996-04-30
    OF - Director → CIF 0
  • 76
    Desbons, Jean-jacques Henri
    Born in September 1934
    Individual (2 offsprings)
    Officer
    1992-08-28 ~ 1995-12-04
    OF - Director → CIF 0
  • 77
    Surridge, Tony Alan
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2000-06-16 ~ 2006-03-20
    OF - Director → CIF 0
    2006-05-11 ~ 2014-01-31
    OF - Director → CIF 0
    2014-03-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 78
    Rankin, Gordon
    Born in August 1954
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2006-06-13
    OF - Director → CIF 0
  • 79
    Gagie, David Ronald
    Born in February 1955
    Individual (33 offsprings)
    Officer
    2001-04-30 ~ 2003-08-28
    OF - Director → CIF 0
  • 80
    Daiger, William Hammett
    Born in June 1935
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2000-12-08
    OF - Director → CIF 0
  • 81
    Waller, Peter
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1994-09-29
    OF - Director → CIF 0
  • 82
    Walsh, John
    Born in August 1950
    Individual (7 offsprings)
    Officer
    1992-10-16 ~ 1996-04-30
    OF - Director → CIF 0
    1996-05-01 ~ 1996-11-20
    OF - Director → CIF 0
    1998-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 83
    Huss, Nicolas
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2013-11-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 84
    Jackson, Jeremy Peter
    Born in October 1975
    Individual (34 offsprings)
    Officer
    2006-01-10 ~ 2007-10-24
    OF - Director → CIF 0
  • 85
    Mcgovern, Orla Mary
    Born in April 1973
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2017-06-09
    OF - Director → CIF 0
  • 86
    Crook, Peter Stuart
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2001-04-27 ~ 2005-03-01
    OF - Director → CIF 0
  • 87
    Hewitt, Alison Deborah
    Born in August 1963
    Individual (52 offsprings)
    Officer
    2014-11-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 88
    Jensen, Edmund Paul
    Born in April 1937
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 1997-05-12
    OF - Director → CIF 0
  • 89
    Sheedy, William Morgan
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2017-06-09 ~ 2017-10-02
    OF - Director → CIF 0
  • 90
    Duffin, Paul
    Born in September 1953
    Individual (9 offsprings)
    Officer
    1996-11-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 91
    Dean, Sharon Julie
    Born in June 1971
    Individual (45 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 92
    Haslam, Simon Mark, Eup Md Europe
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2009-04-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 93
    Curley, William Francis
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2011-07-21
    OF - Director → CIF 0
  • 94
    Horlock, Paul Edward
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2010-10-08
    OF - Director → CIF 0
  • 95
    Reboul, Vincent Laurent
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2011-01-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 96
    Crowley, Timothy John
    Born in December 1959
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2004-12-23
    OF - Director → CIF 0
  • 97
    Schratz, John Andrew
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2003-09-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 98
    Herbert, Christopher
    Born in October 1957
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 99
    Rowles, Alan
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1992-10-16 ~ 1994-09-29
    OF - Director → CIF 0
  • 100
    Stillwell, Leslie James
    Born in August 1952
    Individual (16 offsprings)
    Officer
    1997-05-02 ~ 1999-01-07
    OF - Director → CIF 0
  • 101
    Powell, David John
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 1998-03-17
    OF - Director → CIF 0
  • 102
    Robinson, Philip
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2013-05-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 103
    Lewis, Lloyd Mark
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2009-03-16
    OF - Director → CIF 0
  • 104
    Lee, Tony
    Individual (179 offsprings)
    Officer
    2013-07-25 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 105
    Sutton, William Edward
    Born in April 1950
    Individual (9 offsprings)
    Officer
    2000-09-12 ~ 2003-04-14
    OF - Director → CIF 0
  • 106
    O'brien, Marc
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2008-11-12 ~ 2014-06-10
    OF - Director → CIF 0
  • 107
    Wilson, Darren
    Born in September 1967
    Individual (32 offsprings)
    Officer
    2012-05-01 ~ 2013-08-23
    OF - Director → CIF 0
  • 108
    Gorvin, Roger John
    Born in June 1938
    Individual (11 offsprings)
    Officer
    1992-10-16 ~ 1994-04-30
    OF - Director → CIF 0
  • 109
    Painter, Colin Anthony
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2010-11-11
    OF - Director → CIF 0
    2011-02-03 ~ 2014-01-31
    OF - Director → CIF 0
  • 110
    Fawell, David Alan
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 111
    Rutland, Ian
    Had Of Proposition And Marketing, Worldplay Uk born in April 1963
    Individual (13 offsprings)
    Officer
    2013-09-30 ~ 2014-06-16
    OF - Director → CIF 0
  • 112
    Gibson, Callum Hamish
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2006-04-28 ~ 2009-09-14
    OF - Director → CIF 0
  • 113
    Radley, Neil Andrew
    Born in June 1963
    Individual (40 offsprings)
    Officer
    2002-05-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 114
    O'dwyer, Patrick John
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 115
    Williams, Terence Ivan
    Born in April 1951
    Individual (18 offsprings)
    Officer
    1998-05-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 116
    Regnier, Michael Charles
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2008-01-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 117
    Brobbel, Christopher Jesse
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1992-10-16 ~ 1996-04-30
    OF - Director → CIF 0
    1996-05-01 ~ 1996-10-14
    OF - Director → CIF 0
  • 118
    Bignall, Kenneth Charles
    Born in June 1941
    Individual (6 offsprings)
    Officer
    1997-05-12 ~ 2000-05-11
    OF - Director → CIF 0
  • 119
    Martin, Douglas John
    Born in October 1947
    Individual (15 offsprings)
    Officer
    1997-01-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 120
    Mckenzie, Brent Paul
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2002-01-15 ~ 2002-04-30
    OF - Director → CIF 0
  • 121
    Galassi, James Giuliano
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2016-08-11 ~ 2017-06-09
    OF - Director → CIF 0
  • 122
    Merry, John Peter Hamilton
    Born in March 1950
    Individual (11 offsprings)
    Officer
    1995-05-17 ~ 1996-04-30
    OF - Director → CIF 0
    1996-05-01 ~ 1996-06-07
    OF - Director → CIF 0
  • 123
    Sellers, James Anthony
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2009-03-27 ~ 2010-03-01
    OF - Director → CIF 0
  • 124
    Woodburn, Michael Charles
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2011-07-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 125
    Vaze, Vidyasagar
    Born in January 1970
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 126
    Corcoran, James Bernard
    Born in December 1954
    Individual (34 offsprings)
    Officer
    2001-01-26 ~ 2001-12-05
    OF - Director → CIF 0
  • 127
    Cassidy, Bryan Horan
    Born in October 1949
    Individual (7 offsprings)
    Officer
    1999-10-07 ~ 2000-09-12
    OF - Director → CIF 0
  • 128
    Mayhew, Mark David
    Born in September 1959
    Individual (16 offsprings)
    Officer
    1998-03-17 ~ 2000-04-30
    OF - Director → CIF 0
  • 129
    Wright, Roger Keith
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1996-10-03 ~ 1997-03-26
    OF - Director → CIF 0
  • 130
    Pithouse, Prini Patel
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    Pithouse, Prini Patel, Ms.
    Individual (16 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Secretary → CIF 0
  • 131
    Mani, Kartik
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2007-06-06 ~ 2008-02-20
    OF - Director → CIF 0
  • 132
    Bucksey, Nicholas
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 133
    Henry, Dina
    Born in February 1964
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2014-04-17
    OF - Director → CIF 0
  • 134
    Vaswani, Ashok Valiram
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2010-02-25 ~ 2010-09-16
    OF - Director → CIF 0
  • 135
    Leacock, Nigel Ronald
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2007-09-21 ~ 2009-02-24
    OF - Director → CIF 0
  • 136
    Berry, John Richard
    Born in August 1948
    Individual (13 offsprings)
    Officer
    1992-10-16 ~ 1994-04-30
    OF - Director → CIF 0
  • 137
    Hotic, Alihan
    Born in February 1977
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 138
    Wass, Daniel
    Born in February 1974
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2017-06-09
    OF - Director → CIF 0
parent relation
Company in focus

VISA UK LIMITED

Period: 1992-08-28 ~ now
Company number: 02744892
Registered name
VISA UK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • VISA UK LIMITED
    Info
    Registered number 02744892
    1 Sheldon Square, London W2 6TT
    PRIVATE LIMITED COMPANY incorporated on 1992-08-28 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    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.