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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
    Clerkin, Conal
    Senior Bank Manager born in April 1965
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2009-09-28
    OF - Director → CIF 0
  • 2
    Back, Jonathan David
    Chartered Accountant born in June 1963
    Individual (20 offsprings)
    Officer
    2005-04-20 ~ 2006-03-17
    OF - Director → CIF 0
  • 3
    O'brien, Marc
    Managing Director Visa Uk born in September 1968
    Individual (5 offsprings)
    Officer
    2008-11-12 ~ 2014-06-10
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mchugh, Philip
    Ceo born in December 1971
    Individual (13 offsprings)
    Officer
    2015-09-25 ~ 2017-04-25
    OF - Director → CIF 0
  • 6
    Crook, Peter Stuart
    Managing Director born in July 1963
    Individual (27 offsprings)
    Officer
    2001-04-27 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Nelson, Patrick Anthony
    Bank Employee born in July 1960
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2004-10-19
    OF - Director → CIF 0
  • 8
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (33 offsprings)
    Officer
    2001-01-26 ~ 2001-12-05
    OF - Director → CIF 0
  • 9
    Mani, Kartik
    Banker born in July 1970
    Individual (4 offsprings)
    Officer
    2007-06-06 ~ 2008-02-20
    OF - Director → CIF 0
  • 10
    Wren, Norman Douglas
    Director born in October 1955
    Individual (17 offsprings)
    Officer
    2011-10-31 ~ 2017-06-09
    OF - Director → CIF 0
  • 11
    Sawyer, Timothy Charles
    Banker born in February 1962
    Individual (27 offsprings)
    Officer
    1994-12-02 ~ 1996-04-30
    OF - Director → CIF 0
    1996-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 12
    Regnier, Michael Charles
    Banker born in September 1971
    Individual (7 offsprings)
    Officer
    2008-01-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Waller, Peter
    Product Dierctor born in September 1947
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1994-09-29
    OF - Director → CIF 0
  • 14
    Ashworth, Michael
    Svp Worldplay (Uk) Limited born in June 1975
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2017-06-09
    OF - Director → CIF 0
  • 15
    Chan, David
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2010-10-18 ~ 2015-07-30
    OF - Director → CIF 0
  • 16
    Bucksey, Nicholas
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 17
    Sajed, Amer
    Banker born in September 1960
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2010-02-12
    OF - Director → CIF 0
  • 18
    Coughlan, Gregory
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2017-06-09
    OF - Director → CIF 0
  • 19
    Eaton, John Bertram
    Banker 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
  • 20
    Parker, Robert Alan
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2005-07-12
    OF - Director → CIF 0
  • 21
    Forster, Paul
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 22
    Galassi, James Giuliano
    Head Of Unsecured Lending born in May 1976
    Individual (3 offsprings)
    Officer
    2016-08-11 ~ 2017-06-09
    OF - Director → CIF 0
  • 23
    Vaswani, Ashok Valiram
    Chief Executive Officer born in December 1960
    Individual (13 offsprings)
    Officer
    2010-02-25 ~ 2010-09-16
    OF - Director → CIF 0
  • 24
    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
  • 25
    Powell, David John
    Banker born in June 1945
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 1998-03-17
    OF - Director → CIF 0
  • 26
    Mcgovern, Orla Mary
    Head Of Card Issuing Aib Bank born in April 1973
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2017-06-09
    OF - Director → CIF 0
  • 27
    Wood, Jeremy Robin
    Building Society Official born in April 1961
    Individual (26 offsprings)
    Officer
    2008-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 28
    Hutchinson, John
    Managing Director born in August 1944
    Individual (15 offsprings)
    Officer
    1993-05-06 ~ 1995-11-03
    OF - Director → CIF 0
  • 29
    Stillwell, Leslie James
    Banker born in August 1952
    Individual (16 offsprings)
    Officer
    1997-05-02 ~ 1999-01-07
    OF - Director → CIF 0
  • 30
    Clark, Donald Michael Roger
    Head Of Cards & Central Operat 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
  • 31
    Kalifa, Ron
    Bank Exec born in April 1961
    Individual (47 offsprings)
    Officer
    2006-05-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 32
    O'dwyer, Patrick John
    Vice Chairman & Coo born in July 1965
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 33
    Blackler, Trevor
    Bank Executive born in June 1939
    Individual (9 offsprings)
    Officer
    1992-10-16 ~ 1996-03-29
    OF - Director → CIF 0
    Blackler, Trevor
    Director born in June 1939
    Individual (9 offsprings)
    1996-04-15 ~ 2000-04-30
    OF - Director → CIF 0
  • 34
    Parmenter, Paul Derek
    Marketing Director born in May 1957
    Individual (4 offsprings)
    Officer
    2000-08-29 ~ 2001-04-27
    OF - Director → CIF 0
  • 35
    Ayliffe, Peter George Edwin
    Managing Director born in March 1953
    Individual (22 offsprings)
    Officer
    2000-07-28 ~ 2001-04-30
    OF - Director → CIF 0
    2006-03-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 36
    Cassidy, Bryan Horan
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 2000-09-12
    OF - Director → CIF 0
  • 37
    Mckenzie, Brent Paul
    Bank Manager born in May 1963
    Individual (4 offsprings)
    Officer
    2002-01-15 ~ 2002-04-30
    OF - Director → CIF 0
  • 38
    Rankin, Gordon
    Bank Officer born in August 1954
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2006-06-13
    OF - Director → CIF 0
  • 39
    Curley, William Francis
    President Ireland Card Services Mbna born in April 1968
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2011-07-21
    OF - Director → CIF 0
  • 40
    Perry, Stephen Mark, Dr
    Evp Relationship Management born in June 1960
    Individual (18 offsprings)
    Officer
    2000-05-01 ~ 2015-03-21
    OF - Director → CIF 0
  • 41
    Green, Mark Edward
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2004-02-25
    OF - Director → CIF 0
  • 42
    Martin, Douglas John
    Dir Personal Banking Network born in October 1947
    Individual (15 offsprings)
    Officer
    1997-01-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 43
    Mundy, Jenifer Mary, Ms.
    Regional Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2022-10-03
    OF - Director → CIF 0
  • 44
    Heaton, Kim Marie
    Senior Card Payments Manager born in November 1968
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ 2016-07-22
    OF - Director → CIF 0
  • 45
    Underwood, David Paul
    General Manager Tsb Bank born in June 1954
    Individual (3 offsprings)
    Officer
    1994-12-08 ~ 1996-04-30
    OF - Director → CIF 0
  • 46
    Berry, John Richard
    Marketing Director born in August 1948
    Individual (12 offsprings)
    Officer
    1992-10-16 ~ 1994-04-30
    OF - Director → CIF 0
  • 47
    Wass, Daniel
    Divisional Director Banking And Insurance born in February 1974
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2017-06-09
    OF - Director → CIF 0
  • 48
    Daiger, William Hammett
    Financial Services born in June 1935
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2000-12-08
    OF - Director → CIF 0
  • 49
    Radley, Neil Andrew
    Director born in June 1963
    Individual (38 offsprings)
    Officer
    2002-05-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 50
    King, David Ronald
    Banking born in June 1956
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2006-06-14
    OF - Director → CIF 0
  • 51
    Griffin, Gerry
    General Manager born in January 1955
    Individual (1 offspring)
    Officer
    2009-11-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 52
    Brandwood, Graham
    Banking Payment Systems born in July 1952
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2007-11-26
    OF - Director → CIF 0
  • 53
    Davies, Christopher Kevin
    Banker born in September 1955
    Individual (12 offsprings)
    Officer
    2006-01-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 54
    Gagie, David Ronald
    Credit Card And Atm Director born in February 1955
    Individual (32 offsprings)
    Officer
    2001-04-30 ~ 2003-08-28
    OF - Director → CIF 0
  • 55
    Buchanan, Rennae
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 56
    Jackson, Jeremy Peter
    Company Director born in October 1975
    Individual (34 offsprings)
    Officer
    2006-01-10 ~ 2007-10-24
    OF - Director → CIF 0
  • 57
    Sloan, David Gordon Shannon
    Bank Official born in December 1945
    Individual (3 offsprings)
    Officer
    1992-10-16 ~ 1996-04-30
    OF - Director → CIF 0
    1996-05-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 58
    Wright, Roger Keith
    Banker born in December 1946
    Individual (3 offsprings)
    Officer
    1996-10-03 ~ 1997-03-26
    OF - Director → CIF 0
  • 59
    Berrill, Jonathan Mark
    Bank Manager born in August 1959
    Individual (2 offsprings)
    Officer
    2001-04-24 ~ 2002-04-30
    OF - Director → CIF 0
  • 60
    Mayhew, Mark David
    Banker born in September 1959
    Individual (15 offsprings)
    Officer
    1998-03-17 ~ 2000-04-30
    OF - Director → CIF 0
  • 61
    Chapman, Robert Stephen
    H O Joint Ventures born in May 1951
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2000-12-05
    OF - Director → CIF 0
  • 62
    Lindsey, Ian Walter
    Bank Director born in May 1946
    Individual (23 offsprings)
    Officer
    1992-10-16 ~ 1996-04-29
    OF - Director → CIF 0
  • 63
    Ostacchini, Peter Lewis
    Banker born in July 1960
    Individual (11 offsprings)
    Officer
    2008-02-04 ~ 2013-01-30
    OF - Director → CIF 0
  • 64
    Firth, Michael Anthony
    Bank Director born in November 1946
    Individual (7 offsprings)
    Officer
    1994-05-12 ~ 1996-04-30
    OF - Director → CIF 0
    Firth, Michael Anthony
    Banking born in November 1946
    Individual (7 offsprings)
    1996-05-01 ~ 1997-01-06
    OF - Director → CIF 0
  • 65
    Hewitt, Alison Deborah
    Company Director born in August 1963
    Individual (45 offsprings)
    Officer
    2014-11-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 66
    Hotic, Alihan
    Vice President born in February 1977
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 67
    Merry, John Peter Hamilton
    Banking 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
  • 68
    Schmid, Gerrard
    Banker born in May 1968
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2007-07-31
    OF - Director → CIF 0
  • 69
    Curtis, John Trevor
    Building Society Executive born in January 1951
    Individual (5 offsprings)
    Officer
    2000-10-25 ~ 2006-09-29
    OF - Director → CIF 0
  • 70
    Secretary, Salim Adam
    Head Of Payment Schemes born in October 1963
    Individual (7 offsprings)
    Officer
    2014-07-03 ~ 2017-06-09
    OF - Director → CIF 0
  • 71
    Sutton, William Edward
    Director Customer Sevices born in April 1950
    Individual (9 offsprings)
    Officer
    2000-09-12 ~ 2003-04-14
    OF - Director → CIF 0
  • 72
    Painter, Colin Anthony
    Head Of Card Operations Hsbc born in February 1951
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2010-11-11
    OF - Director → CIF 0
    Painter, Colin Anthony
    Management Consultant born in February 1951
    Individual (7 offsprings)
    2011-02-03 ~ 2014-01-31
    OF - Director → CIF 0
  • 73
    Desbons, Jean-jacques Henri
    Regional Presidenteo born in September 1934
    Individual (2 offsprings)
    Officer
    1992-08-28 ~ 1995-12-04
    OF - Director → CIF 0
  • 74
    Kenyon, Simon James, Dr
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2013-01-07 ~ 2015-03-12
    OF - Director → CIF 0
  • 75
    Brobbel, Christopher Jesse
    Bank Executive born in October 1941
    Individual (3 offsprings)
    Officer
    1992-10-16 ~ 1996-04-30
    OF - Director → CIF 0
    Brobbel, Christopher Jesse
    Banker born in October 1941
    Individual (3 offsprings)
    1996-05-01 ~ 1996-10-14
    OF - Director → CIF 0
  • 76
    Horlock, Paul Edward
    Head Of Payments Nationwide Building Society born in July 1968
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2010-10-08
    OF - Director → CIF 0
  • 77
    Flanagan, Kevin Patrick
    Bank Executive born in October 1956
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 78
    Nancarrow, Mark James St John
    Head Of Consumer Services born in August 1960
    Individual (24 offsprings)
    Officer
    1996-06-07 ~ 1997-12-04
    OF - Director → CIF 0
  • 79
    Williams, Terence Ivan
    Managing Director born in April 1951
    Individual (16 offsprings)
    Officer
    1998-05-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 80
    Sowney, Eileen Elizabeth
    Bank Executive born in August 1954
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2008-05-14
    OF - Director → CIF 0
  • 81
    Grannell, Colin
    Managing Director born in June 1955
    Individual (4 offsprings)
    Officer
    2000-05-11 ~ 2006-12-15
    OF - Director → CIF 0
  • 82
    Sutherland, David William
    Manufacturing Director Santander Cards Uk born in February 1962
    Individual (15 offsprings)
    Officer
    2009-09-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 83
    Coulter, Keith
    Banking born in December 1962
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 84
    Girling, Keith Roger
    Bank Executive born in June 1949
    Individual (3 offsprings)
    Officer
    1997-01-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 85
    Stefanowicz, Jan Mieczyslaw
    Banker born in January 1952
    Individual (4 offsprings)
    Officer
    1997-07-24 ~ 1997-12-22
    OF - Director → CIF 0
  • 86
    Turner, Vanessa Ann-marie
    Individual (5 offsprings)
    Officer
    2011-12-10 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 87
    Woodburn, Michael Charles
    Executive born in November 1970
    Individual (14 offsprings)
    Officer
    2011-07-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 88
    Walsh, John
    Assistant General Manager born in August 1950
    Individual (7 offsprings)
    Officer
    1992-10-16 ~ 1996-04-30
    OF - Director → CIF 0
    Walsh, John
    Building Soc Executive born in August 1950
    Individual (7 offsprings)
    1996-05-01 ~ 1996-11-20
    OF - Director → CIF 0
    Walsh, John
    Head Of Banking Services born in August 1950
    Individual (7 offsprings)
    1998-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 89
    Hogg, Charlotte Mary
    Chief Executive Officer born in August 1970
    Individual (20 offsprings)
    Officer
    2017-10-02 ~ 2025-07-18
    OF - Director → CIF 0
  • 90
    Mccarthy, Michael
    Bank Executive born in November 1966
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 91
    Schratz, John Andrew
    Credit & Portfolio Management born in February 1962
    Individual (4 offsprings)
    Officer
    2003-09-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 92
    Jackson, Simon Paul
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2006-05-01 ~ 2007-04-11
    OF - Director → CIF 0
  • 93
    Sheedy, William Morgan
    Chief Executive Officer born in January 1967
    Individual (5 offsprings)
    Officer
    2017-06-09 ~ 2017-10-02
    OF - Director → CIF 0
  • 94
    Huss, Nicolas
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2013-11-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 95
    Lamb, Mandy
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 96
    Dalgleish, Anne Patricia
    Senior Consultant born in December 1959
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 97
    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
  • 98
    Bignall, Kenneth Charles
    Managing Director born in June 1941
    Individual (6 offsprings)
    Officer
    1997-05-12 ~ 2000-05-11
    OF - Director → CIF 0
  • 99
    Henry, Dina
    Regional Director born in February 1964
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2014-04-17
    OF - Director → CIF 0
  • 100
    Dean, Sharon Julie
    Born in June 1971
    Individual (45 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 101
    Rowles, Alan
    Banker born in June 1950
    Individual (2 offsprings)
    Officer
    1992-10-16 ~ 1994-09-29
    OF - Director → CIF 0
  • 102
    Van Der Velde, Johannes Ignatius
    President And Chief Executive born in January 1946
    Individual (5 offsprings)
    Officer
    1995-12-04 ~ 2006-03-17
    OF - Director → CIF 0
  • 103
    Robinson, Bryan Mark
    Head Of Commercial Products born in January 1960
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2005-07-12
    OF - Director → CIF 0
  • 104
    Gorvin, Roger John
    Executive Director Of Banking born in June 1938
    Individual (11 offsprings)
    Officer
    1992-10-16 ~ 1994-04-30
    OF - Director → CIF 0
  • 105
    Gopalan, Srinivasan
    Marketing Director born in May 1970
    Individual (11 offsprings)
    Officer
    2004-11-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 106
    Hawkins, Gerald Edward Roulston
    Bank Executive born in January 1948
    Individual (11 offsprings)
    Officer
    1992-10-16 ~ 1996-04-30
    OF - Director → CIF 0
  • 107
    Reboul, Vincent Laurent
    Hsbc Head Of Unsecured Lending born in November 1966
    Individual (3 offsprings)
    Officer
    2011-01-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 108
    Vaze, Vidyasagar
    Born in January 1970
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 109
    Bellamy, Terence John
    Bank Executive born in September 1946
    Individual (3 offsprings)
    Officer
    1997-12-04 ~ 2000-02-02
    OF - Director → CIF 0
  • 110
    Pilkington, Graham Paul
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2010-10-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 111
    Sellers, James Anthony
    Accountant born in March 1970
    Individual (7 offsprings)
    Officer
    2009-03-27 ~ 2010-03-01
    OF - Director → CIF 0
  • 112
    Corfield, Ian
    Md Personal Lending Hbos born in November 1971
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 113
    Robinson, Philip
    Director Personal Current Accounts Lloyds Bank born in January 1974
    Individual (4 offsprings)
    Officer
    2013-05-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 114
    Gibson, Callum Hamish
    Chief Operating Officer Cards born in March 1967
    Individual (24 offsprings)
    Officer
    2006-04-28 ~ 2009-09-14
    OF - Director → CIF 0
  • 115
    Crossley, John
    Head Of Credit Cards & Personal Loans born in January 1973
    Individual (3 offsprings)
    Officer
    2013-05-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 116
    Wilson, Darren
    Managing Director, Streamline, Worldpay born in September 1967
    Individual (31 offsprings)
    Officer
    2012-05-01 ~ 2013-08-23
    OF - Director → CIF 0
  • 117
    Lewis, Lloyd Mark
    Finance born in May 1961
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2009-03-16
    OF - Director → CIF 0
  • 118
    Crowley, Timothy John
    Credit Card Services Director born in December 1959
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2004-12-23
    OF - Director → CIF 0
  • 119
    Reay-smith, Richard Philip Morley
    Banker born in November 1941
    Individual (8 offsprings)
    Officer
    1992-10-16 ~ 1994-04-30
    OF - Director → CIF 0
  • 120
    Duke, Rodney Jympson
    Bank Official born in May 1950
    Individual (13 offsprings)
    Officer
    1992-10-16 ~ 1995-05-17
    OF - Director → CIF 0
  • 121
    Herbert, Christopher
    Head Of Marketing born in October 1957
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 122
    Mcarthur, Daniel Rodger
    Banker born in March 1949
    Individual (20 offsprings)
    Officer
    1996-10-14 ~ 1997-01-23
    OF - Director → CIF 0
  • 123
    Hardie, Allan Hamilton
    Product Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2011-01-05 ~ 2014-07-22
    OF - Director → CIF 0
  • 124
    Jensen, Edmund Paul
    Payment System Management born in April 1937
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 1997-05-12
    OF - Director → CIF 0
  • 125
    Surridge, Tony Alan
    Bank Executive born in July 1947
    Individual (4 offsprings)
    Officer
    2000-06-16 ~ 2006-03-20
    OF - Director → CIF 0
    Surridge, Tony Alan
    Director born in July 1947
    Individual (4 offsprings)
    2006-05-11 ~ 2014-01-31
    OF - Director → CIF 0
    Surridge, Tony Alan
    Born in July 1947
    Individual (4 offsprings)
    2014-03-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 126
    Clifton Marshall, Gary Peter
    Operations Director born in October 1962
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 127
    San Juan, Jose
    Managing Director born in January 1959
    Individual (4 offsprings)
    Officer
    2006-12-15 ~ 2008-09-09
    OF - Director → CIF 0
  • 128
    Donald, Michael John
    Business Development & Commercial Executive born in September 1962
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 129
    Duffin, Paul
    Executive born in September 1953
    Individual (8 offsprings)
    Officer
    1996-11-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 130
    Leacock, Nigel Ronald
    Banker born in July 1958
    Individual (6 offsprings)
    Officer
    2007-09-21 ~ 2009-02-24
    OF - Director → CIF 0
  • 131
    Banks, Richard Lee
    Senior General Manager born in June 1951
    Individual (41 offsprings)
    Officer
    1992-10-16 ~ 1994-04-30
    OF - Director → CIF 0
  • 132
    Antipof, Mark
    Chief Officer- Sales And Marketing born in January 1962
    Individual (1 offspring)
    Officer
    2015-03-21 ~ 2019-01-08
    OF - Director → CIF 0
  • 133
    Walsh, Carol Susan Philippa
    Individual (5 offsprings)
    Officer
    1992-08-28 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 134
    Fawell, David Alan
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 135
    Porter, Francis
    Head Of Cards born in May 1946
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 2001-03-16
    OF - Director → CIF 0
  • 136
    Jenkins, David Kevin
    Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    2014-07-03 ~ 2017-11-07
    OF - Director → CIF 0
  • 137
    Haslam, Simon Mark, Eup Md Europe
    Eup & Nd Europe born in November 1961
    Individual (4 offsprings)
    Officer
    2009-04-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 138
    Lee, Tony
    Individual (166 offsprings)
    Officer
    2013-07-25 ~ 2014-08-15
    OF - Secretary → 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.