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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
    Cassidy, Bryan Horan
    Director born in October 1949
    Individual (7 offsprings)
    Officer
    1999-10-07 ~ 2000-09-12
    OF - Director → CIF 0
  • 2
    Crook, Peter Stuart
    Managing Director born in July 1963
    Individual (28 offsprings)
    Officer
    2001-04-27 ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    King, David Ronald
    Banking born in June 1956
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2006-06-14
    OF - Director → CIF 0
  • 5
    Regnier, Michael Charles
    Banker born in September 1971
    Individual (7 offsprings)
    Officer
    2008-01-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Mcarthur, Daniel Rodger
    Banker born in March 1949
    Individual (21 offsprings)
    Officer
    1996-10-14 ~ 1997-01-23
    OF - Director → CIF 0
  • 7
    Ayliffe, Peter George Edwin
    Managing Director born in March 1953
    Individual (23 offsprings)
    Officer
    2000-07-28 ~ 2001-04-30
    OF - Director → CIF 0
    2006-03-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Fawell, David Alan
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Hogg, Charlotte Mary
    Chief Executive Officer born in August 1970
    Individual (21 offsprings)
    Officer
    2017-10-02 ~ 2025-07-18
    OF - Director → CIF 0
  • 10
    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
  • 11
    Sellers, James Anthony
    Accountant born in March 1970
    Individual (7 offsprings)
    Officer
    2009-03-27 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Sutherland, David William
    Manufacturing Director Santander Cards Uk born in February 1962
    Individual (16 offsprings)
    Officer
    2009-09-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Daiger, William Hammett
    Financial Services born in June 1935
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2000-12-08
    OF - Director → CIF 0
  • 14
    Mayhew, Mark David
    Banker born in September 1959
    Individual (16 offsprings)
    Officer
    1998-03-17 ~ 2000-04-30
    OF - Director → CIF 0
  • 15
    Ostacchini, Peter Lewis
    Banker born in July 1960
    Individual (11 offsprings)
    Officer
    2008-02-04 ~ 2013-01-30
    OF - Director → CIF 0
  • 16
    Back, Jonathan David
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    2005-04-20 ~ 2006-03-17
    OF - Director → CIF 0
  • 17
    Parmenter, Paul Derek
    Marketing Director born in May 1957
    Individual (4 offsprings)
    Officer
    2000-08-29 ~ 2001-04-27
    OF - Director → CIF 0
  • 18
    Curtis, John Trevor
    Building Society Executive born in January 1951
    Individual (5 offsprings)
    Officer
    2000-10-25 ~ 2006-09-29
    OF - Director → CIF 0
  • 19
    Kalifa, Ron
    Bank Exec born in April 1961
    Individual (47 offsprings)
    Officer
    2006-05-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 20
    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
  • 21
    Wright, Roger Keith
    Banker born in December 1946
    Individual (3 offsprings)
    Officer
    1996-10-03 ~ 1997-03-26
    OF - Director → CIF 0
  • 22
    Blackler, Trevor
    Bank Executive born in June 1939
    Individual (10 offsprings)
    Officer
    1992-10-16 ~ 1996-03-29
    OF - Director → CIF 0
    Blackler, Trevor
    Director born in June 1939
    Individual (10 offsprings)
    1996-04-15 ~ 2000-04-30
    OF - Director → CIF 0
  • 23
    Herbert, Christopher
    Head Of Marketing born in October 1957
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 24
    Sowney, Eileen Elizabeth
    Bank Executive born in August 1954
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2008-05-14
    OF - Director → CIF 0
  • 25
    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
  • 26
    San Juan, Jose
    Managing Director born in January 1959
    Individual (4 offsprings)
    Officer
    2006-12-15 ~ 2008-09-09
    OF - Director → CIF 0
  • 27
    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
  • 28
    Coughlan, Gregory
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2017-06-09
    OF - Director → CIF 0
  • 29
    Coulter, Keith
    Banking born in December 1962
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 30
    Schmid, Gerrard
    Banker born in May 1968
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2007-07-31
    OF - Director → CIF 0
  • 31
    Lee, Tony
    Individual (177 offsprings)
    Officer
    2013-07-25 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 32
    Radley, Neil Andrew
    Director born in June 1963
    Individual (40 offsprings)
    Officer
    2002-05-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 33
    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
  • 34
    Mccarthy, Michael
    Bank Executive born in November 1966
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 35
    Corfield, Ian
    Md Personal Lending Hbos born in November 1971
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 36
    Griffin, Gerry
    General Manager born in January 1955
    Individual (1 offspring)
    Officer
    2009-11-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 37
    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
  • 38
    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
  • 39
    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
  • 40
    Rankin, Gordon
    Bank Officer born in August 1954
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2006-06-13
    OF - Director → CIF 0
  • 41
    Schratz, John Andrew
    Credit & Portfolio Management born in February 1962
    Individual (4 offsprings)
    Officer
    2003-09-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 42
    Parker, Robert Alan
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2005-07-12
    OF - Director → CIF 0
  • 43
    Dalgleish, Anne Patricia
    Senior Consultant born in December 1959
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 44
    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
  • 45
    Williams, Terence Ivan
    Managing Director born in April 1951
    Individual (18 offsprings)
    Officer
    1998-05-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 46
    Hawkins, Gerald Edward Roulston
    Bank Executive born in January 1948
    Individual (11 offsprings)
    Officer
    1992-10-16 ~ 1996-04-30
    OF - Director → CIF 0
  • 47
    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
  • 48
    Hardie, Allan Hamilton
    Product Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2011-01-05 ~ 2014-07-22
    OF - Director → CIF 0
  • 49
    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
  • 50
    Grannell, Colin
    Managing Director born in June 1955
    Individual (4 offsprings)
    Officer
    2000-05-11 ~ 2006-12-15
    OF - Director → CIF 0
  • 51
    Clerkin, Conal
    Senior Bank Manager born in April 1965
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2009-09-28
    OF - Director → CIF 0
  • 52
    Mckenzie, Brent Paul
    Bank Manager born in May 1963
    Individual (4 offsprings)
    Officer
    2002-01-15 ~ 2002-04-30
    OF - Director → CIF 0
  • 53
    Nancarrow, Mark James St John
    Head Of Consumer Services born in August 1960
    Individual (27 offsprings)
    Officer
    1996-06-07 ~ 1997-12-04
    OF - Director → CIF 0
  • 54
    Walsh, Carol Susan Philippa
    Individual (5 offsprings)
    Officer
    1992-08-28 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 55
    Turner, Vanessa Ann-marie
    Individual (5 offsprings)
    Officer
    2011-12-10 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 56
    Sheedy, William Morgan
    Chief Executive Officer born in January 1967
    Individual (5 offsprings)
    Officer
    2017-06-09 ~ 2017-10-02
    OF - Director → CIF 0
  • 57
    Brandwood, Graham
    Banking Payment Systems born in July 1952
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2007-11-26
    OF - Director → CIF 0
  • 58
    Powell, David John
    Banker born in June 1945
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 1998-03-17
    OF - Director → CIF 0
  • 59
    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
  • 60
    Buchanan, Rennae
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 61
    Huss, Nicolas
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2013-11-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 62
    Gopalan, Srinivasan
    Marketing Director born in May 1970
    Individual (11 offsprings)
    Officer
    2004-11-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 63
    Jenkins, David Kevin
    Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    2014-07-03 ~ 2017-11-07
    OF - Director → CIF 0
  • 64
    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
  • 65
    Berry, John Richard
    Marketing Director born in August 1948
    Individual (13 offsprings)
    Officer
    1992-10-16 ~ 1994-04-30
    OF - Director → CIF 0
  • 66
    Wilson, Darren
    Managing Director, Streamline, Worldpay born in September 1967
    Individual (31 offsprings)
    Officer
    2012-05-01 ~ 2013-08-23
    OF - Director → CIF 0
  • 67
    Henry, Dina
    Regional Director born in February 1964
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2014-04-17
    OF - Director → CIF 0
  • 68
    Sajed, Amer
    Banker born in September 1960
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2010-02-12
    OF - Director → CIF 0
  • 69
    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
  • 70
    Wood, Jeremy Robin
    Building Society Official born in April 1961
    Individual (29 offsprings)
    Officer
    2008-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 71
    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
  • 72
    Stillwell, Leslie James
    Banker born in August 1952
    Individual (16 offsprings)
    Officer
    1997-05-02 ~ 1999-01-07
    OF - Director → CIF 0
  • 73
    Hutchinson, John
    Managing Director born in August 1944
    Individual (17 offsprings)
    Officer
    1993-05-06 ~ 1995-11-03
    OF - Director → CIF 0
  • 74
    Clifton Marshall, Gary Peter
    Operations Director born in October 1962
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 75
    Sloan, David Gordon Shannon
    Bank Official 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
  • 76
    Davies, Christopher Kevin
    Banker born in September 1955
    Individual (12 offsprings)
    Officer
    2006-01-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 77
    Forster, Paul
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 78
    Mani, Kartik
    Banker born in July 1970
    Individual (4 offsprings)
    Officer
    2007-06-06 ~ 2008-02-20
    OF - Director → CIF 0
  • 79
    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
  • 80
    Leacock, Nigel Ronald
    Banker born in July 1958
    Individual (6 offsprings)
    Officer
    2007-09-21 ~ 2009-02-24
    OF - Director → CIF 0
  • 81
    Hewitt, Alison Deborah
    Company Director born in August 1963
    Individual (48 offsprings)
    Officer
    2014-11-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 82
    Surridge, Tony Alan
    Bank Executive born in July 1947
    Individual (5 offsprings)
    Officer
    2000-06-16 ~ 2006-03-20
    OF - Director → CIF 0
    Surridge, Tony Alan
    Director born in July 1947
    Individual (5 offsprings)
    2006-05-11 ~ 2014-01-31
    OF - Director → CIF 0
    Surridge, Tony Alan
    Born in July 1947
    Individual (5 offsprings)
    2014-03-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 83
    Ashworth, Michael
    Svp Worldplay (Uk) Limited born in June 1975
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2017-06-09
    OF - Director → CIF 0
  • 84
    Pilkington, Graham Paul
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2010-10-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 85
    Bucksey, Nicholas
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 86
    Jackson, Jeremy Peter
    Company Director born in October 1975
    Individual (34 offsprings)
    Officer
    2006-01-10 ~ 2007-10-24
    OF - Director → CIF 0
  • 87
    Vaswani, Ashok Valiram
    Chief Executive Officer born in December 1960
    Individual (13 offsprings)
    Officer
    2010-02-25 ~ 2010-09-16
    OF - Director → CIF 0
  • 88
    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
  • 89
    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
  • 90
    Mchugh, Philip
    Ceo born in December 1971
    Individual (14 offsprings)
    Officer
    2015-09-25 ~ 2017-04-25
    OF - Director → CIF 0
  • 91
    Duffin, Paul
    Executive born in September 1953
    Individual (9 offsprings)
    Officer
    1996-11-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 92
    Hotic, Alihan
    Vice President born in February 1977
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 93
    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
  • 94
    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
  • 95
    Stefanowicz, Jan Mieczyslaw
    Banker born in January 1952
    Individual (4 offsprings)
    Officer
    1997-07-24 ~ 1997-12-22
    OF - Director → CIF 0
  • 96
    Rowles, Alan
    Banker born in June 1950
    Individual (2 offsprings)
    Officer
    1992-10-16 ~ 1994-09-29
    OF - Director → CIF 0
  • 97
    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
  • 98
    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
  • 99
    Lamb, Mandy
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 100
    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
  • 101
    Chapman, Robert Stephen
    H O Joint Ventures born in May 1951
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2000-12-05
    OF - Director → CIF 0
  • 102
    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
  • 103
    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
  • 104
    Vaze, Vidyasagar
    Born in January 1970
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 105
    Dean, Sharon Julie
    Born in June 1971
    Individual (45 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 106
    Waller, Peter
    Product Dierctor born in September 1947
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1994-09-29
    OF - Director → CIF 0
  • 107
    Reay-smith, Richard Philip Morley
    Banker born in November 1941
    Individual (9 offsprings)
    Officer
    1992-10-16 ~ 1994-04-30
    OF - Director → CIF 0
  • 108
    Banks, Richard Lee
    Senior General Manager born in June 1951
    Individual (44 offsprings)
    Officer
    1992-10-16 ~ 1994-04-30
    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
    Jensen, Edmund Paul
    Payment System Management born in April 1937
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 1997-05-12
    OF - Director → CIF 0
  • 111
    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
  • 112
    Sawyer, Timothy Charles
    Banker born in February 1962
    Individual (28 offsprings)
    Officer
    1994-12-02 ~ 1996-04-30
    OF - Director → CIF 0
    1996-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 113
    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
  • 114
    Wren, Norman Douglas
    Director born in October 1955
    Individual (18 offsprings)
    Officer
    2011-10-31 ~ 2017-06-09
    OF - Director → CIF 0
  • 115
    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
  • 116
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (34 offsprings)
    Officer
    2001-01-26 ~ 2001-12-05
    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
    Girling, Keith Roger
    Bank Executive born in June 1949
    Individual (3 offsprings)
    Officer
    1997-01-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 119
    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
  • 120
    Bignall, Kenneth Charles
    Managing Director born in June 1941
    Individual (6 offsprings)
    Officer
    1997-05-12 ~ 2000-05-11
    OF - Director → CIF 0
  • 121
    Green, Mark Edward
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2004-02-25
    OF - Director → CIF 0
  • 122
    Porter, Francis
    Head Of Cards born in May 1946
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 2001-03-16
    OF - Director → CIF 0
  • 123
    Desbons, Jean-jacques Henri
    Regional Presidenteo born in September 1934
    Individual (2 offsprings)
    Officer
    1992-08-28 ~ 1995-12-04
    OF - Director → CIF 0
  • 124
    Jackson, Simon Paul
    Director born in March 1968
    Individual (20 offsprings)
    Officer
    2006-05-01 ~ 2007-04-11
    OF - Director → CIF 0
  • 125
    Sutton, William Edward
    Director Customer Sevices born in April 1950
    Individual (9 offsprings)
    Officer
    2000-09-12 ~ 2003-04-14
    OF - Director → CIF 0
  • 126
    Duke, Rodney Jympson
    Bank Official born in May 1950
    Individual (14 offsprings)
    Officer
    1992-10-16 ~ 1995-05-17
    OF - Director → CIF 0
  • 127
    Lindsey, Ian Walter
    Bank Director born in May 1946
    Individual (23 offsprings)
    Officer
    1992-10-16 ~ 1996-04-29
    OF - Director → CIF 0
  • 128
    Kenyon, Simon James, Dr
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2013-01-07 ~ 2015-03-12
    OF - Director → CIF 0
  • 129
    Flanagan, Kevin Patrick
    Bank Executive born in October 1956
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 130
    Chan, David
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2010-10-18 ~ 2015-07-30
    OF - Director → CIF 0
  • 131
    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
  • 132
    Nelson, Patrick Anthony
    Bank Employee born in July 1960
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2004-10-19
    OF - Director → CIF 0
  • 133
    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
  • 134
    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
  • 135
    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
  • 136
    Woodburn, Michael Charles
    Executive born in November 1970
    Individual (14 offsprings)
    Officer
    2011-07-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 137
    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
  • 138
    Berrill, Jonathan Mark
    Bank Manager born in August 1959
    Individual (2 offsprings)
    Officer
    2001-04-24 ~ 2002-04-30
    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 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.