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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 138
  • 1
    Turner, Vanessa Ann-marie
    Individual (5 offsprings)
    Officer
    2011-12-10 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 2
    Wright, Roger Keith
    Banker born in December 1946
    Individual (3 offsprings)
    Officer
    1996-10-03 ~ 1997-03-26
    OF - Director → CIF 0
  • 3
    Green, Mark Edward
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2004-02-25
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mani, Kartik
    Banker born in July 1970
    Individual (4 offsprings)
    Officer
    2007-06-06 ~ 2008-02-20
    OF - Director → CIF 0
  • 6
    Wood, Jeremy Robin
    Building Society Official born in April 1961
    Individual (26 offsprings)
    Officer
    2008-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Curtis, John Trevor
    Building Society Executive born in January 1951
    Individual (5 offsprings)
    Officer
    2000-10-25 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Mayhew, Mark David
    Banker born in September 1959
    Individual (15 offsprings)
    Officer
    1998-03-17 ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Herbert, Christopher
    Head Of Marketing born in October 1957
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 10
    Banks, Richard Lee
    Senior General Manager born in June 1951
    Individual (41 offsprings)
    Officer
    1992-10-16 ~ 1994-04-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Desbons, Jean-jacques Henri
    Regional Presidenteo born in September 1934
    Individual (2 offsprings)
    Officer
    1992-08-28 ~ 1995-12-04
    OF - Director → CIF 0
  • 14
    Sheedy, William Morgan
    Chief Executive Officer born in January 1967
    Individual (5 offsprings)
    Officer
    2017-06-09 ~ 2017-10-02
    OF - Director → CIF 0
  • 15
    Jackson, Jeremy Peter
    Company Director born in October 1975
    Individual (34 offsprings)
    Officer
    2006-01-10 ~ 2007-10-24
    OF - Director → CIF 0
  • 16
    Cassidy, Bryan Horan
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 2000-09-12
    OF - Director → CIF 0
  • 17
    Dalgleish, Anne Patricia
    Senior Consultant born in December 1959
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Bignall, Kenneth Charles
    Managing Director born in June 1941
    Individual (6 offsprings)
    Officer
    1997-05-12 ~ 2000-05-11
    OF - Director → CIF 0
  • 19
    Jensen, Edmund Paul
    Payment System Management born in April 1937
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 1997-05-12
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    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
  • 23
    Stefanowicz, Jan Mieczyslaw
    Banker born in January 1952
    Individual (4 offsprings)
    Officer
    1997-07-24 ~ 1997-12-22
    OF - Director → CIF 0
  • 24
    Gopalan, Srinivasan
    Marketing Director born in May 1970
    Individual (11 offsprings)
    Officer
    2004-11-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 25
    Sajed, Amer
    Banker born in September 1960
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2010-02-12
    OF - Director → CIF 0
  • 26
    Sowney, Eileen Elizabeth
    Bank Executive born in August 1954
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2008-05-14
    OF - Director → CIF 0
  • 27
    Duffin, Paul
    Executive born in September 1953
    Individual (8 offsprings)
    Officer
    1996-11-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    Wilson, Darren
    Managing Director, Streamline, Worldpay born in September 1967
    Individual (31 offsprings)
    Officer
    2012-05-01 ~ 2013-08-23
    OF - Director → CIF 0
  • 30
    Duke, Rodney Jympson
    Bank Official born in May 1950
    Individual (13 offsprings)
    Officer
    1992-10-16 ~ 1995-05-17
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    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
  • 34
    Berry, John Richard
    Marketing Director born in August 1948
    Individual (12 offsprings)
    Officer
    1992-10-16 ~ 1994-04-30
    OF - Director → CIF 0
  • 35
    Bellamy, Terence John
    Bank Executive born in September 1946
    Individual (3 offsprings)
    Officer
    1997-12-04 ~ 2000-02-02
    OF - Director → CIF 0
  • 36
    Daiger, William Hammett
    Financial Services born in June 1935
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2000-12-08
    OF - Director → CIF 0
  • 37
    Stillwell, Leslie James
    Banker born in August 1952
    Individual (16 offsprings)
    Officer
    1997-05-02 ~ 1999-01-07
    OF - Director → CIF 0
  • 38
    San Juan, Jose
    Managing Director born in January 1959
    Individual (4 offsprings)
    Officer
    2006-12-15 ~ 2008-09-09
    OF - Director → CIF 0
  • 39
    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
  • 40
    Powell, David John
    Banker born in June 1945
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 1998-03-17
    OF - Director → CIF 0
  • 41
    Buchanan, Rennae
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 42
    Hutchinson, John
    Managing Director born in August 1944
    Individual (15 offsprings)
    Officer
    1993-05-06 ~ 1995-11-03
    OF - Director → CIF 0
  • 43
    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
  • 44
    Hewitt, Alison Deborah
    Company Director born in August 1963
    Individual (45 offsprings)
    Officer
    2014-11-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 45
    Griffin, Gerry
    General Manager born in January 1955
    Individual (1 offspring)
    Officer
    2009-11-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 46
    Hotic, Alihan
    Vice President born in February 1977
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 47
    Bucksey, Nicholas
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 48
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (33 offsprings)
    Officer
    2001-01-26 ~ 2001-12-05
    OF - Director → CIF 0
  • 49
    Vaze, Vidyasagar
    Born in January 1970
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 50
    Dean, Sharon Julie
    Born in June 1971
    Individual (45 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 51
    Lindsey, Ian Walter
    Bank Director born in May 1946
    Individual (23 offsprings)
    Officer
    1992-10-16 ~ 1996-04-29
    OF - Director → CIF 0
  • 52
    Vaswani, Ashok Valiram
    Chief Executive Officer born in December 1960
    Individual (13 offsprings)
    Officer
    2010-02-25 ~ 2010-09-16
    OF - Director → CIF 0
  • 53
    Nelson, Patrick Anthony
    Bank Employee born in July 1960
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2004-10-19
    OF - Director → CIF 0
  • 54
    Huss, Nicolas
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2013-11-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 55
    Chan, David
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2010-10-18 ~ 2015-07-30
    OF - Director → CIF 0
  • 56
    Henry, Dina
    Regional Director born in February 1964
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2014-04-17
    OF - Director → CIF 0
  • 57
    Mchugh, Philip
    Ceo born in December 1971
    Individual (13 offsprings)
    Officer
    2015-09-25 ~ 2017-04-25
    OF - Director → CIF 0
  • 58
    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
  • 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
    Jackson, Simon Paul
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2006-05-01 ~ 2007-04-11
    OF - Director → CIF 0
  • 61
    Hogg, Charlotte Mary
    Chief Executive Officer born in August 1970
    Individual (20 offsprings)
    Officer
    2017-10-02 ~ 2025-07-18
    OF - Director → CIF 0
  • 62
    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
  • 63
    Ashworth, Michael
    Svp Worldplay (Uk) Limited born in June 1975
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2017-06-09
    OF - Director → CIF 0
  • 64
    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
  • 65
    King, David Ronald
    Banking born in June 1956
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2006-06-14
    OF - Director → CIF 0
  • 66
    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
  • 67
    Leacock, Nigel Ronald
    Banker born in July 1958
    Individual (6 offsprings)
    Officer
    2007-09-21 ~ 2009-02-24
    OF - Director → CIF 0
  • 68
    Coulter, Keith
    Banking born in December 1962
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 69
    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
  • 70
    Hardie, Allan Hamilton
    Product Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2011-01-05 ~ 2014-07-22
    OF - Director → CIF 0
  • 71
    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
  • 72
    Schratz, John Andrew
    Credit & Portfolio Management born in February 1962
    Individual (4 offsprings)
    Officer
    2003-09-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 73
    Davies, Christopher Kevin
    Banker born in September 1955
    Individual (12 offsprings)
    Officer
    2006-01-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 74
    Parmenter, Paul Derek
    Marketing Director born in May 1957
    Individual (4 offsprings)
    Officer
    2000-08-29 ~ 2001-04-27
    OF - Director → CIF 0
  • 75
    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
  • 76
    Donald, Michael John
    Business Development & Commercial Executive born in September 1962
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 77
    Pilkington, Graham Paul
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2010-10-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 78
    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
  • 79
    Clerkin, Conal
    Senior Bank Manager born in April 1965
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2009-09-28
    OF - Director → CIF 0
  • 80
    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
  • 81
    Waller, Peter
    Product Dierctor born in September 1947
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1994-09-29
    OF - Director → CIF 0
  • 82
    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
  • 83
    Clifton Marshall, Gary Peter
    Operations Director born in October 1962
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 84
    Rowles, Alan
    Banker born in June 1950
    Individual (2 offsprings)
    Officer
    1992-10-16 ~ 1994-09-29
    OF - Director → CIF 0
  • 85
    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
  • 86
    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
  • 87
    Forster, Paul
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 88
    Grannell, Colin
    Managing Director born in June 1955
    Individual (4 offsprings)
    Officer
    2000-05-11 ~ 2006-12-15
    OF - Director → CIF 0
  • 89
    Sutton, William Edward
    Director Customer Sevices born in April 1950
    Individual (9 offsprings)
    Officer
    2000-09-12 ~ 2003-04-14
    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
    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
  • 92
    Williams, Terence Ivan
    Managing Director born in April 1951
    Individual (16 offsprings)
    Officer
    1998-05-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 93
    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
  • 94
    Sellers, James Anthony
    Accountant born in March 1970
    Individual (7 offsprings)
    Officer
    2009-03-27 ~ 2010-03-01
    OF - Director → CIF 0
  • 95
    Fawell, David Alan
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 96
    Flanagan, Kevin Patrick
    Bank Executive born in October 1956
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 97
    Hawkins, Gerald Edward Roulston
    Bank Executive born in January 1948
    Individual (11 offsprings)
    Officer
    1992-10-16 ~ 1996-04-30
    OF - Director → CIF 0
  • 98
    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
  • 99
    Porter, Francis
    Head Of Cards born in May 1946
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 2001-03-16
    OF - Director → CIF 0
  • 100
    Radley, Neil Andrew
    Director born in June 1963
    Individual (38 offsprings)
    Officer
    2002-05-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 101
    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
  • 102
    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
  • 103
    Rankin, Gordon
    Bank Officer born in August 1954
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2006-06-13
    OF - Director → CIF 0
  • 104
    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
  • 105
    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
  • 106
    Walsh, Carol Susan Philippa
    Individual (5 offsprings)
    Officer
    1992-08-28 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 107
    Mcarthur, Daniel Rodger
    Banker born in March 1949
    Individual (20 offsprings)
    Officer
    1996-10-14 ~ 1997-01-23
    OF - Director → CIF 0
  • 108
    Lamb, Mandy
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 109
    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
  • 110
    Crook, Peter Stuart
    Managing Director born in July 1963
    Individual (27 offsprings)
    Officer
    2001-04-27 ~ 2005-03-01
    OF - Director → CIF 0
  • 111
    Woodburn, Michael Charles
    Executive born in November 1970
    Individual (14 offsprings)
    Officer
    2011-07-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 112
    Reay-smith, Richard Philip Morley
    Banker born in November 1941
    Individual (8 offsprings)
    Officer
    1992-10-16 ~ 1994-04-30
    OF - Director → CIF 0
  • 113
    Wren, Norman Douglas
    Director born in October 1955
    Individual (17 offsprings)
    Officer
    2011-10-31 ~ 2017-06-09
    OF - Director → CIF 0
  • 114
    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
  • 115
    Girling, Keith Roger
    Bank Executive born in June 1949
    Individual (3 offsprings)
    Officer
    1997-01-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 116
    Schmid, Gerrard
    Banker born in May 1968
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2007-07-31
    OF - Director → CIF 0
  • 117
    Coughlan, Gregory
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2017-06-09
    OF - Director → CIF 0
  • 118
    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
  • 119
    Corfield, Ian
    Md Personal Lending Hbos born in November 1971
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 120
    Parker, Robert Alan
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2005-07-12
    OF - Director → CIF 0
  • 121
    Brandwood, Graham
    Banking Payment Systems born in July 1952
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2007-11-26
    OF - Director → CIF 0
  • 122
    Kenyon, Simon James, Dr
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2013-01-07 ~ 2015-03-12
    OF - Director → CIF 0
  • 123
    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
  • 124
    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
  • 125
    Mckenzie, Brent Paul
    Bank Manager born in May 1963
    Individual (4 offsprings)
    Officer
    2002-01-15 ~ 2002-04-30
    OF - Director → CIF 0
  • 126
    Back, Jonathan David
    Chartered Accountant born in June 1963
    Individual (20 offsprings)
    Officer
    2005-04-20 ~ 2006-03-17
    OF - Director → CIF 0
  • 127
    Lee, Tony
    Individual (135 offsprings)
    Officer
    2013-07-25 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 128
    Berrill, Jonathan Mark
    Bank Manager born in August 1959
    Individual (2 offsprings)
    Officer
    2001-04-24 ~ 2002-04-30
    OF - Director → CIF 0
  • 129
    Ostacchini, Peter Lewis
    Banker born in July 1960
    Individual (11 offsprings)
    Officer
    2008-02-04 ~ 2013-01-30
    OF - Director → CIF 0
  • 130
    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
  • 131
    Regnier, Michael Charles
    Banker born in September 1971
    Individual (7 offsprings)
    Officer
    2008-01-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 132
    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
  • 133
    Kalifa, Ron
    Bank Exec born in April 1961
    Individual (47 offsprings)
    Officer
    2006-05-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 134
    Jenkins, David Kevin
    Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    2014-07-03 ~ 2017-11-07
    OF - Director → CIF 0
  • 135
    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
  • 136
    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
  • 137
    Lewis, Lloyd Mark
    Finance born in May 1961
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2009-03-16
    OF - Director → CIF 0
  • 138
    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
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 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.