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

VISA UK LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • VISA UK LIMITED
    Info
    Registered number 02744892
    icon of address1 Sheldon Square, London W2 6TT
    PRIVATE LIMITED COMPANY incorporated on 1992-08-28 (33 years 3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.