logo
explain how to read the page

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 74
  • 1
    Sadler, Ian Graham
    Bank Official born in May 1960
    Individual (2 offsprings)
    Officer
    2001-05-02 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Mcgale, Allan Joseph
    Banker born in May 1951
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1997-12-19
    OF - Director → CIF 0
    1999-04-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 3
    Edwards, C Webb
    Chief Executive Officer born in July 1947
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 2001-06-29
    OF - Director → CIF 0
  • 4
    Jacobs, William I
    Director born in September 1941
    Individual (3 offsprings)
    Officer
    1997-03-06 ~ 2000-09-27
    OF - Director → CIF 0
  • 5
    Carbonaro, Charles Vincent
    Bank Executive born in November 1939
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1998-10-21
    OF - Director → CIF 0
  • 6
    Olsen, John Albert
    Marketing Manager born in June 1953
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 1998-10-16
    OF - Director → CIF 0
  • 7
    Boyaner, Marlene
    Banking born in January 1958
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2000-03-21
    OF - Director → CIF 0
  • 8
    Enderby, William Kenneth
    Solicitor born in March 1953
    Individual (38 offsprings)
    Officer
    2000-05-22 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Coleman, Nicholas Charles
    Acountant born in January 1956
    Individual (15 offsprings)
    Officer
    1997-11-06 ~ 2000-11-15
    OF - Director → CIF 0
  • 10
    Ferguson, Keith Martin
    Bank Executive born in June 1949
    Individual (2 offsprings)
    Officer
    1996-10-04 ~ 1997-01-15
    OF - Director → CIF 0
  • 11
    Meadon, David Kenneth
    Group Head, Chip Solutions & Engineering, Masterca born in December 1961
    Individual (5 offsprings)
    Officer
    2010-10-10 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    Mckerlie, Ron J
    Banker born in August 1958
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 1999-04-09
    OF - Director → CIF 0
  • 13
    Cook, Brendan Alistair
    Banker born in May 1962
    Individual (13 offsprings)
    Officer
    2000-01-27 ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    Braco, Ronald
    Banker born in June 1949
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 2001-01-03
    OF - Director → CIF 0
  • 15
    Moy, Kenneth
    Mastercard Vice President born in October 1964
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-10-10
    OF - Director → CIF 0
  • 16
    Bruce, Geoffrey
    Banker born in August 1951
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 1999-05-14
    OF - Director → CIF 0
  • 17
    Thom, Christopher Dugdale
    Financial Services born in October 1948
    Individual (3 offsprings)
    Officer
    2000-09-27 ~ 2006-10-02
    OF - Director → CIF 0
  • 18
    Higgins, Graham Robert Leslie
    Bank Execuitve born in September 1950
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 1997-01-16
    OF - Director → CIF 0
  • 19
    Phillimore, Michael Richard
    Payment System Executive born in May 1946
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 1999-01-15
    OF - Director → CIF 0
  • 20
    Gallagher, David Thomas
    Bank Official born in October 1947
    Individual (16 offsprings)
    Officer
    1997-11-06 ~ 1998-05-21
    OF - Director → CIF 0
  • 21
    Mclaren, John
    Individual (6 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Secretary → CIF 0
  • 22
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual (15 offsprings)
    Officer
    1997-02-21 ~ 1997-06-26
    OF - Director → CIF 0
  • 23
    Meckelem, Brian John
    Banking born in June 1949
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2001-02-20
    OF - Director → CIF 0
  • 24
    Jenkins, Marc
    Accountant born in December 1965
    Individual (5 offsprings)
    Officer
    2009-10-07 ~ 2011-01-20
    OF - Director → CIF 0
  • 25
    Godfrey, Peter Winston Patrick
    Banker born in August 1948
    Individual (19 offsprings)
    Officer
    1996-07-18 ~ 1997-04-29
    OF - Director → CIF 0
  • 26
    Mills, David John
    Banker born in February 1944
    Individual (123 offsprings)
    Officer
    1996-07-18 ~ 2001-06-29
    OF - Director → CIF 0
  • 27
    Whitwham, Rod
    V P born in March 1949
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 28
    Cicutto, Francis John
    Executive General Manager born in November 1950
    Individual (15 offsprings)
    Officer
    1998-05-21 ~ 1998-10-06
    OF - Director → CIF 0
  • 29
    Tokita, Kazuhiko
    General Manager Retail Banking born in October 1947
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 30
    Nigg, Dudley Marcel
    Bank Executive born in August 1947
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1998-12-17
    OF - Director → CIF 0
  • 31
    Shoda, Yasuo
    General Manager born in November 1952
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2001-06-29
    OF - Director → CIF 0
  • 32
    Dewit, Kathryn
    Executive Vice President born in July 1954
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 33
    Clarke, George Daniel
    Bankere (Vp) born in October 1936
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 34
    Ashworth, Roger
    Bank Executive born in June 1958
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ 2001-06-29
    OF - Director → CIF 0
  • 35
    Korchun, Walter M
    Attorney born in March 1942
    Individual (9 offsprings)
    Officer
    1996-07-18 ~ 1998-10-26
    OF - Director → CIF 0
  • 36
    Newman, William M
    Banker Evp Treasury born in March 1954
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2001-06-29
    OF - Director → CIF 0
  • 37
    Cheskis, Andrew L
    Senior Vice President born in August 1958
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2003-12-02
    OF - Director → CIF 0
  • 38
    Sabatino, Anita
    Division Executive born in June 1948
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2000-11-13
    OF - Director → CIF 0
  • 39
    Brun, Claude Joseph
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    1998-11-17 ~ 2001-06-29
    OF - Director → CIF 0
  • 40
    Keegan, Michael Geoffrey
    Banker born in July 1962
    Individual (9 offsprings)
    Officer
    1996-07-18 ~ 2001-06-29
    OF - Director → CIF 0
  • 41
    Gregg, Donald
    Banker born in January 1961
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 1997-05-06
    OF - Director → CIF 0
  • 42
    Jones, Timothy Lloyd
    Banker born in May 1955
    Individual (10 offsprings)
    Officer
    1996-07-18 ~ 2000-04-27
    OF - Director → CIF 0
  • 43
    Chilcott, Penelope Anne
    Information Technology Dir born in August 1949
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 44
    Caplehorn, Robert Charles
    Individual (12 offsprings)
    Officer
    1996-07-18 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 45
    Chityala, Sridhar
    Bank Executive born in January 1958
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 1997-02-21
    OF - Director → CIF 0
  • 46
    Boylan, Patrick John
    Banker born in November 1941
    Individual (13 offsprings)
    Officer
    1996-07-18 ~ 1997-05-12
    OF - Director → CIF 0
  • 47
    Lewis, Adrian John
    Individual (7 offsprings)
    Officer
    2000-01-10 ~ 2000-07-13
    OF - Secretary → CIF 0
    2009-10-07 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 48
    Manning, Warner Geoffrey Norman
    Banker born in December 1952
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 1997-04-08
    OF - Director → CIF 0
  • 49
    Carr, Roderick Marshall
    Accountant born in November 1958
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 1998-06-16
    OF - Director → CIF 0
  • 50
    Thomas, Peter John Stuart
    Group General Manager born in August 1944
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 1998-10-06
    OF - Director → CIF 0
    1998-10-06 ~ 2001-02-16
    OF - Director → CIF 0
  • 51
    Goeltz, Richard Karl
    Company Director born in September 1942
    Individual (13 offsprings)
    Officer
    1996-07-18 ~ 1996-08-27
    OF - Director → CIF 0
  • 52
    Fletcher, Richard J
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2001-06-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 53
    Mckenzie, Gregory John
    Senior Vice President born in October 1955
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1997-01-24
    OF - Director → CIF 0
  • 54
    Mclaren, John Spencer
    Solicitor
    Individual (10 offsprings)
    Officer
    2000-07-13 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 55
    Adams, Ann
    Banker born in October 1955
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 2001-03-30
    OF - Director → CIF 0
  • 56
    Beric, John
    Manager born in June 1956
    Individual (4 offsprings)
    Officer
    2010-10-10 ~ now
    OF - Director → CIF 0
  • 57
    Osberg, Sharon
    Group Head born in December 1949
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2000-01-15
    OF - Director → CIF 0
  • 58
    Mundt Iii, G Henry
    Executive Vice President born in October 1954
    Individual (1 offspring)
    Officer
    1997-02-21 ~ 1999-03-05
    OF - Director → CIF 0
  • 59
    Pinney, Ross Edward
    Banker born in January 1948
    Individual (21 offsprings)
    Officer
    1998-10-06 ~ 2001-02-16
    OF - Director → CIF 0
  • 60
    Joubert, Robert Charles
    Manager born in September 1950
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2000-11-15
    OF - Director → CIF 0
  • 61
    Kranzley, Arthur Douglas
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2010-05-01
    OF - Director → CIF 0
  • 62
    Thurston, Paul
    Senior Executive Global Bankin born in August 1953
    Individual (7 offsprings)
    Officer
    1998-06-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 63
    Hogan, Edward J
    Executive Vice President born in May 1938
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 64
    Stevens, Beverley
    Information Systems Manager born in October 1946
    Individual (4 offsprings)
    Officer
    1997-05-12 ~ 1998-10-30
    OF - Director → CIF 0
  • 65
    Tai, Eric
    Banker born in January 1950
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 66
    Escalante, Augusto
    Deputy President For Credit Ca born in July 1949
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 67
    Crane, Janet
    Banker born in April 1954
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1999-02-03
    OF - Director → CIF 0
  • 68
    Barr, William Mason
    It Director born in October 1943
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 1998-10-30
    OF - Director → CIF 0
  • 69
    Nettelton, John Marcus
    Barrister
    Individual (4 offsprings)
    Officer
    1999-06-15 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 70
    Kelly, Gail Patricia
    Banker born in April 1956
    Individual (3 offsprings)
    Officer
    1998-10-21 ~ 2000-03-20
    OF - Director → CIF 0
  • 71
    Nyberg, Bruce E
    Banker born in March 1946
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 2001-03-30
    OF - Director → CIF 0
  • 72
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    1995-11-06 ~ 1996-07-18
    OF - Nominee Director → CIF 0
  • 73
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    1995-11-06 ~ 1996-07-18
    OF - Nominee Director → CIF 0
    1995-11-06 ~ 1996-07-18
    OF - Nominee Secretary → CIF 0
  • 74
    INCORPORATE SECRETARIAT LIMITED 04243262
    2000, 10577, Purchase Street, Purchase, New York, United States
    Active Corporate (4 parents, 13809 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONDEX INTERNATIONAL LIMITED

Period: 1996-02-14 ~ 2020-09-22
Company number: 03122085
Registered names
MONDEX INTERNATIONAL LIMITED - Dissolved
ALNERY NO. 1523 LIMITED - 1996-02-14 03709785... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • MONDEX INTERNATIONAL LIMITED
    Info
    ALNERY NO. 1523 LIMITED - 1996-02-14
    Registered number 03122085
    19th Floor, 10 Upper Bank Street, London E14 5NP
    PRIVATE LIMITED COMPANY incorporated on 1995-11-06 and dissolved on 2020-09-22 (24 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • MONDEX INTERNATIONAL LIMITED
    S
    Registered number 3122085
    10, Upper Bank Street, London, England, E14 5NP
    Private Limited Company in England And Wales, Uk
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
  • MONDEX INTERNATIONAL LIMITED
    S
    Registered number 03122085
    19th Floor, 10, Upper Bank Street, London, England, E14 5NP
    Private Limited Company in Companies House (England & Wales), England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MASTERCARD TRACK LTD. - now
    MASTERCARD GLOBAL KEY CENTRE LIMITED
    - 2018-03-05 03603992
    MXI LIMITED - 2002-08-07
    METERBAND LIMITED - 1998-08-24
    19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    CIF 2 - Ownership of shares – 75% or more OE
    2017-07-31 ~ 2018-01-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MXI MANAGEMENT LIMITED
    - now 03765730
    NOWFORCE LIMITED - 1999-08-04
    19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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