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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 74
  • 1
    Keegan, Michael Geoffrey
    Born in July 1962
    Individual (10 offsprings)
    Officer
    1996-07-18 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Thom, Christopher Dugdale
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2000-09-27 ~ 2006-10-02
    OF - Director → CIF 0
  • 3
    Hogan, Edward J
    Born in May 1938
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Mckerlie, Ron J
    Born in August 1958
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 1999-04-09
    OF - Director → CIF 0
  • 5
    Korchun, Walter M
    Born in March 1942
    Individual (10 offsprings)
    Officer
    1996-07-18 ~ 1998-10-26
    OF - Director → CIF 0
  • 6
    Beric, John
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2010-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Tai, Eric
    Born in January 1950
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 8
    Mundt Iii, G Henry
    Born in October 1954
    Individual (1 offspring)
    Officer
    1997-02-21 ~ 1999-03-05
    OF - Director → CIF 0
  • 9
    Nettelton, John Marcus
    Individual (4 offsprings)
    Officer
    1999-06-15 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 10
    Stevens, Beverley
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1997-05-12 ~ 1998-10-30
    OF - Director → CIF 0
  • 11
    Coleman, Nicholas Charles
    Born in January 1956
    Individual (16 offsprings)
    Officer
    1997-11-06 ~ 2000-11-15
    OF - Director → CIF 0
  • 12
    Carbonaro, Charles Vincent
    Born in November 1939
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1998-10-21
    OF - Director → CIF 0
  • 13
    Osberg, Sharon
    Born in December 1949
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2000-01-15
    OF - Director → CIF 0
  • 14
    Olsen, John Albert
    Born in June 1953
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 1998-10-16
    OF - Director → CIF 0
  • 15
    Barnes, Glenn Lawrence Lord
    Born in January 1947
    Individual (16 offsprings)
    Officer
    1997-02-21 ~ 1997-06-26
    OF - Director → CIF 0
  • 16
    Mclaren, John Spencer
    Individual (11 offsprings)
    Officer
    2000-07-13 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 17
    Godfrey, Peter Winston Patrick
    Born in August 1948
    Individual (19 offsprings)
    Officer
    1996-07-18 ~ 1997-04-29
    OF - Director → CIF 0
  • 18
    Meckelem, Brian John
    Born in June 1949
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2001-02-20
    OF - Director → CIF 0
  • 19
    Edwards, C Webb
    Born in July 1947
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 2001-06-29
    OF - Director → CIF 0
  • 20
    Dewit, Kathryn
    Born in July 1954
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 21
    Ashworth, Roger
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2000-12-18 ~ 2001-06-29
    OF - Director → CIF 0
  • 22
    Caplehorn, Robert Charles
    Individual (12 offsprings)
    Officer
    1996-07-18 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Nyberg, Bruce E
    Born in March 1946
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 2001-03-30
    OF - Director → CIF 0
  • 25
    Thomas, Peter John Stuart
    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
  • 26
    Tokita, Kazuhiko
    Born in October 1947
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 27
    Crane, Janet
    Born in April 1954
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1999-02-03
    OF - Director → CIF 0
  • 28
    Joubert, Robert Charles
    Born in September 1950
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2000-11-15
    OF - Director → CIF 0
  • 29
    Sadler, Ian Graham
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2001-05-02 ~ 2001-06-29
    OF - Director → CIF 0
  • 30
    Chityala, Sridhar
    Born in January 1958
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 1997-02-21
    OF - Director → CIF 0
  • 31
    Bruce, Geoffrey
    Born in August 1951
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 1999-05-14
    OF - Director → CIF 0
  • 32
    Higgins, Graham Robert Leslie
    Born in September 1950
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 1997-01-16
    OF - Director → CIF 0
  • 33
    Moy, Kenneth
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-10-10
    OF - Director → CIF 0
  • 34
    Boylan, Patrick John
    Born in November 1941
    Individual (13 offsprings)
    Officer
    1996-07-18 ~ 1997-05-12
    OF - Director → CIF 0
  • 35
    Pinney, Ross Edward
    Born in January 1948
    Individual (22 offsprings)
    Officer
    1998-10-06 ~ 2001-02-16
    OF - Director → CIF 0
  • 36
    Whitwham, Rod
    Born in March 1949
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 37
    Nigg, Dudley Marcel
    Born in August 1947
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1998-12-17
    OF - Director → CIF 0
  • 38
    Ferguson, Keith Martin
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1996-10-04 ~ 1997-01-15
    OF - Director → CIF 0
  • 39
    Phillimore, Michael Richard
    Born in May 1946
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 1999-01-15
    OF - Director → CIF 0
  • 40
    Brun, Claude Joseph
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1998-11-17 ~ 2001-06-29
    OF - Director → CIF 0
  • 41
    Mcgale, Allan Joseph
    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
  • 42
    Adams, Ann
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 2001-03-30
    OF - Director → CIF 0
  • 43
    Gallagher, David Thomas
    Born in October 1947
    Individual (19 offsprings)
    Officer
    1997-11-06 ~ 1998-05-21
    OF - Director → CIF 0
  • 44
    Kranzley, Arthur Douglas
    Born in June 1950
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2010-05-01
    OF - Director → CIF 0
  • 45
    Sabatino, Anita
    Born in June 1948
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2000-11-13
    OF - Director → CIF 0
  • 46
    Cicutto, Francis John
    Born in November 1950
    Individual (15 offsprings)
    Officer
    1998-05-21 ~ 1998-10-06
    OF - Director → CIF 0
  • 47
    Jenkins, Marc
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2009-10-07 ~ 2011-01-20
    OF - Director → CIF 0
  • 48
    Newman, William M
    Born in March 1954
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2001-06-29
    OF - Director → CIF 0
  • 49
    Mckenzie, Gregory John
    Born in October 1955
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1997-01-24
    OF - Director → CIF 0
  • 50
    Braco, Ronald
    Born in June 1949
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 2001-01-03
    OF - Director → CIF 0
  • 51
    Cheskis, Andrew L
    Born in August 1958
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2003-12-02
    OF - Director → CIF 0
  • 52
    Barr, William Mason
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 1998-10-30
    OF - Director → CIF 0
  • 53
    Jacobs, William I
    Born in September 1941
    Individual (3 offsprings)
    Officer
    1997-03-06 ~ 2000-09-27
    OF - Director → CIF 0
  • 54
    Chilcott, Penelope Anne
    Born in August 1949
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 55
    Thurston, Paul
    Born in August 1953
    Individual (8 offsprings)
    Officer
    1998-06-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 56
    Mclaren, John
    Individual (6 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Secretary → CIF 0
  • 57
    Jones, Timothy Lloyd
    Born in May 1955
    Individual (11 offsprings)
    Officer
    1996-07-18 ~ 2000-04-27
    OF - Director → CIF 0
  • 58
    Boyaner, Marlene
    Born in January 1958
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2000-03-21
    OF - Director → CIF 0
  • 59
    Escalante, Augusto
    Born in July 1949
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 60
    Fletcher, Richard J
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2001-06-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 61
    Carr, Roderick Marshall
    Born in November 1958
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 1998-06-16
    OF - Director → CIF 0
  • 62
    Gregg, Donald
    Born in January 1961
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 1997-05-06
    OF - Director → CIF 0
  • 63
    Cook, Brendan Alistair
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2000-01-27 ~ 2001-06-29
    OF - Director → CIF 0
  • 64
    Manning, Warner Geoffrey Norman
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 1997-04-08
    OF - Director → CIF 0
  • 65
    Kelly, Gail Patricia
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1998-10-21 ~ 2000-03-20
    OF - Director → CIF 0
  • 66
    Shoda, Yasuo
    Born in November 1952
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2001-06-29
    OF - Director → CIF 0
  • 67
    Goeltz, Richard Karl
    Born in September 1942
    Individual (15 offsprings)
    Officer
    1996-07-18 ~ 1996-08-27
    OF - Director → CIF 0
  • 68
    Mills, David John
    Born in March 1944
    Individual (128 offsprings)
    Officer
    1996-07-18 ~ 2001-06-29
    OF - Director → CIF 0
  • 69
    Enderby, William Kenneth
    Born in March 1953
    Individual (38 offsprings)
    Officer
    2000-05-22 ~ 2001-06-29
    OF - Director → CIF 0
  • 70
    Clarke, George Daniel
    Born in October 1936
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 71
    Meadon, David Kenneth
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2010-10-10 ~ 2019-09-27
    OF - Director → CIF 0
  • 72
    INCORPORATE SECRETARIAT LIMITED 04243262
    2000, 10577, Purchase Street, Purchase, New York, United States
    Active Corporate (4 parents, 20866 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 73
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1995-11-06 ~ 1996-07-18
    OF - Nominee Director → CIF 0
  • 74
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1995-11-06 ~ 1996-07-18
    OF - Nominee Director → CIF 0
    1995-11-06 ~ 1996-07-18
    OF - Nominee Secretary → CIF 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 03173938... (more)
Recent 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
    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
    2016-04-06 ~ 2018-01-17
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.