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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
    Beric, John
    Manager born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mclaren, John
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address2000, 10577, Purchase Street, Purchase, New York, United States
    Corporate (284 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 71
  • 1
    Tai, Eric
    Banker born in January 1950
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Ferguson, Keith Martin
    Bank Executive born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 1997-01-15
    OF - Director → CIF 0
  • 3
    Higgins, Graham Robert Leslie
    Bank Execuitve born in September 1950
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1997-01-16
    OF - Director → CIF 0
  • 4
    Gregg, Donald
    Banker born in January 1961
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 1997-05-06
    OF - Director → CIF 0
  • 5
    Meadon, David Kenneth
    Group Head, Chip Solutions & Engineering, Masterca born in December 1961
    Individual
    Officer
    icon of calendar 2010-10-10 ~ 2019-09-27
    OF - Director → CIF 0
  • 6
    Mcgale, Allan Joseph
    Banker born in May 1951
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1997-12-19
    OF - Director → CIF 0
    icon of calendar 1999-04-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Stevens, Beverley
    Information Systems Manager born in October 1946
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 1998-10-30
    OF - Director → CIF 0
  • 8
    Clarke, George Daniel
    Bankere (Vp) born in October 1936
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Barr, William Mason
    It Director born in October 1943
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 1998-10-30
    OF - Director → CIF 0
  • 10
    Meckelem, Brian John
    Banking born in June 1949
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2001-02-20
    OF - Director → CIF 0
  • 11
    Dewit, Kathryn
    Executive Vice President born in July 1954
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 12
    Nyberg, Bruce E
    Banker born in March 1946
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Whitwham, Rod
    V P born in March 1949
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 14
    Crane, Janet
    Banker born in April 1954
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1999-02-03
    OF - Director → CIF 0
  • 15
    Enderby, William Kenneth
    Solicitor born in March 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2001-06-29
    OF - Director → CIF 0
  • 16
    Tokita, Kazuhiko
    General Manager Retail Banking born in October 1947
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 17
    Godfrey, Peter Winston Patrick
    Banker born in August 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 1997-04-29
    OF - Director → CIF 0
  • 18
    Lewis, Adrian John
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2000-07-13
    OF - Secretary → CIF 0
    icon of calendar 2009-10-07 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 19
    Mckerlie, Ron J
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 1999-04-09
    OF - Director → CIF 0
  • 20
    Joubert, Robert Charles
    Manager born in September 1950
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2000-11-15
    OF - Director → CIF 0
  • 21
    Korchun, Walter M
    Attorney born in March 1942
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1998-10-26
    OF - Director → CIF 0
  • 22
    Shoda, Yasuo
    General Manager born in November 1952
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2001-06-29
    OF - Director → CIF 0
  • 23
    Jones, Timothy Lloyd
    Banker born in May 1955
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 2000-04-27
    OF - Director → CIF 0
  • 24
    Cicutto, Francis John
    Executive General Manager born in November 1950
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 1998-10-06
    OF - Director → CIF 0
  • 25
    Bruce, Geoffrey
    Banker born in August 1951
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1999-05-14
    OF - Director → CIF 0
  • 26
    Manning, Warner Geoffrey Norman
    Banker born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-18 ~ 1997-04-08
    OF - Director → CIF 0
  • 27
    Brun, Claude Joseph
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 2001-06-29
    OF - Director → CIF 0
  • 28
    Escalante, Augusto
    Deputy President For Credit Ca born in July 1949
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 29
    Sabatino, Anita
    Division Executive born in June 1948
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2000-11-13
    OF - Director → CIF 0
  • 30
    Thomas, Peter John Stuart
    Group General Manager born in August 1944
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 1998-10-06
    OF - Director → CIF 0
    icon of calendar 1998-10-06 ~ 2001-02-16
    OF - Director → CIF 0
  • 31
    Goeltz, Richard Karl
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-18 ~ 1996-08-27
    OF - Director → CIF 0
  • 32
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 1997-06-26
    OF - Director → CIF 0
  • 33
    Jenkins, Marc
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2009-10-07 ~ 2011-01-20
    OF - Director → CIF 0
  • 34
    Mckenzie, Gregory John
    Senior Vice President born in October 1955
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1997-01-24
    OF - Director → CIF 0
  • 35
    Olsen, John Albert
    Marketing Manager born in June 1953
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 1998-10-16
    OF - Director → CIF 0
  • 36
    Mclaren, John Spencer
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 37
    Kranzley, Arthur Douglas
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2010-05-01
    OF - Director → CIF 0
  • 38
    Ashworth, Roger
    Bank Executive born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2001-06-29
    OF - Director → CIF 0
  • 39
    Nigg, Dudley Marcel
    Bank Executive born in August 1947
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1998-12-17
    OF - Director → CIF 0
  • 40
    Keegan, Michael Geoffrey
    Banker born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 2001-06-29
    OF - Director → CIF 0
  • 41
    Adams, Ann
    Banker born in October 1955
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2001-03-30
    OF - Director → CIF 0
  • 42
    Braco, Ronald
    Banker born in June 1949
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 2001-01-03
    OF - Director → CIF 0
  • 43
    Fletcher, Richard J
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 44
    Chityala, Sridhar
    Bank Executive born in January 1958
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 1997-02-21
    OF - Director → CIF 0
  • 45
    Osberg, Sharon
    Group Head born in December 1949
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2000-01-15
    OF - Director → CIF 0
  • 46
    Nettelton, John Marcus
    Barrister
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-15 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 47
    Pinney, Ross Edward
    Banker born in January 1948
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 2001-02-16
    OF - Director → CIF 0
  • 48
    Carr, Roderick Marshall
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 1998-06-16
    OF - Director → CIF 0
  • 49
    Edwards, C Webb
    Chief Executive Officer born in July 1947
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2001-06-29
    OF - Director → CIF 0
  • 50
    Cook, Brendan Alistair
    Banker born in May 1962
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2001-06-29
    OF - Director → CIF 0
  • 51
    Newman, William M
    Banker Evp Treasury born in March 1954
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2001-06-29
    OF - Director → CIF 0
  • 52
    Coleman, Nicholas Charles
    Acountant born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-06 ~ 2000-11-15
    OF - Director → CIF 0
  • 53
    Thurston, Paul
    Senior Executive Global Bankin born in August 1953
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 54
    Caplehorn, Robert Charles
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 55
    Phillimore, Michael Richard
    Payment System Executive born in May 1946
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 1999-01-15
    OF - Director → CIF 0
  • 56
    Mills, David John
    Banker born in February 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 2001-06-29
    OF - Director → CIF 0
  • 57
    Chilcott, Penelope Anne
    Information Technology Dir born in August 1949
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 58
    Hogan, Edward J
    Executive Vice President born in May 1938
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 59
    Boyaner, Marlene
    Banking born in January 1958
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2000-03-21
    OF - Director → CIF 0
  • 60
    Boylan, Patrick John
    Banker born in November 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 1997-05-12
    OF - Director → CIF 0
  • 61
    Kelly, Gail Patricia
    Banker born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-21 ~ 2000-03-20
    OF - Director → CIF 0
  • 62
    Thom, Christopher Dugdale
    Financial Services born in October 1948
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2006-10-02
    OF - Director → CIF 0
  • 63
    Carbonaro, Charles Vincent
    Bank Executive born in November 1939
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1998-10-21
    OF - Director → CIF 0
  • 64
    Gallagher, David Thomas
    Bank Official born in October 1947
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 1998-05-21
    OF - Director → CIF 0
  • 65
    Jacobs, William I
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 2000-09-27
    OF - Director → CIF 0
  • 66
    Sadler, Ian Graham
    Bank Official born in May 1960
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2001-06-29
    OF - Director → CIF 0
  • 67
    Cheskis, Andrew L
    Senior Vice President born in August 1958
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2003-12-02
    OF - Director → CIF 0
  • 68
    Moy, Kenneth
    Mastercard Vice President born in October 1964
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-10-10
    OF - Director → CIF 0
  • 69
    Mundt Iii, G Henry
    Executive Vice President born in October 1954
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 1999-03-05
    OF - Director → CIF 0
  • 70
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-11-06 ~ 1996-07-18
    PE - Nominee Director → CIF 0
    1995-11-06 ~ 1996-07-18
    PE - Nominee Secretary → CIF 0
  • 71
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-11-06 ~ 1996-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONDEX INTERNATIONAL LIMITED

Previous name
ALNERY NO. 1523 LIMITED - 1996-02-14
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
    icon of address19th 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 company status is Dissolved.
    CIF 0
  • MONDEX INTERNATIONAL LIMITED
    S
    Registered number 3122085
    icon of address10, 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
    icon of address19th 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
Active 1
  • NOWFORCE LIMITED - 1999-08-04
    icon of address19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • MASTERCARD GLOBAL KEY CENTRE LIMITED - 2018-03-05
    MXI LIMITED - 2002-08-07
    METERBAND LIMITED - 1998-08-24
    icon of address19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ 2018-01-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    icon of calendar 2016-04-06 ~ 2018-01-17
    CIF 2 - Ownership of shares – 75% or more OE

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