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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
    2010-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mclaren, John
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    2000, 10577, Purchase Street, Purchase, New York, United States
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 71
  • 1
    Kelly, Gail Patricia
    Banker born in April 1956
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2000-03-20
    OF - Director → CIF 0
  • 2
    Thom, Christopher Dugdale
    Financial Services born in October 1948
    Individual
    Officer
    2000-09-27 ~ 2006-10-02
    OF - Director → CIF 0
  • 3
    Clarke, George Daniel
    Bankere (Vp) born in October 1936
    Individual
    Officer
    2000-11-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 4
    Escalante, Augusto
    Deputy President For Credit Ca born in July 1949
    Individual
    Officer
    1999-09-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 5
    Edwards, C Webb
    Chief Executive Officer born in July 1947
    Individual
    Officer
    1999-05-24 ~ 2001-06-29
    OF - Director → CIF 0
  • 6
    Sabatino, Anita
    Division Executive born in June 1948
    Individual
    Officer
    1998-10-26 ~ 2000-11-13
    OF - Director → CIF 0
  • 7
    Bruce, Geoffrey
    Banker born in August 1951
    Individual
    Officer
    1996-07-18 ~ 1999-05-14
    OF - Director → CIF 0
  • 8
    Fletcher, Richard J
    Director born in September 1961
    Individual
    Officer
    2001-06-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Thomas, Peter John Stuart
    Group General Manager born in August 1944
    Individual
    Officer
    1998-06-25 ~ 1998-10-06
    OF - Director → CIF 0
    1998-10-06 ~ 2001-02-16
    OF - Director → CIF 0
  • 10
    Meckelem, Brian John
    Banking born in June 1949
    Individual
    Officer
    2000-11-15 ~ 2001-02-20
    OF - Director → CIF 0
  • 11
    Cook, Brendan Alistair
    Banker born in May 1962
    Individual
    Officer
    2000-01-27 ~ 2001-06-29
    OF - Director → CIF 0
  • 12
    Mckenzie, Gregory John
    Senior Vice President born in October 1955
    Individual
    Officer
    1996-07-18 ~ 1997-01-24
    OF - Director → CIF 0
  • 13
    Coleman, Nicholas Charles
    Acountant born in January 1956
    Individual (2 offsprings)
    Officer
    1997-11-06 ~ 2000-11-15
    OF - Director → CIF 0
  • 14
    Tai, Eric
    Banker born in January 1950
    Individual
    Officer
    1997-04-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 15
    Osberg, Sharon
    Group Head born in December 1949
    Individual
    Officer
    1998-11-12 ~ 2000-01-15
    OF - Director → CIF 0
  • 16
    Olsen, John Albert
    Marketing Manager born in June 1953
    Individual
    Officer
    1997-07-03 ~ 1998-10-16
    OF - Director → CIF 0
  • 17
    Newman, William M
    Banker Evp Treasury born in March 1954
    Individual
    Officer
    2001-03-30 ~ 2001-06-29
    OF - Director → CIF 0
  • 18
    Nettelton, John Marcus
    Barrister
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 19
    Joubert, Robert Charles
    Manager born in September 1950
    Individual
    Officer
    2000-02-08 ~ 2000-11-15
    OF - Director → CIF 0
  • 20
    Gregg, Donald
    Banker born in January 1961
    Individual
    Officer
    1997-01-24 ~ 1997-05-06
    OF - Director → CIF 0
  • 21
    Jones, Timothy Lloyd
    Banker born in May 1955
    Individual
    Officer
    1996-07-18 ~ 2000-04-27
    OF - Director → CIF 0
  • 22
    Shoda, Yasuo
    General Manager born in November 1952
    Individual
    Officer
    1999-05-27 ~ 2001-06-29
    OF - Director → CIF 0
  • 23
    Mclaren, John Spencer
    Solicitor
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 24
    Caplehorn, Robert Charles
    Individual (5 offsprings)
    Officer
    1996-07-18 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 25
    Lewis, Adrian John
    Individual
    Officer
    2000-01-10 ~ 2000-07-13
    OF - Secretary → CIF 0
    2009-10-07 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 26
    Chilcott, Penelope Anne
    Information Technology Dir born in August 1949
    Individual
    Officer
    1998-10-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 27
    Crane, Janet
    Banker born in April 1954
    Individual
    Officer
    1996-07-18 ~ 1999-02-03
    OF - Director → CIF 0
  • 28
    Phillimore, Michael Richard
    Payment System Executive born in May 1946
    Individual
    Officer
    1998-11-10 ~ 1999-01-15
    OF - Director → CIF 0
  • 29
    Manning, Warner Geoffrey Norman
    Banker born in December 1952
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1997-04-08
    OF - Director → CIF 0
  • 30
    Braco, Ronald
    Banker born in June 1949
    Individual
    Officer
    1997-01-16 ~ 2001-01-03
    OF - Director → CIF 0
  • 31
    Godfrey, Peter Winston Patrick
    Banker born in August 1948
    Individual (10 offsprings)
    Officer
    1996-07-18 ~ 1997-04-29
    OF - Director → CIF 0
  • 32
    Stevens, Beverley
    Information Systems Manager born in October 1946
    Individual
    Officer
    1997-05-12 ~ 1998-10-30
    OF - Director → CIF 0
  • 33
    Chityala, Sridhar
    Bank Executive born in January 1958
    Individual
    Officer
    1996-10-04 ~ 1997-02-21
    OF - Director → CIF 0
  • 34
    Mundt Iii, G Henry
    Executive Vice President born in October 1954
    Individual
    Officer
    1997-02-21 ~ 1999-03-05
    OF - Director → CIF 0
  • 35
    Cheskis, Andrew L
    Senior Vice President born in August 1958
    Individual
    Officer
    1998-11-09 ~ 2003-12-02
    OF - Director → CIF 0
  • 36
    Boyaner, Marlene
    Banking born in January 1958
    Individual
    Officer
    1997-12-19 ~ 2000-03-21
    OF - Director → CIF 0
  • 37
    Nyberg, Bruce E
    Banker born in March 1946
    Individual
    Officer
    1997-01-16 ~ 2001-03-30
    OF - Director → CIF 0
  • 38
    Kranzley, Arthur Douglas
    Director born in June 1950
    Individual
    Officer
    2001-06-29 ~ 2010-05-01
    OF - Director → CIF 0
  • 39
    Mckerlie, Ron J
    Banker born in August 1958
    Individual
    Officer
    1997-07-03 ~ 1999-04-09
    OF - Director → CIF 0
  • 40
    Mcgale, Allan Joseph
    Banker born in May 1951
    Individual
    Officer
    1996-07-18 ~ 1997-12-19
    OF - Director → CIF 0
    1999-04-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 41
    Jacobs, William I
    Director born in September 1941
    Individual
    Officer
    1997-03-06 ~ 2000-09-27
    OF - Director → CIF 0
  • 42
    Moy, Kenneth
    Mastercard Vice President born in October 1964
    Individual
    Officer
    2008-01-01 ~ 2010-10-10
    OF - Director → CIF 0
  • 43
    Carr, Roderick Marshall
    Accountant born in November 1958
    Individual
    Officer
    1997-11-06 ~ 1998-06-16
    OF - Director → CIF 0
  • 44
    Nigg, Dudley Marcel
    Bank Executive born in August 1947
    Individual
    Officer
    1996-07-18 ~ 1998-12-17
    OF - Director → CIF 0
  • 45
    Sadler, Ian Graham
    Bank Official born in May 1960
    Individual
    Officer
    2001-05-02 ~ 2001-06-29
    OF - Director → CIF 0
  • 46
    Pinney, Ross Edward
    Banker born in January 1948
    Individual
    Officer
    1998-10-06 ~ 2001-02-16
    OF - Director → CIF 0
  • 47
    Korchun, Walter M
    Attorney born in March 1942
    Individual
    Officer
    1996-07-18 ~ 1998-10-26
    OF - Director → CIF 0
  • 48
    Enderby, William Kenneth
    Solicitor born in March 1953
    Individual (20 offsprings)
    Officer
    2000-05-22 ~ 2001-06-29
    OF - Director → CIF 0
  • 49
    Ashworth, Roger
    Bank Executive born in June 1958
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2001-06-29
    OF - Director → CIF 0
  • 50
    Meadon, David Kenneth
    Group Head, Chip Solutions & Engineering, Masterca born in December 1961
    Individual
    Officer
    2010-10-10 ~ 2019-09-27
    OF - Director → CIF 0
  • 51
    Carbonaro, Charles Vincent
    Bank Executive born in November 1939
    Individual
    Officer
    1996-07-18 ~ 1998-10-21
    OF - Director → CIF 0
  • 52
    Gallagher, David Thomas
    Bank Official born in October 1947
    Individual
    Officer
    1997-11-06 ~ 1998-05-21
    OF - Director → CIF 0
  • 53
    Goeltz, Richard Karl
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1996-08-27
    OF - Director → CIF 0
  • 54
    Keegan, Michael Geoffrey
    Banker born in July 1962
    Individual (4 offsprings)
    Officer
    1996-07-18 ~ 2001-06-29
    OF - Director → CIF 0
  • 55
    Higgins, Graham Robert Leslie
    Bank Execuitve born in September 1950
    Individual
    Officer
    1996-07-18 ~ 1997-01-16
    OF - Director → CIF 0
  • 56
    Ferguson, Keith Martin
    Bank Executive born in June 1949
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 1997-01-15
    OF - Director → CIF 0
  • 57
    Whitwham, Rod
    V P born in March 1949
    Individual
    Officer
    2000-02-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 58
    Barr, William Mason
    It Director born in October 1943
    Individual
    Officer
    1997-05-12 ~ 1998-10-30
    OF - Director → CIF 0
  • 59
    Boylan, Patrick John
    Banker born in November 1941
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 1997-05-12
    OF - Director → CIF 0
  • 60
    Tokita, Kazuhiko
    General Manager Retail Banking born in October 1947
    Individual
    Officer
    1999-03-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 61
    Cicutto, Francis John
    Executive General Manager born in November 1950
    Individual
    Officer
    1998-05-21 ~ 1998-10-06
    OF - Director → CIF 0
  • 62
    Adams, Ann
    Banker born in October 1955
    Individual
    Officer
    1997-04-29 ~ 2001-03-30
    OF - Director → CIF 0
  • 63
    Brun, Claude Joseph
    Director born in March 1947
    Individual
    Officer
    1998-11-17 ~ 2001-06-29
    OF - Director → CIF 0
  • 64
    Thurston, Paul
    Senior Executive Global Bankin born in August 1953
    Individual
    Officer
    1998-06-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 65
    Hogan, Edward J
    Executive Vice President born in May 1938
    Individual
    Officer
    2000-11-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 66
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual
    Officer
    1997-02-21 ~ 1997-06-26
    OF - Director → CIF 0
  • 67
    Jenkins, Marc
    Accountant born in December 1965
    Individual
    Officer
    2009-10-07 ~ 2011-01-20
    OF - Director → CIF 0
  • 68
    Mills, David John
    Banker born in February 1944
    Individual (9 offsprings)
    Officer
    1996-07-18 ~ 2001-06-29
    OF - Director → CIF 0
  • 69
    Dewit, Kathryn
    Executive Vice President born in July 1954
    Individual
    Officer
    2000-02-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 70
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 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
    9 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
    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 company status 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
Active 1
  • NOWFORCE LIMITED - 1999-08-04
    19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.