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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 41
  • 1
    Wood, Marc
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    2001-01-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Reany, Robert Donald
    Product Management born in November 1959
    Individual (1 offspring)
    Officer
    2010-11-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Skillett, Barry
    Head Of Operations born in October 1957
    Individual (5 offsprings)
    Officer
    2011-08-23 ~ 2015-01-14
    OF - Director → CIF 0
  • 4
    Butcher, Keith
    Finance Director born in December 1962
    Individual (31 offsprings)
    Officer
    2002-03-04 ~ 2007-03-20
    OF - Director → CIF 0
    Butcher, Keith
    Individual (31 offsprings)
    Officer
    2002-03-31 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 5
    Bates, Alan Christopher
    Company Director born in October 1942
    Individual (49 offsprings)
    Officer
    1996-04-24 ~ 1999-11-10
    OF - Director → CIF 0
  • 6
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 1996-03-05
    OF - Nominee Director → CIF 0
  • 7
    Douglas, Keith Robert
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2018-09-21 ~ 2022-05-04
    OF - Director → CIF 0
  • 8
    Breeze, Gavin Duncan Paul
    Director born in June 1961
    Individual (13 offsprings)
    Officer
    2000-03-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Evans, Roger David
    Chartered Accountant born in December 1955
    Individual (3 offsprings)
    Officer
    1997-12-05 ~ 1999-08-23
    OF - Director → CIF 0
  • 10
    Halliday, Robin Lance
    Company Director born in August 1959
    Individual (11 offsprings)
    Officer
    1996-09-24 ~ 1998-02-27
    OF - Director → CIF 0
  • 11
    Bhalla, Ajay
    Company President born in March 1966
    Individual (7 offsprings)
    Officer
    2011-08-23 ~ 2013-12-20
    OF - Director → CIF 0
  • 12
    Blass, Joseph Hillel
    Chief Executive Officer born in August 1969
    Individual (12 offsprings)
    Officer
    2009-04-14 ~ 2009-07-29
    OF - Director → CIF 0
  • 13
    Head, Ashley John
    Director born in April 1951
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 14
    Compton, Julian Warren
    Certified Accountant born in March 1970
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Simoes De Matos, Sandra Monica
    Director born in November 1977
    Individual (7 offsprings)
    Officer
    2018-11-26 ~ 2019-06-28
    OF - Director → CIF 0
    2020-08-17 ~ 2021-11-15
    OF - Director → CIF 0
  • 16
    Maffeis, Milena María
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2024-09-09
    OF - Director → CIF 0
  • 17
    Prasad, Raghav
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2018-01-01
    OF - Director → CIF 0
  • 18
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    1996-06-25 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 19
    Willman, Alfred David
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Friedman, Marc Eliot
    Finance/ Accounting born in June 1968
    Individual (11 offsprings)
    Officer
    2010-11-05 ~ 2014-06-01
    OF - Director → CIF 0
  • 21
    Sheilds, Mark Andrew
    Co Director born in January 1962
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 1998-10-20
    OF - Director → CIF 0
  • 22
    Dark, Andrew John
    Director born in March 1963
    Individual (22 offsprings)
    Officer
    2006-01-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 23
    Jakeway, Sarah Jane
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 1996-03-05
    OF - Nominee Secretary → CIF 0
  • 25
    Peters, Jean-marc Adrien Pierre
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2018-11-26
    OF - Director → CIF 0
  • 26
    Parekh, Hemal
    Individual (1 offspring)
    Officer
    2017-03-24 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 27
    Bailey, David John
    Company Director born in January 1949
    Individual (42 offsprings)
    Officer
    1999-11-11 ~ 2010-11-05
    OF - Director → CIF 0
  • 28
    Williams, Robert Scott
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2019-01-23
    OF - Director → CIF 0
  • 29
    Bunten, Alexander James Charles
    Director born in March 1983
    Individual (5 offsprings)
    Officer
    2019-06-17 ~ 2020-08-17
    OF - Director → CIF 0
  • 30
    Couch, James Alexander
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 31
    Scerch, Andrea
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 32
    Reedy, Jane
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 2005-05-24
    OF - Director → CIF 0
    Reedy, Jane
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 33
    Temple, Nicholas John
    Director born in October 1947
    Individual (22 offsprings)
    Officer
    2000-08-15 ~ 2010-11-05
    OF - Director → CIF 0
  • 34
    Parpou, Maria
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 35
    Naylor, Giles Edward
    Individual (12 offsprings)
    Officer
    2010-11-05 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 36
    Burton, Paul Greig
    Director born in September 1970
    Individual (12 offsprings)
    Officer
    2006-06-01 ~ 2011-09-30
    OF - Director → CIF 0
    Burton, Paul Greig
    Individual (12 offsprings)
    Officer
    2008-01-02 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 37
    Fincioen, Tine Christiane
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 38
    Marchak, Christopher Michael
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2024-09-09 ~ 2026-01-01
    OF - Director → CIF 0
  • 39
    Cave, Terrence William
    Ceo born in March 1958
    Individual (11 offsprings)
    Officer
    2004-07-23 ~ 2005-12-06
    OF - Director → CIF 0
  • 40
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    1996-03-05 ~ 1996-03-05
    OF - Director → CIF 0
  • 41
    MASTERCARD INCORPORATED
    INCORPORATE SECRETARIAT LIMITED 04243262
    2000, 10577-2509, Purchase Street, Purchase, New York, United States
    Active Corporate (4 parents, 13804 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED

Period: 2015-05-21 ~ now
Company number: 03168091
Registered names
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED - now 03430157... (more)
DATACASH GROUP PLC - 2010-10-22
AUXINET PLC - 2003-06-02 02991425
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
    Info
    DATACASH GROUP LIMITED - 2015-05-21
    DATACASH GROUP PLC - 2015-05-21
    AUXINET PLC - 2015-05-21
    CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC - 2015-05-21
    Registered number 03168091
    1 Angel Lane, 7th Floor, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-05 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
    S
    Registered number 03168091
    1, Angel Lane, 7th Floor, London, England, EC4R 3AB
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
    S
    Registered number 03168091
    19th Floor, 10, Upper Bank Street, London, England, E14 5NP
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED
    - now 03565041 03168091... (more)
    DATACASH SERVICES LTD - 2015-05-19
    PROC CYBER SERVICES (UK) LIMITED - 2006-08-14
    19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MASTERCARD PAYMENT GATEWAY SERVICES LIMITED
    - now 03430157 03168091... (more)
    DATACASH LTD. - 2015-05-19
    1 Angel Lane, 7th Floor, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MASTERCARD UK HOLDCO LIMITED
    10255459
    1 Angel Lane, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.