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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 4
  • 1
    Marchak, Christopher Michael
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Parpou, Maria
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Willman, Alfred David
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    icon of address2000, 10577-2509, Purchase Street, Purchase, New York, United States
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 36
  • 1
    Halliday, Robin Lance
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ 1998-02-27
    OF - Director → CIF 0
  • 2
    Friedman, Marc Eliot
    Finance/ Accounting born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2014-06-01
    OF - Director → CIF 0
  • 3
    Blass, Joseph Hillel
    Chief Executive Officer born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2009-07-29
    OF - Director → CIF 0
  • 4
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 1996-03-05
    OF - Nominee Secretary → CIF 0
  • 5
    Fincioen, Tine Christiane
    Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 6
    Prasad, Raghav
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 8
    Cave, Terrence William
    Ceo born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2005-12-06
    OF - Director → CIF 0
  • 9
    Williams, Robert Scott
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2019-01-23
    OF - Director → CIF 0
  • 10
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 1996-03-05
    OF - Nominee Director → CIF 0
  • 11
    Parekh, Hemal
    Individual
    Officer
    icon of calendar 2017-03-24 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 12
    Scerch, Andrea
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 13
    Evans, Roger David
    Chartered Accountant born in December 1955
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 1999-08-23
    OF - Director → CIF 0
  • 14
    Reedy, Jane
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 2005-05-24
    OF - Director → CIF 0
    Reedy, Jane
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 15
    Reany, Robert Donald
    Product Management born in November 1959
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 16
    Burton, Paul Greig
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2011-09-30
    OF - Director → CIF 0
    Burton, Paul Greig
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 17
    Simoes De Matos, Sandra Monica
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2019-06-28
    OF - Director → CIF 0
    icon of calendar 2020-08-17 ~ 2021-11-15
    OF - Director → CIF 0
  • 18
    Dark, Andrew John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 19
    Compton, Julian Warren
    Certified Accountant born in March 1970
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Temple, Nicholas John
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2010-11-05
    OF - Director → CIF 0
  • 21
    Douglas, Keith Robert
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2022-05-04
    OF - Director → CIF 0
  • 22
    Peters, Jean-marc Adrien Pierre
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2018-11-26
    OF - Director → CIF 0
  • 23
    Bailey, David John
    Company Director born in January 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2010-11-05
    OF - Director → CIF 0
  • 24
    Skillett, Barry
    Head Of Operations born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2015-01-14
    OF - Director → CIF 0
  • 25
    Butcher, Keith
    Finance Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2007-03-20
    OF - Director → CIF 0
    Butcher, Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 26
    Breeze, Gavin Duncan Paul
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Head, Ashley John
    Director born in April 1951
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 28
    Maffeis, Milena María
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2021-07-12 ~ 2024-09-09
    OF - Director → CIF 0
  • 29
    Wood, Marc
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2001-01-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Couch, James Alexander
    Director born in November 1981
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 31
    Naylor, Giles Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 32
    Bhalla, Ajay
    Company President born in February 1966
    Individual
    Officer
    icon of calendar 2011-08-23 ~ 2013-12-20
    OF - Director → CIF 0
  • 33
    Bates, Alan Christopher
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 1999-11-10
    OF - Director → CIF 0
  • 34
    Sheilds, Mark Andrew
    Co Director born in January 1962
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 1998-10-20
    OF - Director → CIF 0
  • 35
    Bunten, Alexander James Charles
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2020-08-17
    OF - Director → CIF 0
  • 36
    icon of address3rd Floor 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-03-05 ~ 1996-03-05
    PE - Director → CIF 0
parent relation
Company in focus

MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED

Previous names
CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC - 2000-03-22
AUXINET PLC - 2003-06-02
DATACASH GROUP LIMITED - 2015-05-21
DATACASH GROUP PLC - 2010-10-22
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
    Info
    CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC - 2000-03-22
    AUXINET PLC - 2000-03-22
    DATACASH GROUP LIMITED - 2000-03-22
    DATACASH GROUP PLC - 2000-03-22
    Registered number 03168091
    icon of address1 Angel Lane, 7th Floor, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-05 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
    S
    Registered number 03168091
    icon of address1, 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
    icon of address19th 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
Active 3
  • 1
    DATACASH SERVICES LTD - 2015-05-19
    PROC CYBER SERVICES (UK) LIMITED - 2006-08-14
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DATACASH LTD. - 2015-05-19
    icon of address1 Angel Lane, 7th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 Angel Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    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

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