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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
    Patel, Pritesh Dahyabhai
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Looney, Thomas Joseph
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 3
    VISA INC LTD
    icon of addressThe Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware, 19801, United States
    Dissolved Corporate (1 parent, 14 offsprings)
    Person with significant control
    icon of calendar 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 22
  • 1
    Wheeler, Steven Charles
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 1998-02-04
    OF - Director → CIF 0
  • 2
    Ellis, Loyd Evan
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2000-10-17
    OF - Director → CIF 0
  • 3
    Fukami, Patricia Anne
    Head Of Global Finance Operations born in February 1958
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2015-06-29
    OF - Director → CIF 0
  • 4
    Bates, Anthony Vernon
    Sales And Marketing born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 1999-11-15
    OF - Director → CIF 0
  • 5
    Cook, Neil Jeremy
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-03 ~ 2003-04-25
    OF - Director → CIF 0
    Cook, Neil Jeremy
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-03 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 6
    Jackson, Nathan
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2007-06-27
    OF - Director → CIF 0
  • 7
    Charley, John
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-02 ~ 2020-05-11
    OF - Director → CIF 0
  • 8
    Lomax, Christopher
    Business Executive born in March 1963
    Individual
    Officer
    icon of calendar 2021-03-17 ~ 2024-04-26
    OF - Director → CIF 0
  • 9
    Deger, Christian
    Business Executive born in July 1986
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Stokes, Simon Paul
    Managing Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2016-02-18
    OF - Director → CIF 0
  • 11
    Collins, Ian Ranken
    Accountant born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 2000-05-03
    OF - Director → CIF 0
    Collins, Ian Ranken
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 12
    Kim, David Jong-min, Mr.
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 13
    Mckiernan, William Scott, Director
    Owner born in December 1956
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 14
    Pellizzer, Steven
    Cfo born in April 1969
    Individual
    Officer
    icon of calendar 2003-05-25 ~ 2011-06-30
    OF - Director → CIF 0
    Pellizzer, Steven
    Cfo
    Individual
    Officer
    icon of calendar 2003-05-25 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 15
    Walsh, Michael
    Company Director born in August 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Caldwell, Neil Robert
    Business Executive born in January 1974
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2020-02-02
    OF - Director → CIF 0
  • 17
    Burkett-stus, Denise Mary
    Business Executive born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 18
    icon of address9th, Floor, 107 Cheapside, London, England
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2012-11-29 ~ 2017-02-23
    PE - Secretary → CIF 0
  • 19
    icon of address900, Metro Center Blvd., M1-12se, Foster City, California, Usa
    Corporate
    Officer
    2011-07-01 ~ 2012-11-29
    PE - Director → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-08-20 ~ 1997-08-20
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2017-03-14 ~ 2023-08-28
    PE - Secretary → CIF 0
  • 22
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-08-20 ~ 1997-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CYBERSOURCE LTD.

Previous name
CYBERSOURCE INTERNATIONAL LIMITED - 2005-03-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CYBERSOURCE LTD.
    Info
    CYBERSOURCE INTERNATIONAL LIMITED - 2005-03-09
    Registered number 03425262
    icon of address1 Sheldon Square, London W2 6TT
    PRIVATE LIMITED COMPANY incorporated on 1997-08-20 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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