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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 26
  • 1
    Wheeler, Steven Charles
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 1998-02-04
    OF - Director → CIF 0
  • 2
    Lomax, Christopher
    Business Executive born in March 1963
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Mckiernan, William Scott, Director
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2000-10-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Charley, John
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2020-02-02 ~ 2020-05-11
    OF - Director → CIF 0
  • 5
    Patel, Pritesh Dahyabhai
    Born in December 1979
    Individual (1 offspring)
    Officer
    2021-03-17 ~ 2026-01-09
    OF - Director → CIF 0
  • 6
    Kim, David Jong-min, Mr.
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 7
    Walsh, Michael
    Born in August 1968
    Individual (64 offsprings)
    Officer
    2010-07-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Bates, Anthony Vernon
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1997-08-20 ~ 1999-11-15
    OF - Director → CIF 0
  • 9
    Burkett-stus, Denise Mary
    Business Executive born in February 1965
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 10
    Deger, Christian
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Looney, Thomas Joseph
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 12
    Fukami, Patricia Anne
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2012-11-29 ~ 2015-06-29
    OF - Director → CIF 0
  • 13
    Collins, Ian Ranken
    Born in January 1943
    Individual (10 offsprings)
    Officer
    1997-08-20 ~ 2000-05-03
    OF - Director → CIF 0
    Collins, Ian Ranken
    Individual (10 offsprings)
    Officer
    1997-08-20 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 14
    Pellizzer, Steven
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2003-05-25 ~ 2011-06-30
    OF - Director → CIF 0
    Pellizzer, Steven
    Individual (2 offsprings)
    Officer
    2003-05-25 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 15
    Dean, Sharon Julie
    Born in June 1971
    Individual (45 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 16
    Caldwell, Neil Robert
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2016-02-18 ~ 2020-02-02
    OF - Director → CIF 0
  • 17
    Cook, Neil Jeremy
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2003-04-25
    OF - Director → CIF 0
    Cook, Neil Jeremy
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 18
    Jackson, Nathan
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2005-03-07 ~ 2007-06-27
    OF - Director → CIF 0
  • 19
    Stokes, Simon Paul
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2007-07-03 ~ 2016-02-18
    OF - Director → CIF 0
  • 20
    Ellis, Loyd Evan
    Born in January 1955
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2000-10-17
    OF - Director → CIF 0
  • 21
    VISA INC LTD
    The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware, 19801, United States
    Dissolved Corporate (1 parent, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    900, Metro Center Blvd., M1-12se, Foster City, California, Usa
    Corporate (1 offspring)
    Officer
    2011-07-01 ~ 2012-11-29
    OF - Director → CIF 0
  • 23
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2017-03-14 ~ 2023-08-28
    OF - Secretary → CIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-08-20 ~ 1997-08-20
    OF - Nominee Director → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1997-08-20 ~ 1997-08-20
    OF - Nominee Secretary → CIF 0
  • 26
    OHS SECRETARIES LIMITED
    06778592
    9th, Floor, 107 Cheapside, London, England
    Active Corporate (6 parents, 992 offsprings)
    Officer
    2012-11-29 ~ 2017-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CYBERSOURCE LTD.

Period: 2005-03-09 ~ now
Company number: 03425262
Registered names
CYBERSOURCE LTD. - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CYBERSOURCE LTD.
    Info
    CYBERSOURCE INTERNATIONAL LIMITED - 2005-03-09
    Registered number 03425262
    1 Sheldon Square, London W2 6TT
    PRIVATE LIMITED COMPANY incorporated on 1997-08-20 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.