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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
    Dean, Sharon Julie
    Born in June 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Cusack, Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Moncrieff, Tim
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 4
    VISA INC LTD
    icon of addressThe Corporation Trust Company, 1209 Orange Street, Wilmington, Delware, United States
    Dissolved Corporate (1 parent, 14 offsprings)
    Person with significant control
    icon of calendar 2019-05-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 61
  • 1
    Powell, Beverley
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 2
    Lynch, Philip Francis
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2001-09-26
    OF - Director → CIF 0
  • 3
    Harrison, Michael Geoffrey
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2010-11-18
    OF - Director → CIF 0
  • 4
    Clayton, Neil William Harold
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2007-12-19
    OF - Director → CIF 0
    Clayton, Neil William Harold
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 5
    Hill, Jonathan Clive
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2008-09-26
    OF - Director → CIF 0
  • 6
    Kuo, Leanna Laiying Kuan
    Vice President, Corporate Accountant born in July 1976
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2022-08-10
    OF - Director → CIF 0
  • 7
    Filshie, Alexander
    Executive Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2020-04-03
    OF - Director → CIF 0
  • 8
    Ferrante, Doria Mia
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 9
    Williams, Terence John
    Non Executive Director born in August 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2019-06-10
    OF - Director → CIF 0
  • 10
    Newall, Graham Roger
    Broking born in July 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2001-04-10
    OF - Director → CIF 0
  • 11
    Rakison, Robert Brian
    Solicitor born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2005-02-17
    OF - Director → CIF 0
  • 12
    Townsend, Paul
    Banking Executive born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2004-04-23
    OF - Director → CIF 0
  • 13
    Mccoy, John
    Non-Executive Director born in June 1943
    Individual
    Officer
    icon of calendar 2016-02-17 ~ 2018-02-02
    OF - Director → CIF 0
  • 14
    Mesler, Amanda Jo
    Chief Executive Officer born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 15
    Butler, Cyril Norman
    Chief Officer European Scheme Business born in January 1975
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Hickman, Philip George
    Non Executive Chairman born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2018-10-19
    OF - Director → CIF 0
  • 17
    Ljungwaldh, Lars Seved
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-12-30
    OF - Director → CIF 0
  • 18
    Millard, Andrew Christopher Glanvile
    Marketing born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2000-04-18
    OF - Director → CIF 0
  • 19
    Ramgopal, Vinode Bhesham
    Non-Executive Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2019-06-10
    OF - Director → CIF 0
  • 20
    Browne, Lance
    Banker born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2010-11-18
    OF - Director → CIF 0
  • 21
    Baile, Jonathan James
    Chief Executive born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2001-09-25
    OF - Director → CIF 0
  • 22
    Clarke, Russell John
    Coo born in February 1958
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2004-08-20
    OF - Director → CIF 0
  • 23
    Ripley, Andrew George
    Chartered Accontant born in December 1947
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2005-04-29
    OF - Director → CIF 0
  • 24
    Sabharwal, Sunil
    Non Executive Director born in April 1964
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2019-06-10
    OF - Director → CIF 0
  • 25
    Ali, Asif
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 26
    Hall, Christopher Keith
    Financial Executive born in October 1952
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-01-31
    OF - Director → CIF 0
    Hall, Christopher Keith
    Financial Executive
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2003-10-20
    OF - Secretary → CIF 0
    icon of calendar 2004-07-16 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 27
    Vanrenen, David John Deneys
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 2002-02-22
    OF - Director → CIF 0
  • 28
    Tucker, Alan Robert Kidger
    Finance Officer born in July 1967
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2001-11-06
    OF - Director → CIF 0
  • 29
    Brink, Adrian Arthur
    Manager born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2000-12-06
    OF - Director → CIF 0
  • 30
    Cowlard, Christopher
    Executive Director born in August 1971
    Individual
    Officer
    icon of calendar 2012-10-05 ~ 2016-06-03
    OF - Director → CIF 0
  • 31
    Viswanathan, Sajeev
    Executive Director born in December 1967
    Individual
    Officer
    icon of calendar 2014-10-15 ~ 2016-11-03
    OF - Director → CIF 0
  • 32
    Ellison, John Beaumont
    Solicitor
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 33
    Mennie, Robert George
    Finance born in August 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2003-09-19
    OF - Director → CIF 0
    Mennie, Robert George
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 34
    Uberoi, Hank
    Non Executive Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2018-10-19
    OF - Director → CIF 0
  • 35
    Thomas, Paul Michael
    Non-Executive Director born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2015-02-26
    OF - Director → CIF 0
  • 36
    Rawlins, Claire Russell
    Operations Director born in April 1964
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 37
    Chappell, Peter Andrews
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 2000-12-06
    OF - Director → CIF 0
    Chappell, Peter Andrews
    Director born in January 1940
    Individual (1 offspring)
    icon of calendar 2008-09-26 ~ 2010-06-01
    OF - Director → CIF 0
    Chappell, Peter Andrews
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 38
    Van Den Broek, Johannes Maarten
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2000-01-31
    OF - Director → CIF 0
  • 39
    Deane-johns, Simon Joshua
    Lawyer born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2001-06-15
    OF - Director → CIF 0
  • 40
    Davar, Mohit
    Non-Executive Director born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2016-05-26
    OF - Director → CIF 0
  • 41
    Bergman, James Edward, Lord
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2010-01-19
    OF - Director → CIF 0
  • 42
    Adamiyatt, Simon
    Cfo born in February 1960
    Individual
    Officer
    icon of calendar 2015-12-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 43
    Medway, Colin John
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2008-03-27
    OF - Director → CIF 0
  • 44
    Manchanda, Ravi
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2004-11-17
    OF - Director → CIF 0
  • 45
    Moran Sanchez, Jorge
    Banker born in August 1964
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2019-06-10
    OF - Director → CIF 0
  • 46
    Cunningham, Robert
    Ceo born in January 1950
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2005-05-23
    OF - Director → CIF 0
  • 47
    Flood, Richard Andrew
    Operations Mgr born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2003-07-14
    OF - Director → CIF 0
  • 48
    Proctor, Carlisle Caldow
    Director born in October 1940
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2001-09-26
    OF - Director → CIF 0
  • 49
    Josephs, David Adam
    Head Of Visa Direct, Europe born in November 1965
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2019-06-10
    OF - Director → CIF 0
  • 50
    Chetwynd-talbot, Charles Henry John Benedict Crofton
    Landowner & Peer Of The Realm born in December 1952
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2001-09-25
    OF - Director → CIF 0
  • 51
    Tucker, Eric Alan Kidger
    Accountant born in December 1943
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 2000-12-06
    OF - Director → CIF 0
    Tucker, Eric Alan Kidger
    Corporate Affairs born in December 1943
    Individual
    icon of calendar 2001-06-21 ~ 2001-12-14
    OF - Director → CIF 0
  • 52
    Brown, Caroline Anne, Dr
    Non Executive Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2019-06-10
    OF - Director → CIF 0
  • 53
    Keen, Christopher Crawford
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 54
    Karim, Zafarullah
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2009-02-02
    OF - Director → CIF 0
    icon of calendar 2009-12-02 ~ 2012-10-31
    OF - Director → CIF 0
  • 55
    Burman, Matthew George
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 56
    Maitland, Olga Helen, Lady
    Director born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2012-07-01
    OF - Director → CIF 0
  • 57
    Ward, Gregory Andrew
    Commercial Mgr born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2002-04-04
    OF - Director → CIF 0
  • 58
    icon of address21 New Street, New Street, London, England
    Corporate
    Person with significant control
    2016-08-31 ~ 2016-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 59
    icon of address10, Higher Rads End, Eversholt, Milton Keynes, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,728 GBP2024-07-31
    Officer
    2019-01-14 ~ 2019-09-09
    PE - Secretary → CIF 0
  • 60
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-03 ~ 1997-09-03
    PE - Nominee Secretary → CIF 0
  • 61
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-03 ~ 1997-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISA PAYMENTS LIMITED

Previous names
ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
EARTHPORT PLC - 2019-09-09
EARTHPORT.COM PLC - 2001-01-04
EARTHPORT LIMITED - 2020-02-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • VISA PAYMENTS LIMITED
    Info
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    EARTHPORT PLC - 1999-05-28
    EARTHPORT.COM PLC - 1999-05-28
    EARTHPORT LIMITED - 1999-05-28
    Registered number 03428888
    icon of address1 Sheldon Square, London W2 6TT
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • EARTHPORT PLC
    S
    Registered number missing
    icon of address107 Power Road, London, W4 5PY
    CIF 1 CIF 2
  • EARTHPORT LIMITED
    S
    Registered number 03428888
    icon of address140, Aldersgate Street, London, England, EC1A 4HY
    Parent Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
  • 2
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    EARTHPORT SOLUTIONS LIMITED - 2008-11-27
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    EARTHPORT TECHNOLOGY LIMITED - 2008-04-22
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    IWANNAPAY (U.S.) LIMITED - 2004-03-22
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
  • 8
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
  • 9
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 10
    EFUNDCO.COM LIMITED - 1999-04-27
    EARTHPORT LIMITED - 1999-05-11
    INTERPORTAL LIMITED - 1999-02-22
    EARTHPORT ENTERTAINMENT LIMITED - 1999-10-27
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-04 ~ 2003-04-29
    CIF 1 - Secretary → ME
  • 2
    EARTHPORT TECHNOLOGY LIMITED - 2008-04-22
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    icon of calendar 2003-02-04 ~ 2003-04-29
    CIF 2 - Secretary → ME
  • 3
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    BAYDONHILL LIMITED - 2016-06-16
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    EARTHPORTFX LIMITED - 2020-06-25
    THE 4LESS GROUP LIMITED - 2002-05-28
    THE 4LESS GROUP PLC - 2006-09-29
    BAYDONHILL PLC - 2014-06-18
    icon of address20 Farringdon Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-02
    CIF 3 - 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.