logo
explain how to read the page

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 65
  • 1
    Van Den Broek, Johannes Maarten
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1999-04-20 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Mennie, Robert George
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2001-12-31 ~ 2003-09-19
    OF - Director → CIF 0
    Mennie, Robert George
    Individual (32 offsprings)
    Officer
    1999-06-01 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 3
    Proctor, Carlisle Caldow
    Born in October 1940
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-09-26
    OF - Director → CIF 0
  • 4
    Harrison, Michael Geoffrey
    Born in March 1945
    Individual (17 offsprings)
    Officer
    2005-05-03 ~ 2010-11-18
    OF - Director → CIF 0
  • 5
    Ripley, Andrew George
    Born in December 1947
    Individual (15 offsprings)
    Officer
    2002-05-15 ~ 2005-04-29
    OF - Director → CIF 0
  • 6
    Ali, Asif
    Individual (36 offsprings)
    Officer
    2010-06-15 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 7
    Ferrante, Doria Mia
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 8
    Adamiyatt, Simon
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Ljungwaldh, Lars Seved
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ 2002-12-30
    OF - Director → CIF 0
  • 10
    Keen, Christopher Crawford
    Born in April 1950
    Individual (19 offsprings)
    Officer
    2002-11-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    Chetwynd-talbot, Charles Henry John Benedict Crofton
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2001-09-25
    OF - Director → CIF 0
  • 12
    Clarke, Russell John
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2004-04-28 ~ 2004-08-20
    OF - Director → CIF 0
  • 13
    Filshie, Alexander
    Born in April 1967
    Individual (35 offsprings)
    Officer
    2018-07-25 ~ 2020-04-03
    OF - Director → CIF 0
  • 14
    Williams, Terence John
    Born in August 1947
    Individual (29 offsprings)
    Officer
    2010-11-18 ~ 2019-06-10
    OF - Director → CIF 0
  • 15
    Uberoi, Hank
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2010-02-18 ~ 2018-10-19
    OF - Director → CIF 0
  • 16
    Lynch, Philip Francis
    Born in August 1945
    Individual (7 offsprings)
    Officer
    2000-05-16 ~ 2001-09-26
    OF - Director → CIF 0
  • 17
    Mccoy, John
    Born in June 1943
    Individual (1 offspring)
    Officer
    2016-02-17 ~ 2018-02-02
    OF - Director → CIF 0
  • 18
    Baile, Jonathan James
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2001-04-10 ~ 2001-09-25
    OF - Director → CIF 0
  • 19
    Cusack, Richard
    Individual (5 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Secretary → CIF 0
  • 20
    Townsend, Paul
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2003-07-14 ~ 2004-04-23
    OF - Director → CIF 0
  • 21
    Bergman, James Edward, Lord
    Born in November 1976
    Individual (21 offsprings)
    Officer
    2007-12-19 ~ 2010-01-19
    OF - Director → CIF 0
  • 22
    Davar, Mohit
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2012-07-05 ~ 2016-05-26
    OF - Director → CIF 0
  • 23
    Maitland, Olga Helen, Lady
    Born in May 1944
    Individual (6 offsprings)
    Officer
    2008-09-26 ~ 2012-07-01
    OF - Director → CIF 0
  • 24
    Ellison, John Beaumont
    Individual (23 offsprings)
    Officer
    2003-10-20 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 25
    Moran Sanchez, Jorge
    Born in August 1964
    Individual (1 offspring)
    Officer
    2014-05-16 ~ 2019-06-10
    OF - Director → CIF 0
  • 26
    Hickman, Philip George
    Non Executive Chairman born in May 1950
    Individual (11 offsprings)
    Officer
    2010-11-18 ~ 2018-10-19
    OF - Director → CIF 0
  • 27
    Ramgopal, Vinode Bhesham
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2019-06-10
    OF - Director → CIF 0
  • 28
    Burman, Matthew George
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 29
    Butler, Cyril Norman
    Chief Officer European Scheme Business born in January 1975
    Individual (4 offsprings)
    Officer
    2019-06-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 30
    Viswanathan, Sajeev
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2014-10-15 ~ 2016-11-03
    OF - Director → CIF 0
  • 31
    Hall, Christopher Keith
    Born in October 1952
    Individual (64 offsprings)
    Officer
    2003-08-01 ~ 2005-01-31
    OF - Director → CIF 0
    Hall, Christopher Keith
    Individual (64 offsprings)
    Officer
    2003-09-19 ~ 2003-10-20
    OF - Secretary → CIF 0
    2004-07-16 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 32
    Karim, Zafarullah
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2009-02-02 ~ 2009-02-02
    OF - Director → CIF 0
    2009-12-02 ~ 2012-10-31
    OF - Director → CIF 0
  • 33
    Chappell, Peter Andrews
    Born in January 1940
    Individual (14 offsprings)
    Officer
    1998-02-20 ~ 2000-12-06
    OF - Director → CIF 0
    2008-09-26 ~ 2010-06-01
    OF - Director → CIF 0
    Chappell, Peter Andrews
    Individual (14 offsprings)
    Officer
    2007-12-19 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 34
    Josephs, David Adam
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2019-06-10
    OF - Director → CIF 0
  • 35
    Cowlard, Christopher
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2012-10-05 ~ 2016-06-03
    OF - Director → CIF 0
  • 36
    Vanrenen, David John Deneys
    Born in June 1944
    Individual (11 offsprings)
    Officer
    1997-09-03 ~ 2002-02-22
    OF - Director → CIF 0
  • 37
    Manchanda, Ravi
    Born in November 1958
    Individual (17 offsprings)
    Officer
    2002-11-01 ~ 2004-11-17
    OF - Director → CIF 0
  • 38
    Dean, Sharon Julie
    Born in June 1971
    Individual (45 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 39
    Cunningham, Robert
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2004-05-25 ~ 2005-05-23
    OF - Director → CIF 0
  • 40
    Newall, Graham Roger
    Born in July 1955
    Individual (32 offsprings)
    Officer
    1999-04-20 ~ 2001-04-10
    OF - Director → CIF 0
  • 41
    Millard, Andrew Christopher Glanvile
    Born in January 1963
    Individual (13 offsprings)
    Officer
    1999-09-13 ~ 2000-04-18
    OF - Director → CIF 0
  • 42
    Sabharwal, Sunil
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2019-06-10
    OF - Director → CIF 0
  • 43
    Powell, Beverley
    Individual (15 offsprings)
    Officer
    1997-09-03 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 44
    Browne, Lance
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ 2010-11-18
    OF - Director → CIF 0
  • 45
    Tucker, Eric Alan Kidger
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1997-09-03 ~ 2000-12-06
    OF - Director → CIF 0
    2001-06-21 ~ 2001-12-14
    OF - Director → CIF 0
  • 46
    Thomas, Paul Michael
    Born in April 1964
    Individual (25 offsprings)
    Officer
    2011-01-11 ~ 2015-02-26
    OF - Director → CIF 0
  • 47
    Rawlins, Claire Russell
    Born in April 1964
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 48
    Brown, Caroline Anne, Dr
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2017-01-17 ~ 2019-06-10
    OF - Director → CIF 0
  • 49
    Hill, Jonathan Clive
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2005-07-15 ~ 2008-09-26
    OF - Director → CIF 0
  • 50
    Flood, Richard Andrew
    Born in October 1959
    Individual (25 offsprings)
    Officer
    2001-12-31 ~ 2003-07-14
    OF - Director → CIF 0
  • 51
    Brink, Adrian Arthur
    Born in April 1963
    Individual (7 offsprings)
    Officer
    1999-04-20 ~ 2000-12-06
    OF - Director → CIF 0
  • 52
    Moncrieff, Tim
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 53
    Ward, Gregory Andrew
    Born in April 1960
    Individual (13 offsprings)
    Officer
    2001-12-31 ~ 2002-04-04
    OF - Director → CIF 0
  • 54
    Mesler, Amanda Jo
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2018-07-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 55
    Tucker, Alan Robert Kidger
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2000-12-06 ~ 2001-11-06
    OF - Director → CIF 0
  • 56
    Medway, Colin John
    Born in May 1954
    Individual (12 offsprings)
    Officer
    2005-05-24 ~ 2008-03-27
    OF - Director → CIF 0
  • 57
    Clayton, Neil William Harold
    Born in July 1962
    Individual (40 offsprings)
    Officer
    2005-02-28 ~ 2007-12-19
    OF - Director → CIF 0
    Clayton, Neil William Harold
    Individual (40 offsprings)
    Officer
    2005-01-31 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 58
    Deane-johns, Simon Joshua
    Born in September 1965
    Individual (23 offsprings)
    Officer
    1999-12-15 ~ 2001-06-15
    OF - Director → CIF 0
  • 59
    Kuo, Leanna Laiying Kuan
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2022-08-10
    OF - Director → CIF 0
  • 60
    Rakison, Robert Brian
    Born in September 1947
    Individual (22 offsprings)
    Officer
    2002-02-01 ~ 2005-02-17
    OF - Director → CIF 0
  • 61
    21 New Street, New Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-08-31 ~ 2016-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 62
    PREEN CONSULTING LIMITED
    09148001
    10, Higher Rads End, Eversholt, Milton Keynes, Beds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 63
    VISA INC LTD
    The Corporation Trust Company, 1209 Orange Street, Wilmington, Delware, United States
    Dissolved Corporate (1 parent, 14 offsprings)
    Person with significant control
    2019-05-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 64
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-09-03 ~ 1997-09-03
    OF - Nominee Director → CIF 0
  • 65
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1997-09-03 ~ 1997-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VISA PAYMENTS LIMITED

Period: 2020-02-28 ~ now
Company number: 03428888
Registered names
VISA PAYMENTS LIMITED - now
EARTHPORT PLC - 2019-09-09 03710737
EARTHPORT.COM PLC - 2001-01-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • VISA PAYMENTS LIMITED
    Info
    EARTHPORT LIMITED - 2020-02-28
    EARTHPORT PLC - 2020-02-28
    EARTHPORT.COM PLC - 2020-02-28
    ELECTRONIC FUNDRAISING COMPANY PLC - 2020-02-28
    Registered number 03428888
    1 Sheldon Square, London W2 6TT
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • EARTHPORT PLC
    S
    Registered number missing
    107 Power Road, London, W4 5PY
    CIF 1 CIF 2
  • EARTHPORT LIMITED
    S
    Registered number 03428888
    140, Aldersgate Street, London, England, EC1A 4HY
    Parent Company in England And Wales, United Kingdom
    CIF 3
  • EARTHPORT PLC
    S
    Registered number 03428888
    140, Aldersgate Street, London, England, EC1A 4HY
    Public Limited Companies in England And Wales, England
    CIF 4
    Public Limited Company in England And Wales, England
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
child relation
Offspring entities and appointments 11
  • 1
    EARTHPORT ASIAPAC LTD
    05070055
    140 Aldersgate Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
  • 2
    EARTHPORT ENTERPRISES LIMITED
    04656149
    140 Aldersgate Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    Officer
    2003-02-04 ~ 2003-04-29
    CIF 1 - Secretary → ME
  • 3
    EARTHPORT MIDDLE EAST LIMITED
    - now 04381316
    EARTHPORT SOLUTIONS LIMITED - 2008-11-27
    140 Aldersgate Street, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    EARTHPORT NEWCO LIMITED
    04363022
    140 Aldersgate Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    EARTHPORT USA LIMITED
    - now 04656369
    EARTHPORT TECHNOLOGY LIMITED
    - 2008-04-22 04656369
    140 Aldersgate Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    Officer
    2003-02-04 ~ 2003-04-29
    CIF 2 - Secretary → ME
  • 6
    ENSUREPAY LIMITED
    04697169
    140 Aldersgate Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    EPAL LIMITED
    - now 04962320
    IWANNAPAY (U.S.) LIMITED - 2004-03-22
    140 Aldersgate Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 8
    LUMON EXCHANGE LTD - now
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED
    - 2020-06-25 03910588
    BAYDONHILL LIMITED
    - 2016-06-16 03910588 05832241
    BAYDONHILL PLC - 2014-06-18
    THE 4LESS GROUP PLC - 2006-09-29
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-02
    CIF 3 - Ownership of shares – 75% or more OE
  • 9
    MOBILEPAY LIMITED
    04747247
    140 Aldersgate Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    TRAVELPAY LIMITED
    04750498
    140 Aldersgate Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 11
    ZABADOO.COM LIMITED
    - now 03710737
    EARTHPORT ENTERTAINMENT LIMITED - 1999-10-27
    EARTHPORT LIMITED - 1999-05-11
    EFUNDCO.COM LIMITED - 1999-04-27
    INTERPORTAL LIMITED - 1999-02-22
    140 Aldersgate Street, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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