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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 65
  • 1
    Manchanda, Ravi
    Director born in November 1958
    Individual (14 offsprings)
    Officer
    2002-11-01 ~ 2004-11-17
    OF - Director → CIF 0
  • 2
    Brink, Adrian Arthur
    Manager born in April 1963
    Individual (7 offsprings)
    Officer
    1999-04-20 ~ 2000-12-06
    OF - Director → CIF 0
  • 3
    Cunningham, Robert
    Ceo born in January 1950
    Individual (3 offsprings)
    Officer
    2004-05-25 ~ 2005-05-23
    OF - Director → CIF 0
  • 4
    Mesler, Amanda Jo
    Chief Executive Officer born in December 1963
    Individual (11 offsprings)
    Officer
    2018-07-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 5
    Mennie, Robert George
    Finance born in August 1963
    Individual (27 offsprings)
    Officer
    2001-12-31 ~ 2003-09-19
    OF - Director → CIF 0
    Mennie, Robert George
    Individual (27 offsprings)
    Officer
    1999-06-01 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 6
    Ali, Asif
    Individual (35 offsprings)
    Officer
    2010-06-15 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 7
    Hill, Jonathan Clive
    Director born in October 1966
    Individual (19 offsprings)
    Officer
    2005-07-15 ~ 2008-09-26
    OF - Director → CIF 0
  • 8
    Vanrenen, David John Deneys
    Director born in June 1944
    Individual (9 offsprings)
    Officer
    1997-09-03 ~ 2002-02-22
    OF - Director → CIF 0
  • 9
    Burman, Matthew George
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 10
    Rawlins, Claire Russell
    Operations Director born in April 1964
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 11
    Cusack, Richard
    Individual (5 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Chappell, Peter Andrews
    Company Director born in January 1940
    Individual (13 offsprings)
    Officer
    1998-02-20 ~ 2000-12-06
    OF - Director → CIF 0
    Chappell, Peter Andrews
    Director born in January 1940
    Individual (13 offsprings)
    2008-09-26 ~ 2010-06-01
    OF - Director → CIF 0
    Chappell, Peter Andrews
    Individual (13 offsprings)
    Officer
    2007-12-19 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 13
    Ward, Gregory Andrew
    Commercial Mgr born in April 1960
    Individual (11 offsprings)
    Officer
    2001-12-31 ~ 2002-04-04
    OF - Director → CIF 0
  • 14
    Tucker, Alan Robert Kidger
    Finance Officer born in July 1967
    Individual (4 offsprings)
    Officer
    2000-12-06 ~ 2001-11-06
    OF - Director → CIF 0
  • 15
    Chetwynd-talbot, Charles Henry John Benedict Crofton
    Landowner & Peer Of The Realm born in December 1952
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2001-09-25
    OF - Director → CIF 0
  • 16
    Clayton, Neil William Harold
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    2005-02-28 ~ 2007-12-19
    OF - Director → CIF 0
    Clayton, Neil William Harold
    Individual (35 offsprings)
    Officer
    2005-01-31 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 17
    Townsend, Paul
    Banking Executive born in July 1963
    Individual (7 offsprings)
    Officer
    2003-07-14 ~ 2004-04-23
    OF - Director → CIF 0
  • 18
    Karim, Zafarullah
    Director 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
  • 19
    Van Den Broek, Johannes Maarten
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    1999-04-20 ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Powell, Beverley
    Company Secretary
    Individual (14 offsprings)
    Officer
    1997-09-03 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 21
    Clarke, Russell John
    Coo born in February 1958
    Individual (3 offsprings)
    Officer
    2004-04-28 ~ 2004-08-20
    OF - Director → CIF 0
  • 22
    Dean, Sharon Julie
    Born in June 1971
    Individual (45 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 23
    Ramgopal, Vinode Bhesham
    Non-Executive Director born in March 1959
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2019-06-10
    OF - Director → CIF 0
  • 24
    Ferrante, Doria Mia
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 25
    Ellison, John Beaumont
    Solicitor
    Individual (21 offsprings)
    Officer
    2003-10-20 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 26
    Uberoi, Hank
    Non Executive Director born in February 1961
    Individual (13 offsprings)
    Officer
    2010-02-18 ~ 2018-10-19
    OF - Director → CIF 0
  • 27
    Hickman, Philip George
    Non Executive Chairman born in May 1950
    Individual (11 offsprings)
    Officer
    2010-11-18 ~ 2018-10-19
    OF - Director → CIF 0
  • 28
    Newall, Graham Roger
    Broking born in July 1955
    Individual (30 offsprings)
    Officer
    1999-04-20 ~ 2001-04-10
    OF - Director → CIF 0
  • 29
    Sabharwal, Sunil
    Non Executive Director born in April 1964
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2019-06-10
    OF - Director → CIF 0
  • 30
    Filshie, Alexander
    Executive Director born in April 1967
    Individual (33 offsprings)
    Officer
    2018-07-25 ~ 2020-04-03
    OF - Director → CIF 0
  • 31
    Proctor, Carlisle Caldow
    Director born in October 1940
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-09-26
    OF - Director → CIF 0
  • 32
    Keen, Christopher Crawford
    Director born in April 1950
    Individual (18 offsprings)
    Officer
    2002-11-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 33
    Brown, Caroline Anne, Dr
    Non Executive Director born in June 1962
    Individual (22 offsprings)
    Officer
    2017-01-17 ~ 2019-06-10
    OF - Director → CIF 0
  • 34
    Rakison, Robert Brian
    Solicitor born in September 1947
    Individual (18 offsprings)
    Officer
    2002-02-01 ~ 2005-02-17
    OF - Director → CIF 0
  • 35
    Harrison, Michael Geoffrey
    Director born in March 1945
    Individual (17 offsprings)
    Officer
    2005-05-03 ~ 2010-11-18
    OF - Director → CIF 0
  • 36
    Baile, Jonathan James
    Chief Executive born in April 1962
    Individual (5 offsprings)
    Officer
    2001-04-10 ~ 2001-09-25
    OF - Director → CIF 0
  • 37
    Flood, Richard Andrew
    Operations Mgr born in October 1959
    Individual (23 offsprings)
    Officer
    2001-12-31 ~ 2003-07-14
    OF - Director → CIF 0
  • 38
    Cowlard, Christopher
    Executive Director born in August 1971
    Individual (11 offsprings)
    Officer
    2012-10-05 ~ 2016-06-03
    OF - Director → CIF 0
  • 39
    Browne, Lance
    Banker born in June 1949
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ 2010-11-18
    OF - Director → CIF 0
  • 40
    Medway, Colin John
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    2005-05-24 ~ 2008-03-27
    OF - Director → CIF 0
  • 41
    Moncrieff, Tim
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 42
    Lynch, Philip Francis
    Director born in August 1945
    Individual (7 offsprings)
    Officer
    2000-05-16 ~ 2001-09-26
    OF - Director → CIF 0
  • 43
    Bergman, James Edward, Lord
    Director born in November 1976
    Individual (18 offsprings)
    Officer
    2007-12-19 ~ 2010-01-19
    OF - Director → CIF 0
  • 44
    Millard, Andrew Christopher Glanvile
    Marketing born in January 1963
    Individual (12 offsprings)
    Officer
    1999-09-13 ~ 2000-04-18
    OF - Director → CIF 0
  • 45
    Kuo, Leanna Laiying Kuan
    Vice President, Corporate Accountant born in July 1976
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2022-08-10
    OF - Director → CIF 0
  • 46
    Hall, Christopher Keith
    Financial Executive born in October 1952
    Individual (60 offsprings)
    Officer
    2003-08-01 ~ 2005-01-31
    OF - Director → CIF 0
    Hall, Christopher Keith
    Financial Executive
    Individual (60 offsprings)
    Officer
    2003-09-19 ~ 2003-10-20
    OF - Secretary → CIF 0
    2004-07-16 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 47
    Maitland, Olga Helen, Lady
    Director born in May 1944
    Individual (6 offsprings)
    Officer
    2008-09-26 ~ 2012-07-01
    OF - Director → CIF 0
  • 48
    Josephs, David Adam
    Head Of Visa Direct, Europe born in November 1965
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2019-06-10
    OF - Director → CIF 0
  • 49
    Deane-johns, Simon Joshua
    Lawyer born in September 1965
    Individual (23 offsprings)
    Officer
    1999-12-15 ~ 2001-06-15
    OF - Director → CIF 0
  • 50
    Ljungwaldh, Lars Seved
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2002-12-30
    OF - Director → CIF 0
  • 51
    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
  • 52
    Viswanathan, Sajeev
    Executive Director born in December 1967
    Individual (3 offsprings)
    Officer
    2014-10-15 ~ 2016-11-03
    OF - Director → CIF 0
  • 53
    Adamiyatt, Simon
    Cfo born in February 1960
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 54
    Moran Sanchez, Jorge
    Banker born in August 1964
    Individual (1 offspring)
    Officer
    2014-05-16 ~ 2019-06-10
    OF - Director → CIF 0
  • 55
    Thomas, Paul Michael
    Non-Executive Director born in April 1964
    Individual (25 offsprings)
    Officer
    2011-01-11 ~ 2015-02-26
    OF - Director → CIF 0
  • 56
    Mccoy, John
    Non-Executive Director born in June 1943
    Individual (1 offspring)
    Officer
    2016-02-17 ~ 2018-02-02
    OF - Director → CIF 0
  • 57
    Davar, Mohit
    Non-Executive Director born in October 1969
    Individual (25 offsprings)
    Officer
    2012-07-05 ~ 2016-05-26
    OF - Director → CIF 0
  • 58
    Williams, Terence John
    Non Executive Director born in August 1947
    Individual (29 offsprings)
    Officer
    2010-11-18 ~ 2019-06-10
    OF - Director → CIF 0
  • 59
    Tucker, Eric Alan Kidger
    Accountant born in December 1943
    Individual (3 offsprings)
    Officer
    1997-09-03 ~ 2000-12-06
    OF - Director → CIF 0
    Tucker, Eric Alan Kidger
    Corporate Affairs born in December 1943
    Individual (3 offsprings)
    2001-06-21 ~ 2001-12-14
    OF - Director → CIF 0
  • 60
    Ripley, Andrew George
    Chartered Accontant born in December 1947
    Individual (15 offsprings)
    Officer
    2002-05-15 ~ 2005-04-29
    OF - Director → CIF 0
  • 61
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-09-03 ~ 1997-09-03
    OF - Nominee Secretary → CIF 0
  • 62
    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
  • 63
    VISA INC
    VISA INC LTD 07603797
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 64
    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
  • 65
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-09-03 ~ 1997-09-03
    OF - Nominee Director → 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 6 months). The company status 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
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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.