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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 32
  • 1
    Parpou, Maria
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Marchak, Christopher Michael
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2024-09-09 ~ 2026-01-01
    OF - Director → CIF 0
  • 3
    Burton, Paul Greig
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2011-09-30
    OF - Director → CIF 0
    Burton, Paul Greig
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 4
    Willman, Alfred David
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Prasad, Raghav
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2017-07-03 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Nasib, Stevenson Ellesworth
    Individual (5 offsprings)
    Officer
    1997-09-05 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 7
    Dark, Andrew John
    Born in March 1963
    Individual (22 offsprings)
    Officer
    2006-01-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 8
    Naylor, Giles Edward
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2011-01-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Friedman, Marc Eliot
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2011-01-20 ~ 2014-06-01
    OF - Director → CIF 0
  • 10
    Compton, Julian Warren
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Scerch, Andrea, Mr.
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 12
    Maffeis, Milena María
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2024-09-09
    OF - Director → CIF 0
  • 13
    Bunten, Alexander James Charles
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2019-06-17 ~ 2020-08-17
    OF - Director → CIF 0
  • 14
    Douglas, Keith Robert, Mr.
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2018-09-21 ~ 2022-05-04
    OF - Director → CIF 0
  • 15
    Bhalla, Ajay
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2011-08-23 ~ 2013-12-20
    OF - Director → CIF 0
  • 16
    Jakeway, Sarah Jane
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Blass, Joseph Hillel
    Born in August 1969
    Individual (14 offsprings)
    Officer
    2009-07-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 18
    Peters, Jean-marc Adrien Pierre
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2018-11-26
    OF - Director → CIF 0
  • 19
    Skillett, Barry
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2011-08-23 ~ 2015-01-14
    OF - Director → CIF 0
  • 20
    Partridge, Andrew John, Mr.
    Born in May 1965
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ 1998-09-05
    OF - Director → CIF 0
  • 21
    Fincioen, Tine Christiane, Ms.
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 22
    Urquhart, Graham Kenneth
    Individual (353 offsprings)
    Officer
    2000-02-17 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 23
    Breeze, Gavin Duncan Paul
    Born in June 1961
    Individual (14 offsprings)
    Officer
    1997-09-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Butcher, Keith
    Born in December 1962
    Individual (34 offsprings)
    Officer
    2002-03-04 ~ 2007-12-20
    OF - Director → CIF 0
    Butcher, Keith
    Individual (34 offsprings)
    Officer
    2002-03-31 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 25
    Williams, Robert Scott
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2019-01-23
    OF - Director → CIF 0
  • 26
    Simoes De Matos, Sandra Monica
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2018-11-26 ~ 2019-06-28
    OF - Director → CIF 0
    2020-08-17 ~ 2021-11-15
    OF - Director → CIF 0
  • 27
    Couch, James Alexander
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 28
    Aspinwall, Peter Charles Frank
    Born in November 1967
    Individual (6 offsprings)
    Officer
    1997-09-05 ~ 1998-09-05
    OF - Director → CIF 0
  • 29
    Cave, Terrence William
    Born in February 1958
    Individual (12 offsprings)
    Officer
    2004-07-23 ~ 2005-12-06
    OF - Director → CIF 0
  • 30
    Knight, Shane Henry
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 31
    MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
    - now 03168091 03430157... (more)
    DATACASH GROUP LIMITED - 2015-05-21
    DATACASH GROUP PLC - 2010-10-22
    AUXINET PLC - 2003-06-02
    CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC - 2000-03-22
    1, Angel Lane, 7th Floor, London, England
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-09-05 ~ 1997-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERCARD PAYMENT GATEWAY SERVICES LIMITED

Period: 2015-05-19 ~ now
Company number: 03430157 03168091... (more)
Registered names
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED - now 03168091... (more)
DATACASH LTD. - 2015-05-19 03565041
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MASTERCARD PAYMENT GATEWAY SERVICES LIMITED
    Info
    DATACASH LTD. - 2015-05-19
    Registered number 03430157
    1 Angel Lane, 7th Floor, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-05 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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.