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
Active 4
  • 1
    Marchak, Christopher Michael
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Parpou, Maria
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Willman, Alfred David
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC - 2000-03-22
    AUXINET PLC - 2003-06-02
    DATACASH GROUP LIMITED - 2015-05-21
    DATACASH GROUP PLC - 2010-10-22
    icon of address1, Angel Lane, 7th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 27
  • 1
    Friedman, Marc Eliot
    Finance/Accounting born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2014-06-01
    OF - Director → CIF 0
  • 2
    Blass, Joseph Hillel
    Chief Executive Officer born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 3
    Fincioen, Tine Christiane
    Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 4
    Prasad, Raghav
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 6
    Cave, Terrence William
    Ceo born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2005-12-06
    OF - Director → CIF 0
  • 7
    Williams, Robert Scott
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2019-01-23
    OF - Director → CIF 0
  • 8
    Scerch, Andrea
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 9
    Burton, Paul Greig
    Cfo born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-09-30
    OF - Director → CIF 0
    Burton, Paul Greig
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 10
    Simoes De Matos, Sandra Monica
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2019-06-28
    OF - Director → CIF 0
    icon of calendar 2020-08-17 ~ 2021-11-15
    OF - Director → CIF 0
  • 11
    Dark, Andrew John
    Chief Executive Officer born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 12
    Compton, Julian Warren
    Certified Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Nasib, Stevenson Ellesworth
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-05 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 14
    Douglas, Keith Robert
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2022-05-04
    OF - Director → CIF 0
  • 15
    Peters, Jean-marc Adrien Pierre
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2018-11-26
    OF - Director → CIF 0
  • 16
    Skillett, Barry
    Head Of Operations born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2015-01-14
    OF - Director → CIF 0
  • 17
    Butcher, Keith
    Finance Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2007-12-20
    OF - Director → CIF 0
    Butcher, Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 18
    Breeze, Gavin Duncan Paul
    E-Commerce Adviser born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Knight, Shane Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 20
    Maffeis, Milena María
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2021-07-12 ~ 2024-09-09
    OF - Director → CIF 0
  • 21
    Partridge, Andrew John
    Publishing born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 1998-09-05
    OF - Director → CIF 0
  • 22
    Couch, James Alexander
    Director born in November 1981
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 23
    Naylor, Giles Edward
    Lawyer born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Bhalla, Ajay
    Company President born in February 1966
    Individual
    Officer
    icon of calendar 2011-08-23 ~ 2013-12-20
    OF - Director → CIF 0
  • 25
    Aspinwall, Peter Charles Frank
    Publishing born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 1998-09-05
    OF - Director → CIF 0
  • 26
    Bunten, Alexander James Charles
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2020-08-17
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-05 ~ 1997-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERCARD PAYMENT GATEWAY SERVICES LIMITED

Previous name
DATACASH LTD. - 2015-05-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MASTERCARD PAYMENT GATEWAY SERVICES LIMITED
    Info
    DATACASH LTD. - 2015-05-19
    Registered number 03430157
    icon of address1 Angel Lane, 7th Floor, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-05 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.