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 3
  • 1
    Douglas, Keith Robert, Mr.
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fincioen, Tine Christiane, Ms.
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    19th Floor, 10, Upper Bank Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 19
  • 1
    Naylor, Giles Edward
    Lawyer born in November 1969
    Individual (7 offsprings)
    Officer
    2011-01-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Peters, Jean-marc Adrien Pierre
    Director born in April 1969
    Individual
    Officer
    2014-06-01 ~ 2018-11-26
    OF - Director → CIF 0
  • 3
    Bhalla, Ajay
    Company President born in February 1966
    Individual
    Officer
    2011-08-23 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Blass, Joseph Hillel
    Chief Executive Officer born in August 1969
    Individual (5 offsprings)
    Officer
    2009-06-18 ~ 2009-07-29
    OF - Director → CIF 0
  • 5
    Turner, Brian Richard
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 6
    Simoes De Matos, Sandra Monica
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2018-11-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Head, Ashley John
    Banking born in April 1951
    Individual (32 offsprings)
    Officer
    2002-03-13 ~ 2011-01-20
    OF - Director → CIF 0
  • 8
    Knight, Shane Henry
    Contract Manager
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 9
    Burton, Paul Greig
    Finance Director born in September 1970
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2011-09-30
    OF - Director → CIF 0
    Burton, Paul Greig
    Director
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 10
    Capitao, Fatima Rodriques
    Managing Director born in September 1969
    Individual
    Officer
    2002-03-13 ~ 2008-11-01
    OF - Director → CIF 0
    Capitao, Fatima Rodriques
    Individual
    Officer
    2004-03-01 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 11
    Friedman, Marc Eliot
    Finance/Accounting born in June 1968
    Individual (6 offsprings)
    Officer
    2011-01-20 ~ 2014-06-01
    OF - Director → CIF 0
  • 12
    Von Der Fecht, Heleon Holger
    Individual
    Officer
    1999-06-30 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 13
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (66 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 14
    Skillett, Barry
    Head Of Operations born in October 1957
    Individual (2 offsprings)
    Officer
    2011-08-23 ~ 2015-01-14
    OF - Director → CIF 0
  • 15
    Gordon, Alison Ruth
    Individual (3 offsprings)
    Officer
    1998-05-15 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 16
    Williams, Robert Scott
    Director born in November 1958
    Individual
    Officer
    2017-07-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Scerch, Andrea, Mr.
    Director born in August 1964
    Individual
    Officer
    2014-01-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 18
    Mcharrie, Moira Thomson
    Manager
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 19
    Kaplan, Mervyn Michael
    Pharmacist born in May 1940
    Individual
    Officer
    1998-05-15 ~ 2002-03-13
    OF - Director → CIF 0
parent relation
Company in focus

MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED

Previous names
DATACASH SERVICES LTD - 2015-05-19
PROC CYBER SERVICES (UK) LIMITED - 2006-08-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED
    Info
    DATACASH SERVICES LTD - 2015-05-19
    PROC CYBER SERVICES (UK) LIMITED - 2006-08-14
    Registered number 03565041
    19th Floor, 10 Upper Bank Street, London E14 5NP
    Private Limited Company incorporated on 1998-05-15 and dissolved on 2021-03-16 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.