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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 22
  • 1
    Turner, Brian Richard
    Individual (124 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 2
    Gordon, Alison Ruth
    Individual (4 offsprings)
    Officer
    1998-05-15 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 3
    Burton, Paul Greig
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2009-06-18 ~ 2011-09-30
    OF - Director → CIF 0
    Burton, Paul Greig
    Individual (13 offsprings)
    Officer
    2008-01-02 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 4
    Naylor, Giles Edward
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2011-01-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Friedman, Marc Eliot
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2011-01-20 ~ 2014-06-01
    OF - Director → CIF 0
  • 6
    Scerch, Andrea, Mr.
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 7
    Douglas, Keith Robert, Mr.
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Bhalla, Ajay
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2011-08-23 ~ 2013-11-01
    OF - Director → CIF 0
  • 9
    Blass, Joseph Hillel
    Born in August 1969
    Individual (14 offsprings)
    Officer
    2009-06-18 ~ 2009-07-29
    OF - Director → CIF 0
  • 10
    Kaplan, Mervyn Michael
    Born in May 1940
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2002-03-13
    OF - Director → CIF 0
  • 11
    Peters, Jean-marc Adrien Pierre
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2018-11-26
    OF - Director → CIF 0
  • 12
    Gordon, James Douglas Strachan
    Born in July 1961
    Individual (273 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 13
    Mcharrie, Moira Thomson
    Individual (13 offsprings)
    Officer
    2002-03-13 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 14
    Skillett, Barry
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2011-08-23 ~ 2015-01-14
    OF - Director → CIF 0
  • 15
    Fincioen, Tine Christiane, Ms.
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Robert Scott
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Capitao, Fatima Rodriques
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2008-11-01
    OF - Director → CIF 0
    Capitao, Fatima Rodriques
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 18
    Simoes De Matos, Sandra Monica
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2018-11-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 19
    Von Der Fecht, Heleon Holger
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 20
    Knight, Shane Henry
    Individual (7 offsprings)
    Officer
    2009-03-23 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 21
    Head, Ashley John
    Born in April 1951
    Individual (56 offsprings)
    Officer
    2002-03-13 ~ 2011-01-20
    OF - Director → CIF 0
  • 22
    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
    19th Floor, 10, Upper Bank Street, London, England
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED

Period: 2015-05-19 ~ 2021-03-16
Company number: 03565041 03168091... (more)
Registered names
MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED - Dissolved 03168091... (more)
Recent 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 - 2015-05-19
    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 status of the company number is Dissolved.
    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.