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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
Active 5
  • 1
    Pereira, Scarlet
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fapohunda, Natasha Iris
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Iliev, Issidor
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Imam, Claire Louise
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    icon of address2000, 10577, Purchase Street, Purchase, New York, United States
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-17 ~ 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
Ceased 13
  • 1
    Meadon, David Kenneth
    Group Head, Chip Solutions & Engineering born in December 1961
    Individual
    Officer
    icon of calendar 2010-10-10 ~ 2018-02-14
    OF - Director → CIF 0
  • 2
    Tee, Fiona
    Finance Officer born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2001-07-02
    OF - Director → CIF 0
  • 3
    Slater, Ian Christian
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-14 ~ 2018-09-17
    OF - Director → CIF 0
  • 4
    Lewis, Adrian John
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    Beric, John
    Manager born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-10 ~ 2018-02-14
    OF - Director → CIF 0
  • 6
    Fletcher, Richard J
    Executive born in September 1961
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Nettelton, John Marcus
    Barrister born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-15 ~ 2000-01-04
    OF - Director → CIF 0
  • 8
    Caplehorn, Robert Charles
    Lawyer born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 1999-06-14
    OF - Director → CIF 0
  • 9
    Moy, Kenneth
    Mastercard Vice President born in October 1964
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-10-10
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-24 ~ 1998-08-18
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address10, Upper Bank Street, London, England
    Active Corporate
    Person with significant control
    2018-01-17 ~ 2018-01-17
    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
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-24 ~ 1998-08-18
    PE - Nominee Director → CIF 0
  • 13
    ALNERY NO. 1523 LIMITED - 1996-02-14
    icon of address10, Upper Bank Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    2017-07-31 ~ 2018-01-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MASTERCARD TRACK LTD.

Previous names
MASTERCARD GLOBAL KEY CENTRE LIMITED - 2018-03-05
MXI LIMITED - 2002-08-07
METERBAND LIMITED - 1998-08-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MASTERCARD TRACK LTD.
    Info
    MASTERCARD GLOBAL KEY CENTRE LIMITED - 2018-03-05
    MXI LIMITED - 2018-03-05
    METERBAND LIMITED - 2018-03-05
    Registered number 03603992
    icon of address19th Floor, 10 Upper Bank Street, London E14 5NP
    PRIVATE LIMITED COMPANY incorporated on 1998-07-24 and dissolved on 2022-05-31 (23 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 12 November 2025 and licensed under the Open Government Licence v3.0.