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
    Monroe, Sheila Ann
    Banker born in November 1965
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sajed, Amer Ahmed
    Banker born in September 1960
    Individual (1 offspring)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (10 parents, 248 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Walter, Kimbra
    Individual
    Officer
    1999-12-08 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 2
    Ollason, Gail Morven
    Hr Director born in October 1969
    Individual
    Officer
    2007-02-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Mchugh, Daniel Anthony
    Controller/Treasurer born in February 1956
    Individual
    Officer
    1999-08-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Fisher, Colin Michael
    Retired Controller Director Ll born in May 1945
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2007-05-23
    OF - Director → CIF 0
  • 5
    Mccahon, David John
    Lawyer born in January 1966
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2008-03-31
    OF - Director → CIF 0
    Mccahon, David John
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2001-09-17
    OF - Secretary → CIF 0
    2005-07-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Dutt, Ashoke
    Bank Executive born in July 1951
    Individual
    Officer
    2000-06-13 ~ 2003-08-25
    OF - Director → CIF 0
  • 7
    Pritchard, David Peter
    Banker born in July 1944
    Individual (5 offsprings)
    Officer
    2005-06-06 ~ 2005-09-06
    OF - Director → CIF 0
  • 8
    Rutherford, Diane
    Chief Technology Officer born in March 1951
    Individual
    Officer
    2007-02-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Coleman, Nicholas Charles
    Accountant born in January 1956
    Individual (4 offsprings)
    Officer
    2003-09-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Rosenthal, Richard Scott
    Company Director
    Individual
    Officer
    1999-02-23 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 11
    Coane, John James
    Cfo born in December 1951
    Individual
    Officer
    2001-07-03 ~ 2004-07-29
    OF - Director → CIF 0
  • 12
    Chaudhry, Ali Riaz
    Banker born in October 1972
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2011-06-14
    OF - Director → CIF 0
  • 13
    O'hara, William
    Company Director born in August 1946
    Individual
    Officer
    1999-02-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Hogg, Charlotte Mary
    Banker born in August 1970
    Individual (5 offsprings)
    Officer
    2004-12-14 ~ 2007-05-23
    OF - Director → CIF 0
    2007-06-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Talwar, Harit
    Investment Banker born in January 1961
    Individual
    Officer
    2001-07-03 ~ 2004-12-14
    OF - Director → CIF 0
  • 16
    Nelms, David Warren
    President & Coo Discover Finan born in February 1961
    Individual
    Officer
    1999-08-03 ~ 2007-05-23
    OF - Director → CIF 0
  • 17
    Gledhill, Mary Elizabeth
    Individual
    Officer
    2000-06-13 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 18
    Marvin, Lisa Anne
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 19
    Lazell, Antony Mark
    Risk Officer born in January 1970
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 20
    Hill, John Nathan
    Head Of Operations Cbgi born in November 1947
    Individual
    Officer
    2003-09-24 ~ 2004-07-29
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLDFISH CARD SERVICES LIMITED

Previous names
MORGAN STANLEY CARD SERVICES LIMITED - 2007-05-31
MORGAN STANLEY DEAN WITTER CARD SERVICES LIMITED - 2004-08-02
DISCOVER FINANCIAL SERVICES (UK), LTD. - 1999-07-30
Standard Industrial Classification
6522 - Other Credit Granting

  • GOLDFISH CARD SERVICES LIMITED
    Info
    MORGAN STANLEY CARD SERVICES LIMITED - 2007-05-31
    MORGAN STANLEY DEAN WITTER CARD SERVICES LIMITED - 2004-08-02
    DISCOVER FINANCIAL SERVICES (UK), LTD. - 1999-07-30
    Registered number 03722587
    Hil House, 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 1999-02-23 and dissolved on 2015-09-25 (16 years 7 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.