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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 34
  • 1
    Finney, David Roger
    Trust Official born in September 1951
    Individual (49 offsprings)
    Officer
    1999-09-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Castell, William Thomas
    Banker born in September 1978
    Individual (123 offsprings)
    Officer
    2015-05-27 ~ 2015-10-07
    OF - Director → CIF 0
  • 3
    Hess, Curt John
    Finance Director born in June 1964
    Individual (13 offsprings)
    Officer
    2007-09-13 ~ 2010-01-18
    OF - Director → CIF 0
  • 4
    Crook, Peter Stuart
    Finance Director born in July 1963
    Individual (27 offsprings)
    Officer
    1999-09-10 ~ 2002-04-15
    OF - Director → CIF 0
  • 5
    Needham, Bryan Donald
    Trust Official born in March 1942
    Individual (128 offsprings)
    Officer
    1999-09-10 ~ 2003-03-06
    OF - Director → CIF 0
  • 6
    Gaffney, Timothy Linus
    Chartered Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2004-10-18
    OF - Director → CIF 0
  • 7
    Patel, Raj
    Accountant born in December 1970
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2005-05-24
    OF - Director → CIF 0
  • 8
    Espley, Fidel Peter
    Banker born in June 1966
    Individual (5 offsprings)
    Officer
    2008-07-21 ~ 2010-01-18
    OF - Director → CIF 0
  • 9
    Miller, Susanne
    Financial Controller born in May 1968
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2013-04-11
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-07-30 ~ 1999-09-10
    OF - Nominee Director → CIF 0
  • 11
    Coleman, Aisling Marie
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 12
    Fetcho, Joe
    Accountant born in September 1971
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Fowden, Rupert James
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    2017-09-13 ~ 2020-04-28
    OF - Director → CIF 0
  • 14
    Wilson, Sonia
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ 2025-11-13
    OF - Director → CIF 0
  • 15
    Sommers, Richard Francis
    Banker born in September 1956
    Individual (15 offsprings)
    Officer
    2002-04-15 ~ 2004-10-18
    OF - Director → CIF 0
  • 16
    Jung, Timothy George
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    2007-09-13 ~ 2008-07-18
    OF - Director → CIF 0
  • 17
    Campbell, Melanie Candice
    Accountant born in May 1974
    Individual (21 offsprings)
    Officer
    2013-04-12 ~ 2014-05-23
    OF - Director → CIF 0
  • 18
    Hogan, Nicholas Jonathan Neil
    Banker born in October 1966
    Individual (4 offsprings)
    Officer
    2017-05-22 ~ 2017-09-12
    OF - Director → CIF 0
  • 19
    Lishman, Adam Paul
    Banker born in April 1981
    Individual (5 offsprings)
    Officer
    2018-10-04 ~ 2023-02-20
    OF - Director → CIF 0
  • 20
    Mchugh, Philip Christopher
    Chief Financial Officer, Barclaycard born in December 1971
    Individual (13 offsprings)
    Officer
    2010-01-21 ~ 2010-07-05
    OF - Director → CIF 0
  • 21
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (126 offsprings)
    Officer
    1999-09-16 ~ 2000-06-30
    OF - Director → CIF 0
    2000-06-30 ~ 2003-03-06
    OF - Director → CIF 0
  • 22
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-07-30 ~ 1999-09-10
    OF - Nominee Director → CIF 0
  • 23
    Albright, Jonathon William
    Banker born in July 1967
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2007-09-13
    OF - Director → CIF 0
  • 24
    Kelly, David William
    Accountant born in November 1978
    Individual (66 offsprings)
    Officer
    2017-05-22 ~ 2018-10-01
    OF - Director → CIF 0
  • 25
    Sasson, Sharon
    Banker born in March 1969
    Individual (3 offsprings)
    Officer
    2015-10-09 ~ 2017-05-22
    OF - Director → CIF 0
  • 26
    Llewellyn Jones, John Stephen
    Chartered Accountant born in May 1967
    Individual (8 offsprings)
    Officer
    2005-05-24 ~ 2007-09-13
    OF - Director → CIF 0
  • 27
    Temple, Stephen Charles
    Accountant born in December 1975
    Individual (4 offsprings)
    Officer
    2020-04-28 ~ 2023-02-20
    OF - Director → CIF 0
  • 28
    Bland, Rebecca Alice
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2023-02-20 ~ 2025-11-13
    OF - Director → CIF 0
  • 29
    Turner, Paul Gerard
    Director born in December 1964
    Individual (21 offsprings)
    Officer
    2004-10-18 ~ 2006-07-31
    OF - Director → CIF 0
  • 30
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    1, Bartholomew Lane, London, England
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
  • 31
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277951... (more)
    1, Bartholomew Lane, London, England
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
  • 32
    BARCOSEC LIMITED
    - now 02223143
    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 (78 parents, 312 offsprings)
    Officer
    2001-02-07 ~ now
    OF - Secretary → CIF 0
  • 33
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 34
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-07-30 ~ 2001-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH CARD (HOLDINGS) LIMITED

Period: 1999-09-13 ~ now
Company number: 03817404
Registered names
GRACECHURCH CARD (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GRACECHURCH CARD (HOLDINGS) LIMITED
    Info
    WINTERGRANGE LIMITED - 1999-09-13
    Registered number 03817404
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • GRACECHURCH CARD (HOLDINGS) LIMITED
    S
    Registered number 3817404
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRACECHURCH CARD PROGRAMME FUNDING PLC
    - now 06714746
    TYNESTREAM PLC - 2008-11-18
    1 Churchill Place, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.