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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 6
  • 1
    Wilson, Sonia
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Bland, Rebecca Alice
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (19 parents)
    Officer
    icon of calendar 2003-03-06 ~ now
    OF - Director → CIF 0
  • 6
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Sasson, Sharon
    Banker born in March 1969
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2017-05-22
    OF - Director → CIF 0
  • 2
    Finney, David Roger
    Trust Official born in September 1951
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Gaffney, Timothy Linus
    Chartered Accountant born in September 1957
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2004-10-18
    OF - Director → CIF 0
  • 4
    Espley, Fidel Peter
    Banker born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2010-01-18
    OF - Director → CIF 0
  • 5
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-16 ~ 2000-06-30
    OF - Director → CIF 0
    icon of calendar 2000-06-30 ~ 2003-03-06
    OF - Director → CIF 0
  • 6
    Fetcho, Joe
    Accountant born in September 1971
    Individual
    Officer
    icon of calendar 2014-05-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Llewellyn Jones, John Stephen
    Chartered Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2007-09-13
    OF - Director → CIF 0
  • 8
    Temple, Stephen Charles
    Accountant born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-28 ~ 2023-02-20
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-09-10
    OF - Nominee Director → CIF 0
  • 10
    Mchugh, Philip Christopher
    Chief Financial Officer, Barclaycard born in December 1971
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2010-07-05
    OF - Director → CIF 0
  • 11
    Hogan, Nicholas Jonathan Neil
    Banker born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-22 ~ 2017-09-12
    OF - Director → CIF 0
  • 12
    Turner, Paul Gerard
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Fowden, Rupert James
    Banker born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2020-04-28
    OF - Director → CIF 0
  • 14
    Hess, Curt John
    Finance Director born in June 1964
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2010-01-18
    OF - Director → CIF 0
  • 15
    Crook, Peter Stuart
    Finance Director born in July 1963
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2002-04-15
    OF - Director → CIF 0
  • 16
    Miller, Susanne
    Financial Controller born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-04-11
    OF - Director → CIF 0
  • 17
    Lishman, Adam Paul
    Banker born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-04 ~ 2023-02-20
    OF - Director → CIF 0
  • 18
    Albright, Jonathon William
    Banker born in July 1967
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2007-09-13
    OF - Director → CIF 0
  • 19
    Campbell, Melanie Candice
    Accountant born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2014-05-23
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-09-10
    OF - Nominee Director → CIF 0
  • 21
    Castell, William Thomas
    Banker born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2015-10-07
    OF - Director → CIF 0
  • 22
    Needham, Bryan Donald
    Trust Official born in March 1942
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2003-03-06
    OF - Director → CIF 0
  • 23
    Patel, Raj
    Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2005-05-24
    OF - Director → CIF 0
  • 24
    Sommers, Richard Francis
    Banker born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2004-10-18
    OF - Director → CIF 0
  • 25
    Kelly, David William
    Accountant born in November 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2018-10-01
    OF - Director → CIF 0
  • 26
    Jung, Timothy George
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2008-07-18
    OF - Director → CIF 0
  • 27
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-07-30 ~ 2001-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH CARD (HOLDINGS) LIMITED

Previous name
WINTERGRANGE LIMITED - 1999-09-13
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
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • GRACECHURCH CARD (HOLDINGS) LIMITED
    S
    Registered number 3817404
    icon of address1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TYNESTREAM PLC - 2008-11-18
    icon of address1 Churchill Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.