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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
    Bland, Rebecca Alice
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2023-02-20 ~ 2025-11-13
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1999-07-30 ~ 1999-09-10
    OF - Nominee Director → CIF 0
  • 3
    Needham, Bryan Donald
    Born in March 1942
    Individual (152 offsprings)
    Officer
    1999-09-10 ~ 2003-03-06
    OF - Director → CIF 0
  • 4
    Temple, Stephen Charles
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2020-04-28 ~ 2023-02-20
    OF - Director → CIF 0
  • 5
    Kelly, David William
    Born in November 1978
    Individual (68 offsprings)
    Officer
    2017-05-22 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2015-05-27 ~ 2015-10-07
    OF - Director → CIF 0
  • 7
    Wilson, Sonia
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ 2025-11-13
    OF - Director → CIF 0
  • 8
    Llewellyn Jones, John Stephen
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2005-05-24 ~ 2007-09-13
    OF - Director → CIF 0
  • 9
    Fowden, Rupert James
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2017-09-13 ~ 2020-04-28
    OF - Director → CIF 0
  • 10
    Sommers, Richard Francis
    Born in September 1956
    Individual (16 offsprings)
    Officer
    2002-04-15 ~ 2004-10-18
    OF - Director → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-07-30 ~ 1999-09-10
    OF - Nominee Director → CIF 0
  • 12
    Espley, Fidel Peter
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2008-07-21 ~ 2010-01-18
    OF - Director → CIF 0
  • 13
    Mchugh, Philip Christopher
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2010-01-21 ~ 2010-07-05
    OF - Director → CIF 0
  • 14
    Turner, Paul Gerard
    Born in December 1964
    Individual (27 offsprings)
    Officer
    2004-10-18 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Hogan, Nicholas Jonathan Neil
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2017-05-22 ~ 2017-09-12
    OF - Director → CIF 0
  • 16
    Campbell, Melanie Candice
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2013-04-12 ~ 2014-05-23
    OF - Director → CIF 0
  • 17
    Albright, Jonathon William
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2006-07-31 ~ 2007-09-13
    OF - Director → CIF 0
  • 18
    Hills, Peter Michael
    Born in May 1954
    Individual (153 offsprings)
    Officer
    1999-09-16 ~ 2000-06-30
    OF - Director → CIF 0
    2000-06-30 ~ 2003-03-06
    OF - Director → CIF 0
  • 19
    Gaffney, Timothy Linus
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2004-10-18
    OF - Director → CIF 0
  • 20
    Lishman, Adam Paul
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2018-10-04 ~ 2023-02-20
    OF - Director → CIF 0
  • 21
    Crook, Peter Stuart
    Born in July 1963
    Individual (28 offsprings)
    Officer
    1999-09-10 ~ 2002-04-15
    OF - Director → CIF 0
  • 22
    Hess, Curt John
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2007-09-13 ~ 2010-01-18
    OF - Director → CIF 0
  • 23
    Patel, Raj
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2004-10-18 ~ 2005-05-24
    OF - Director → CIF 0
  • 24
    Sasson, Sharon
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2015-10-09 ~ 2017-05-22
    OF - Director → CIF 0
  • 25
    Coleman, Aisling Marie
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 26
    Miller, Susanne
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2013-04-11
    OF - Director → CIF 0
  • 27
    Finney, David Roger
    Born in September 1951
    Individual (61 offsprings)
    Officer
    1999-09-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 28
    Jung, Timothy George
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2007-09-13 ~ 2008-07-18
    OF - Director → CIF 0
  • 29
    Fetcho, Joe
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 30
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 03920254... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 05128444... (more)
    1, Bartholomew Lane, London, England
    Active Corporate (75 parents, 1191 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
  • 31
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 04017430... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    1, Bartholomew Lane, London, England
    Active Corporate (76 parents, 1238 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 (79 parents, 372 offsprings)
    Officer
    2001-02-07 ~ now
    OF - Secretary → CIF 0
  • 33
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-07-30 ~ 2001-02-07
    OF - Nominee Secretary → CIF 0
  • 34
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (77 parents, 1251 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

GRACECHURCH CARD (HOLDINGS) LIMITED

Period: 1999-09-13 ~ now
Company number: 03817404
Registered names
GRACECHURCH CARD (HOLDINGS) LIMITED - now
Recent 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 (27 years). 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
    TYNESTREAM PUBLIC LIMITED COMPANY - 2008-10-06
    1 Churchill Place, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.