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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 10
  • 1
    Ayliffe, Peter George Edwin
    President & Chief Executive Of born in March 1953
    Individual (22 offsprings)
    Officer
    2006-04-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Souto Gonzalez, Jose Manuel
    Chief Financial Officer born in May 1967
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Vanessa Anne-marie
    Individual (5 offsprings)
    Officer
    2011-12-10 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 4
    Huss, Nicolas
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Van Der Velde, Johannes Ignatius
    President Visa Europe born in January 1946
    Individual (5 offsprings)
    Officer
    2000-09-08 ~ 2006-04-07
    OF - Director → CIF 0
  • 6
    Menier, Philippe Jean
    Chief Operating Officer Visa E born in September 1954
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2014-02-27
    OF - Director → CIF 0
  • 7
    Walsh, Carol Susan Philippa
    Executive Vice President Regio
    Individual (5 offsprings)
    Officer
    2000-09-08 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 8
    Lee, Tony
    Individual (166 offsprings)
    Officer
    2013-07-25 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 9
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-02-07 ~ 2000-09-08
    OF - Nominee Secretary → CIF 0
  • 10
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-02-07 ~ 2000-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISA MANAGEMENT LIMITED

Period: 2000-08-29 ~ 2018-10-30
Company number: 03920617
Registered names
VISA MANAGEMENT LIMITED - Dissolved
HACKREMCO (NO.1608) LIMITED - 2000-07-07 03904310... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • VISA MANAGEMENT LIMITED
    Info
    VISA VALUE ADDED SERVICES LIMITED - 2000-08-29
    HACKREMCO (NO.1608) LIMITED - 2000-08-29
    Registered number 03920617
    The Legal Department, 1 Sheldon Square, London W2 6TT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 and dissolved on 2018-10-30 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.