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 1
  • Souto Gonzalez, Jose Manuel
    Chief Financial Officer born in May 1967
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Ayliffe, Peter George Edwin
    President & Chief Executive Of born in March 1953
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2013-09-30
    OF - director → CIF 0
  • 2
    Turner, Vanessa Anne-marie
    Individual
    Officer
    2011-12-10 ~ 2013-07-25
    OF - secretary → CIF 0
  • 3
    Lee, Tony
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2014-08-15
    OF - secretary → CIF 0
  • 4
    Van Der Velde, Johannes Ignatius
    President Visa Europe born in January 1946
    Individual
    Officer
    2000-09-08 ~ 2006-04-07
    OF - director → CIF 0
  • 5
    Walsh, Carol Susan Philippa
    Executive Vice President Regio
    Individual
    Officer
    2000-09-08 ~ 2011-12-09
    OF - secretary → CIF 0
  • 6
    Menier, Philippe Jean
    Chief Operating Officer Visa E born in September 1954
    Individual
    Officer
    2000-09-08 ~ 2014-02-27
    OF - director → CIF 0
  • 7
    Huss, Nicolas
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2017-04-01
    OF - director → CIF 0
  • 8
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2000-02-07 ~ 2000-09-08
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 9
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-07 ~ 2000-09-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

VISA MANAGEMENT LIMITED

Previous names
VISA VALUE ADDED SERVICES LIMITED - 2000-08-29
HACKREMCO (NO.1608) LIMITED - 2000-07-07
Standard Industrial Classification
74990 - Non-trading Company

  • VISA MANAGEMENT LIMITED
    Info
    VISA VALUE ADDED SERVICES LIMITED - 2000-08-29
    HACKREMCO (NO.1608) LIMITED - 2000-07-07
    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 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.