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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 13
  • 1
    Coles, Ian Nigel
    Sales born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marsh, Steve
    Head Of Eu Professional Services born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barlow, Michael John
    Bank Official born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bourne, Paul
    Banker born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    Osborne, Lee
    Director Of Fraud born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ dissolved
    OF - Director → CIF 0
  • 6
    May, Spencer
    Bank Manager born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    OF - Director → CIF 0
  • 7
    Roberts, Stewart Frank
    Business Development Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    OF - Director → CIF 0
  • 8
    Gillespie, Jennifer
    Assistant Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    Singh, Jasjyot
    Head Of Commercial Partnerships And Infrastructure born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ dissolved
    OF - Director → CIF 0
  • 10
    Penston, Ailish
    Head Of Card Association Management born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    OF - Director → CIF 0
  • 11
    White, Oliver John
    Finance Manager born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ dissolved
    OF - Director → CIF 0
  • 12
    Trethewey, Chris
    Manager born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    OF - Director → CIF 0
  • 13
    Woodburn, Michael Charles
    Financial Services born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ dissolved
    OF - Director → CIF 0
Ceased 82
  • 1
    Cooper, David Frank, Mr.
    Banker born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2007-09-01
    OF - Director → CIF 0
    Cooper, David Frank, Mr.
    Director born in August 1954
    Individual (2 offsprings)
    icon of calendar 2008-11-27 ~ 2009-11-09
    OF - Director → CIF 0
  • 2
    Fitton, Gary Duncan
    Director Uk Cards born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-18 ~ 2010-02-12
    OF - Director → CIF 0
  • 3
    Roberts, Jonathan Stewart
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2008-11-14
    OF - Director → CIF 0
  • 4
    Miller, Helena Mary
    Banker born in April 1958
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2002-09-06
    OF - Director → CIF 0
  • 5
    Grounsell, Dominic
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2009-11-24
    OF - Director → CIF 0
  • 6
    Clapham, Leigh Brian
    General Manager born in February 1953
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2008-11-14
    OF - Director → CIF 0
  • 7
    Rivers, Clive John
    Solicitor born in August 1958
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Schmidt, Tyrrell
    Banker born in August 1961
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2003-09-24
    OF - Director → CIF 0
  • 9
    Curtis, Stephen John Frederick
    Bank Official born in April 1961
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2010-09-03
    OF - Director → CIF 0
  • 10
    Sanders, Richard John
    Card Strategist born in June 1954
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2005-02-16
    OF - Director → CIF 0
  • 11
    Hart, Michael James
    Banker born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ 2007-10-23
    OF - Director → CIF 0
  • 12
    Gopalan, Srinivasan
    Senior Vice President born in May 1970
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-01-22
    OF - Director → CIF 0
  • 13
    Slough, Andrew
    Banker born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2010-07-20
    OF - Director → CIF 0
  • 14
    Powers-freeling, Laurel Claire
    Chief Executive born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2004-10-08
    OF - Director → CIF 0
  • 15
    Vickers, Stephen
    Banker born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2004-03-01
    OF - Director → CIF 0
  • 16
    Thomson, William Robert
    Commercial Director born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2009-04-29
    OF - Director → CIF 0
  • 17
    Nicol, Mark
    Banker born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2009-12-11
    OF - Director → CIF 0
  • 18
    Olby, Duncan Michael Eric
    General Management born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 19
    Mcnair, Stewart Campbell
    Senior Manager Industry Relati born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2006-07-11
    OF - Director → CIF 0
  • 20
    Hamilton, Evelyn
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2009-11-09
    OF - Director → CIF 0
  • 21
    Henry, Catherine
    Banker born in October 1971
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 22
    Habgood, Robert
    Bank Executive born in June 1968
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2005-01-10
    OF - Director → CIF 0
  • 23
    Walsh, Colin
    Banking Executive born in June 1968
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2007-09-01
    OF - Director → CIF 0
  • 24
    Basini, Justin Simon Mark
    Vp Head Of Brand Marketin born in June 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 25
    Meakin, Margaret
    Banking Manager born in November 1956
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2005-12-06
    OF - Director → CIF 0
  • 26
    Saulet, Richard Dominic
    Banker born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-15 ~ 2010-04-21
    OF - Director → CIF 0
  • 27
    Peacop, Graham Mark
    Banker born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2010-01-15
    OF - Director → CIF 0
  • 28
    Grant, Graham Alexander
    Head Of Collections And Fraud born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2009-06-22
    OF - Director → CIF 0
  • 29
    Clements, David William
    Bank Manager born in February 1949
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 30
    Mclaren, John Spencer
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 31
    Perrins, Jane Frances
    Marketing Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 32
    Hawker, Paul
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 33
    Lovering, Roger Vincent
    Accountant born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ 2006-05-08
    OF - Director → CIF 0
  • 34
    Sanchez, Javier Francisco Perez
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2004-05-04
    OF - Director → CIF 0
  • 35
    Williams, Claire
    Managing Director born in September 1972
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2010-07-16
    OF - Director → CIF 0
  • 36
    Clark, George
    Financial Services born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2006-07-11
    OF - Director → CIF 0
  • 37
    Farrington, Beryl
    Banking Manager born in February 1951
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2004-10-29
    OF - Director → CIF 0
  • 38
    May, Spencer
    Bank Manager born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2007-08-14
    OF - Director → CIF 0
    May, Spencer
    Head Of Credit Cards Business Development born in March 1973
    Individual (1 offspring)
    icon of calendar 2009-11-09 ~ 2010-02-12
    OF - Director → CIF 0
  • 39
    Jones, Dennis
    Banker born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-19 ~ 2004-03-03
    OF - Director → CIF 0
  • 40
    Albright, Hunter
    Executive born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 41
    Roe, Timothy John
    Banker born in December 1968
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2004-03-26
    OF - Director → CIF 0
  • 42
    Wooldridge, Alan Philip
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 43
    Stables, Alastair Michael
    Bank Executive born in April 1965
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 44
    Purser, Luke Brian
    Bank Manager born in May 1969
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2008-10-29
    OF - Director → CIF 0
  • 45
    Dash, Shrikant, Dr
    Company Executive born in January 1964
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-03-18
    OF - Director → CIF 0
  • 46
    Comerford, Thomas
    Banker born in August 1961
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2002-07-12
    OF - Director → CIF 0
  • 47
    Vallance, Michael, Mr.
    Marketing Director born in September 1963
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 48
    Hawkins, Michael Gwyn
    Banker born in June 1941
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2002-12-19
    OF - Director → CIF 0
  • 49
    Gillin, Leslie
    Business Development born in August 1969
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2006-11-09
    OF - Director → CIF 0
  • 50
    Martin, Peter James
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2003-09-04
    OF - Director → CIF 0
    Martin, Peter James
    Banker born in November 1952
    Individual (1 offspring)
    icon of calendar 2005-01-25 ~ 2006-02-28
    OF - Director → CIF 0
  • 51
    Evans, Mark Lindsay
    Banker born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2005-03-15
    OF - Director → CIF 0
  • 52
    Mitchell, John Robert Paul
    Solicitor
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 53
    Berrill, Jonathan Mark
    Banker born in August 1959
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2003-10-08
    OF - Director → CIF 0
  • 54
    D'albertson, Judith Ann
    Banker born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 55
    Cook, Brendan Alistair
    Banker born in May 1962
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2003-09-11
    OF - Director → CIF 0
  • 56
    Haslam, Simon Mark, Eup Md Europe
    Executive Vice President born in November 1961
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2009-04-08
    OF - Director → CIF 0
  • 57
    Bushby, John Robert
    General Manager born in April 1955
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2008-07-03
    OF - Director → CIF 0
  • 58
    Cordier, Heather
    Banker born in March 1972
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 59
    Coleman, Nicholas Charles
    Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2008-03-18
    OF - Director → CIF 0
  • 60
    Koch, Richard Barry
    Banker born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-27 ~ 2009-12-11
    OF - Director → CIF 0
  • 61
    Sowney, Eileen Elizabeth
    Bank Executive born in August 1954
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2006-05-05
    OF - Director → CIF 0
  • 62
    Schratz, John Andrew
    Banking Executive born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ 2007-11-13
    OF - Director → CIF 0
  • 63
    Mani, Kartik
    Vice President born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2007-08-14
    OF - Director → CIF 0
  • 64
    Chater, Hugh
    Banker born in May 1960
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2004-07-20
    OF - Director → CIF 0
  • 65
    Stannard, Kenneth
    Banker born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2005-11-28
    OF - Director → CIF 0
  • 66
    Muir, Patrick Harry
    Marketeer born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2007-03-05
    OF - Director → CIF 0
  • 67
    Murray, Peter Richard
    Banker born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 68
    Croft, Tracy Anne
    Banker born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ 2005-11-28
    OF - Director → CIF 0
  • 69
    Hilbourne, Robert Lynn
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 70
    Boulton, James
    Head Of Sales And Marketing born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2005-03-11
    OF - Director → CIF 0
  • 71
    Robinson, Simon
    Commercial Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2009-03-26
    OF - Director → CIF 0
  • 72
    Hayes, Julia Elizabeth
    Banker born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2004-03-01
    OF - Director → CIF 0
  • 73
    Rogers, Brendan Francis
    Banker born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-15 ~ 2007-02-26
    OF - Director → CIF 0
  • 74
    Hodson, David
    Strategic Planner
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 75
    Norgard, Mark William
    Accountant
    Individual
    Officer
    icon of calendar 2005-02-17 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 76
    Quigley, Susan Elizabeth
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2007-04-19
    OF - Director → CIF 0
  • 77
    Friguletto, Michael Paul
    Managing Director born in September 1968
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2008-12-19
    OF - Director → CIF 0
  • 78
    Cliffe, Katrina Jane
    Director Credit Cards born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2003-10-15
    OF - Director → CIF 0
  • 79
    Gagie, David Ronald
    Banking Financial Services born in February 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2005-01-24
    OF - Director → CIF 0
  • 80
    Murphy, Kevin
    Bank Executive born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2006-08-14
    OF - Director → CIF 0
  • 81
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-04 ~ 2002-05-14
    PE - Nominee Secretary → CIF 0
  • 82
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-04 ~ 2002-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MASTERCARD UK MEMBERS FORUM LIMITED

Previous names
MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
DWSCO 2253 LIMITED - 2002-04-08
Standard Industrial Classification
6713 - Auxiliary Financial Intermed

  • MASTERCARD UK MEMBERS FORUM LIMITED
    Info
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-12-17
    Registered number 04366055
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-04 and dissolved on 2019-08-22 (17 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.