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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 98
  • 1
    Dash, Shrikant, Dr
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2008-03-18
    OF - Director → CIF 0
  • 2
    Peacop, Graham Mark
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2002-05-14 ~ 2010-01-15
    OF - Director → CIF 0
  • 3
    Stables, Alastair Michael
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2003-02-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 4
    Roberts, Stewart Frank
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 5
    White, Oliver John
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Gillespie, Jennifer
    Individual (1 offspring)
    Officer
    2008-10-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Quigley, Susan Elizabeth
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2002-05-14 ~ 2007-04-19
    OF - Director → CIF 0
  • 8
    Gopalan, Srinivasan
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2008-01-22
    OF - Director → CIF 0
  • 9
    Singh, Jasjyot
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
  • 10
    Penston, Ailish
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Coleman, Nicholas Charles
    Born in January 1956
    Individual (16 offsprings)
    Officer
    2003-09-29 ~ 2008-03-18
    OF - Director → CIF 0
  • 13
    Osborne, Lee
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Director → CIF 0
  • 14
    Hamilton, Evelyn
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2009-11-09
    OF - Director → CIF 0
  • 15
    Habgood, Robert
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2002-07-12 ~ 2005-01-10
    OF - Director → CIF 0
  • 16
    Rogers, Brendan Francis
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2007-02-26
    OF - Director → CIF 0
  • 17
    Albright, Hunter
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 18
    Bourne, Paul
    Born in March 1978
    Individual (1 offspring)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
  • 19
    Grant, Graham Alexander
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2006-07-11 ~ 2009-06-22
    OF - Director → CIF 0
  • 20
    Williams, Claire
    Born in September 1972
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2010-07-16
    OF - Director → CIF 0
  • 21
    Evans, Mark Lindsay
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2002-05-14 ~ 2005-03-15
    OF - Director → CIF 0
  • 22
    Powers-freeling, Laurel Claire
    Born in May 1957
    Individual (55 offsprings)
    Officer
    2003-09-29 ~ 2004-10-08
    OF - Director → CIF 0
  • 23
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2013-08-14 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 24
    Mcnair, Stewart Campbell
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2006-02-23 ~ 2006-07-11
    OF - Director → CIF 0
  • 25
    Fitton, Gary Duncan
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ 2010-02-12
    OF - Director → CIF 0
  • 26
    Berrill, Jonathan Mark
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2003-10-08
    OF - Director → CIF 0
  • 27
    Mclaren, John Spencer
    Individual (11 offsprings)
    Officer
    2006-06-01 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 28
    Norgard, Mark William
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 29
    Hodson, David
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 30
    Hayes, Julia Elizabeth
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ 2004-03-01
    OF - Director → CIF 0
  • 31
    May, Spencer
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2010-07-16 ~ now
    OF - Director → CIF 0
    2006-05-08 ~ 2007-08-14
    OF - Director → CIF 0
    2009-11-09 ~ 2010-02-12
    OF - Director → CIF 0
  • 32
    Cliffe, Katrina Jane
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2002-06-19 ~ 2003-10-15
    OF - Director → CIF 0
  • 33
    John David Thomas Milsom
    Individual (26 offsprings)
    Insolvency
    2011-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Schmidt, Tyrrell
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2003-09-24
    OF - Director → CIF 0
  • 35
    Clark, George
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2005-05-05 ~ 2006-07-11
    OF - Director → CIF 0
  • 36
    D'albertson, Judith Ann
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 37
    Jones, Dennis
    Born in November 1949
    Individual (10 offsprings)
    Officer
    2002-12-19 ~ 2004-03-03
    OF - Director → CIF 0
  • 38
    Lovering, Roger Vincent
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2003-09-18 ~ 2006-05-08
    OF - Director → CIF 0
  • 39
    Marsh, Steve
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2009-05-05 ~ now
    OF - Director → CIF 0
  • 40
    Sowney, Eileen Elizabeth
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2005-10-14 ~ 2006-05-05
    OF - Director → CIF 0
  • 41
    Croft, Tracy Anne
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2005-11-28
    OF - Director → CIF 0
  • 42
    Mitchell, John Robert Paul
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 43
    Bushby, John Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2004-05-05 ~ 2008-07-03
    OF - Director → CIF 0
  • 44
    Gillin, Leslie
    Born in August 1969
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2006-11-09
    OF - Director → CIF 0
  • 45
    Roe, Timothy John
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2004-03-26
    OF - Director → CIF 0
  • 46
    Vallance, Michael, Mr.
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 47
    Comerford, Thomas
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2002-05-14 ~ 2002-07-12
    OF - Director → CIF 0
  • 48
    Saulet, Richard Dominic
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2010-01-15 ~ 2010-04-21
    OF - Director → CIF 0
  • 49
    Curtis, Stephen John Frederick
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2010-09-03
    OF - Director → CIF 0
  • 50
    Gagie, David Ronald
    Born in March 1955
    Individual (33 offsprings)
    Officer
    2003-09-04 ~ 2005-01-24
    OF - Director → CIF 0
  • 51
    Perrins, Jane Frances
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2002-05-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 52
    Barlow, Michael John
    Born in April 1955
    Individual (1 offspring)
    Officer
    2010-07-20 ~ now
    OF - Director → CIF 0
  • 53
    Slough, Andrew
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2002-05-14 ~ 2010-07-20
    OF - Director → CIF 0
  • 54
    Cooper, David Frank, Mr.
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2002-05-14 ~ 2007-09-01
    OF - Director → CIF 0
    2008-11-27 ~ 2009-11-09
    OF - Director → CIF 0
  • 55
    Koch, Richard Barry
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2004-04-27 ~ 2009-12-11
    OF - Director → CIF 0
  • 56
    Olby, Duncan Michael Eric
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 57
    Murphy, Kevin
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2005-10-14 ~ 2006-08-14
    OF - Director → CIF 0
  • 58
    Wooldridge, Alan Philip
    Individual (2 offsprings)
    Officer
    2005-11-14 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 59
    Haslam, Simon Mark, Eup Md Europe
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2008-03-17 ~ 2009-04-08
    OF - Director → CIF 0
  • 60
    Vickers, Stephen
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2002-05-14 ~ 2004-03-01
    OF - Director → CIF 0
  • 61
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    2011-09-08 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 62
    Boulton, James
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2003-10-08 ~ 2005-03-11
    OF - Director → CIF 0
  • 63
    Schratz, John Andrew
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ 2007-11-13
    OF - Director → CIF 0
  • 64
    Murray, Peter Richard
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2004-07-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 65
    Muir, Patrick Harry
    Marketeer born in May 1965
    Individual (13 offsprings)
    Officer
    2004-03-26 ~ 2007-03-05
    OF - Director → CIF 0
  • 66
    Hawkins, Michael Gwyn
    Banker born in June 1941
    Individual (4 offsprings)
    Officer
    2002-05-14 ~ 2002-12-19
    OF - Director → CIF 0
  • 67
    Sanchez, Javier Francisco Perez
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2004-05-04
    OF - Director → CIF 0
  • 68
    Nicol, Mark
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2007-07-31 ~ 2009-12-11
    OF - Director → CIF 0
  • 69
    Cordier, Heather
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 70
    Henry, Catherine
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 71
    Stannard, Kenneth
    Born in March 1966
    Individual (78 offsprings)
    Officer
    2005-01-11 ~ 2005-11-28
    OF - Director → CIF 0
  • 72
    Meakin, Margaret
    Born in November 1956
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2005-12-06
    OF - Director → CIF 0
  • 73
    Purser, Luke Brian
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2008-03-17 ~ 2008-10-29
    OF - Director → CIF 0
  • 74
    Friguletto, Michael Paul
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2008-01-15 ~ 2008-12-19
    OF - Director → CIF 0
  • 75
    Walsh, Colin
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2006-07-06 ~ 2007-09-01
    OF - Director → CIF 0
  • 76
    Basini, Justin Simon Mark
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2007-07-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 77
    Hilbourne, Robert Lynn
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 78
    Rivers, Clive John
    Born in August 1958
    Individual (37 offsprings)
    Officer
    2002-05-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 79
    Trethewey, Chris
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
  • 80
    Farrington, Beryl
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2004-10-29
    OF - Director → CIF 0
  • 81
    Martin, Peter James
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2002-05-14 ~ 2003-09-04
    OF - Director → CIF 0
    2005-01-25 ~ 2006-02-28
    OF - Director → CIF 0
  • 82
    Coles, Ian Nigel
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
  • 83
    Roberts, Jonathan Stewart
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2008-01-22 ~ 2008-11-14
    OF - Director → CIF 0
  • 84
    Woodburn, Michael Charles
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2009-06-05 ~ now
    OF - Director → CIF 0
  • 85
    Grounsell, Dominic
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2008-11-21 ~ 2009-11-24
    OF - Director → CIF 0
  • 86
    Cook, Brendan Alistair
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2002-05-14 ~ 2003-09-11
    OF - Director → CIF 0
  • 87
    Clements, David William
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 88
    Clapham, Leigh Brian
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2008-07-03 ~ 2008-11-14
    OF - Director → CIF 0
  • 89
    Thomson, William Robert
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2007-03-15 ~ 2009-04-29
    OF - Director → CIF 0
  • 90
    Sanders, Richard John
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2003-09-29 ~ 2005-02-16
    OF - Director → CIF 0
  • 91
    Robinson, Simon
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2009-03-11 ~ 2009-03-26
    OF - Director → CIF 0
  • 92
    Mani, Kartik
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2007-08-14
    OF - Director → CIF 0
  • 93
    Chater, Hugh
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2004-07-20
    OF - Director → CIF 0
  • 94
    Miller, Helena Mary
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2002-09-06
    OF - Director → CIF 0
  • 95
    Hawker, Paul
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 96
    Hart, Michael James
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2006-07-11 ~ 2007-10-23
    OF - Director → CIF 0
  • 97
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2002-02-04 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
  • 98
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2002-02-04 ~ 2002-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MASTERCARD UK MEMBERS FORUM LIMITED

Period: 2002-12-17 ~ 2019-08-22
Company number: 04366055
Registered names
MASTERCARD UK MEMBERS FORUM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2019-08-22
DWSCO 2253 LIMITED - 2002-04-08 04925163... (more)
Recent 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
    Kpmg 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.