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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 39
  • 1
    Bryant, Christopher
    Born in April 1957
    Individual (1 offspring)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Macrory, Andree Barbara
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 3
    Quigley, Susan Elizabeth
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2002-07-19 ~ 2007-04-19
    OF - Director → CIF 0
  • 4
    Newman, Timothy John
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Penston, Ailish
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 6
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2011-10-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Rogers, Brendan Francis
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ 2007-02-26
    OF - Director → CIF 0
  • 9
    Crang, Geoffrey Peter James
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2007-08-22 ~ 2011-05-05
    OF - Director → CIF 0
  • 10
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2013-08-14 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 11
    Gillespie, David Christopher John
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2006-04-03
    OF - Director → CIF 0
  • 12
    Mclaren, John Spencer
    Individual (11 offsprings)
    Officer
    2006-05-31 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 13
    Hodson, David
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 14
    Hayes, Julia Elizabeth
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
  • 15
    Lupton, Antony Douglas
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
  • 16
    Morrison, Thomas Douglas
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2007-10-03
    OF - Director → CIF 0
  • 17
    Gillespie, Jennifer
    Individual (1 offspring)
    Officer
    2009-05-19 ~ now
    OF - Secretary → CIF 0
  • 18
    Stewart, Ian Thomas
    Born in September 1951
    Individual (9 offsprings)
    Officer
    2002-07-19 ~ 2005-10-12
    OF - Director → CIF 0
  • 19
    Marsh, Steve
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2009-05-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 20
    Green, Timothy Martin
    Born in January 1943
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2002-07-19
    OF - Director → CIF 0
  • 21
    Adams, Steven Paul
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2002-07-19 ~ 2005-05-27
    OF - Director → CIF 0
  • 22
    Curtis, Stephen John Frederick
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2010-09-03
    OF - Director → CIF 0
  • 23
    Walker, Grahame James
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2008-03-03
    OF - Director → CIF 0
  • 24
    House, John Leonard
    Individual (3 offsprings)
    Officer
    2002-05-02 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 25
    Donovan, Conor
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2004-09-14
    OF - Director → CIF 0
  • 26
    Hay, Robert James, Dr
    Born in November 1970
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2008-07-23
    OF - Director → CIF 0
  • 27
    Koch, Richard Barry
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 28
    Wintle, Ruth Margaret
    Born in June 1961
    Individual (1 offspring)
    Officer
    2007-10-05 ~ now
    OF - Director → CIF 0
  • 29
    Wooldridge, Alan Philip
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2002-05-02 ~ 2002-07-19
    OF - Director → CIF 0
    Wooldridge, Alan Philip
    Individual (2 offsprings)
    Officer
    2005-08-04 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 30
    Haslam, Simon Mark, Eup Md Europe
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2009-04-08
    OF - Director → CIF 0
  • 31
    Turner, Nigel Charles Hayward
    Born in May 1952
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2002-07-19
    OF - Director → CIF 0
    Turner, Nigel Charles Hayward
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 32
    Nicol, Mark
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2005-07-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 33
    Purser, Luke Brian
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 34
    Jeremy Simon Spratt
    Individual (2 offsprings)
    Insolvency
    2011-10-10 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 35
    Warren, Glyn Howard
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2002-07-19 ~ 2010-06-24
    OF - Director → CIF 0
  • 36
    Martin, Peter James
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2002-07-19 ~ 2003-11-01
    OF - Director → CIF 0
  • 37
    Sirrell, Andrew Wemyss
    Born in October 1970
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2005-07-17
    OF - Director → CIF 0
  • 38
    Thrift, David John
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
  • 39
    Leacock, Nigel Ronald
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2007-08-23
    OF - Director → CIF 0
parent relation
Company in focus

S2 CARD SERVICES LIMITED

Period: 2003-11-24 ~ 2019-08-31
Company number: 04430442
Registered names
S2 CARD SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-10
Dissolved on 2019-08-31
SWITCH 2002 LIMITED - 2003-11-24
Standard Industrial Classification
7487 - Other Business Activities

  • S2 CARD SERVICES LIMITED
    Info
    SWITCH 2002 LIMITED - 2003-11-24
    Registered number 04430442
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-05-02 and dissolved on 2019-08-31 (17 years 3 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.