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 7
  • 1
    Newman, Timothy John
    Bank Manager born in October 1961
    Individual (2 offsprings)
    Officer
    2008-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wintle, Ruth Margaret
    Bank Manager born in June 1961
    Individual (1 offspring)
    Officer
    2007-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bryant, Christopher
    Bank Manager born in April 1957
    Individual (1 offspring)
    Officer
    2007-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thrift, David John
    Senior Manager Banking born in February 1962
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hayes, Julia Elizabeth
    Financial Services born in July 1965
    Individual (1 offspring)
    Officer
    2007-10-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    Gillespie, Jennifer
    Assistant Company Secretary
    Individual (2 offsprings)
    Officer
    2009-05-19 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    Lupton, Antony Douglas
    Financial Services born in September 1971
    Individual (1 offspring)
    Officer
    2007-10-03 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Donovan, Conor
    Debit Card Manager born in May 1968
    Individual
    Officer
    2002-07-19 ~ 2004-09-14
    OF - Director → CIF 0
  • 2
    Haslam, Simon Mark, Eup Md Europe
    Evp & Managing Director, Europe born in November 1961
    Individual
    Officer
    2009-01-01 ~ 2009-04-08
    OF - Director → CIF 0
  • 3
    Marsh, Steve
    Head Of Eu Professional Services born in January 1964
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 4
    House, John Leonard
    Individual
    Officer
    2002-05-02 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 5
    Macrory, Andree Barbara
    Bank Manager born in April 1964
    Individual
    Officer
    2007-02-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 6
    Koch, Richard Barry
    Banker born in October 1965
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Warren, Glyn Howard
    Bank Manager born in December 1958
    Individual
    Officer
    2002-07-19 ~ 2010-06-24
    OF - Director → CIF 0
  • 8
    Wooldridge, Alan Philip
    Chartered Accountant born in December 1948
    Individual
    Officer
    2002-05-02 ~ 2002-07-19
    OF - Director → CIF 0
    Wooldridge, Alan Philip
    Individual
    Officer
    2005-08-04 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 9
    Mclaren, John Spencer
    Lawyer
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 10
    Gillespie, David Christopher John
    Banker born in May 1968
    Individual
    Officer
    2005-10-12 ~ 2006-04-03
    OF - Director → CIF 0
  • 11
    Penston, Ailish
    Business Relationship Manager born in December 1972
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 12
    Hay, Robert James, Dr
    Customer Value Manager born in November 1970
    Individual (5 offsprings)
    Officer
    2007-03-29 ~ 2008-07-23
    OF - Director → CIF 0
  • 13
    Leacock, Nigel Ronald
    Banker born in July 1958
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2007-08-23
    OF - Director → CIF 0
  • 14
    Crang, Geoffrey Peter James
    Bank Manager born in June 1961
    Individual
    Officer
    2007-08-22 ~ 2011-05-05
    OF - Director → CIF 0
  • 15
    Quigley, Susan Elizabeth
    Banking Official born in June 1959
    Individual
    Officer
    2002-07-19 ~ 2007-04-19
    OF - Director → CIF 0
  • 16
    Walker, Grahame James
    Banker born in May 1962
    Individual
    Officer
    2006-04-03 ~ 2008-03-03
    OF - Director → CIF 0
  • 17
    Martin, Peter James
    Banker born in November 1952
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2003-11-01
    OF - Director → CIF 0
  • 18
    Hodson, David
    Strategic Planner
    Individual
    Officer
    2008-05-22 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 19
    Green, Timothy Martin
    Banker born in January 1943
    Individual
    Officer
    2002-05-02 ~ 2002-07-19
    OF - Director → CIF 0
  • 20
    Turner, Nigel Charles Hayward
    Director Of Marketing born in May 1952
    Individual
    Officer
    2002-07-12 ~ 2002-07-19
    OF - Director → CIF 0
    Turner, Nigel Charles Hayward
    Director Of Marketing
    Individual
    Officer
    2002-07-12 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 21
    Sirrell, Andrew Wemyss
    Banking born in October 1970
    Individual
    Officer
    2004-09-15 ~ 2005-07-17
    OF - Director → CIF 0
  • 22
    Purser, Luke Brian
    Marketing Manager born in May 1969
    Individual
    Officer
    2007-06-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 23
    Morrison, Thomas Douglas
    Banking born in October 1954
    Individual
    Officer
    2002-07-19 ~ 2007-10-03
    OF - Director → CIF 0
  • 24
    Nicol, Mark
    Banking Official born in October 1964
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 25
    Curtis, Stephen John Frederick
    Bank Official born in April 1961
    Individual
    Officer
    2008-03-03 ~ 2010-09-03
    OF - Director → CIF 0
  • 26
    Stewart, Ian Thomas
    Banker born in September 1951
    Individual
    Officer
    2002-07-19 ~ 2005-10-12
    OF - Director → CIF 0
  • 27
    Adams, Steven Paul
    It Operations Director born in March 1956
    Individual (6 offsprings)
    Officer
    2002-07-19 ~ 2005-05-27
    OF - Director → CIF 0
  • 28
    Rogers, Brendan Francis
    Banker born in August 1970
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2007-02-26
    OF - Director → CIF 0
parent relation
Company in focus

S2 CARD SERVICES LIMITED

Previous name
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 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.