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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 22
  • 1
    Fritz, Eva Karin Aurora
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2021-04-16 ~ 2022-04-27
    OF - Director → CIF 0
  • 2
    Goddard, Justin Stuart
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2014-10-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Mclaren, John Spencer
    Individual (11 offsprings)
    Officer
    2002-12-13 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 4
    Pereira, Scarlet
    Born in May 1982
    Individual (9 offsprings)
    Officer
    2019-05-15 ~ 2023-06-16
    OF - Director → CIF 0
  • 5
    Fam, Hany
    Born in July 1965
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2014-06-01
    OF - Director → CIF 0
  • 6
    King, Marion Ruth
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2014-06-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 7
    Lewis, Adrian John
    Individual (7 offsprings)
    Officer
    2013-08-29 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 8
    Bushby, John Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2005-10-19 ~ 2008-10-22
    OF - Director → CIF 0
  • 9
    Hanft, Noah Jonathan
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2003-08-14 ~ 2014-03-19
    OF - Director → CIF 0
  • 10
    Devine, Kelly Ann
    Director born in October 1980
    Individual (6 offsprings)
    Officer
    2021-04-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Jenkins, Marc
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2009-07-28 ~ 2011-01-20
    OF - Director → CIF 0
  • 12
    Mcwilton, Chris A
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2009-07-28
    OF - Director → CIF 0
  • 13
    Stessens, Erik Jozef, Mr.
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 14
    Simoes De Matos, Sandra Monica
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 15
    Barnett, Mark David Ashley
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2014-10-15 ~ 2021-04-09
    OF - Director → CIF 0
  • 16
    Fletcher, Richard J
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2007-07-11
    OF - Director → CIF 0
  • 17
    Clapham, Leigh Brian
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2008-10-22 ~ 2009-07-28
    OF - Director → CIF 0
  • 18
    Berger, Timothy Gerard
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2014-06-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 19
    Forbes, Simon Jonathan
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-12-13 ~ 2002-12-13
    OF - Nominee Director → CIF 0
  • 21
    INCORPORATE SECRETARIAT LIMITED 04243262
    2000 Purchase Street, Purchase, New York, Usa, United States
    Active Corporate (4 parents, 20866 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-12-13 ~ 2002-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERCARD UK MANAGEMENT SERVICES LIMITED

Period: 2003-07-30 ~ now
Company number: 04617367
Registered names
MASTERCARD UK MANAGEMENT SERVICES LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MASTERCARD UK MANAGEMENT SERVICES LIMITED
    Info
    MASTERCARD UK LIMITED - 2003-07-30
    Registered number 04617367
    7th Floor, 1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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.