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 4
  • 1
    Simoes De Matos, Sandra Monica
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Stessens, Erik Jozef
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Forbes, Simon Jonathan
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    2000 Purchase Street, Purchase, New York, Usa, United States
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Fritz, Eva Karin Aurora
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2022-04-27
    OF - Director → CIF 0
  • 2
    Goddard, Justin Stuart
    Divisional Finance Officer born in March 1971
    Individual
    Officer
    2014-10-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Mcwilton, Chris A
    Controller And Acting Cfo born in November 1958
    Individual
    Officer
    2003-08-14 ~ 2009-07-28
    OF - Director → CIF 0
  • 4
    Pereira, Scarlet
    Director born in May 1982
    Individual (5 offsprings)
    Officer
    2019-05-15 ~ 2023-06-16
    OF - Director → CIF 0
  • 5
    Clapham, Leigh Brian
    General Manager born in February 1953
    Individual
    Officer
    2008-10-22 ~ 2009-07-28
    OF - Director → CIF 0
  • 6
    King, Marion Ruth
    President, Uk & Ireland Division born in May 1958
    Individual (7 offsprings)
    Officer
    2014-06-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 7
    Bushby, John Robert
    General Manager born in April 1955
    Individual
    Officer
    2005-10-19 ~ 2008-10-22
    OF - Director → CIF 0
  • 8
    Fletcher, Richard J
    Executive born in September 1961
    Individual
    Officer
    2002-12-13 ~ 2007-07-11
    OF - Director → CIF 0
  • 9
    Mclaren, John Spencer
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 10
    Hanft, Noah Jonathan
    Attorney born in December 1953
    Individual
    Officer
    2003-08-14 ~ 2014-03-19
    OF - Director → CIF 0
  • 11
    Berger, Timothy Gerard
    Group Executive, Tax born in October 1963
    Individual
    Officer
    2014-06-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 12
    Devine, Kelly Ann
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 13
    Jenkins, Marc
    Accountant born in December 1965
    Individual
    Officer
    2009-07-28 ~ 2011-01-20
    OF - Director → CIF 0
  • 14
    Lewis, Adrian John
    Individual
    Officer
    2013-08-29 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 15
    Barnett, Mark David Ashley
    Division President Uk&I born in March 1967
    Individual (2 offsprings)
    Officer
    2014-10-15 ~ 2021-04-09
    OF - Director → CIF 0
  • 16
    Fam, Hany
    Uk General Manager born in July 1965
    Individual
    Officer
    2009-07-28 ~ 2014-06-01
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-13 ~ 2002-12-13
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-13 ~ 2002-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MASTERCARD UK MANAGEMENT SERVICES LIMITED

Previous name
MASTERCARD UK LIMITED - 2003-07-30
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 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.