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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
    Lewis, Adrian John
    Individual (7 offsprings)
    Officer
    2013-08-29 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 2
    Hanft, Noah Jonathan
    Attorney born in December 1953
    Individual (3 offsprings)
    Officer
    2003-08-14 ~ 2014-03-19
    OF - Director → CIF 0
  • 3
    Mclaren, John Spencer
    Individual (11 offsprings)
    Officer
    2002-12-13 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 4
    Barnett, Mark David Ashley
    Division President Uk&I born in March 1967
    Individual (8 offsprings)
    Officer
    2014-10-15 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Fritz, Eva Karin Aurora
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2021-04-16 ~ 2022-04-27
    OF - Director → CIF 0
  • 6
    Bushby, John Robert
    General Manager born in April 1955
    Individual (5 offsprings)
    Officer
    2005-10-19 ~ 2008-10-22
    OF - Director → CIF 0
  • 7
    Forbes, Simon Jonathan
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Simoes De Matos, Sandra Monica
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 9
    Mcwilton, Chris A
    Controller And Acting Cfo born in November 1958
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2009-07-28
    OF - Director → CIF 0
  • 10
    Pereira, Scarlet
    Director born in May 1982
    Individual (9 offsprings)
    Officer
    2019-05-15 ~ 2023-06-16
    OF - Director → CIF 0
  • 11
    Devine, Kelly Ann
    Director born in October 1980
    Individual (6 offsprings)
    Officer
    2021-04-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    King, Marion Ruth
    President, Uk & Ireland Division born in May 1958
    Individual (23 offsprings)
    Officer
    2014-06-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 13
    Goddard, Justin Stuart
    Divisional Finance Officer born in March 1971
    Individual (4 offsprings)
    Officer
    2014-10-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Clapham, Leigh Brian
    General Manager born in February 1953
    Individual (3 offsprings)
    Officer
    2008-10-22 ~ 2009-07-28
    OF - Director → CIF 0
  • 15
    Stessens, Erik Jozef, Mr.
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 16
    Fam, Hany
    Uk General Manager born in July 1965
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2014-06-01
    OF - Director → CIF 0
  • 17
    Berger, Timothy Gerard
    Group Executive, Tax born in October 1963
    Individual (7 offsprings)
    Officer
    2014-06-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 18
    Jenkins, Marc
    Accountant born in December 1965
    Individual (5 offsprings)
    Officer
    2009-07-28 ~ 2011-01-20
    OF - Director → CIF 0
  • 19
    Fletcher, Richard J
    Executive born in September 1961
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2007-07-11
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-12-13 ~ 2002-12-13
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-12-13 ~ 2002-12-13
    OF - Nominee Director → CIF 0
  • 22
    INCORPORATE SECRETARIAT LIMITED 04243262
    2000 Purchase Street, Purchase, New York, Usa, United States
    Active Corporate (4 parents, 20230 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.