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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 16
  • 1
    Potgieter, Ian
    Born in January 1971
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Boushi, Kamal
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2003-09-25 ~ 2006-03-24
    OF - Director → CIF 0
  • 3
    Baker, Joanne
    Born in November 1956
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Mclaren, John Spencer
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Urry, Kenneth Philip
    Born in August 1964
    Individual (1 offspring)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Laws, Darren Mark
    Born in December 1971
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    Lewis, Adrian John
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2003-07-11 ~ 2003-07-11
    OF - Director → CIF 0
    Lewis, Adrian John
    Individual (7 offsprings)
    Officer
    2003-07-11 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 8
    Bida, Alla
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Lucraft, Paul
    Born in July 1959
    Individual (16 offsprings)
    Officer
    2003-09-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Douglas, Keith Robert, Mr.
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
  • 11
    Moore, Brian Gamble
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2003-09-25 ~ 2008-07-12
    OF - Director → CIF 0
  • 12
    Jenkins, Marc
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2011-01-20
    OF - Director → CIF 0
  • 13
    Fletcher, Richard J
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2003-07-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-07-11 ~ 2003-07-11
    OF - Nominee Director → CIF 0
  • 15
    INCORPORATE SECRETARIAT LIMITED 04243262
    2000, Purchase Street, Purchase, New York, United States
    Active Corporate (4 parents, 20866 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-07-11 ~ 2003-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERCARD UK INC PENSION TRUSTEES LIMITED

Period: 2003-07-11 ~ 2023-02-28
Company number: 04829819
Registered name
MASTERCARD UK INC PENSION TRUSTEES LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • MASTERCARD UK INC PENSION TRUSTEES LIMITED
    Info
    Registered number 04829819
    19th Floor, 10 Upper Bank Street, London E14 5NP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-11 and dissolved on 2023-02-28 (19 years 7 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.