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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
Active 4
  • 1
    Mclaren, John Spencer
    Solicitor born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Douglas, Keith Robert, Mr.
    General Manager Financial Service born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Urry, Kenneth Philip
    Fin Analysis And Planning born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address2000, Purchase Street, Purchase, New York, United States
    Corporate (284 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 12
  • 1
    Lewis, Adrian John
    Solicitor born in July 1969
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2003-07-11
    OF - Director → CIF 0
    Lewis, Adrian John
    Solicitor
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 2
    Boushi, Kamal
    Business Executive born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-25 ~ 2006-03-24
    OF - Director → CIF 0
  • 3
    Lucraft, Paul
    Business Executive born in July 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Laws, Darren Mark
    Vp Financial Services born in December 1971
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Jenkins, Marc
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2011-01-20
    OF - Director → CIF 0
  • 6
    Baker, Joanne
    Hr Executive born in November 1956
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Bida, Alla
    Account Leader born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Fletcher, Richard J
    Executive born in September 1961
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Moore, Brian Gamble
    Business Executive born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2008-07-12
    OF - Director → CIF 0
  • 10
    Potgieter, Ian
    Security & Risk Services born in January 1971
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2010-02-01
    OF - Director → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERCARD UK INC PENSION TRUSTEES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • MASTERCARD UK INC PENSION TRUSTEES LIMITED
    Info
    Registered number 04829819
    icon of address19th 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.