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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 123
  • 1
    Cubbon, James Andrew
    Banker born in June 1952
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Ali, Imran
    Product Manager born in July 1976
    Individual (13 offsprings)
    Officer
    2012-09-24 ~ 2014-03-17
    OF - Director → CIF 0
    2014-05-20 ~ 2014-08-11
    OF - Director → CIF 0
    2014-08-11 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Sear, David Valentine James
    Chief Marketing Officer born in March 1964
    Individual (25 offsprings)
    Officer
    2003-11-12 ~ 2003-12-01
    OF - Director → CIF 0
  • 4
    Belmore, Douglas Anthony William
    Banker (Clydesdale) born in August 1968
    Individual (7 offsprings)
    Officer
    2010-02-04 ~ 2018-10-24
    OF - Director → CIF 0
  • 5
    Curtis, John Trevor
    Banker born in January 1951
    Individual (5 offsprings)
    Officer
    2003-11-27 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Plattern, Hilary Claire
    Industry Director born in December 1965
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ 2016-05-23
    OF - Director → CIF 0
    2016-07-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Sondergaard, Mogens
    Banker born in October 1958
    Individual (1 offspring)
    Officer
    2006-04-05 ~ 2007-03-23
    OF - Director → CIF 0
  • 8
    Wrigley, Elizabeth Anne
    Manager Bank Of England born in May 1972
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Battey, Ernest Stephen
    Banking born in December 1959
    Individual (83 offsprings)
    Officer
    2005-02-21 ~ 2007-11-29
    OF - Director → CIF 0
  • 10
    Stamp, Ewen George Morrell
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2003-11-12 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 11
    Thwaites, Leslie James
    Bank Executive born in December 1953
    Individual (3 offsprings)
    Officer
    2005-05-17 ~ 2006-09-25
    OF - Director → CIF 0
  • 12
    Wright, Simon Paul
    Bank Executive born in July 1971
    Individual (9 offsprings)
    Officer
    2008-01-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 13
    Mclaughlin, Jayne
    Bank Executive born in May 1968
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2006-01-03
    OF - Director → CIF 0
  • 14
    Place, Joanna Ruth
    Head Of Division born in June 1962
    Individual (5 offsprings)
    Officer
    2007-09-17 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Brodie, Brian Edward
    Banker (Nr) born in July 1965
    Individual (32 offsprings)
    Officer
    2012-02-02 ~ 2012-05-16
    OF - Director → CIF 0
  • 16
    Patterson, Catherine
    Banker (Barclays) born in April 1972
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2014-05-09
    OF - Director → CIF 0
    2014-05-22 ~ 2016-05-23
    OF - Director → CIF 0
    Patterson, Catherine
    Senior Manager (Tsb) born in April 1972
    Individual (2 offsprings)
    2017-09-26 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Martin, Melanie
    Banker born in July 1965
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Bilgin, Resat
    Head Of Treasury / Fi & Operations born in March 1963
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ 2018-06-05
    OF - Director → CIF 0
  • 19
    Lennon, Katherine Julie
    Senior Manager, Rbs Plc. born in February 1964
    Individual (1 offspring)
    Officer
    2017-07-07 ~ 2018-10-24
    OF - Director → CIF 0
  • 20
    Nalder, Mark
    Senior Manager, Payments born in May 1972
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2018-10-24
    OF - Director → CIF 0
  • 21
    Hassan, Vicki Louise
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2017-12-04 ~ 2018-06-13
    OF - Director → CIF 0
  • 22
    Oattes, Kyra
    Banker born in June 1965
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2015-11-09
    OF - Director → CIF 0
  • 23
    Burns, Gerard
    Bank Manager born in September 1967
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Pettit, Damian Andrew
    Head Of Payment Operations born in July 1970
    Individual (3 offsprings)
    Officer
    2016-03-11 ~ 2017-07-07
    OF - Director → CIF 0
  • 25
    Wake, Neil David
    Banker born in January 1970
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2008-02-27
    OF - Director → CIF 0
  • 26
    Chambers, Michael Paul
    Bank Director born in January 1967
    Individual (12 offsprings)
    Officer
    2003-11-12 ~ 2018-05-04
    OF - Director → CIF 0
  • 27
    Hensley, David Brian
    Bank Manager born in August 1964
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2010-03-24
    OF - Director → CIF 0
  • 28
    Sheppard, Nathan
    Senior Manager, Payment Services born in March 1976
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2018-10-24
    OF - Director → CIF 0
  • 29
    Ellis, Michael John
    Born in March 1965
    Individual (39 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Donald, Graeme John
    Banker (Lbg) born in October 1958
    Individual (7 offsprings)
    Officer
    2014-02-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 31
    Bansal, Anupam
    Bank Official born in April 1968
    Individual (5 offsprings)
    Officer
    2008-02-07 ~ 2014-05-20
    OF - Director → CIF 0
  • 32
    Bailey, Thomas Stuart
    Bank Official born in May 1964
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ 2018-07-25
    OF - Director → CIF 0
  • 33
    Benz, Jonathan Philip Otto
    Director Strategic Payments born in February 1969
    Individual (2 offsprings)
    Officer
    2013-09-16 ~ 2017-07-04
    OF - Director → CIF 0
  • 34
    Clark, Martin
    Banker (Hsbc) born in August 1961
    Individual (6 offsprings)
    Officer
    2012-01-18 ~ 2014-08-11
    OF - Director → CIF 0
  • 35
    Sanders, David George
    Bank Official born in July 1963
    Individual (6 offsprings)
    Officer
    2008-04-10 ~ 2016-07-04
    OF - Director → CIF 0
  • 36
    Beaton, Ailsa Elizabeth
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ 2018-10-24
    OF - Director → CIF 0
  • 37
    Lea, William Finn
    Banker born in April 1967
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2006-11-22
    OF - Director → CIF 0
  • 38
    Brown, Alan
    Head Of Bank Operations born in May 1951
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2007-10-19
    OF - Director → CIF 0
  • 39
    Trolland, Anne Carol
    Banker born in March 1959
    Individual (5 offsprings)
    Officer
    2003-11-27 ~ 2009-01-13
    OF - Director → CIF 0
    Trolland, Anne Carol
    Director born in March 1959
    Individual (5 offsprings)
    2009-11-13 ~ 2010-04-02
    OF - Director → CIF 0
    2010-08-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 40
    Grice, Andrew David
    Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 41
    Mcburnie, Alan
    Banker born in September 1951
    Individual (12 offsprings)
    Officer
    2003-11-27 ~ 2005-03-10
    OF - Director → CIF 0
  • 42
    Ashworth, Nigel John
    Banker born in May 1962
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2006-06-21
    OF - Director → CIF 0
  • 43
    Tose, Caroline Anne
    Banker born in January 1967
    Individual (4 offsprings)
    Officer
    2009-08-26 ~ 2012-01-18
    OF - Director → CIF 0
  • 44
    Webberley, Hazel Clair
    Manager Industry & Product Development born in May 1970
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2009-01-13
    OF - Director → CIF 0
  • 45
    Tainsh, Brian
    Bank Manager born in March 1956
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2007-09-21
    OF - Director → CIF 0
  • 46
    Cordier, Heather
    Banker born in March 1972
    Individual (6 offsprings)
    Officer
    2003-11-27 ~ 2005-08-28
    OF - Director → CIF 0
  • 47
    Rigney, David
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 48
    Williams, Stephen Luke
    Banker born in August 1953
    Individual (4 offsprings)
    Officer
    2003-11-27 ~ 2004-04-01
    OF - Director → CIF 0
  • 49
    De Bunsen, Sarah
    Banker born in April 1963
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2012-05-31
    OF - Director → CIF 0
    De Bunsen, Sarah
    Director born in April 1963
    Individual (2 offsprings)
    2012-09-25 ~ 2013-05-01
    OF - Director → CIF 0
    2013-05-10 ~ 2015-06-05
    OF - Director → CIF 0
  • 50
    Duff, Alan
    Banker (Nr) born in August 1974
    Individual (2 offsprings)
    Officer
    2011-02-14 ~ 2011-08-18
    OF - Director → CIF 0
    2011-09-19 ~ 2013-09-12
    OF - Director → CIF 0
    2013-09-16 ~ 2017-01-30
    OF - Director → CIF 0
    Duff, Alan
    Strategic Payments Manager - Virgin Money born in August 1974
    Individual (2 offsprings)
    2017-07-11 ~ 2018-05-17
    OF - Director → CIF 0
  • 51
    Henry, Martin David
    Banker born in July 1967
    Individual (5 offsprings)
    Officer
    2014-11-12 ~ 2015-09-24
    OF - Director → CIF 0
    2015-09-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 52
    Smith, Linda Margaret
    Banker born in March 1952
    Individual (6 offsprings)
    Officer
    2003-11-27 ~ 2005-04-21
    OF - Director → CIF 0
  • 53
    Betteridge, Steven
    Banker born in January 1955
    Individual (8 offsprings)
    Officer
    2003-11-27 ~ 2005-02-14
    OF - Director → CIF 0
  • 54
    Greig, David Robert
    Senior Manager born in August 1962
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ 2015-05-15
    OF - Director → CIF 0
  • 55
    Soutar, Gordon William
    Banker (Nr) born in April 1963
    Individual (3 offsprings)
    Officer
    2012-05-16 ~ 2013-09-12
    OF - Director → CIF 0
  • 56
    Kenrick, Joanne Louise
    Non Executive Director born in September 1966
    Individual (23 offsprings)
    Officer
    2016-12-13 ~ 2018-10-24
    OF - Director → CIF 0
  • 57
    Malley, David Jonathan
    Bank Official born in October 1962
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ 2016-03-11
    OF - Director → CIF 0
    2016-03-11 ~ 2017-07-07
    OF - Director → CIF 0
    2017-07-07 ~ 2018-10-24
    OF - Director → CIF 0
  • 58
    Richardson, Damian John
    Senior Manager born in February 1968
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ 2008-12-01
    OF - Director → CIF 0
  • 59
    Shilling, Steven
    Banker (Nr) born in April 1965
    Individual (3 offsprings)
    Officer
    2010-10-28 ~ 2011-02-14
    OF - Director → CIF 0
  • 60
    Turner, Thomas Newton
    Banker born in September 1946
    Individual (8 offsprings)
    Officer
    2003-11-27 ~ 2005-09-19
    OF - Director → CIF 0
  • 61
    Mann, Christopher Paul
    Banker born in July 1948
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2006-03-20
    OF - Director → CIF 0
    Mann, Christopher Paul
    Bank Official born in July 1948
    Individual (3 offsprings)
    2006-11-22 ~ 2007-07-30
    OF - Director → CIF 0
  • 62
    Kennedy, Jonathan Michael
    Banker (Nr) born in December 1968
    Individual (6 offsprings)
    Officer
    2011-08-18 ~ 2012-02-02
    OF - Director → CIF 0
  • 63
    Hutchison, Keith Murray
    Bank Official born in September 1954
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ 2008-07-25
    OF - Director → CIF 0
  • 64
    Hawkins, Valerie Ann
    Banker Nr born in October 1962
    Individual (3 offsprings)
    Officer
    2009-06-15 ~ 2010-10-28
    OF - Director → CIF 0
  • 65
    Callaghan, Graham Dominick
    Banking born in August 1961
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2008-04-10
    OF - Director → CIF 0
  • 66
    Pieckielon, Anne Elizabeth
    Banker born in April 1960
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2005-03-22
    OF - Director → CIF 0
  • 67
    Pettigrew, James Walker
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2012-03-12 ~ 2017-01-27
    OF - Director → CIF 0
    Pettigrew, James Walker
    Senior Manager, Industry And Supplier Governance born in November 1960
    Individual (5 offsprings)
    2017-05-25 ~ 2018-04-20
    OF - Director → CIF 0
  • 68
    Dhala, Akbar
    Snr Product Manager born in November 1960
    Individual (9 offsprings)
    Officer
    2005-03-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 69
    Lightowler, Tervor Hugh
    Banker born in June 1968
    Individual (2 offsprings)
    Officer
    2014-03-05 ~ 2014-11-12
    OF - Director → CIF 0
    Lightowler, Trevor Hugh
    Banker born in June 1968
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2015-09-24
    OF - Director → CIF 0
    2015-09-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 70
    Reddie, Gordon Andrew
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2010-02-04 ~ 2012-03-12
    OF - Director → CIF 0
  • 71
    Macrory, Andree Barbara
    Bank Manager born in April 1964
    Individual (6 offsprings)
    Officer
    2007-04-03 ~ 2011-11-11
    OF - Director → CIF 0
  • 72
    Hunt, Matthew
    Senior Manager Payment Services (Boe) born in April 1973
    Individual (16 offsprings)
    Officer
    2012-09-18 ~ 2013-05-01
    OF - Director → CIF 0
    Hunt, Matthew Paul
    Chief Strategy Officer born in April 1973
    Individual (16 offsprings)
    Officer
    2021-12-31 ~ 2022-08-01
    OF - Director → CIF 0
  • 73
    Glover, Paul Philippe
    Banker born in May 1953
    Individual (6 offsprings)
    Officer
    2003-11-27 ~ 2005-08-31
    OF - Director → CIF 0
  • 74
    Leather, John Francis
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2009-11-06 ~ 2010-08-13
    OF - Director → CIF 0
  • 75
    Purnell, John
    Bank Manager born in December 1971
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 76
    Kidd, Edwina Jane
    Bank Official born in August 1956
    Individual (11 offsprings)
    Officer
    2008-02-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 77
    Walsh, John
    Banker born in February 1974
    Individual (7 offsprings)
    Officer
    2014-09-05 ~ 2015-01-09
    OF - Director → CIF 0
    Walsh, John
    Director born in February 1974
    Individual (7 offsprings)
    2015-01-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 78
    Finch, Richard Connor
    Bank Official born in August 1958
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2007-07-16
    OF - Director → CIF 0
    Finch, Richard Connor
    Banker Nr born in August 1958
    Individual (11 offsprings)
    2009-06-22 ~ 2010-10-28
    OF - Director → CIF 0
  • 79
    Sinha, Anupam
    Head Of Emea Corporate Payments born in January 1972
    Individual (2 offsprings)
    Officer
    2011-09-15 ~ 2015-01-09
    OF - Director → CIF 0
  • 80
    Meyrick, James
    Financial Services born in August 1980
    Individual (1 offspring)
    Officer
    2016-07-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 81
    D'arcy, Nicola
    Banker born in November 1974
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-01-12
    OF - Director → CIF 0
    D'arcy, Nicola
    Director born in November 1974
    Individual (1 offspring)
    2010-03-25 ~ 2011-09-01
    OF - Director → CIF 0
  • 82
    Bradley, David
    Banker Assistant Director born in May 1958
    Individual (7 offsprings)
    Officer
    2003-11-27 ~ 2006-01-03
    OF - Director → CIF 0
    Bradley, David Neil
    Operational Director born in May 1958
    Individual (7 offsprings)
    Officer
    2008-02-26 ~ 2009-06-15
    OF - Director → CIF 0
  • 83
    Green, Stephen John
    Banker born in September 1963
    Individual (5 offsprings)
    Officer
    2003-11-27 ~ 2010-03-24
    OF - Director → CIF 0
  • 84
    Mccomb, Thomas Andrew
    Bank Official born in December 1960
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 85
    Sawyer, Julian Richard
    Coo born in July 1969
    Individual (16 offsprings)
    Officer
    2018-02-26 ~ 2018-07-24
    OF - Director → CIF 0
  • 86
    Elworthy, Alison
    Senior Bank Manager born in October 1966
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 87
    Anderson, Richard Charles
    Risk Management Consultant born in July 1959
    Individual (60 offsprings)
    Officer
    2018-10-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 88
    Bottomley, Peter
    Banking Exec born in September 1965
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 89
    White, Robert
    Business Manager born in July 1972
    Individual (7 offsprings)
    Officer
    2006-11-01 ~ 2009-01-12
    OF - Director → CIF 0
    White, Robert
    Director born in July 1972
    Individual (7 offsprings)
    2010-03-24 ~ 2015-10-15
    OF - Director → CIF 0
    White, Robert, General Manager
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ 2018-05-17
    OF - Director → CIF 0
  • 90
    Roberts, Michael David
    Banker born in April 1955
    Individual (6 offsprings)
    Officer
    2003-11-27 ~ 2015-11-09
    OF - Director → CIF 0
  • 91
    Jones, Denise June
    Banker born in June 1951
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 92
    Ellis, Stephen John
    Bank Executive born in January 1969
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 93
    Cooper, Elizabeth Jayne
    Banker (Sanuk) born in January 1970
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2015-10-15
    OF - Director → CIF 0
    2015-10-15 ~ 2018-06-17
    OF - Director → CIF 0
  • 94
    Frost, Timothy David Paul
    Banker born in January 1960
    Individual (4 offsprings)
    Officer
    2003-11-27 ~ 2007-11-29
    OF - Director → CIF 0
    2008-01-24 ~ 2009-11-04
    OF - Director → CIF 0
  • 95
    Burns, John Duncan, Mr.
    Legal Adviser born in July 1959
    Individual (13 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    OF - Director → CIF 0
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (13 offsprings)
    Officer
    2006-04-06 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 96
    Pike, Stephen John
    Banker (Danske) born in April 1964
    Individual (3 offsprings)
    Officer
    2011-11-11 ~ 2017-01-23
    OF - Director → CIF 0
    2017-06-06 ~ 2017-12-04
    OF - Director → CIF 0
  • 97
    Kettle, Garry Ronald Daniel
    Banker born in August 1955
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ 2006-01-26
    OF - Director → CIF 0
  • 98
    Murray, Elizabeth
    Banker (Aib) born in April 1961
    Individual (12 offsprings)
    Officer
    2010-12-01 ~ 2013-05-09
    OF - Director → CIF 0
    2013-05-13 ~ 2014-11-12
    OF - Director → CIF 0
  • 99
    Henry, Catherine
    Banker born in October 1971
    Individual (6 offsprings)
    Officer
    2003-11-27 ~ 2004-04-08
    OF - Director → CIF 0
  • 100
    Mcnair, Stewart Campbell
    Snr Mgr Industry Relations born in September 1961
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2007-01-17
    OF - Director → CIF 0
  • 101
    Walmsley, Douglas John
    Banker born in January 1964
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2005-04-21
    OF - Director → CIF 0
  • 102
    Haughton, Janet
    Banker born in September 1960
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 103
    Mcgovern, Martin
    Banker born in March 1969
    Individual (5 offsprings)
    Officer
    2013-05-13 ~ 2014-03-05
    OF - Director → CIF 0
  • 104
    Crossland, Nicholas Peter
    Banker (Nr) born in May 1968
    Individual (9 offsprings)
    Officer
    2010-10-28 ~ 2011-08-18
    OF - Director → CIF 0
  • 105
    Curran, Liam
    Head Of Transaction Services born in July 1973
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ 2017-12-04
    OF - Director → CIF 0
  • 106
    Gray, Paul
    Banker born in December 1953
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2005-03-22
    OF - Director → CIF 0
  • 107
    Walton, Jean
    Banker born in May 1946
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ 2006-04-28
    OF - Director → CIF 0
  • 108
    Martin, James Charles Mclay
    Bank Manager born in June 1961
    Individual (9 offsprings)
    Officer
    2007-01-22 ~ 2008-01-21
    OF - Director → CIF 0
  • 109
    Long, Shirley
    Payments Manager born in March 1963
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ 2016-07-04
    OF - Director → CIF 0
  • 110
    Barber, Jane Alison
    Banker born in November 1954
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2012-08-31
    OF - Director → CIF 0
    Barber, Jane Alison
    Director born in November 1954
    Individual (2 offsprings)
    2015-05-15 ~ 2016-03-11
    OF - Director → CIF 0
  • 111
    Jefferson, John
    Bank Official born in May 1962
    Individual (9 offsprings)
    Officer
    2008-01-28 ~ 2014-09-29
    OF - Director → CIF 0
  • 112
    Mcknight, Joseph Vincent
    Banker (Aib) born in January 1957
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2013-05-09
    OF - Director → CIF 0
  • 113
    Pitt, David Francis
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 114
    Smith, Ian Michael
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2010-09-01 ~ 2014-02-20
    OF - Director → CIF 0
    Smith, Ian Michael
    Head Of Payments born in January 1962
    Individual (8 offsprings)
    2017-06-19 ~ 2018-05-17
    OF - Director → CIF 0
  • 115
    Maltman, Jonathan Torquil
    Banker born in May 1953
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2014-05-09
    OF - Director → CIF 0
  • 116
    Clare, Andrew Nicholas
    Bank Manager born in December 1956
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 117
    Mackintosh, Roger
    Senior Manager Nr Plc born in January 1973
    Individual (4 offsprings)
    Officer
    2006-01-06 ~ 2009-06-22
    OF - Director → CIF 0
  • 118
    Fletcher, Gary
    Banker born in February 1971
    Individual (1 offspring)
    Officer
    2004-04-08 ~ 2007-01-17
    OF - Director → CIF 0
  • 119
    Yarham, Susan Ann
    Bank Manager born in November 1966
    Individual (6 offsprings)
    Officer
    2014-08-25 ~ 2018-04-30
    OF - Director → CIF 0
  • 120
    Ashton, Christine Hilary
    Technology Executive born in August 1961
    Individual (4 offsprings)
    Officer
    2018-10-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 121
    UK PAYMENTS ADMINISTRATION LIMITED
    - now 01935025
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2, Thomas More Square, London, United Kingdom
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2009-12-17 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 122
    M & R SECRETARIAL SERVICES LIMITED
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2008-05-22 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 123
    PAY.UK LIMITED
    - now 10872449 11536594... (more)
    NPSO LIMITED - 2018-10-11 10872449 11536594
    2, Thomas More Square, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BACS PAYMENT SCHEMES LIMITED

Period: 2003-11-12 ~ now
Company number: 04961302
Registered name
BACS PAYMENT SCHEMES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BACS PAYMENT SCHEMES LIMITED
    Info
    Registered number 04961302
    The White Chapel Building, 10 Whitechapel High Street, London E1 8QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-11-12 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.