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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 101
  • 1
    Gabeiras, Jose
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Cheval, Marie
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2012-02-14 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Pester, Paul David, Doctor
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2007-01-01 ~ 2007-08-01
    OF - Director → CIF 0
    Pester, Paul David, Dr
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2010-10-14 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Celaya, Javier
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Rhodes, Christopher Stuart
    Executive Director born in March 1963
    Individual (51 offsprings)
    Officer
    2013-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Higgins, Benny
    Born in December 1960
    Individual (58 offsprings)
    Officer
    2006-05-12 ~ 2007-08-13
    OF - Director → CIF 0
  • 7
    Papierak, Woyciech
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 8
    Somer Ozelgin, Nazan
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2016-06-21
    OF - Director → CIF 0
  • 9
    Hoffmeister, James Holton
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2022-07-01 ~ 2026-01-09
    OF - Director → CIF 0
  • 10
    Maru, Vimlesh
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2012-02-02 ~ 2016-06-21
    OF - Director → CIF 0
  • 11
    San Juan, Jose
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Nebouy, Gerald
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2010-01-29
    OF - Director → CIF 0
  • 13
    Bento, Vitor Dugusto
    Born in June 1954
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 14
    Jenkins, Antony Peter
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2008-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Turner, Vanessa Anne-marie
    Individual (5 offsprings)
    Officer
    2011-12-10 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 16
    Hoffman, Gary Andrew
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2004-05-28 ~ 2008-09-30
    OF - Director → CIF 0
    2008-11-24 ~ 2010-11-04
    OF - Director → CIF 0
    2010-12-10 ~ 2018-07-02
    OF - Director → CIF 0
  • 17
    Olaizola, Juan
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2011-05-01 ~ 2013-04-30
    OF - Director → CIF 0
    2015-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 18
    Ayliffe, Peter George Edwin
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2004-05-28 ~ 2005-03-31
    OF - Director → CIF 0
    2006-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Hussain, Hamayou Akbar
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 20
    Cornaro, Paolo, Dr
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 21
    Otenasek, Francis Heath
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2004-05-28 ~ 2006-02-21
    OF - Director → CIF 0
  • 22
    Walsh, Carol Susan Philippa
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 23
    Alicki, Piotr Stanislaw
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Soranno Keating, Valerie
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 25
    Castells Delgado, Francisco
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 26
    Banks, Richard Lee
    Born in June 1951
    Individual (44 offsprings)
    Officer
    2006-08-14 ~ 2008-10-30
    OF - Director → CIF 0
  • 27
    Seralvo, Alessandro Martin
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2011-04-30
    OF - Director → CIF 0
    2013-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 28
    Testoni, Gianni
    Born in May 1937
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2005-04-30
    OF - Director → CIF 0
  • 29
    Evers, Johannes, Dr
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ 2016-06-21
    OF - Director → CIF 0
  • 30
    Agneesseus, Heiman
    Born in May 1949
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2005-04-30
    OF - Director → CIF 0
  • 31
    Papaspyrou, Spyridon
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 32
    Van Der Velde, Johannes Ignatius
    Born in January 1946
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ 2006-03-01
    OF - Director → CIF 0
    2006-03-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 33
    Arira, Gilbert, Senior Vice President
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2010-02-08
    OF - Director → CIF 0
  • 34
    Breitburd, Amélie Marie
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 35
    Souto Gonzalez, Jose Manuel
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2016-07-18 ~ 2019-08-05
    OF - Director → CIF 0
  • 36
    Morla, Joan
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 37
    Livingston, Robert Philip
    Born in March 1974
    Individual (20 offsprings)
    Officer
    2019-08-05 ~ 2022-07-01
    OF - Director → CIF 0
  • 38
    Grogan, Niamh
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 39
    Hogg, Charlotte Mary
    Chief Exective Officer born in August 1970
    Individual (21 offsprings)
    Officer
    2017-10-02 ~ 2025-07-18
    OF - Director → CIF 0
  • 40
    Kalifa, Rohinton Minoo
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2011-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 41
    Stockx, Frank
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 42
    Filaretos, Spyros Nicolaos
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 43
    Oblekowski, Jacek
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 44
    Bachar, Joseph, Dr
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 45
    Marelli, Jean Claude
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2007-07-07
    OF - Director → CIF 0
  • 46
    Huss, Nicolas
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 47
    Jackson, Jeremy Peter
    Born in October 1975
    Individual (34 offsprings)
    Officer
    2007-09-17 ~ 2009-02-16
    OF - Director → CIF 0
    2009-02-17 ~ 2010-03-19
    OF - Director → CIF 0
  • 48
    Martrenchar, Yves Paul Henri
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ 2012-10-22
    OF - Director → CIF 0
  • 49
    Vial, Michel
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2013-08-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 50
    Hewitt, Alison Deborah Moira
    Born in August 1963
    Individual (52 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 51
    Capponcelli, Giuseppe
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 52
    Sheedy, William Morgan
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
    2017-04-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 53
    De La Rica Goiricelaya, Fernando
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 54
    Constanza, Jean Louis
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 55
    Chagnon, Yannick
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2012-01-01
    OF - Director → CIF 0
    2012-04-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 56
    Holtan, Henning
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 57
    Lystbaek, Sven
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 58
    Temmerman, Marc
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2004-05-28
    OF - Director → CIF 0
  • 59
    Cernko, Willibald
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2004-10-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 60
    Kadrnoska, Friedrich, Mag
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2004-10-22
    OF - Director → CIF 0
    2005-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 61
    Hedman, Kjell Johan Uno
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 62
    Plumb, Peter James
    Independent Non-Executive Director born in November 1963
    Individual (23 offsprings)
    Officer
    2019-12-03 ~ 2025-08-07
    OF - Director → CIF 0
  • 63
    La Monica, Ennio
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 64
    Cossa-dumurgier, Beatrice
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2012-11-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 65
    Merigo Gonzales, Eduardo
    Born in May 1937
    Individual (3 offsprings)
    Officer
    2004-05-27 ~ 2005-04-30
    OF - Director → CIF 0
  • 66
    Lee, Tony
    Individual (179 offsprings)
    Officer
    2013-07-05 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 67
    Kerr, Ian David
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2005-05-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 68
    Sanz, Eva Castillo
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2014-11-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 69
    Clark, Christopher James
    Born in July 1964
    Individual (1 offspring)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 70
    Auge, Pascal Claude Jean Pierre Marie
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2016-06-21
    OF - Director → CIF 0
  • 71
    Beale, Graham John
    Born in October 1958
    Individual (20 offsprings)
    Officer
    2007-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 72
    Pointillart, Erik
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2007-07-07 ~ 2010-02-08
    OF - Director → CIF 0
  • 73
    Denele, Fabrice Jocelyn Claude
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2016-06-21
    OF - Director → CIF 0
  • 74
    Cahill, Antony James
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 75
    Taniskidis, George
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2005-04-30
    OF - Director → CIF 0
  • 76
    Walsh, Colin
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2007-09-05 ~ 2009-02-17
    OF - Director → CIF 0
    2010-04-14 ~ 2010-10-11
    OF - Director → CIF 0
  • 77
    Johnston, Kelly Ann Mahon
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 78
    Blavet, Yves Marie
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2010-01-29 ~ 2010-02-08
    OF - Director → CIF 0
  • 79
    Zoetelief Tromp, Philippe Edmond
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 80
    Matheson, Leslie Durno
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2011-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 81
    Fairey, Michael Edward
    Born in June 1948
    Individual (43 offsprings)
    Officer
    2005-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 82
    Molinari, Sandro
    Born in March 1933
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ 2006-05-09
    OF - Director → CIF 0
  • 83
    Mostrey, Godelieve Rachel Lucie
    General Manager Operations Wor born in September 1960
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 84
    Rodrigues, Christopher John
    Born in October 1949
    Individual (47 offsprings)
    Officer
    2004-05-28 ~ 2006-11-15
    OF - Director → CIF 0
  • 85
    Lybecker, Peter
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 86
    Ramalho, Antonio, Dr
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 87
    Van Thielen, Luc Aueust Joseph
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 88
    Richey, Mary Ellen
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2016-06-21 ~ 2019-12-03
    OF - Director → CIF 0
  • 89
    Liden, Jan
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 90
    Renstrom, Carl Johan Erik
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 91
    Pithouse, Prini
    Individual (16 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Secretary → CIF 0
  • 92
    Drabikowski, Bartosz
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 93
    Mehrotra, Hanu Shyam
    Born in August 1982
    Individual (1 offspring)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 94
    Sajed, Amer Ahmed
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 95
    Bucksey, Nicholas
    Individual (6 offsprings)
    Officer
    2016-06-21 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 96
    Williamson, Philip Frederick
    Born in December 1947
    Individual (24 offsprings)
    Officer
    2006-04-21 ~ 2007-04-30
    OF - Director → CIF 0
  • 97
    Iversen, Hans Albert
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 98
    Clink, Iain
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2004-05-28 ~ 2006-05-25
    OF - Director → CIF 0
  • 99
    VISA INC LTD
    The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware, United States
    Dissolved Corporate (1 parent, 14 offsprings)
    Person with significant control
    2024-09-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 100
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2004-05-27 ~ 2004-05-28
    OF - Nominee Secretary → CIF 0
  • 101
    VISA INTERNATIONAL HOLDINGS LIMITED
    10474083
    1, Sheldon Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ 2024-09-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VISA EUROPE LIMITED

Period: 2004-05-27 ~ now
Company number: 05139966
Registered name
VISA EUROPE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • VISA EUROPE LIMITED
    Info
    Registered number 05139966
    1 Sheldon Square, London W2 6TT
    PRIVATE LIMITED COMPANY incorporated on 2004-05-27 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
  • VISA EUROPE LIMITED
    S
    Registered number 05139966
    1, Sheldon Square, London, United Kingdom, W2 6TT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • VISA EUROPE LIMITED
    S
    Registered number 05139966
    1 Sheldon Square, London, W2 6TT
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VISA EUROPE MANAGEMENT SERVICES LIMITED
    08778032
    1 Sheldon Square, London
    Active Corporate (13 parents)
    Person with significant control
    2017-12-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VISA EUROPE PENSION TRUSTEE LIMITED
    12091334
    1 Sheldon Square, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.