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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 11
  • 1
    Sheedy, William Morgan
    Born in January 1967
    Individual (1 offspring)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Mehrotra, Hanu Shyam
    Born in August 1982
    Individual (1 offspring)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Hewitt, Deborah Alison
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Tromp, Philippe
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Cahill, Antony James
    Born in September 1972
    Individual (1 offspring)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Pithouse, Prini
    Individual (14 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Clark, Christopher James
    Born in July 1964
    Individual (1 offspring)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Tullier, Kelly Mahon
    Born in May 1966
    Individual (1 offspring)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 9
    Hussain, Hamayou Akbar
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 10
    Breitburd, Amélie Marie
    Born in March 1969
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 11
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 91
  • 1
    Turner, Vanessa Anne-marie
    Individual
    Officer
    2011-12-10 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 2
    Capponcelli, Giuseppe
    Ceo Icbpi born in May 1957
    Individual
    Officer
    2015-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 3
    Richey, Mary Ellen
    Company Director born in March 1949
    Individual
    Officer
    2016-06-21 ~ 2019-12-03
    OF - Director → CIF 0
  • 4
    Cornaro, Paolo, Dr
    Ceo & General Manager born in May 1945
    Individual
    Officer
    2005-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Ramalho, Antonio, Dr
    Director Ceo born in August 1960
    Individual
    Officer
    2009-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Cernko, Willibald
    Member Of The Managing Board born in July 1956
    Individual
    Officer
    2004-10-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    Liden, Jan
    Banker born in April 1949
    Individual
    Officer
    2004-05-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Banks, Richard Lee
    Banking born in June 1951
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2008-10-30
    OF - Director → CIF 0
  • 9
    Ayliffe, Peter George Edwin
    President And Chief Executive born in March 1953
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2005-03-31
    OF - Director → CIF 0
    2006-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Sheedy, William Morgan
    Chief Executive Officer born in January 1967
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 11
    Livingston, Robert Philip
    Chief Financial Officer born in March 1974
    Individual (5 offsprings)
    Officer
    2019-08-05 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Jackson, Jeremy Peter
    Company Director born in October 1975
    Individual (8 offsprings)
    Officer
    2007-09-17 ~ 2009-02-16
    OF - Director → CIF 0
    2009-02-17 ~ 2010-03-19
    OF - Director → CIF 0
  • 13
    Clink, Iain
    Banker born in July 1958
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2006-05-25
    OF - Director → CIF 0
  • 14
    Sajed, Amer Ahmed
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 15
    Iversen, Hans Albert
    Banker born in August 1945
    Individual
    Officer
    2004-05-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Evers, Johannes, Dr
    Banker born in September 1961
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2016-06-21
    OF - Director → CIF 0
  • 17
    Sanz, Eva Castillo
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 18
    Papierak, Woyciech
    Vice President born in July 1967
    Individual
    Officer
    2009-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 19
    Constanza, Jean Louis
    Director born in April 1961
    Individual
    Officer
    2015-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Oblekowski, Jacek
    Member Of The Board Of Pkobp born in May 1965
    Individual
    Officer
    2005-05-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 21
    Hedman, Kjell Johan Uno
    Executive Vice President born in March 1951
    Individual
    Officer
    2009-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Temmerman, Marc
    Evp External Relations born in December 1955
    Individual
    Officer
    2004-05-27 ~ 2004-05-28
    OF - Director → CIF 0
  • 23
    Bento, Vitor Dugusto
    Director born in June 1954
    Individual
    Officer
    2005-05-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 24
    Somer Ozelgin, Nazan
    Banker born in November 1963
    Individual
    Officer
    2004-05-28 ~ 2016-06-21
    OF - Director → CIF 0
  • 25
    Martrenchar, Yves Paul Henri
    C.O.O. Of Bnp Retail Banking born in May 1957
    Individual
    Officer
    2010-02-19 ~ 2012-10-22
    OF - Director → CIF 0
  • 26
    Blavet, Yves Marie
    Head Of Payment Instruments - Societe Generale born in June 1964
    Individual
    Officer
    2010-01-29 ~ 2010-02-08
    OF - Director → CIF 0
  • 27
    Auge, Pascal Claude Jean Pierre Marie
    Head Of Global Transaction & Payment Services Soci born in October 1962
    Individual
    Officer
    2014-01-24 ~ 2016-06-21
    OF - Director → CIF 0
  • 28
    Arira, Gilbert, Senior Vice President
    Banker born in October 1954
    Individual
    Officer
    2005-05-01 ~ 2010-02-08
    OF - Director → CIF 0
  • 29
    San Juan, Jose
    Cards Manufacturing Director born in January 1959
    Individual
    Officer
    2009-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 30
    Nebouy, Gerald
    Ceo born in May 1957
    Individual
    Officer
    2004-05-28 ~ 2010-01-29
    OF - Director → CIF 0
  • 31
    Alicki, Piotr Stanislaw
    Vice President Of The Management Board born in September 1964
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 32
    Lystbaek, Sven
    Finance born in September 1951
    Individual
    Officer
    2007-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 33
    Kadrnoska, Friedrich, Mag
    Banker born in June 1951
    Individual
    Officer
    2004-05-28 ~ 2004-10-22
    OF - Director → CIF 0
    Kadrnoska, Friedrich, Mag
    Director born in June 1951
    Individual
    2005-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 34
    Soranno Keating, Valerie
    Chief Executive Officer born in October 1963
    Individual
    Officer
    2012-01-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 35
    Bucksey, Nicholas
    Individual
    Officer
    2016-06-21 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 36
    Molinari, Sandro
    C Banker born in March 1933
    Individual
    Officer
    2004-05-28 ~ 2006-05-09
    OF - Director → CIF 0
  • 37
    Gabeiras, Jose
    Chairman Servired born in November 1944
    Individual
    Officer
    2005-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 38
    Celaya, Javier
    Banker born in March 1966
    Individual
    Officer
    2009-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 39
    Testoni, Gianni
    Banker born in May 1937
    Individual
    Officer
    2004-05-28 ~ 2005-04-30
    OF - Director → CIF 0
  • 40
    Filaretos, Spyros Nicolaos
    General Manager Alpha Banl Ae born in September 1958
    Individual
    Officer
    2007-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 41
    Walsh, Colin
    Cards & Payments Director born in June 1968
    Individual
    Officer
    2007-09-05 ~ 2009-02-17
    OF - Director → CIF 0
    Walsh, Colin
    Managing Director, Savings, Investment born in June 1968
    Individual
    2010-04-14 ~ 2010-10-11
    OF - Director → CIF 0
  • 42
    Van Thielen, Luc Aueust Joseph
    Member Of Management Board Dexia Bank born in March 1960
    Individual
    Officer
    2011-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 43
    Higgins, Benny
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2007-08-13
    OF - Director → CIF 0
  • 44
    Huss, Nicolas
    Ceo born in August 1964
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 45
    Hogg, Charlotte Mary
    Chief Exective Officer born in August 1970
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2025-07-18
    OF - Director → CIF 0
  • 46
    Hoffmeister, James Holton
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2026-01-09
    OF - Director → CIF 0
  • 47
    Seralvo, Alessandro Martin
    Deputy Ceo born in May 1963
    Individual
    Officer
    2009-05-01 ~ 2011-04-30
    OF - Director → CIF 0
    Seralvo, Alessandro Martin
    Executive Vice President born in May 1963
    Individual
    2013-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 48
    Papaspyrou, Spyridon
    Banker born in July 1960
    Individual
    Officer
    2011-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 49
    Maru, Vimlesh
    Md Products Lloyds Banking Group born in April 1972
    Individual
    Officer
    2012-02-02 ~ 2016-06-21
    OF - Director → CIF 0
  • 50
    Jenkins, Antony Peter
    Ceo Barclaycard born in July 1961
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 51
    Marelli, Jean Claude
    Payment Systems Director born in February 1943
    Individual
    Officer
    2004-06-30 ~ 2007-07-07
    OF - Director → CIF 0
  • 52
    Morla, Joan
    La Caixa Cards Area Manager born in August 1965
    Individual
    Officer
    2011-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 53
    Williamson, Philip Frederick
    Chief Executive Nationwide born in December 1947
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2007-04-30
    OF - Director → CIF 0
  • 54
    Matheson, Leslie Durno
    Retail Banking born in July 1959
    Individual
    Officer
    2011-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 55
    Bachar, Joseph, Dr
    Cpa born in August 1955
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 56
    Rodrigues, Christopher John
    Senior Management born in October 1949
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ 2006-11-15
    OF - Director → CIF 0
  • 57
    Kerr, Ian David
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 58
    Cheval, Marie
    Ceo Boursorama born in September 1974
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2013-12-20
    OF - Director → CIF 0
  • 59
    Drabikowski, Bartosz
    Director born in April 1970
    Individual
    Officer
    2015-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 60
    La Monica, Ennio
    Bank Manager born in September 1959
    Individual
    Officer
    2006-06-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 61
    Vial, Michel
    Head Of Strategy & Development born in May 1957
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 62
    Olaizola, Juan
    Banker born in July 1961
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2013-04-30
    OF - Director → CIF 0
    Olaizola, Juan
    Chief Operating Officer born in July 1961
    Individual (3 offsprings)
    2015-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 63
    Plumb, Peter James
    Independent Non-Executive Director born in November 1963
    Individual (5 offsprings)
    Officer
    2019-12-03 ~ 2025-08-07
    OF - Director → CIF 0
  • 64
    Pester, Paul David, Doctor
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2007-08-01
    OF - Director → CIF 0
    Pester, Paul David, Dr
    Managing Director born in January 1964
    Individual (6 offsprings)
    Officer
    2010-10-14 ~ 2012-02-01
    OF - Director → CIF 0
  • 65
    Merigo Gonzales, Eduardo
    Director born in May 1937
    Individual
    Officer
    2004-05-27 ~ 2005-04-30
    OF - Director → CIF 0
  • 66
    Denele, Fabrice Jocelyn Claude
    Born in May 1964
    Individual (1 offspring)
    Officer
    2010-02-19 ~ 2016-06-21
    OF - Director → CIF 0
  • 67
    Otenasek, Francis Heath
    Banker born in November 1963
    Individual
    Officer
    2004-05-28 ~ 2006-02-21
    OF - Director → CIF 0
  • 68
    Souto Gonzalez, Jose Manuel
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2019-08-05
    OF - Director → CIF 0
  • 69
    Walsh, Carol Susan Philippa
    General Counsel
    Individual
    Officer
    2004-05-28 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 70
    Renstrom, Carl Johan Erik
    Company Director born in December 1952
    Individual
    Officer
    2013-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 71
    Agneesseus, Heiman
    Banker born in May 1949
    Individual
    Officer
    2004-05-28 ~ 2005-04-30
    OF - Director → CIF 0
  • 72
    Beale, Graham John
    Director born in October 1958
    Individual
    Officer
    2007-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 73
    Hoffman, Gary Andrew
    Banker born in October 1960
    Individual (7 offsprings)
    Officer
    2004-05-28 ~ 2008-09-30
    OF - Director → CIF 0
    Hoffman, Gary Andrew
    Bank Executive born in October 1960
    Individual (7 offsprings)
    2008-11-24 ~ 2010-11-04
    OF - Director → CIF 0
    Hoffman, Gary Andrew
    Banker born in October 1960
    Individual (7 offsprings)
    2010-12-10 ~ 2018-07-02
    OF - Director → CIF 0
  • 74
    Castells Delgado, Francisco
    Corporate Director Bbva born in March 1957
    Individual
    Officer
    2007-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 75
    Rhodes, Christopher Stuart
    Executive Director born in March 1963
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 76
    Fairey, Michael Edward
    Deputy Group Chief Executive born in June 1948
    Individual
    Officer
    2005-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 77
    Lee, Tony
    Individual (1 offspring)
    Officer
    2013-07-05 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 78
    Cossa-dumurgier, Beatrice
    Coo Of Retail Banking born in November 1973
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 79
    De La Rica Goiricelaya, Fernando
    Company Director born in November 1965
    Individual
    Officer
    2013-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 80
    Kalifa, Rohinton Minoo
    Deputy Chairman born in April 1961
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 81
    Mostrey, Godelieve Rachel Lucie
    General Manager Operations Wor born in September 1960
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 82
    Lybecker, Peter
    Ceo Nordea Bank Danmark A/S born in October 1953
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 83
    Chagnon, Yannick
    Head Of Sg Payment Services born in September 1947
    Individual
    Officer
    2010-02-19 ~ 2012-01-01
    OF - Director → CIF 0
    Chagnon, Yannick
    Born in September 1947
    Individual
    2012-04-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 84
    Pointillart, Erik
    Directeur born in May 1952
    Individual
    Officer
    2007-07-07 ~ 2010-02-08
    OF - Director → CIF 0
  • 85
    Grogan, Niamh
    Individual
    Officer
    2014-09-12 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 86
    Holtan, Henning
    Banker born in June 1971
    Individual
    Officer
    2011-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 87
    Stockx, Frank
    Managing Director born in June 1969
    Individual
    Officer
    2015-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 88
    Taniskidis, George
    Banker born in May 1961
    Individual
    Officer
    2004-05-28 ~ 2005-04-30
    OF - Director → CIF 0
  • 89
    Van Der Velde, Johannes Ignatius
    President & Ceo born in January 1946
    Individual
    Officer
    2004-05-28 ~ 2006-03-01
    OF - Director → CIF 0
    Van Der Velde, Johannes Ignatius
    Non Executive Director born in January 1946
    Individual
    2006-03-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 90
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19 11401292, 05879135, 05879148... (more)
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2004-05-27 ~ 2004-05-28
    PE - Nominee Secretary → CIF 0
  • 91
    1, Sheldon Square, London, England
    Active Corporate (3 parents, 1 offspring)
    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

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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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
Active 2
  • 1
    1 Sheldon Square, London
    Active Corporate (3 parents)
    Person with significant control
    2017-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    1 Sheldon Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2019-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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