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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 36
  • 1
    Gibbon, Michael Ian
    Born in May 1972
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Halprin, Joseph Rickard
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2012-05-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Willman, Alfred David
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2021-07-15 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Harris, Thomas William
    Born in November 1977
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2020-08-12
    OF - Director → CIF 0
  • 5
    Arhur Ep. Fox, Nathalie Simone Louise
    Individual (1 offspring)
    Officer
    2021-04-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Maffeis, Milena Maria
    Born in August 1974
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2026-01-01
    OF - Director → CIF 0
  • 7
    Kim, Daniel
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 8
    Murphy, Timothy Henry
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2011-04-15 ~ 2014-04-24
    OF - Director → CIF 0
  • 9
    Friedman, Marc Eliot
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2015-07-09 ~ 2017-06-01
    OF - Director → CIF 0
  • 10
    Goldstein, Bart Scott
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2012-05-17
    OF - Director → CIF 0
  • 11
    Kelsey, Suzanne Jane
    Born in March 1974
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 12
    Mccaul, Catherine
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2014-04-24 ~ 2017-03-10
    OF - Director → CIF 0
  • 13
    Scerch, Andrea, Mr.
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2017-03-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Steel, Paul Francis, Director
    Born in April 1972
    Individual (1 offspring)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 15
    Sear, David Valentine James
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2007-04-04 ~ 2010-01-27
    OF - Director → CIF 0
  • 16
    Willaert, Bart Pieter M.
    Born in July 1975
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    Jakeway, Sarah Jane
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Birch, James Edward Sullivan
    Born in July 1964
    Individual (41 offsprings)
    Officer
    2005-05-17 ~ 2007-04-04
    OF - Director → CIF 0
  • 19
    Corr, Paul Devin
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 20
    Zanghellini, Luigi
    Born in October 1974
    Individual (1 offspring)
    Officer
    2024-03-28 ~ 2024-06-03
    OF - Director → CIF 0
  • 21
    Parekh, Hemal
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 22
    Horgan, Mark
    Born in May 1966
    Individual (32 offsprings)
    Officer
    2010-01-26 ~ 2011-04-15
    OF - Director → CIF 0
  • 23
    Kahn, Clive Ian
    Born in October 1957
    Individual (54 offsprings)
    Officer
    2005-05-17 ~ 2006-11-23
    OF - Director → CIF 0
  • 24
    Rothwell, Julian Gordon
    Born in December 1969
    Individual (49 offsprings)
    Officer
    2007-04-04 ~ 2010-01-26
    OF - Director → CIF 0
  • 25
    Turemka, Artur Jozef
    Born in March 1983
    Individual (1 offspring)
    Officer
    2020-08-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 26
    Williams, Robert Scott
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 27
    Brown, Ethan Neil
    Born in November 1974
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 28
    Hynes, Ronald Carl
    Born in October 1964
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2015-01-02
    OF - Director → CIF 0
  • 29
    Perry, Graham Frederick
    Born in July 1964
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 30
    Haslehurst, Nicholas John
    Born in October 1972
    Individual (22 offsprings)
    Officer
    2010-01-26 ~ 2011-04-15
    OF - Director → CIF 0
  • 31
    Pignet, Sylvain Marc
    Individual (39 offsprings)
    Officer
    2005-05-17 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 32
    Murden, Vanessa Ann
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2007-04-04 ~ 2010-01-26
    OF - Director → CIF 0
  • 33
    Burlando, Fabrizio
    Born in September 1974
    Individual (1 offspring)
    Officer
    2017-07-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 34
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    2005-04-20 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 36
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    2005-04-20 ~ 2005-05-17
    OF - Director → CIF 0
parent relation
Company in focus

MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED

Period: 2016-01-12 ~ now
Company number: 05429739
Registered names
MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED - now
IBIS (929) LIMITED - 2005-06-07 05429854... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED
    Info
    ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
    TRAVELEX CARD SERVICES LIMITED - 2016-01-12
    IBIS (929) LIMITED - 2016-01-12
    Registered number 05429739
    Access House Cygnet Road, Cygnet Park, Hampton, Peterborough PE7 8FJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-20 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    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.