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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
    Turemka, Artur Jozef
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2020-08-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Parekh, Hemal
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 3
    Halprin, Joseph Rickard
    Group Head, Lead Global Core Products Counsel born in November 1964
    Individual (2 offsprings)
    Officer
    2012-05-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Mccaul, Catherine
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    2014-04-24 ~ 2017-03-10
    OF - Director → CIF 0
  • 5
    Sear, David Valentine James
    Managing Director born in March 1964
    Individual (25 offsprings)
    Officer
    2007-04-04 ~ 2010-01-27
    OF - Director → CIF 0
  • 6
    Burlando, Fabrizio
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2017-07-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Arhur Ep. Fox, Nathalie Simone Louise
    Individual (1 offspring)
    Officer
    2021-04-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Murphy, Timothy Henry
    Chief Product Officer born in April 1967
    Individual (4 offsprings)
    Officer
    2011-04-15 ~ 2014-04-24
    OF - Director → CIF 0
  • 9
    Willaert, Bart Pieter M.
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 10
    Goldstein, Bart Scott
    General Counsel And Asst Secretary born in December 1970
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2012-05-17
    OF - Director → CIF 0
  • 11
    Zanghellini, Luigi
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2024-03-28 ~ 2024-06-03
    OF - Director → CIF 0
  • 12
    Pignet, Sylvain Marc
    Individual (37 offsprings)
    Officer
    2005-05-17 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 13
    Perry, Graham Frederick
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 14
    Brown, Ethan Neil
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 15
    Harris, Thomas William
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2020-08-12
    OF - Director → CIF 0
  • 16
    Steel, Paul Francis, Director
    Born in April 1972
    Individual (1 offspring)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 17
    Horgan, Mark
    Company Director born in May 1966
    Individual (32 offsprings)
    Officer
    2010-01-26 ~ 2011-04-15
    OF - Director → CIF 0
  • 18
    Haslehurst, Nicholas John
    Company Director born in October 1972
    Individual (22 offsprings)
    Officer
    2010-01-26 ~ 2011-04-15
    OF - Director → CIF 0
  • 19
    Kim, Daniel
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 20
    Kelsey, Suzanne Jane
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 21
    Willman, Alfred David
    Director born in June 1977
    Individual (7 offsprings)
    Officer
    2021-07-15 ~ 2022-08-01
    OF - Director → CIF 0
  • 22
    Hynes, Ronald Carl
    Group Executive-Global Prepaid Solutions born in October 1964
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2015-01-02
    OF - Director → CIF 0
  • 23
    Friedman, Marc Eliot
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2015-07-09 ~ 2017-06-01
    OF - Director → CIF 0
  • 24
    Jakeway, Sarah Jane
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Rothwell, Julian Gordon
    Director born in December 1969
    Individual (49 offsprings)
    Officer
    2007-04-04 ~ 2010-01-26
    OF - Director → CIF 0
  • 26
    Birch, James Edward Sullivan
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2005-05-17 ~ 2007-04-04
    OF - Director → CIF 0
  • 27
    Williams, Robert Scott
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 28
    Murden, Vanessa Ann
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    2007-04-04 ~ 2010-01-26
    OF - Director → CIF 0
  • 29
    Corr, Paul Devin
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 30
    Maffeis, Milena Maria
    Born in August 1974
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2026-01-01
    OF - Director → CIF 0
  • 31
    Scerch, Andrea
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2017-03-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 32
    Kahn, Clive Ian
    Director born in October 1957
    Individual (52 offsprings)
    Officer
    2005-05-17 ~ 2006-11-23
    OF - Director → CIF 0
  • 33
    Gibbon, Michael Ian
    Born in May 1972
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 34
    DECHERT NOMINEES LIMITED
    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, 396 offsprings)
    Officer
    2005-04-20 ~ 2005-05-17
    OF - Director → CIF 0
  • 35
    MASTERCARD INCORPORATED
    INCORPORATE SECRETARIAT LIMITED 04243262
    2000, Purchase Street, Purchase, New York, United States
    Active Corporate (4 parents, 13804 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 36
    DECHERT SECRETARIES LIMITED
    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, 296 offsprings)
    Officer
    2005-04-20 ~ 2005-05-17
    OF - Secretary → 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 05830575... (more)
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 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.