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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 5
  • 1
    Steel, Paul Francis, Director
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Gibbon, Michael Ian
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Maffeis, Milena Maria
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Arhur Ep. Fox, Nathalie Simone Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address2000, Purchase Street, Purchase, New York, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Zanghellini, Luigi
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2024-03-28 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Friedman, Marc Eliot
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Perry, Graham Frederick
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Mccaul, Catherine
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ 2017-03-10
    OF - Director → CIF 0
  • 5
    Williams, Robert Scott
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Scerch, Andrea
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2017-03-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Kelsey, Suzanne Jane
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 8
    Kim, Daniel
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 9
    Hynes, Ronald Carl
    Group Executive-Global Prepaid Solutions born in October 1964
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2015-01-02
    OF - Director → CIF 0
  • 10
    Horgan, Mark
    Company Director born in May 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2011-04-15
    OF - Director → CIF 0
  • 11
    Harris, Thomas William
    Director born in November 1977
    Individual
    Officer
    icon of calendar 2019-03-19 ~ 2020-08-12
    OF - Director → CIF 0
  • 12
    Corr, Paul Devin
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 13
    Willman, Alfred David
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2022-08-01
    OF - Director → CIF 0
  • 14
    Burlando, Fabrizio
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Halprin, Joseph Rickard
    Group Head, Lead Global Core Products Counsel born in November 1964
    Individual
    Officer
    icon of calendar 2012-05-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Haslehurst, Nicholas John
    Company Director born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2011-04-15
    OF - Director → CIF 0
  • 17
    Turemka, Artur Jozef
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2020-08-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 18
    Rothwell, Julian Gordon
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2010-01-26
    OF - Director → CIF 0
  • 19
    Willaert, Bart Pieter M.
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 20
    Parekh, Hemal
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 21
    Murden, Vanessa Ann
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2010-01-26
    OF - Director → CIF 0
  • 22
    Birch, James Edward Sullivan
    Director born in July 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2007-04-04
    OF - Director → CIF 0
  • 23
    Murphy, Timothy Henry
    Chief Product Officer born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-15 ~ 2014-04-24
    OF - Director → CIF 0
  • 24
    Sear, David Valentine James
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2010-01-27
    OF - Director → CIF 0
  • 25
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2006-11-23
    OF - Director → CIF 0
  • 26
    Brown, Ethan Neil
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 27
    Goldstein, Bart Scott
    General Counsel And Asst Secretary born in December 1970
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2012-05-17
    OF - Director → CIF 0
  • 28
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 29
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-04-20 ~ 2005-05-17
    PE - Secretary → CIF 0
  • 30
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-04-20 ~ 2005-05-17
    PE - Director → CIF 0
parent relation
Company in focus

MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED

Previous names
ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
TRAVELEX CARD SERVICES LIMITED - 2011-05-04
IBIS (929) LIMITED - 2005-06-07
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
    icon of addressAccess House Cygnet Road, Cygnet Park, Hampton, Peterborough PE7 8FJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-20 (20 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.