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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 3
  • 1
    Curry, Peter John
    Finance Director born in February 1958
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morley, Colin Richard
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2007-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Banks, Richard Lee
    Managing Director Commercial B born in June 1951
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2008-07-07
    OF - Director → CIF 0
  • 2
    Williams, Ian John
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2010-03-11
    OF - Director → CIF 0
  • 3
    Le Brocq, James Philip
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2009-03-02
    OF - Director → CIF 0
  • 4
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    2007-12-06 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 5
    Smith, Joseph
    Director born in December 1950
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2009-10-25
    OF - Director → CIF 0
  • 6
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2007-10-03 ~ 2007-12-06
    PE - Nominee Director → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2007-10-03 ~ 2007-12-06
    PE - Secretary → CIF 0
  • 8
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2011-09-28 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PREPAID CARD COMPANY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THE PREPAID CARD COMPANY LIMITED
    Info
    Registered number 06389076
    Griffins, Tavistock House South, Tavistock Square, London EC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-03 and dissolved on 2014-12-23 (7 years 2 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.