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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
    Hoffmeister, James Holton
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dean, Sharon Julie
    Business Executive born in June 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    VISA INC LTD
    icon of addressThe Corporation Trust Company, 1209 Orange Street, Wilmington, Delware, 19801, United States
    Dissolved Corporate (1 parent, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Hoffmeister, James Holton
    Corporate Controller born in August 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 2
    Fukami, Patricia Anne
    Head Of Global Finance Op born in February 1958
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2015-06-29
    OF - Director → CIF 0
  • 3
    Luet, Marc Raoul Marie
    Banker born in July 1963
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2010-02-16
    OF - Director → CIF 0
  • 4
    Pollitt, Byron Hall
    Chief Financial Officer born in June 1951
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2011-08-11
    OF - Director → CIF 0
  • 5
    Stokes, Simon Paul
    Senior Business Leader born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2016-02-16
    OF - Director → CIF 0
  • 6
    Cobb, Anne
    Banker born in November 1946
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2008-09-26
    OF - Director → CIF 0
  • 7
    Livingston, Robert Philip
    Business Executive born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2023-10-02
    OF - Director → CIF 0
  • 8
    Laughton, Mark Michael
    Finance born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    St Pierre, Ariela
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 10
    Hawkins, Gerald Edward Roulston
    Banker born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2012-03-12
    OF - Director → CIF 0
  • 11
    Mainwaring, Henry Jacques
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 12
    Caldwell, Neil Robert
    Business Executive born in January 1974
    Individual
    Officer
    icon of calendar 2016-02-16 ~ 2019-10-28
    OF - Director → CIF 0
  • 13
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2012-10-22 ~ 2017-02-23
    PE - Secretary → CIF 0
  • 14
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2017-03-20 ~ 2023-08-28
    PE - Secretary → CIF 0
  • 15
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-11-09 ~ 2007-11-26
    PE - Nominee Secretary → CIF 0
    2012-02-21 ~ 2012-10-22
    PE - Secretary → CIF 0
  • 16
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-11-09 ~ 2007-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISA CEMEA (UK) LIMITED

Previous name
DWSCO 2721 LIMITED - 2007-11-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.

  • VISA CEMEA (UK) LIMITED
    Info
    DWSCO 2721 LIMITED - 2007-11-19
    Registered number 06423431
    icon of address1 Sheldon Square, London W2 6TT
    PRIVATE LIMITED COMPANY incorporated on 2007-11-09 and dissolved on 2025-04-29 (17 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-19
    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.