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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 17
  • 1
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2008-10-03 ~ 2008-11-10
    OF - Director → CIF 0
  • 2
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2015-05-27 ~ 2015-10-07
    OF - Director → CIF 0
  • 3
    Keighley, Jonathan Eden
    Born in September 1950
    Individual (67 offsprings)
    Officer
    2010-09-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 4
    Mchugh, Philip Christopher
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2010-03-05 ~ 2010-07-05
    OF - Director → CIF 0
  • 5
    Campbell, Melanie Candice
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2013-04-12 ~ 2014-05-23
    OF - Director → CIF 0
  • 6
    Hess, Curt John
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2008-12-02 ~ 2010-01-18
    OF - Director → CIF 0
  • 7
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (652 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Sasson, Sharon
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2015-10-09 ~ 2017-05-22
    OF - Director → CIF 0
  • 9
    Miller, Susanne
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2010-10-11 ~ 2013-04-11
    OF - Director → CIF 0
  • 10
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2008-10-03 ~ 2008-11-10
    OF - Director → CIF 0
  • 11
    Fetcho, Joe
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 03920254... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 05128444... (more)
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (75 parents, 1191 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 13
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 04017430... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (76 parents, 1238 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 14
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1, Churchill Place, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Secretary → CIF 0
  • 15
    GRACECHURCH CARD (HOLDINGS) LIMITED
    - now 03817404
    WINTERGRANGE LIMITED - 1999-09-13
    1, Churchill Place, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2008-10-03 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 17
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    35, Great St. Helen's, London, London, United Kingdom
    Active Corporate (77 parents, 1251 offsprings)
    Officer
    2008-11-10 ~ 2009-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH CARD PROGRAMME FUNDING PLC

Period: 2008-11-18 ~ now
Company number: 06714746
Registered names
GRACECHURCH CARD PROGRAMME FUNDING PLC - now
TYNESTREAM PLC - 2008-11-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRACECHURCH CARD PROGRAMME FUNDING PLC
    Info
    TYNESTREAM PLC - 2008-11-18
    TYNESTREAM PUBLIC LIMITED COMPANY - 2008-11-18
    Registered number 06714746
    1 Churchill Place, London E14 5HP
    PUBLIC LIMITED COMPANY incorporated on 2008-10-03 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.