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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Harrison, Simon
    Born in January 1972
    Individual (1 offspring)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Matthew Jeremy
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Paul Andrew Robert
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2009-11-04 ~ 2012-05-24
    OF - Director → CIF 0
  • 4
    Dalgleish, Anne Patricia
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2010-08-01
    OF - Director → CIF 0
    2011-03-21 ~ 2015-10-23
    OF - Director → CIF 0
  • 5
    Ian Harvey Dean
    Individual (1 offspring)
    Insolvency
    2018-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mould, Richard Thomas
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Piggott, Andrew James
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2015-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Chan, David
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2010-11-26 ~ 2012-10-24
    OF - Director → CIF 0
    2013-07-26 ~ 2013-10-21
    OF - Director → CIF 0
  • 9
    Joabar, Raymond
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2012-02-14
    OF - Director → CIF 0
  • 10
    Reed, Michael Gregory
    Born in November 1969
    Individual (21 offsprings)
    Officer
    2011-07-07 ~ 2012-08-29
    OF - Director → CIF 0
  • 11
    Duerden, Charlotte Anne
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
  • 12
    Sheehan, Sean
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2011-10-28 ~ 2012-10-03
    OF - Director → CIF 0
  • 13
    Beattie, Lesley Agnes
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 14
    Lupton, Antony Douglas
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2012-06-26 ~ 2014-09-17
    OF - Director → CIF 0
  • 15
    Crossley, John Charles
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2015-10-19 ~ 2016-12-20
    OF - Director → CIF 0
  • 16
    Rodford, Paul
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 17
    Lovering, Roger Vincent
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2010-08-13 ~ 2011-05-05
    OF - Director → CIF 0
  • 18
    Piplani, Manoj
    Born in April 1970
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2015-03-30
    OF - Director → CIF 0
  • 19
    Attar-zadeh, Reza
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
  • 20
    Frenis, Philip
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2017-04-24
    OF - Director → CIF 0
  • 21
    Mccreadie, David Andrew
    Born in May 1959
    Individual (17 offsprings)
    Officer
    2010-01-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 22
    Chater, Hugh Leathley
    Born in May 1960
    Individual (20 offsprings)
    Officer
    2010-01-01 ~ 2011-06-20
    OF - Director → CIF 0
  • 23
    Sutherland, David William
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2009-12-18 ~ 2010-08-13
    OF - Director → CIF 0
  • 24
    Gordon, Paul
    Born in May 1967
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Kalifa, Rohinton Minoo
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2012-03-20 ~ 2017-01-01
    OF - Director → CIF 0
  • 26
    Key, Andrew Marshall
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ 2017-05-10
    OF - Director → CIF 0
  • 27
    Carlson, Katherine
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2017-04-24 ~ 2018-01-12
    OF - Director → CIF 0
  • 28
    Rougier, Alan Toby
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2014-03-10 ~ 2014-10-06
    OF - Director → CIF 0
  • 29
    Pijls, Henricus Lambertus
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2010-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 30
    Mitchell, Victoria Grant
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2010-01-01 ~ 2018-01-08
    OF - Director → CIF 0
  • 31
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Bundell, Craig Peter
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2015-01-07 ~ 2016-05-03
    OF - Director → CIF 0
  • 33
    Curley, Will
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 34
    Slough, Andrew
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
  • 35
    Evans, Craig John
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 36
    Cooper, David Frank
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 37
    Hughes, Marco
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2012-10-03 ~ 2013-11-14
    OF - Director → CIF 0
  • 38
    Haslam, Simon Mark, Eup Md Europe
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 39
    Bettles, Peter Richard
    Born in April 1969
    Individual (1 offspring)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 40
    Lenora, Michael Carlo
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2013-07-22
    OF - Director → CIF 0
  • 41
    Marquez, Rafael
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2013-12-11 ~ 2016-01-12
    OF - Director → CIF 0
  • 42
    Lover, Neil Christopher
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
    2010-08-01 ~ 2011-02-23
    OF - Director → CIF 0
  • 43
    Stannard, Kenneth John
    Born in February 1966
    Individual (78 offsprings)
    Officer
    2010-01-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 44
    Fawell, David Alan
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 45
    Clements, Nicholas
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2012-10-24 ~ 2013-07-26
    OF - Director → CIF 0
  • 46
    Gibson, Callum Hamish
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2011-05-05 ~ 2012-02-14
    OF - Director → CIF 0
  • 47
    Walsh, Colin David
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2012-02-20 ~ 2013-12-04
    OF - Director → CIF 0
  • 48
    O'doherty, John Sullivan
    Born in June 1962
    Individual (90 offsprings)
    Officer
    2010-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 49
    Galassi, James Giuliano
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ 2015-04-14
    OF - Director → CIF 0
    2015-10-12 ~ 2017-11-28
    OF - Director → CIF 0
  • 50
    Mussert, Adam Nicholas
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2012-02-14 ~ 2012-07-19
    OF - Director → CIF 0
  • 51
    Trethewey, Chris
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 52
    Davies, Christopher
    Born in September 1956
    Individual (1 offspring)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
  • 53
    Brindley, Alan Robert
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2013-01-21 ~ 2014-03-10
    OF - Director → CIF 0
  • 54
    Robinson, Nicholas John Chetham
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2011-07-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 55
    Corcoran, James Bernard
    Born in December 1954
    Individual (34 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 56
    Mathewson, Alan
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2012-07-30 ~ 2014-01-20
    OF - Director → CIF 0
  • 57
    Henderson, Christopher
    Born in April 1978
    Individual (1 offspring)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 58
    Mani, Kartik
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2012-06-14 ~ 2013-02-11
    OF - Director → CIF 0
  • 59
    Rubenstein, Steven Alan
    Born in December 1970
    Individual (1 offspring)
    Officer
    2012-08-29 ~ now
    OF - Director → CIF 0
  • 60
    Vaswani, Ashok Valiram
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2010-04-09 ~ 2010-11-25
    OF - Director → CIF 0
parent relation
Company in focus

THE UK CARDS ASSOCIATION LIMITED

Period: 2009-11-04 ~ 2019-12-18
Company number: 07066141
Registered name
THE UK CARDS ASSOCIATION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-12-18
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • THE UK CARDS ASSOCIATION LIMITED
    Info
    Registered number 07066141
    Deloitte Llp Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-11-04 and dissolved on 2019-12-18 (10 years 1 month). The status of the company number is Dissolved.
    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.