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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 19
  • 1
    Cooper, David Frank
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Slough, Andrew
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Duerden, Charlotte Anne
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Beattie, Lesley Agnes
    Head Of Transactional Banking born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Attar-zadeh, Reza
    Head Of Retail Products born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    OF - Director → CIF 0
  • 6
    Bettles, Peter Richard
    Director European Product And Schemes born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    OF - Director → CIF 0
  • 7
    Curley, Will
    Bank Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    OF - Director → CIF 0
  • 8
    Corcoran, James Bernard
    Chief Executive Officer born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    OF - Director → CIF 0
  • 9
    Harrison, Simon
    Credit Cards Senior Manager born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    OF - Director → CIF 0
  • 10
    Rubenstein, Steven Alan
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    OF - Director → CIF 0
  • 11
    Rodford, Paul
    Head Of Corporate Affairs born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    OF - Director → CIF 0
  • 12
    Henderson, Christopher
    Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    OF - Director → CIF 0
  • 13
    Gordon, Paul
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    OF - Director → CIF 0
  • 14
    Lover, Neil Christopher
    Head Of Payement & Card Services born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    OF - Director → CIF 0
  • 15
    Davies, Christopher
    Managing Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    OF - Director → CIF 0
  • 16
    Mould, Richard Thomas
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ dissolved
    OF - Director → CIF 0
  • 17
    Evans, Craig John
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    OF - Director → CIF 0
  • 18
    Hall, Matthew Jeremy
    Director Of Banking & Unsecured Credit born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    OF - Director → CIF 0
  • 19
    Piggott, Andrew James
    Banking born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-09 ~ dissolved
    OF - Director → CIF 0
Ceased 40
  • 1
    Fawell, David Alan
    Head Of Commercial Payments born in January 1957
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Gibson, Callum Hamish
    Born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2012-02-14
    OF - Director → CIF 0
  • 3
    Piplani, Manoj
    Managing Director born in April 1970
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Galassi, James Giuliano
    Head Personal Lending, Clydesdale, Yorkshire Bank born in May 1976
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2015-04-14
    OF - Director → CIF 0
    Galassi, James Giuliano
    Head Of Unsecured Lending born in May 1976
    Individual
    icon of calendar 2015-10-12 ~ 2017-11-28
    OF - Director → CIF 0
  • 5
    Reed, Michael Gregory
    Banker born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2012-08-29
    OF - Director → CIF 0
  • 6
    Rougier, Alan Toby
    Born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2014-10-06
    OF - Director → CIF 0
  • 7
    Mathewson, Alan
    Ceo born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2014-01-20
    OF - Director → CIF 0
  • 8
    O'doherty, John Sullivan
    Company Director born in June 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Vaswani, Ashok Valiram
    Chief Executive Officer born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-09 ~ 2010-11-25
    OF - Director → CIF 0
  • 10
    Pijls, Henricus Lambertus
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 11
    Brindley, Alan Robert
    Chief Executive Officer born in July 1967
    Individual
    Officer
    icon of calendar 2013-01-21 ~ 2014-03-10
    OF - Director → CIF 0
  • 12
    Bundell, Craig Peter
    Head Of Cards born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2016-05-03
    OF - Director → CIF 0
  • 13
    Walsh, Colin David
    Evp Head Of Icss Europe Uk Managing Director born in June 1968
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2013-12-04
    OF - Director → CIF 0
  • 14
    Marquez, Rafael
    Senior Vice President born in March 1971
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2016-01-12
    OF - Director → CIF 0
  • 15
    Mitchell, Victoria Grant
    Chief Risk Officer born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-01-08
    OF - Director → CIF 0
  • 16
    Lenora, Michael Carlo
    Managing Director Banking born in March 1956
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2013-07-22
    OF - Director → CIF 0
  • 17
    Robinson, Nicholas John Chetham
    Chief Operating Officer born in March 1970
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 18
    Lovering, Roger Vincent
    Ceo Santander Cards born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2011-05-05
    OF - Director → CIF 0
  • 19
    Lupton, Antony Douglas
    Head Of Money Transmission, Products born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-26 ~ 2014-09-17
    OF - Director → CIF 0
  • 20
    Crossley, John Charles
    Head Of Credit Cards And Personal Loans born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-19 ~ 2016-12-20
    OF - Director → CIF 0
  • 21
    Carlson, Katherine
    Head Of Unsecured Lending, Bank Of Ireland Uk born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2018-01-12
    OF - Director → CIF 0
  • 22
    Clements, Nicholas
    Managing Director, Uk Cards born in September 1978
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2013-07-26
    OF - Director → CIF 0
  • 23
    Frenis, Philip
    Chief Executive Officer born in December 1974
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2017-04-24
    OF - Director → CIF 0
  • 24
    Marsh, Paul Andrew Robert
    Born in March 1954
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2012-05-24
    OF - Director → CIF 0
  • 25
    Mccreadie, David Andrew
    Bank Official born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 26
    Kalifa, Rohinton Minoo
    Chief Executive Officer born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2017-01-01
    OF - Director → CIF 0
  • 27
    Chater, Hugh Leathley
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2011-06-20
    OF - Director → CIF 0
  • 28
    Joabar, Raymond
    Born in September 1965
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-02-14
    OF - Director → CIF 0
  • 29
    Haslam, Simon Mark, Eup Md Europe
    Born in November 1961
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 30
    Lover, Neil Christopher
    Head Of Payments Strategy born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-23
    OF - Director → CIF 0
  • 31
    Dalgleish, Anne Patricia
    Senior Manager Payments Strategy born in December 1959
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-08-01
    OF - Director → CIF 0
    Dalgleish, Anne Patricia
    Senior Manager, Payments born in December 1959
    Individual
    icon of calendar 2011-03-21 ~ 2015-10-23
    OF - Director → CIF 0
  • 32
    Mani, Kartik
    Retail Banking Director Of Cards born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-14 ~ 2013-02-11
    OF - Director → CIF 0
  • 33
    Stannard, Kenneth John
    Credit Cards Director born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 34
    Trethewey, Chris
    Banking born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 35
    Mussert, Adam Nicholas
    Proposed Ceo Santander Cards born in January 1968
    Individual
    Officer
    icon of calendar 2012-02-14 ~ 2012-07-19
    OF - Director → CIF 0
  • 36
    Sheehan, Sean
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2011-10-28 ~ 2012-10-03
    OF - Director → CIF 0
  • 37
    Sutherland, David William
    Born in February 1962
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2010-08-13
    OF - Director → CIF 0
  • 38
    Hughes, Marco
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2013-11-14
    OF - Director → CIF 0
  • 39
    Chan, David
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-24
    OF - Director → CIF 0
    Chan, David
    Chief Executive Officer born in May 1969
    Individual (4 offsprings)
    icon of calendar 2013-07-26 ~ 2013-10-21
    OF - Director → CIF 0
  • 40
    Key, Andrew Marshall
    Chief Executive Officer born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2017-05-10
    OF - Director → CIF 0
parent relation
Company in focus

THE UK CARDS ASSOCIATION LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • THE UK CARDS ASSOCIATION LIMITED
    Info
    Registered number 07066141
    icon of addressDeloitte 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.