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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 5
  • 1
    Pereira, Scarlet
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Corr, Paul Devin
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kibe, Alfred Kamanja
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mclaren, John Spencer, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    icon of address2000 Purchase Street, 10577, Purchase, New York, United States
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Goddard, Justin Stuart
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Mccaul, Catherine
    President - Global Products And Solutions born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-07 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    O'sullivan, Daniel Brian
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Berger, Timothy Gerard
    Group Executive - Tax born in October 1963
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2019-05-15
    OF - Director → CIF 0
  • 6
    Hanft, Noah Jonathan
    General Counsel And Corporate Secretary born in January 1953
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 7
    Halprin, Joseph Rickard
    Group Head, Lead Global Core Products Counsel born in November 1964
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Parekh, Hemal
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 10
    Murphy, Timothy Henry
    Chief Product Officer Of Mastercard Incorporated born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 11
    Kelly, Laura Jessner
    Evp Global Prepaid Solutions born in October 1956
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 12
    Goldstein, Bart Scott
    Senior Associate General Counsel born in December 1970
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 13
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 1st Floor 9 Cloak Lane, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-11-16 ~ 2010-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MASTERCARD SERVICES LIMITED

Previous name
ZEBRACOURT LIMITED - 2010-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MASTERCARD SERVICES LIMITED
    Info
    ZEBRACOURT LIMITED - 2010-12-03
    Registered number 07441825
    icon of addressAccess House Cygnet Road, Cygnet Park, Hampton, Peterborough PE7 8FJ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-16 and dissolved on 2020-10-13 (9 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.