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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 18
  • 1
    Mclaren, John Spencer, Mr.
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2010-11-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Goldstein, Bart Scott
    Senior Associate General Counsel born in December 1970
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2010-11-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Corr, Paul Devin
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Berger, Timothy Gerard
    Group Executive - Tax born in October 1963
    Individual (7 offsprings)
    Officer
    2011-03-30 ~ 2019-05-15
    OF - Director → CIF 0
  • 7
    O'sullivan, Daniel Brian
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 8
    Murphy, Timothy Henry
    Chief Product Officer Of Mastercard Incorporated born in May 1967
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 9
    Kelly, Laura Jessner
    Evp Global Prepaid Solutions born in October 1956
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 10
    Hanft, Noah Jonathan
    General Counsel And Corporate Secretary born in January 1953
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 11
    Parekh, Hemal
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 12
    Goddard, Justin Stuart
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Halprin, Joseph Rickard
    Group Head, Lead Global Core Products Counsel born in December 1964
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 14
    Mccaul, Catherine
    President - Global Products And Solutions born in January 1953
    Individual (4 offsprings)
    Officer
    2014-05-07 ~ 2017-03-10
    OF - Director → CIF 0
  • 15
    Kibe, Alfred Kamanja
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 16
    Pereira, Scarlet
    Director born in May 1982
    Individual (9 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 17
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-11-16 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 18
    MASTERCARD INCORPORATED
    INCORPORATE SECRETARIAT LIMITED 04243262
    2000 Purchase Street, 10577, Purchase, New York, United States
    Active Corporate (4 parents, 13804 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MASTERCARD SERVICES LIMITED

Period: 2010-12-03 ~ 2020-10-13
Company number: 07441825
Registered names
MASTERCARD SERVICES LIMITED - Dissolved
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
    Access 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.