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 4
  • 1
    Pithouse, Prini Patel
    Director born in October 1974
    Individual (11 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Hoffmeister, James Holton
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Sharon Julie
    Financial Controller born in June 1971
    Individual (28 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 4
    1, Sheldon Square, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-12-31 ~ now
    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 9
  • 1
    Souto Gonzalez, Jose Manuel
    Chief Financial Officer born in May 1967
    Individual (2 offsprings)
    Officer
    2016-11-18 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Livingston, Robert Philip
    Business Executive born in March 1974
    Individual (5 offsprings)
    Officer
    2019-10-10 ~ 2023-03-07
    OF - Director → CIF 0
  • 3
    Symes, Philip Leslie
    Chief Financial Officer born in September 1962
    Individual
    Officer
    2013-11-15 ~ 2016-11-18
    OF - Director → CIF 0
  • 4
    Hogg, Charlotte Mary
    Chief Executive Officer born in August 1970
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ 2019-10-10
    OF - Director → CIF 0
  • 5
    Lee, Tony
    Chartered Secretary born in November 1964
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2014-08-15
    OF - Director → CIF 0
    Lee, Tony
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 6
    Cahill, Antony James
    Business Executive born in September 1972
    Individual
    Officer
    2019-10-10 ~ 2023-03-07
    OF - Director → CIF 0
  • 7
    Sheedy, William Morgan
    Chief Executive Officer born in January 1967
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 8
    Anichebe, Florence
    Individual
    Officer
    2016-02-02 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 9
    Huss, Nicolas
    Ceo born in August 1964
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2017-04-01
    OF - Director → CIF 0
parent relation
Company in focus

VISA EUROPE MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • VISA EUROPE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 08778032
    1 Sheldon Square, London W2 6TT
    Private Limited Company incorporated on 2013-11-15 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.