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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 4
  • 1
    Dean, Sharon Julie
    Financial Controller born in June 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Hoffmeister, James Holton
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Pithouse, Prini Patel
    Director born in October 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Sheldon Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Lee, Tony
    Chartered Secretary born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ 2014-08-15
    OF - Director → CIF 0
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 2
    Symes, Philip Leslie
    Chief Financial Officer born in September 1962
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Souto Gonzalez, Jose Manuel
    Chief Financial Officer born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2019-10-10
    OF - Director → CIF 0
  • 4
    Livingston, Robert Philip
    Business Executive born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2023-03-07
    OF - Director → CIF 0
  • 5
    Huss, Nicolas
    Ceo born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    Sheedy, William Morgan
    Chief Executive Officer born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 7
    Cahill, Antony James
    Business Executive born in September 1972
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2023-03-07
    OF - Director → CIF 0
  • 8
    Hogg, Charlotte Mary
    Chief Executive Officer born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2019-10-10
    OF - Director → CIF 0
  • 9
    Anichebe, Florence
    Individual
    Officer
    icon of calendar 2016-02-02 ~ 2019-12-19
    OF - Secretary → 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
    icon of address1 Sheldon Square, London W2 6TT
    Private Limited Company incorporated on 2013-11-15 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.