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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
    Simoes De Matos, Sandra Monica
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Stessens, Erik Jozef
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Forbes, Simon Jonathan
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Mclaren, John
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ now
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    icon of address2000, 10577, Purchase Street, Purchase, New York, United States
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 8
  • 1
    Fritz, Eva Karin Aurora
    Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ 2022-04-27
    OF - Director → CIF 0
  • 2
    Goddard, Justin Stuart
    Business Executive born in March 1971
    Individual
    Officer
    icon of calendar 2014-10-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Pereira, Scarlet
    Director born in May 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2023-06-16
    OF - Director → CIF 0
  • 4
    King, Marion Ruth
    Business Executive born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2014-10-17
    OF - Director → CIF 0
  • 5
    Berger, Timothy Gerard
    Business Executive born in October 1963
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2019-05-15
    OF - Director → CIF 0
  • 6
    Devine, Kelly Ann
    Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Barnett, Mark David Ashley
    Business Executive born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2021-04-09
    OF - Director → CIF 0
  • 8
    Gregoire, Thibaut Patrick Andre
    Business Executive born in October 1975
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2014-10-17
    OF - Director → CIF 0
parent relation
Company in focus

MASTERCARD EUROPE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MASTERCARD EUROPE SERVICES LIMITED
    Info
    Registered number 09210818
    icon of address7th Floor, 1 Angel Lane, London EC4R 3AB
    Private Limited Company incorporated on 2014-09-09 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • MASTERCARD EUROPE SERVICES LIMITED
    S
    Registered number 09210818
    icon of address10, Upper Bank Street, Canary Wharf, London, England, E14 5NP
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
  • MASTERCARD EUROPE SERVICES LIMITED
    S
    Registered number 9210818
    icon of address10, Upper Bank Street, London, England, E14 5NP
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CANUK COMMERCIAL FINANCE LIMITED - 2001-12-14
    icon of addressMetro Building, One Butterwick, Hammersmith, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address10 Upper Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.