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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 13
  • 1
    Berger, Timothy Gerard
    Business Executive born in October 1963
    Individual (7 offsprings)
    Officer
    2014-09-09 ~ 2019-05-15
    OF - Director → CIF 0
  • 2
    Fritz, Eva Karin Aurora
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2021-04-16 ~ 2022-04-27
    OF - Director → CIF 0
  • 3
    Simoes De Matos, Sandra Monica
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Devine, Kelly Ann
    Director born in October 1980
    Individual (6 offsprings)
    Officer
    2021-04-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Barnett, Mark David Ashley
    Business Executive born in March 1967
    Individual (8 offsprings)
    Officer
    2014-10-17 ~ 2021-04-09
    OF - Director → CIF 0
  • 6
    Mclaren, John
    Individual (6 offsprings)
    Officer
    2014-09-09 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 7
    Forbes, Simon Jonathan
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Goddard, Justin Stuart
    Business Executive born in March 1971
    Individual (4 offsprings)
    Officer
    2014-10-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Pereira, Scarlet
    Director born in May 1982
    Individual (9 offsprings)
    Officer
    2019-05-15 ~ 2023-06-16
    OF - Director → CIF 0
  • 10
    Stessens, Erik Jozef
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 11
    King, Marion Ruth
    Business Executive born in May 1958
    Individual (23 offsprings)
    Officer
    2014-09-09 ~ 2014-10-17
    OF - Director → CIF 0
  • 12
    Gregoire, Thibaut Patrick Andre
    Business Executive born in October 1975
    Individual (2 offsprings)
    Officer
    2014-09-09 ~ 2014-10-17
    OF - Director → CIF 0
  • 13
    MASTERCARD INCORPORATED
    INCORPORATE SECRETARIAT LIMITED 04243262
    2000, 10577, Purchase Street, Purchase, New York, United States
    Active Corporate (4 parents, 13797 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MASTERCARD EUROPE SERVICES LIMITED

Period: 2014-09-09 ~ now
Company number: 09210818
Registered name
MASTERCARD EUROPE SERVICES LIMITED - now
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
    7th Floor, 1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 2014-09-09 (11 years 6 months). 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
    10, 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
    10, 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 2
  • 1
    5ONE MARKETING LIMITED
    - now 04058246
    CANUK COMMERCIAL FINANCE LIMITED - 2001-12-14
    Metro Building, One Butterwick, Hammersmith, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-12-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MC EUROPE PARTNERS UK LTD
    09267755
    10 Upper Bank Street, Canary Wharf, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.