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
    Ketzef, Alon
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2015-04-02 ~ now
    OF - director → CIF 0
  • 2
    Ben Chelouche, Eyal
    Born in December 1961
    Individual (1 offspring)
    Officer
    2018-01-24 ~ now
    OF - director → CIF 0
  • 3
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 498 offsprings)
    Officer
    2014-10-03 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 4
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Chia, Teresa
    Business born in August 1981
    Individual
    Officer
    2018-06-27 ~ 2021-01-31
    OF - director → CIF 0
  • 2
    Smith, Davinia Elaine
    Director born in September 1978
    Individual (50 offsprings)
    Officer
    2014-10-03 ~ 2015-04-02
    OF - director → CIF 0
  • 3
    Catalan, Leor Eliyahu
    Director born in December 1979
    Individual
    Officer
    2015-04-02 ~ 2018-01-24
    OF - director → CIF 0
  • 4
    Pozefsky, Todd Clinton, Mr.
    Managing Director Of White Mountains Capital Llc born in September 1966
    Individual
    Officer
    2021-01-31 ~ 2024-09-08
    OF - director → CIF 0
  • 5
    Barrette, Raymond
    Ceo born in August 1950
    Individual
    Officer
    2015-04-02 ~ 2015-12-29
    OF - director → CIF 0
  • 6
    Seelig, Robert L.
    Director born in September 1968
    Individual
    Officer
    2015-12-29 ~ 2024-09-08
    OF - director → CIF 0
  • 7
    Sinkus, John Gerard
    Ceritified Public Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ 2015-04-02
    OF - director → CIF 0
  • 8
    Rountree, George Manning
    Managing Director born in April 1972
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2018-06-27
    OF - director → CIF 0
  • 9
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-27 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PASSPORTCARD LIMITED

Previous name
PPCI GLOBAL LIMITED - 2015-08-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PASSPORTCARD LIMITED
    Info
    PPCI GLOBAL LIMITED - 2015-08-26
    Registered number 09247729
    Catalyst House 720 Centennial Ave, Elstree, Borehamwood WD6 3SY
    Private Limited Company incorporated on 2014-10-03 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.