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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 16
  • 1
    Berger, Timothy Gerard
    Accountant born in October 1963
    Individual (7 offsprings)
    Officer
    2016-06-28 ~ 2019-05-15
    OF - Director → CIF 0
  • 2
    Simoes De Matos, Sandra Monica
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Devine, Kelly Ann
    Director born in October 1980
    Individual (6 offsprings)
    Officer
    2020-11-09 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Barnett, Mark David Ashley
    Division President born in March 1967
    Individual (8 offsprings)
    Officer
    2016-06-28 ~ 2020-10-29
    OF - Director → CIF 0
  • 5
    Banga, Ajay
    President & Chief Executive Officer born in November 1959
    Individual (1 offspring)
    Officer
    2019-01-17 ~ 2019-03-25
    OF - Director → CIF 0
  • 6
    Konevsky, Alan Paul Wagenheim
    Attorney born in August 1975
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ 2016-06-28
    OF - Director → CIF 0
    Konevsky, Alan
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ 2017-09-06
    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
    Murphy, Timothy Henry
    General Counsel born in April 1967
    Individual (4 offsprings)
    Officer
    2019-01-17 ~ 2019-03-25
    OF - Director → CIF 0
  • 9
    Mamondez, Maximiliano
    Cfo Europe Mastercard born in May 1971
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    Grobler, Edward
    Division President born in February 1959
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2018-10-11
    OF - Director → CIF 0
  • 11
    Panayi, Jackie
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ 2026-01-12
    OF - Secretary → CIF 0
  • 12
    Pereira, Scarlet
    Director born in May 1982
    Individual (9 offsprings)
    Officer
    2019-05-15 ~ 2023-09-01
    OF - Director → CIF 0
    Pereira, Scarlet
    Alternate Director born in May 1982
    Individual (9 offsprings)
    2025-01-20 ~ 2025-05-12
    OF - Director → CIF 0
  • 13
    Willis, Maria Lesley
    Individual (10 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Hund-mejean, Martina
    Chief Financial Officer born in May 1960
    Individual (6 offsprings)
    Officer
    2019-01-17 ~ 2019-03-25
    OF - Director → CIF 0
  • 15
    Hippman, Heather Rae, Mrs.
    Born in February 1978
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 16
    MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
    - now 03168091 03430157... (more)
    DATACASH GROUP LIMITED - 2015-05-21
    DATACASH GROUP PLC - 2010-10-22
    AUXINET PLC - 2003-06-02
    CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC - 2000-03-22
    1, Angel Lane, 7th Floor, London, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-06-28 ~ 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
parent relation
Company in focus

MASTERCARD UK HOLDCO LIMITED

Period: 2016-06-28 ~ now
Company number: 10255459
Registered name
MASTERCARD UK HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MASTERCARD UK HOLDCO LIMITED
    Info
    Registered number 10255459
    1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 2016-06-28 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • MASTERCARD UK HOLDCO LIMITED
    S
    Registered number 10255459
    1, Angel Lane, London, England, EC4R 3AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MASTERCARD UK HOLDCO LTD
    S
    Registered number 10255459
    1, Angel Lane, London, England, EC4R 3AB
    Corporate in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MASTERCARD OB SERVICES UK LIMITED
    12507991
    1 Angel Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VOCALINK HOLDINGS LIMITED
    - now 06119036
    VOCALINK LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Person with significant control
    2017-04-28 ~ now
    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.