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 8
  • 1
    Serikova, Anastasia
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Steel, Timothy James
    Chartered Management Accountant born in August 1964
    Individual (1 offspring)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Pithouse, Prini Patel
    Solicitor born in October 1974
    Individual (11 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
    Pithouse, Prini
    Individual (11 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Cusack, Richard Joseph
    Lawyer born in November 1980
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Gibbs, Peter John
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Horne, Jeremy Philip George, Mr.
    Vice President Fx Product Solutions born in April 1967
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Baxter, Stuart John
    Hr Consultant born in November 1953
    Individual (10 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 8
    1 Sheldon Square, London
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-07-08 ~ 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 6
  • 1
    Keen, Rebbecca
    Head Of Governance & Performance Management born in August 1977
    Individual
    Officer
    2019-07-08 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Chougule, Tribeni
    Director, Inclusive Impact & Sustainability born in October 1976
    Individual
    Officer
    2022-01-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 3
    Chen, Zhi Yong
    Director born in October 1988
    Individual
    Officer
    2023-10-31 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    Butler, Cyril Norman
    Managing Director born in January 1975
    Individual
    Officer
    2019-07-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Goodwin, Paul Daniel
    Head Of Network Pricing Strategy born in July 1976
    Individual
    Officer
    2019-07-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Gibson, Dougal Alastair
    Accountant born in September 1967
    Individual
    Officer
    2019-07-08 ~ 2023-07-25
    OF - Director → CIF 0
parent relation
Company in focus

VISA EUROPE PENSION TRUSTEE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • VISA EUROPE PENSION TRUSTEE LIMITED
    Info
    Registered number 12091334
    1 Sheldon Square, London W2 6TT
    Private Limited Company incorporated on 2019-07-08 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.