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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 6
  • 1
    Wanga, Stella Musundi
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Simoes De Matos, Sandra Monica
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Head, David Martin
    Vice President, Open Banking Products born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Rawson, Rebecca Kate
    Senior Managing Counsel born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Jason Mc Dougall
    Chair Of The Board Of Directors born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Angel Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ 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 4
  • 1
    Panayi, Jacqueline
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2023-04-12
    OF - Secretary → CIF 0
  • 2
    Mamondez, Maximiliano
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Mai, Rune
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2022-04-29 ~ 2023-03-10
    OF - Director → CIF 0
  • 4
    Wadsworth, James Michael Frank
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2023-03-10
    OF - Director → CIF 0
parent relation
Company in focus

MASTERCARD OB SERVICES UK LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • MASTERCARD OB SERVICES UK LIMITED
    Info
    Registered number 12507991
    icon of address1 Angel Lane, London EC4R 3AB
    Private Limited Company incorporated on 2020-03-10 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.