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 3
  • 1
    Pithouse, Prini Patel
    Director born in October 1974
    Individual (11 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
    Pithouse, Prini Patel
    Individual (11 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Hoffmeister, James Holton
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Sharon Julie
    Financial Controller born in June 1971
    Individual (28 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
Ceased 91
  • 1
    Cossa-dumurgier, Beatrice
    Coo Of Retail Banking born in November 1973
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 2
    Hoffman, Gary Andrew
    Banker born in October 1960
    Individual (6 offsprings)
    Officer
    2004-06-25 ~ 2008-09-30
    OF - Director → CIF 0
    Hoffman, Gary Andrew
    Bank Executive born in October 1960
    Individual (6 offsprings)
    2008-11-24 ~ 2010-11-04
    OF - Director → CIF 0
    Hoffman, Gary Andrew
    Banker born in October 1960
    Individual (6 offsprings)
    2010-12-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Celaya, Javier
    Director born in March 1966
    Individual
    Officer
    2009-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Higgins, Benny
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2006-05-12 ~ 2007-08-13
    OF - Director → CIF 0
  • 5
    Testoni, Gianni
    Banker born in May 1937
    Individual
    Officer
    2004-06-25 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Temmerman, Marc
    Evp External Relations born in December 1955
    Individual
    Officer
    2004-06-25 ~ 2004-06-25
    OF - Director → CIF 0
  • 7
    Souto Gonzalez, Jose Manuel
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2016-06-21 ~ 2019-10-10
    OF - Director → CIF 0
  • 8
    Castells Delgado, Francisco
    Corporate Director Bbva born in March 1957
    Individual
    Officer
    2007-05-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 9
    San Juan, Jose
    Cards Manufacturing Director born in January 1959
    Individual
    Officer
    2009-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    Kadrnoska, Friedrich, Mag
    Banker born in June 1951
    Individual
    Officer
    2004-06-25 ~ 2004-10-22
    OF - Director → CIF 0
  • 11
    Livingston, Robert Philip
    Chief Financial Officer born in March 1974
    Individual (5 offsprings)
    Officer
    2019-10-10 ~ 2023-03-07
    OF - Director → CIF 0
  • 12
    Kerr, Ian David
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    Agneessens, Herman
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2005-04-30
    OF - Director → CIF 0
  • 14
    Marelli, Jean Claude
    Payment Services Director born in February 1943
    Individual
    Officer
    2004-06-30 ~ 2007-07-07
    OF - Director → CIF 0
  • 15
    Banks, Richard Lee
    Banking born in June 1951
    Individual (19 offsprings)
    Officer
    2006-08-14 ~ 2008-10-30
    OF - Director → CIF 0
  • 16
    Sanz, Eva Castillo
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 17
    Van Thielen, Luc August Joseph
    Member Of The Management Board Dexia Bank Belgium born in March 1960
    Individual
    Officer
    2011-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Papaspyrou, Spyridon
    Banker born in July 1960
    Individual
    Officer
    2011-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Denele, Fabrice Jocelyn Claude
    Born in May 1964
    Individual (1 offspring)
    Officer
    2010-02-19 ~ 2016-06-21
    OF - Director → CIF 0
  • 20
    Drabikowski, Bartosz
    Deputy Ceo, Cfo born in April 1970
    Individual
    Officer
    2015-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 21
    Pointillart, Erik
    Director Cnce born in May 1952
    Individual
    Officer
    2007-07-07 ~ 2010-02-08
    OF - Director → CIF 0
  • 22
    Chagnon, Yannick
    Head Of Sg Payment Services born in September 1947
    Individual
    Officer
    2010-02-19 ~ 2012-01-01
    OF - Director → CIF 0
    Chagnon, Yannick
    Born in September 1947
    Individual
    2012-04-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 23
    Constanza, Jean Louis
    Non Executive Director born in April 1961
    Individual
    Officer
    2015-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 24
    Williamson, Philip Frederick
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 25
    Bento, Vitor Augusto
    Chief Executive Officer born in June 1954
    Individual
    Officer
    2005-05-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 26
    Blavet, Yves Marie
    Head Of Payment Instruments Societe Generale born in June 1964
    Individual
    Officer
    2010-01-29 ~ 2010-02-08
    OF - Director → CIF 0
  • 27
    Matia, Victoria
    Economist born in September 1961
    Individual
    Officer
    2005-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 28
    Arira, Gilbert
    Senior Vice President Bnp Pari born in October 1954
    Individual
    Officer
    2005-05-01 ~ 2010-02-08
    OF - Director → CIF 0
  • 29
    Richey, Mary Ellen
    Company Director born in March 1949
    Individual
    Officer
    2016-06-21 ~ 2018-03-31
    OF - Director → CIF 0
  • 30
    Grogan, Niamh
    Individual
    Officer
    2014-09-12 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 31
    Otenasek, Francis Heath
    Banker born in November 1963
    Individual
    Officer
    2004-06-25 ~ 2006-02-21
    OF - Director → CIF 0
  • 32
    Walsh, Colin
    Cards & Payments Director born in June 1968
    Individual
    Officer
    2007-09-05 ~ 2009-02-17
    OF - Director → CIF 0
    Walsh, Colin
    Managing Director born in June 1968
    Individual
    2010-04-14 ~ 2010-10-11
    OF - Director → CIF 0
  • 33
    Stockx, Frank
    Managing Director born in June 1969
    Individual
    Officer
    2015-05-01 ~ 2015-06-21
    OF - Director → CIF 0
  • 34
    Lystbaek, Sven
    Finance born in September 1951
    Individual
    Officer
    2007-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 35
    Jenkins, Antony Peter
    Ceo Barclaycard born in July 1961
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 36
    Auge, Pascal
    Head Of Global Transaction & Payment born in November 1962
    Individual
    Officer
    2014-01-24 ~ 2016-06-21
    OF - Director → CIF 0
  • 37
    Olaizola, Juan
    Banker born in July 1961
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2013-04-30
    OF - Director → CIF 0
    Olaizola, Juan
    Chief Operating Officer born in July 1961
    Individual (2 offsprings)
    2015-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 38
    Ayliffe, Peter George Edwin
    President And Chief Executive born in March 1953
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2005-03-31
    OF - Director → CIF 0
    2006-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 39
    Maru, Vimlesh
    Md Products Lloyds Banking Group born in April 1972
    Individual
    Officer
    2012-02-02 ~ 2016-06-21
    OF - Director → CIF 0
  • 40
    Lybecker, Peter
    Ceo Of Nordea Bank Danmark A/S born in October 1953
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 41
    Rodrigues, Christopher John
    Senior Management born in October 1949
    Individual (3 offsprings)
    Officer
    2004-06-25 ~ 2006-11-15
    OF - Director → CIF 0
  • 42
    Martrenchar, Yves Paul Henri
    C.O.O Of Bnp Paribas Retail Banking born in May 1957
    Individual
    Officer
    2010-02-19 ~ 2012-10-22
    OF - Director → CIF 0
  • 43
    Seralvo, Alessandro Martin
    Deputy Ceo born in May 1963
    Individual
    Officer
    2009-05-01 ~ 2011-04-30
    OF - Director → CIF 0
    Seralvo, Alessandro Martin
    Executive Vice President Corner Banca born in May 1963
    Individual
    2013-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 44
    Ramalho, Antonio, Dr
    Director/Ceo born in August 1960
    Individual
    Officer
    2009-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 45
    Hogg, Charlotte Mary
    Chief Executive Officer born in August 1970
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ 2019-10-10
    OF - Director → CIF 0
  • 46
    Cheval, Marie
    Ceo Boursorama born in September 1974
    Individual
    Officer
    2012-02-14 ~ 2013-12-20
    OF - Director → CIF 0
  • 47
    Beale, Graham John
    Director born in October 1958
    Individual
    Officer
    2007-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 48
    Somer Ozelgin, Nazan
    Banker born in November 1963
    Individual
    Officer
    2004-06-25 ~ 2016-06-21
    OF - Director → CIF 0
  • 49
    Cernko, Willibald
    Member Of The Managing Board born in July 1956
    Individual
    Officer
    2004-10-22 ~ 2005-04-20
    OF - Director → CIF 0
  • 50
    Evers, Johannes, Dr
    Banker born in September 1961
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2016-06-21
    OF - Director → CIF 0
  • 51
    Turner, Vanessa Anne-marie
    Individual
    Officer
    2011-12-10 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 52
    Holtan, Henning
    Banker born in June 1971
    Individual
    Officer
    2011-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 53
    Lee, Tony
    Individual (1 offspring)
    Officer
    2013-07-05 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 54
    Hewitt, Alison Deborah
    Independent Non-Executive Director born in August 1963
    Individual (7 offsprings)
    Officer
    2017-06-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 55
    Jackson, Jeremy Peter
    Company Director born in October 1975
    Individual (7 offsprings)
    Officer
    2007-09-17 ~ 2009-02-16
    OF - Director → CIF 0
    Jackson, Jeremy Peter
    Chief Executive Officer born in October 1975
    Individual (7 offsprings)
    2009-02-17 ~ 2010-03-19
    OF - Director → CIF 0
    Jackson, Jeremy Peter
    Individual (7 offsprings)
    Officer
    2009-02-17 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 56
    Matheson, Leslie Durno
    Retail Banking born in July 1959
    Individual
    Officer
    2011-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 57
    Fairey, Michael Edward
    Deputy Group Chief Executive born in June 1948
    Individual
    Officer
    2005-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 58
    Cahill, Antony James
    Business Executive born in September 1972
    Individual
    Officer
    2019-10-10 ~ 2023-03-07
    OF - Director → CIF 0
  • 59
    Pester, Paul David, Doctor
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2007-08-01
    OF - Director → CIF 0
    Pester, Paul David, Dr
    Managing Director born in January 1964
    Individual (6 offsprings)
    Officer
    2010-10-14 ~ 2012-02-01
    OF - Director → CIF 0
  • 60
    Kadrnoska, Friedrith
    Banker born in June 1957
    Individual
    Officer
    2005-05-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 61
    Sheedy, William Morgan
    Chief Executive Officer born in January 1967
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 62
    Gabeiras, Jose
    Chairman Servired born in November 1944
    Individual
    Officer
    2005-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 63
    Van Der Velde, Johannes Ignatius
    President & Ceo born in January 1946
    Individual
    Officer
    2004-06-25 ~ 2006-03-01
    OF - Director → CIF 0
    Van Der Velde, Johannes Ignatius
    Non-Executive born in January 1946
    Individual
    2006-03-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 64
    Nebouy, Gerald
    Ceo born in May 1957
    Individual
    Officer
    2004-06-25 ~ 2010-01-29
    OF - Director → CIF 0
  • 65
    Merigo Gonzales, Eduardo
    Chairman Of Visa Spain born in May 1937
    Individual
    Officer
    2004-06-25 ~ 2005-04-30
    OF - Director → CIF 0
  • 66
    Taniskidis, George
    Banker born in May 1961
    Individual
    Officer
    2004-06-25 ~ 2005-04-30
    OF - Director → CIF 0
  • 67
    Mostrey, Godelieve
    General Manager Operations Wor born in September 1960
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 68
    Kalifa, Rohinton Minoo
    Deputy Chairman born in April 1961
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 69
    Renstrom, Carl Johan Erik
    Company Director born in December 1959
    Individual
    Officer
    2013-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 70
    La Monica, Ennio
    Bank Manager born in September 1959
    Individual
    Officer
    2006-06-19 ~ 2015-05-01
    OF - Director → CIF 0
  • 71
    Oblekowski, Jacek
    Member Of The Board Of Pko Bp born in May 1965
    Individual
    Officer
    2005-05-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 72
    Hedman, Kjell Johan Uno
    Executive Vice President born in March 1951
    Individual
    Officer
    2009-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 73
    Cornaro, Paolo, Dr
    Ceo & General Manager born in May 1945
    Individual
    Officer
    2005-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 74
    Vial, Michel Marc Alphee
    Head Of Group Strategy And Development born in May 1957
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 75
    Sajed, Amer Ahmed
    Chief Executive Officer born in September 1960
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 76
    Walsh, Carol Susan Philippa
    Individual
    Officer
    2004-06-25 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 77
    Liden, Jan
    Banker born in April 1949
    Individual
    Officer
    2004-06-25 ~ 2014-04-30
    OF - Director → CIF 0
  • 78
    Rhodes, Christopher Stuart
    Executive Director born in March 1963
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 79
    Clink, Iain
    Banker born in July 1958
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2006-05-25
    OF - Director → CIF 0
  • 80
    Bucksey, Nicholas
    Individual
    Officer
    2016-06-21 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 81
    De La Rica Goiricelaya, Fernando
    Company Director born in November 1965
    Individual
    Officer
    2013-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 82
    Alicki, Piotr Stanislaw
    Vice President Of The Management Board born in September 1964
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 83
    Capponcelli, Giuseppe
    Director born in May 1957
    Individual
    Officer
    2015-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 84
    Filaretos, Spyros Nicolaos
    Director born in September 1958
    Individual
    Officer
    2007-05-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 85
    Molinari, Sandro, Dott
    Banker born in March 1933
    Individual
    Officer
    2004-06-25 ~ 2006-05-09
    OF - Director → CIF 0
  • 86
    Huss, Nicolas
    Ceo born in August 1964
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 87
    Papierak, Woyciech
    Vice President born in July 1967
    Individual
    Officer
    2009-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 88
    Morla, Joan
    La Caixa Cards Area Manager born in August 1965
    Individual
    Officer
    2011-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 89
    Soranno Keating, Valerie
    Chief Executive Officer born in October 1963
    Individual
    Officer
    2012-01-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 90
    Iversen, Hans Albert
    Banker born in August 1945
    Individual
    Officer
    2004-06-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 91
    Bachar, Joseph
    Cpa born in August 1955
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2016-06-21
    OF - Director → CIF 0
parent relation
Company in focus

VISA EUROPE SERVICES LLC

Previous name
VISA EUROPE SERVICES INC. - 2017-03-20

  • VISA EUROPE SERVICES LLC
    Info
    VISA EUROPE SERVICES INC. - 2017-03-20
    Registered number FC025276
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware
    Overseas Company incorporated on 2004-05-28 (21 years 1 month). The company status is Active.
    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.