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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 94
  • 1
    Gabeiras, Jose
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Cheval, Marie
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2012-02-14 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Pester, Paul David, Doctor
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2007-01-01 ~ 2007-08-01
    OF - Director → CIF 0
    Pester, Paul David, Dr
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2010-10-14 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Celaya, Javier
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Rhodes, Christopher Stuart
    Executive Director born in March 1963
    Individual (51 offsprings)
    Officer
    2013-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    Higgins, Benny
    Born in December 1960
    Individual (58 offsprings)
    Officer
    2006-05-12 ~ 2007-08-13
    OF - Director → CIF 0
  • 7
    Papierak, Woyciech
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 8
    Somer Ozelgin, Nazan
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2016-06-21
    OF - Director → CIF 0
  • 9
    Hoffmeister, James Holton
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2023-03-07 ~ 2025-11-24
    OF - Director → CIF 0
  • 10
    Maru, Vimlesh
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2012-02-02 ~ 2016-06-21
    OF - Director → CIF 0
  • 11
    San Juan, Jose
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Nebouy, Gerald
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2010-01-29
    OF - Director → CIF 0
  • 13
    Jenkins, Antony Peter
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2008-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Matia, Victoria
    Born in September 1961
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    Turner, Vanessa Anne-marie
    Individual (5 offsprings)
    Officer
    2011-12-10 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 16
    Hoffman, Gary Andrew
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2004-06-25 ~ 2008-09-30
    OF - Director → CIF 0
    2008-11-24 ~ 2010-11-04
    OF - Director → CIF 0
    2010-12-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Olaizola, Juan
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2011-05-01 ~ 2013-04-30
    OF - Director → CIF 0
    2015-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 18
    Ayliffe, Peter George Edwin
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2004-06-25 ~ 2005-03-31
    OF - Director → CIF 0
    2006-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Cornaro, Paolo, Dr
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 20
    Otenasek, Francis Heath
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2004-06-25 ~ 2006-02-21
    OF - Director → CIF 0
  • 21
    Walsh, Carol Susan Philippa
    Individual (5 offsprings)
    Officer
    2004-06-25 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 22
    Alicki, Piotr Stanislaw
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 23
    Soranno Keating, Valerie
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 24
    Castells Delgado, Francisco
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 25
    Agneessens, Herman
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2004-06-25 ~ 2005-04-30
    OF - Director → CIF 0
  • 26
    Banks, Richard Lee
    Born in June 1951
    Individual (44 offsprings)
    Officer
    2006-08-14 ~ 2008-10-30
    OF - Director → CIF 0
  • 27
    Seralvo, Alessandro Martin
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2011-04-30
    OF - Director → CIF 0
    2013-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 28
    Testoni, Gianni
    Born in May 1937
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2005-04-30
    OF - Director → CIF 0
  • 29
    Evers, Johannes, Dr
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2004-06-25 ~ 2016-06-21
    OF - Director → CIF 0
  • 30
    Papaspyrou, Spyridon
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 31
    Van Der Velde, Johannes Ignatius
    Born in January 1946
    Individual (5 offsprings)
    Officer
    2004-06-25 ~ 2006-03-01
    OF - Director → CIF 0
    2006-03-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 32
    Arira, Gilbert
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2010-02-08
    OF - Director → CIF 0
  • 33
    Souto Gonzalez, Jose Manuel
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2016-06-21 ~ 2019-10-10
    OF - Director → CIF 0
  • 34
    Morla, Joan
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 35
    Livingston, Robert Philip
    Born in March 1974
    Individual (20 offsprings)
    Officer
    2019-10-10 ~ 2023-03-07
    OF - Director → CIF 0
  • 36
    Grogan, Niamh
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 37
    Kadrnoska, Friedrith
    Born in June 1957
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 38
    Hogg, Charlotte Mary
    Chief Executive Officer born in August 1970
    Individual (21 offsprings)
    Officer
    2017-10-02 ~ 2019-10-10
    OF - Director → CIF 0
  • 39
    Kalifa, Rohinton Minoo
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2011-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 40
    Stockx, Frank
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2015-06-21
    OF - Director → CIF 0
  • 41
    Filaretos, Spyros Nicolaos
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 42
    Oblekowski, Jacek
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 43
    Bachar, Joseph
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 44
    Marelli, Jean Claude
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2007-07-07
    OF - Director → CIF 0
  • 45
    Huss, Nicolas
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 46
    Jackson, Jeremy Peter
    Born in October 1975
    Individual (34 offsprings)
    Officer
    2007-09-17 ~ 2009-02-16
    OF - Director → CIF 0
    2009-02-17 ~ 2010-03-19
    OF - Director → CIF 0
    Jackson, Jeremy Peter
    Individual (34 offsprings)
    Officer
    2009-02-17 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 47
    Martrenchar, Yves Paul Henri
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ 2012-10-22
    OF - Director → CIF 0
  • 48
    Vial, Michel Marc Alphee
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2013-08-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 49
    Hewitt, Alison Deborah
    Born in August 1963
    Individual (52 offsprings)
    Officer
    2017-06-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 50
    Capponcelli, Giuseppe
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 51
    Sheedy, William Morgan
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 52
    De La Rica Goiricelaya, Fernando
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 53
    Constanza, Jean Louis
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 54
    Chagnon, Yannick
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2012-01-01
    OF - Director → CIF 0
    2012-04-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 55
    Holtan, Henning
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 56
    Dean, Sharon Julie
    Born in June 1971
    Individual (45 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 57
    Lystbaek, Sven
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 58
    Temmerman, Marc
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2004-06-25
    OF - Director → CIF 0
  • 59
    Cernko, Willibald
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2004-10-22 ~ 2005-04-20
    OF - Director → CIF 0
  • 60
    Kadrnoska, Friedrich, Mag
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2004-10-22
    OF - Director → CIF 0
  • 61
    Hedman, Kjell Johan Uno
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 62
    La Monica, Ennio
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2015-05-01
    OF - Director → CIF 0
  • 63
    Cossa-dumurgier, Beatrice
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2012-11-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 64
    Merigo Gonzales, Eduardo
    Born in May 1937
    Individual (3 offsprings)
    Officer
    2004-06-25 ~ 2005-04-30
    OF - Director → CIF 0
  • 65
    Lee, Tony
    Individual (179 offsprings)
    Officer
    2013-07-05 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 66
    Kerr, Ian David
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2005-05-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 67
    Sanz, Eva Castillo
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2014-11-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 68
    Auge, Pascal
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2016-06-21
    OF - Director → CIF 0
  • 69
    Beale, Graham John
    Born in October 1958
    Individual (20 offsprings)
    Officer
    2007-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 70
    Pointillart, Erik
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2007-07-07 ~ 2010-02-08
    OF - Director → CIF 0
  • 71
    Denele, Fabrice Jocelyn Claude
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2016-06-21
    OF - Director → CIF 0
  • 72
    Cahill, Antony James
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2023-03-07
    OF - Director → CIF 0
  • 73
    Taniskidis, George
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2005-04-30
    OF - Director → CIF 0
  • 74
    Walsh, Colin
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2007-09-05 ~ 2009-02-17
    OF - Director → CIF 0
    2010-04-14 ~ 2010-10-11
    OF - Director → CIF 0
  • 75
    Blavet, Yves Marie
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2010-01-29 ~ 2010-02-08
    OF - Director → CIF 0
  • 76
    Matheson, Leslie Durno
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2011-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 77
    Fairey, Michael Edward
    Born in June 1948
    Individual (43 offsprings)
    Officer
    2005-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 78
    Molinari, Sandro, Dott
    Born in March 1933
    Individual (3 offsprings)
    Officer
    2004-06-25 ~ 2006-05-09
    OF - Director → CIF 0
  • 79
    Mostrey, Godelieve
    General Manager Operations Wor born in September 1960
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 80
    Bento, Vitor Augusto
    Born in June 1954
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 81
    Rodrigues, Christopher John
    Born in October 1949
    Individual (47 offsprings)
    Officer
    2004-06-25 ~ 2006-11-15
    OF - Director → CIF 0
  • 82
    Lybecker, Peter
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 83
    Ramalho, Antonio, Dr
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 84
    Van Thielen, Luc August Joseph
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 85
    Richey, Mary Ellen
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2016-06-21 ~ 2018-03-31
    OF - Director → CIF 0
  • 86
    Liden, Jan
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2014-04-30
    OF - Director → CIF 0
  • 87
    Renstrom, Carl Johan Erik
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 88
    Pithouse, Prini Patel
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
    Pithouse, Prini Patel
    Individual (16 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Secretary → CIF 0
  • 89
    Drabikowski, Bartosz
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 90
    Sajed, Amer Ahmed
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 91
    Bucksey, Nicholas
    Individual (6 offsprings)
    Officer
    2016-06-21 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 92
    Williamson, Philip Frederick
    Born in December 1947
    Individual (24 offsprings)
    Officer
    2006-04-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 93
    Iversen, Hans Albert
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 94
    Clink, Iain
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2004-06-25 ~ 2006-05-25
    OF - Director → CIF 0
parent relation
Company in focus

VISA EUROPE SERVICES LLC

Period: 2017-03-20 ~ now
Company number: FC025276
Registered names
VISA EUROPE SERVICES LLC - now
Standard Industrial Classification
None Supplied - None Supplied

  • 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 (22 years 2 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.