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 2
  • 1
    Looney, Thomas Joseph
    Business Executive, Vice President/Cybersource born in January 1970
    Individual (2 offsprings)
    Officer
    2022-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Po Box 8999, San Francisco, Ca, United States
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Kim, David Jong-min, Mr.
    Attorney born in January 1968
    Individual
    Officer
    2011-07-01 ~ 2012-11-29
    OF - Director → CIF 0
    Kim, David Jong-min, Mr.
    Individual
    Officer
    2011-07-01 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 2
    Clements, George Adam
    Financial Controller born in May 1976
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2012-12-05
    OF - Director → CIF 0
    Clements, George
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 3
    Caldwell, Neil Robert
    Business Executive born in January 1974
    Individual
    Officer
    2016-02-18 ~ 2020-05-05
    OF - Director → CIF 0
  • 4
    Stokes, Simon Paul
    Head Of Cybs Sales, Emea & Apa born in January 1965
    Individual (6 offsprings)
    Officer
    2008-05-21 ~ 2016-02-18
    OF - Director → CIF 0
  • 5
    Burkett-stus, Denise Mary
    Vp, Head Of Cybersource, Europe born in February 1965
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2022-12-10
    OF - Director → CIF 0
  • 6
    Mckiernan, William Scott, Director
    Ceo born in December 1956
    Individual
    Officer
    2008-05-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Fukami, Patricia Anne
    Senior Vice President, Global Finance Ops born in February 1958
    Individual
    Officer
    2012-11-29 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Walsh, Michael
    Head Of Cybersource born in August 1968
    Individual (40 offsprings)
    Officer
    2010-07-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Deger, Christian
    Business Executive born in July 1986
    Individual
    Officer
    2020-05-11 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Buckley, Neil
    Senior Vice President, Merchant & Acquirer Process born in May 1962
    Individual
    Officer
    2008-06-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 11
    Pellizzer, Steven
    Cfo born in April 1969
    Individual
    Officer
    2008-05-21 ~ 2011-06-30
    OF - Director → CIF 0
    Pellizzer, Steven
    Individual
    Officer
    2008-05-21 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 12
    Isler, Michael
    Business Executive born in October 1967
    Individual
    Officer
    2020-05-05 ~ 2020-05-11
    OF - Director → CIF 0
  • 13
    TUGLAW SECRETARIAL LIMITED - 2016-04-11
    TUGLAW COMPANY SECRETARIAL SERVICES LIMITED - 2004-11-12
    MOSAIC AGENCIES LIMITED - 1998-04-06
    The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (2 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2012-11-29 ~ 2024-02-05
    PE - Secretary → CIF 0
  • 14
    79 Chichester Street, Belfast
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-05-08 ~ 2008-05-21
    PE - Director → CIF 0
parent relation
Company in focus

CYBERSOURCE NI LIMITED

Previous name
NEW LODGE TRADING LIMITED - 2008-06-19
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CYBERSOURCE NI LIMITED
    Info
    NEW LODGE TRADING LIMITED - 2008-06-19
    Registered number NI069193
    C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast, Northern Ireland BT1 6HL
    Private Limited Company incorporated on 2008-05-08 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.