logo
explain how to read the page

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 17
  • 1
    Caldwell, Neil Robert
    Business Executive born in January 1974
    Individual (5 offsprings)
    Officer
    2016-02-18 ~ 2020-05-05
    OF - Director → CIF 0
  • 2
    Stokes, Simon Paul
    Head Of Cybs Sales, Emea & Apa born in January 1965
    Individual (13 offsprings)
    Officer
    2008-05-21 ~ 2016-02-18
    OF - Director → CIF 0
  • 3
    Clements, George Adam
    Financial Controller born in May 1976
    Individual (3 offsprings)
    Officer
    2008-06-26 ~ 2012-12-05
    OF - Director → CIF 0
    Clements, George
    Individual (3 offsprings)
    Officer
    2008-06-26 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 4
    Walsh, Michael
    Head Of Cybersource born in August 1968
    Individual (63 offsprings)
    Officer
    2010-07-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Looney, Thomas Joseph
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2022-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Isler, Michael
    Business Executive born in October 1967
    Individual (1 offspring)
    Officer
    2020-05-05 ~ 2020-05-11
    OF - Director → CIF 0
  • 7
    Mckiernan, William Scott, Director
    Ceo born in December 1956
    Individual (2 offsprings)
    Officer
    2008-05-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Dean, Sharon Julie
    Born in June 1971
    Individual (45 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Fukami, Patricia Anne
    Senior Vice President, Global Finance Ops born in February 1958
    Individual (5 offsprings)
    Officer
    2012-11-29 ~ 2015-06-29
    OF - Director → CIF 0
  • 10
    Deger, Christian
    Business Executive born in July 1986
    Individual (3 offsprings)
    Officer
    2020-05-11 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Burkett-stus, Denise Mary
    Vp, Head Of Cybersource, Europe born in February 1965
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2022-12-10
    OF - Director → CIF 0
  • 12
    Buckley, Neil
    Senior Vice President, Merchant & Acquirer Process born in May 1962
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 13
    Pellizzer, Steven
    Cfo born in April 1969
    Individual (2 offsprings)
    Officer
    2008-05-21 ~ 2011-06-30
    OF - Director → CIF 0
    Pellizzer, Steven
    Individual (2 offsprings)
    Officer
    2008-05-21 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 14
    Kim, David Jong-min, Mr.
    Attorney born in January 1968
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2012-11-29
    OF - Director → CIF 0
    Kim, David Jong-min, Mr.
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 15
    CS DIRECTOR SERVICES LIMITED
    NI044033
    79 Chichester Street, Belfast
    Active Corporate (7 parents, 5942 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-05-08 ~ 2008-05-21
    OF - Director → CIF 0
  • 16
    TUGHANS COMPANY SECRETARIAL LIMITED
    - now NI033852
    TUGLAW SECRETARIAL LIMITED - 2016-04-11 NI033852
    TUGLAW COMPANY SECRETARIAL SERVICES LIMITED - 2004-11-12
    MOSAIC AGENCIES LIMITED - 1998-04-06
    The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (7 parents, 59 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2012-11-29 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 17
    VISA INC.
    VISA INC LTD 07603797
    Po Box 8999, San Francisco, Ca, United States
    Dissolved Corporate (1 parent, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.