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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bushby, John Robert

    Related profiles found in government register
  • Bushby, John Robert
    British director business relationship born in April 1955

    Registered addresses and corresponding companies
    • 2 Redlands Place, Wokingham, Berkshire, RG41 4ED

      IIF 1 IIF 2
  • Bushby, John Robert
    British general manager born in April 1955

    Registered addresses and corresponding companies
    • 43 The Lakes, Aylesford, Kent, ME20 6SJ

      IIF 3
    • 2 Redlands Place, Wokingham, Berkshire, RG41 4ED

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    HFC PENSION PLAN LIMITED
    - now 02426093
    H.I. (U.K.) FINANCIAL RETAILER PENSION TRUSTEE LIMITED
    - 1990-10-26 02426093
    TRUSHELFCO (NO. 1524) LIMITED
    - 1989-12-13 02426093 02426166... (more)
    Camden House West, The Parade, Birmingham, England
    Dissolved Corporate (22 parents)
    Officer
    ~ 1996-11-20
    IIF 1 - Director → ME
  • 2
    MASTERCARD UK MANAGEMENT SERVICES LIMITED
    - now 04617367
    MASTERCARD UK LIMITED - 2003-07-30
    7th Floor, 1 Angel Lane, London, England
    Active Corporate (22 parents)
    Officer
    2005-10-19 ~ 2008-10-22
    IIF 4 - Director → ME
  • 3
    MASTERCARD UK MEMBERS FORUM LIMITED
    - now 04366055
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (94 parents)
    Officer
    2004-05-05 ~ 2008-07-03
    IIF 3 - Director → ME
  • 4
    MASTERCARD/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Officer
    1995-06-08 ~ 1996-11-22
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.