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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

Ayliffe, Peter George Edwin

    Related profiles found in government register
  • Ayliffe, Peter George Edwin
    English born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 64 London Wall, 1st Floor, 64 London Wall, London, EC2M 5TP, England

      IIF 1

    • Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England

      IIF 2
  • Ayliffe, Peter George Edwin
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ayliffe, Peter George Edwin
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF

      IIF 12
  • Ayliffe, Peter George Edwin
    British managing director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Sheldon Square, London, W2 6TT

      IIF 13

    • 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF

      IIF 14 IIF 15
  • Ayliffe, Peter George Edwin
    British managing director personalbank born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF

      IIF 16
  • Ayliffe, Peter George Edwin
    British marketing director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF

      IIF 17 IIF 18
  • Ayliffe, Peter George Edwin
    British none born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 19
  • Ayliffe, Peter George Edwin
    British president & chief executive of born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Legal Department, 1 Sheldon Square, London, W2 6TT

      IIF 20
  • Ayliffe, Peter George Edwin
    British president and chief executive born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sheldon Square, London, W2 6TT

      IIF 21

    • 1, Sheldon Square, London, W2 6TT, United Kingdom

      IIF 22

    • 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF

      IIF 23 IIF 24
  • Ayliffe, Peter George Edwin
    British president ceo born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Legal Department, 1 Sheldon Square, London, W2 6TT

      IIF 25
child relation
Offspring entities and appointments 22
  • 1
    CARDNET MERCHANT SERVICES LIMITED
    - now 00735844
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Active Corporate (53 parents)
    Officer
    2000-09-26 ~ 2002-04-29
    IIF 5 - Director → ME
  • 2
    CHISWELL STOCKBROKERS LIMITED - now
    LLOYDS TSB STOCKBROKERS LIMITED
    - 2014-04-03 02029332 00981600... (more)
    LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28
    KEYWATCH LIMITED - 1986-09-30
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2003-09-25
    IIF 6 - Director → ME
  • 3
    LBPB (21 HILL STREET) LIMITED - now
    LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
    LLOYDS TSB PRIVATE BANKING LIMITED
    - 2013-09-23 02019697
    LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
    SHAREPLAN LIMITED - 1988-01-27
    RANGETARGET LIMITED - 1986-06-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2003-09-25
    IIF 7 - Director → ME
  • 4
    LLOYDS BANK FINANCIAL ADVISERS LIMITED - now
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 00212497
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    2002-06-10 ~ 2003-09-25
    IIF 8 - Director → ME
  • 5
    LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 01397437
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    25 Gresham Street, London
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2003-06-19 ~ 2005-01-31
    IIF 9 - Director → ME
  • 6
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED
    - 1998-01-01 01628564
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    1996-06-27 ~ 1997-06-09
    IIF 10 - Director → ME
  • 7
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED
    - 1998-01-01 00204373
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (104 parents, 2 offsprings)
    Officer
    1994-02-01 ~ 1996-07-18
    IIF 17 - Director → ME
  • 8
    LLOYDS BANK PENSION TRUST (NO. 1) LIMITED - now
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED
    - 2013-09-23 00121965 01267231
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2003-07-21 ~ 2004-03-30
    IIF 3 - Director → ME
  • 9
    LLOYDS BANK PENSION TRUST (NO. 2) LIMITED - now
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED
    - 2013-09-23 01267231 00121965
    TSB GROUP PENSION TRUST LIMITED
    - 1999-06-28 01267231
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    1997-06-01 ~ 2004-03-30
    IIF 4 - Director → ME
  • 10
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2003-06-01 ~ 2005-01-31
    IIF 12 - Director → ME
  • 11
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02022662... (more)
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2003-06-01 ~ 2005-01-31
    IIF 11 - Director → ME
  • 12
    MONITISE LIMITED - now
    MONITISE PLC
    - 2017-09-27 06011822 05556711
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2011-11-01 ~ 2017-09-01
    IIF 19 - Director → ME
  • 13
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED - now
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED
    - 1998-07-06 01629925
    25 Gresham Street, London, United Kingdom
    Active Corporate (84 parents)
    Officer
    1994-02-01 ~ 1997-08-31
    IIF 18 - Director → ME
  • 14
    THE PENNIES FOUNDATION
    06418982
    64 London Wall 1st Floor, 64 London Wall, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-03-25 ~ now
    IIF 1 - Director → ME
  • 15
    TRAVELLERS CHEQUE ASSOCIATES LIMITED
    - now 01591555
    ZENDBARON LIMITED - 1981-12-31
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (73 parents)
    Officer
    2000-06-26 ~ 2003-07-24
    IIF 15 - Director → ME
  • 16
    TRURATING LIMITED
    - now 08251033
    TRUE RATING LIMITED - 2012-11-26
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2014-09-03 ~ 2019-09-30
    IIF 2 - Director → ME
  • 17
    VISA EU LIMITED
    03101352
    The Legal Department, 1 Sheldon Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-07 ~ 2013-09-30
    IIF 25 - Director → ME
  • 18
    VISA EUROPE LIMITED
    05139966
    1 Sheldon Square, London
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2006-03-01 ~ 2013-09-30
    IIF 22 - Director → ME
    2004-05-28 ~ 2005-03-31
    IIF 24 - Director → ME
  • 19
    VISA EUROPE SERVICES LLC - now
    VISA EUROPE SERVICES INC.
    - 2017-03-20 FC025276
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (94 parents)
    Officer
    2004-06-25 ~ 2005-03-31
    IIF 23 - Director → ME
    2006-03-01 ~ 2013-09-30
    IIF 21 - Director → ME
  • 20
    VISA MANAGEMENT LIMITED
    - now 03920617
    VISA VALUE ADDED SERVICES LIMITED - 2000-08-29
    HACKREMCO (NO.1608) LIMITED - 2000-07-07
    The Legal Department, 1 Sheldon Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-07 ~ 2013-09-30
    IIF 20 - Director → ME
  • 21
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2006-03-17 ~ 2013-09-30
    IIF 13 - Director → ME
    2000-07-28 ~ 2001-04-30
    IIF 14 - Director → ME
  • 22
    VOCALINK INTERCHANGE NETWORK LIMITED - now
    LINK INTERCHANGE NETWORK LIMITED
    - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (156 parents, 6 offsprings)
    Officer
    2000-05-08 ~ 2003-10-01
    IIF 16 - Director → ME

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