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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

Fitton, Gary Duncan

    Related profiles found in government register
  • Fitton, Gary Duncan
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Hazeley Academy, Emperor Drive, Hazeley, Milton Keynes, MK8 0PT, England

      IIF 1
  • Fitton, Gary Duncan
    British chief executive officer born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom

      IIF 2 IIF 3
  • Fitton, Gary Duncan
    British director uk cards born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 7, Saltwood Avenue, Kingsmead, Milton Keynes, MK4 4ED

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    5 DIMENSIONS TRUST
    - now 07595434
    SHENLEY BROOK END SCHOOL - 2018-06-22
    The Hazeley Academy Emperor Drive, Hazeley, Milton Keynes, England
    Active Corporate (58 parents)
    Officer
    2022-02-04 ~ now
    IIF 1 - Director → ME
  • 2
    FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
    - now 04287534
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (77 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2025-09-17
    IIF 3 - Director → ME
  • 3
    FIRST RATE EXCHANGE SERVICES LIMITED
    - now 04287490
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (76 parents)
    Officer
    2012-06-28 ~ 2025-09-17
    IIF 2 - Director → ME
  • 4
    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
    2008-03-18 ~ 2010-02-12
    IIF 4 - Director → ME

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