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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

Mchugh, Philip Christopher

    Related profiles found in government register
  • Mchugh, Philip Christopher
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP, England

      IIF 1
  • Mchugh, Philip Christopher
    British chief financial officer, barclaycard born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mchugh, Philip Christopher
    British none born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP, England

      IIF 10
  • Mchugh, Philip
    American,british chief executive officer born in December 1971

    Resident in United States

    Registered addresses and corresponding companies
    • Floor 27, 25 Canada Square, London, E14 5LQ, England

      IIF 11
  • Mchugh, Philip
    American,british senior executive born in December 1971

    Resident in United States

    Registered addresses and corresponding companies
    • 10, Chiswell Street, Tsys International, London, EC1Y 4UQ, England

      IIF 12
  • Mchugh, Philip
    British ceo born in December 1971

    Resident in Uk

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP, Uk

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    BARCLAYCARD FUNDING PLC
    - now 02530163
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    1 Churchill Place, London
    Active Corporate (47 parents)
    Officer
    2010-01-18 ~ 2010-07-05
    IIF 2 - Director → ME
  • 2
    CARNEGIE HOLDINGS LIMITED
    04021760
    1 Churchill Place, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2010-07-05
    IIF 3 - Director → ME
  • 3
    CLYDESDALE FINANCIAL SERVICES LIMITED
    - now 02901725
    PINDLETON LIMITED - 1994-03-28
    1 Churchill Place, London
    Active Corporate (55 parents)
    Officer
    2010-03-26 ~ 2010-07-05
    IIF 5 - Director → ME
  • 4
    FAIR AND SQUARE LIMITED
    - now 05752347
    BROKER RIDGE LIMITED - 2007-12-14
    FP 2 LIMITED - 2006-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-26 ~ 2010-07-05
    IIF 6 - Director → ME
  • 5
    FIRSTPLUS FINANCIAL GROUP LIMITED - now
    FIRSTPLUS FINANCIAL GROUP PLC
    - 2018-03-21 03315543
    FILBUK 428 LIMITED - 1997-04-14
    1 Churchill Place, London
    Active Corporate (50 parents)
    Officer
    2010-03-26 ~ 2010-07-05
    IIF 1 - Director → ME
  • 6
    GRACECHURCH CARD (HOLDINGS) LIMITED
    - now 03817404
    WINTERGRANGE LIMITED - 1999-09-13
    1 Churchill Place, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2010-07-05
    IIF 8 - Director → ME
  • 7
    GRACECHURCH CARD NOTES 2006-A PLC
    - now 05673212
    GRACECHURCH CARD FUNDING (NO. 12) PLC - 2006-08-15
    PILLPARK PLC - 2006-02-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-01-18 ~ 2010-07-05
    IIF 7 - Director → ME
  • 8
    GRACECHURCH CARD PROGRAMME FUNDING PLC
    - now 06714746
    TYNESTREAM PLC - 2008-11-18
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2010-03-05 ~ 2010-07-05
    IIF 9 - Director → ME
  • 9
    MERCHANT WAREHOUSE (NI) LTD
    NI618032
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2018-03-27 ~ 2019-08-15
    IIF 12 - Director → ME
  • 10
    PI UK HOLDCO 1 LIMITED
    - now 10868707
    PAYSAFE GROUP HOLDINGS LIMITED
    - 2021-07-23 10868707
    PI UK HOLDCO I LIMITED - 2018-05-12
    Floor 27 25 Canada Square, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2019-06-24 ~ 2022-04-28
    IIF 11 - Director → ME
  • 11
    THE LOGIC GROUP ENTERPRISES LIMITED
    - now 02609323
    RETAIL LOGIC LIMITED - 2005-07-28
    COMMSLOGIC SYSTEMS LIMITED - 1992-03-26
    Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Active Corporate (28 parents)
    Officer
    2015-03-13 ~ 2017-03-31
    IIF 4 - Director → ME
  • 12
    THE LOGIC GROUP HOLDINGS LIMITED
    - now 02283418
    THE LOGIC GROUP ENTERPRISES LIMITED - 2005-07-28
    NISABA GROUP LIMITED - 2003-07-31
    COMMSLOGIC LIMITED - 1995-07-03
    DOUBLEJUDGE LIMITED - 1988-11-16
    Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2017-03-31
    IIF 10 - Director → ME
  • 13
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2015-09-25 ~ 2017-04-25
    IIF 13 - Director → ME

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