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 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

Knutson, Kelley Craig

    Related profiles found in government register
  • Knutson, Kelley Craig
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knutson, Kelley Craig
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tsys International 7th Floor, 10 Chiswell Street, London, EC1Y 4UQ, England

      IIF 4
  • Knutson, Kelley Craig
    British group executive born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Compass House, 61 Strand On The Green, London, W4 3PE

      IIF 5
  • Knutson, Kelley Craig
    British managing director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burystead Court 120, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, United Kingdom

      IIF 6
    • Fulford Moor House, Fulford Road, York, YO10 4EY

      IIF 7 IIF 8
  • Knutson, Kelley Craig
    British non executive driector born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Compass House, 61 Strand On The Green, London, W4 3PE

      IIF 9
  • Knutson, Kelley Craig
    American director born in March 1960

    Registered addresses and corresponding companies
    • 62 Clapham Common Northside, London, SW4 9SB

      IIF 10
  • Knutson, Kelley Craig
    American non exec driector born in March 1960

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    DIONE LIMITED
    - now 01790959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-31
    Dissolved on 2016-02-06
    DIONE DEVELOPMENTS LIMITED - 1997-05-01
    BOFFAIM LIMITED - 1984-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    1999-06-14 ~ 2002-05-09
    IIF 10 - Director → ME
  • 2
    MARKS AND SPENCER FINANCIAL SERVICES PLC
    - now 01772585 02278807
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED
    - 2002-08-01 01772585 02278807
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    2002-03-21 ~ 2009-12-31
    IIF 9 - Director → ME
  • 3
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2012-07-27
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (56 parents, 26 offsprings)
    Officer
    2002-03-21 ~ 2004-11-07
    IIF 13 - Director → ME
  • 4
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-06
    Dissolved on 2019-12-25
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (51 parents, 3 offsprings)
    Officer
    2002-03-21 ~ 2004-11-07
    IIF 12 - Director → ME
  • 5
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2019-12-03
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (66 parents)
    Officer
    2002-03-21 ~ 2004-11-07
    IIF 14 - Director → ME
  • 6
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (72 parents)
    Officer
    2002-03-21 ~ 2004-11-07
    IIF 11 - Director → ME
  • 7
    PAYMENTS INNOVATION FORUM LIMITED - now
    PREPAID INTERNATIONAL FORUM LIMITED
    - 2021-11-05 05955151
    PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-13
    86-90 Paul Street, London, England
    Active Corporate (57 parents)
    Officer
    2007-10-02 ~ 2010-04-22
    IIF 5 - Director → ME
  • 8
    TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED
    05764688
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (12 parents)
    Officer
    2006-03-31 ~ 2018-02-01
    IIF 7 - Director → ME
  • 9
    TOTAL SYSTEM SERVICES SALES EUROPE LIMITED
    05764714
    Fulford Moor House, Fulford Road, York, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 2 - Director → ME
  • 10
    TSYS CARD TECH HOLDING LIMITED
    - now 05823739
    PEDALHOOD LIMITED
    - 2006-07-10 05823739
    Fulford Moor House, Fulford Road, York
    Dissolved Corporate (11 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 1 - Director → ME
  • 11
    TSYS CARD TECH LIMITED
    - now 05843091
    PEDALMAST LIMITED
    - 2006-07-10 05843091
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (16 parents)
    Officer
    2006-06-20 ~ 2018-02-01
    IIF 8 - Director → ME
  • 12
    TSYS CARD TECH RESEARCH LIMITED
    - now 02522710
    CARD TECH RESEARCH LTD
    - 2006-12-08 02522710
    CHECKRELAY LIMITED - 1997-10-28
    10 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-18 ~ dissolved
    IIF 3 - Director → ME
  • 13
    TSYS INTERNATIONAL MANAGEMENT LIMITED
    08825228
    C/o Fis Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-12-23 ~ 2018-02-01
    IIF 4 - Director → ME
  • 14
    TSYS MANAGED SERVICES EMEA LIMITED
    05947723
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (20 parents)
    Officer
    2006-11-21 ~ 2019-06-24
    IIF 6 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.