Skip to content
LIVE · CORPUS
Dossier

GRACECHURCH CARD (HOLDINGS) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
20
Beneficial owners
1
Same address
8
UBO hops
17
/02

Key facts

Risk signal
Status
active
Incorporated
1999-07-30
Legal form
ltd
Activity
70100
Registered office
1 Churchill Place, London, E14 5HP

GRACECHURCH CARD (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 1999-07-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03817404
Status
active
Type
ltd
Incorporated
1999-07-30
Registered office
1 Churchill Place, London, E14 5HP
SIC
70100
Officers · 4 active
  • BARCOSEC LIMITED
    corporate secretary · appt 2001-02-07
  • COLEMAN, Aisling Marie
    director · Irish · appt 2025-10-24
  • corporate director · appt 2003-03-06
  • corporate director · appt 2003-03-06
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-07-30
  • ALBRIGHT, Jonathon William(resigned)
    director · American · appt 2006-07-31
  • BLAND, Rebecca Alice(resigned)
    director · British · appt 2023-02-20
  • CAMPBELL, Melanie Candice(resigned)
    director · British · appt 2013-04-12
  • CASTELL, William Thomas(resigned)
    director · British · appt 2015-05-27
  • CHARLTON, Peter John(resigned)
    nominee director · British · appt 1999-07-30
  • CROOK, Peter Stuart(resigned)
    director · British · appt 1999-09-10
  • ESPLEY, Fidel Peter(resigned)
    director · British · appt 2008-07-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

561 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GRACECHURCH CARD PROGRAMME FUNDING PLC
CSC CORPORATE SERVICES (LONDON) LIMITED
Csc Corporate Services (London) Limited
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GRACECHURCH CARD (HOLDINGS) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…