---
title: "MASTERCARD UK HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36946eb5-3eba-5273-aa1b-0d4198f79931
json: https://whiteintel.dev/api/public/dossier/36946eb5-3eba-5273-aa1b-0d4198f79931
identifier: oo:GB-COH-10255459
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MASTERCARD UK HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10255459`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36946eb5-3eba-5273-aa1b-0d4198f79931  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36946eb5-3eba-5273-aa1b-0d4198f79931  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MASTERCARD UK HOLDCO LIMITED** — GLEIF · `lei:21380014MU35AG8RFK94` — https://whiteintel.dev/entity/a203cb65-ac09-5f29-a4b5-e1d1c186f68c

## Ownership & control

### Owners / controllers

- **MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f9e49f2-9e32-5d24-b827-7fc367897a75
- **MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f9e49f2-9e32-5d24-b827-7fc367897a75

### Holdings / subsidiaries

- **VOCALINK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc0b07ad-71c3-59f0-a66d-a56e85338f3a
- **MASTERCARD OB SERVICES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e7785f8-d9aa-5126-8ff1-c704783163dc
- **MASTERCARD OB SERVICES UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e7785f8-d9aa-5126-8ff1-c704783163dc
- **VOCALINK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc0b07ad-71c3-59f0-a66d-a56e85338f3a

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10255459`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-28
- **Registered office:** 1 Angel Lane, London, EC4R 3AB, England
- **SIC:** 64209

### Officers

- FORBES, Simon Jonathan — director · British · appointed 2024-12-16
- HIPPMAN, Heather Rae, Mrs. — director · American · appointed 2023-09-01
- SIMOES DE MATOS, Sandra Monica — director · Portuguese · appointed 2021-12-16
- KONEVSKY, Alan — secretary · appointed 2016-06-28 · resigned 2017-09-06
- PANAYI, Jackie — secretary · appointed 2017-09-06 · resigned 2026-01-12
- WILLIS, Maria — secretary · appointed 2026-04-01 · resigned 2026-04-01
- WILLIS, Maria Lesley — secretary · appointed 2026-01-12 · resigned 2026-04-01
- BANGA, Ajay — director · American · appointed 2019-01-17 · resigned 2019-03-25
- BARNETT, Mark David Ashley — director · British · appointed 2016-06-28 · resigned 2020-10-29
- BERGER, Timothy Gerard — director · American · appointed 2016-06-28 · resigned 2019-05-15
- DEVINE, Kelly Ann — director · British · appointed 2020-11-09 · resigned 2024-05-31
- GROBLER, Edward — director · Australian · appointed 2016-06-28 · resigned 2018-10-11
- HUND-MEJEAN, Martina, Ms. — director · American · appointed 2019-01-17 · resigned 2019-03-25
- KONEVSKY, Alan Paul Wagenheim — director · American · appointed 2016-06-28 · resigned 2016-06-28
- MAMONDEZ, Maximiliano — director · British · appointed 2016-07-18 · resigned 2021-06-01
- MURPHY, Timothy Henry — director · American · appointed 2019-01-17 · resigned 2019-03-25
- PEREIRA, Scarlet — director · American · appointed 2025-01-20 · resigned 2025-05-12
- PEREIRA, Scarlet — director · American · appointed 2019-05-15 · resigned 2023-09-01

### Beneficial owners (Persons with Significant Control)

- [Mastercard Payment Gateway Services Group Limited](https://whiteintel.dev/entity/3f9e49f2-9e32-5d24-b827-7fc367897a75) — 75–100% shares · corporate PSC · England — since 2016-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10255459
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10255459

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MASTERCARD UK HOLDCO LIMITED** — https://whiteintel.dev/entity/36946eb5-3eba-5273-aa1b-0d4198f79931 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASTERCARD UK HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/36946eb5-3eba-5273-aa1b-0d4198f79931 · Structured JSON: https://whiteintel.dev/api/public/dossier/36946eb5-3eba-5273-aa1b-0d4198f79931._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._