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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 23
  • 1
    Glover, Christine Ann
    Accounts Manager born in January 1947
    Individual (3 offsprings)
    Officer
    2004-10-29 ~ 2012-07-31
    OF - Director → CIF 0
    Glover, Christine Ann
    Accounts Manager
    Individual (3 offsprings)
    Officer
    2004-10-29 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 2
    Baptie, Thomas Andrew
    Born in April 1984
    Individual (46 offsprings)
    Officer
    2022-04-29 ~ 2025-12-29
    OF - Director → CIF 0
    Baptie, Thomas
    Individual (46 offsprings)
    Officer
    2017-10-17 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 3
    Czaja, Albert George
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2007-10-15 ~ 2014-12-11
    OF - Director → CIF 0
  • 4
    Kaye-bailey, Jane Anne Elizabeth
    Born in January 1952
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2014-10-02
    OF - Director → CIF 0
  • 5
    Saklad, Scott Ryan
    Company Director born in May 1972
    Individual (70 offsprings)
    Officer
    2014-10-02 ~ 2015-09-07
    OF - Director → CIF 0
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (70 offsprings)
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Bunster Echenique, Diego Jose
    Born in November 1983
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Adshead-grant, Edward
    Born in January 1972
    Individual (27 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Mackinnon, Jeffrey Raymond
    Company Director born in August 1969
    Individual (51 offsprings)
    Officer
    2014-10-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Swanston, David Innes
    Director born in July 1967
    Individual (11 offsprings)
    Officer
    2015-07-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 10
    Mcnally, Stephen William
    Finance Director born in January 1968
    Individual (49 offsprings)
    Officer
    2014-10-02 ~ 2019-12-31
    OF - Director → CIF 0
    Mcnally, Stephen
    Individual (49 offsprings)
    Officer
    2014-10-02 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 11
    Czaja, Raymond Angus Macdonald
    Non Exec Director born in August 1947
    Individual (2 offsprings)
    Officer
    2013-06-24 ~ 2014-12-11
    OF - Director → CIF 0
  • 12
    Symons, Barry Alan
    Company Director born in July 1970
    Individual (54 offsprings)
    Officer
    2014-10-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Quinn, Clive Anthony James
    Engineer born in February 1954
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Whiting, Alan John
    Accountant born in May 1934
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 2000-05-08
    OF - Director → CIF 0
    Whiting, Alan John
    Accountant
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 15
    Ward, Polly Joanne
    Customer Care born in November 1978
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2010-02-28
    OF - Director → CIF 0
  • 16
    Schilizzi, John
    Individual (27 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Pick, Darren
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 18
    Massey, John
    Accountant born in December 1939
    Individual (2 offsprings)
    Officer
    2000-05-08 ~ 2004-10-09
    OF - Director → CIF 0
    Massey, John
    Accountant
    Individual (2 offsprings)
    Officer
    2000-05-08 ~ 2004-10-09
    OF - Secretary → CIF 0
  • 19
    Bailey, Judith
    Housewife born in August 1954
    Individual (3 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
    Bailey, Judith
    Individual (3 offsprings)
    Officer
    ~ 1994-02-01
    OF - Secretary → CIF 0
  • 20
    Bailey, Lawrence Peter
    Representative born in October 1953
    Individual (3 offsprings)
    Officer
    ~ 2008-11-01
    OF - Director → CIF 0
  • 21
    Clancy, Richard
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 22
    VESTA SOFTWARE GROUP LIMITED
    - now 08242670
    MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
    ENSCO 958 LIMITED - 2012-11-12
    Stables 1, Howbery Park, Wallingford, Oxon, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Avenue House, 17 East End Road, London, England
    Active Corporate (20 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUNNINGHAMS EPOS GROUP LIMITED

Period: 2023-03-03 ~ now
Company number: 01221095
Registered names
CUNNINGHAMS EPOS GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CUNNINGHAMS EPOS GROUP LIMITED
    Info
    CUNNINGHAM CASH REGISTERS LIMITED - 2023-03-03
    Registered number 01221095
    Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 1975-07-30 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.