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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 25
  • 1
    Hanson, David Christopher
    Born in March 1958
    Individual (29 offsprings)
    Officer
    2003-06-20 ~ 2006-09-30
    OF - Director → CIF 0
    Hanson, David Christopher
    Individual (29 offsprings)
    Officer
    2004-12-21 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 2
    Mills, Mark Richard
    Born in August 1970
    Individual (54 offsprings)
    Officer
    2003-06-20 ~ 2006-10-16
    OF - Director → CIF 0
  • 3
    Florentine, Joanne Lesley
    Born in October 1962
    Individual (10 offsprings)
    Officer
    1996-11-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Hogan, Brenda
    Individual (24 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Michael Geoffrey
    Born in August 1950
    Individual (12 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-10-01
    OF - Director → CIF 0
    Wilkinson, Michael Geoffrey
    Individual (12 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-10-01
    OF - Secretary → CIF 0
  • 6
    Gregson, Robin Anthony
    Born in July 1960
    Individual (158 offsprings)
    Officer
    2006-10-16 ~ 2007-05-31
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (158 offsprings)
    Officer
    2006-10-16 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Mills, Nigel John
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2003-06-20 ~ 2006-11-06
    OF - Director → CIF 0
  • 8
    Smyth, Peter Francis
    Born in March 1952
    Individual (37 offsprings)
    Officer
    2006-10-16 ~ 2010-04-08
    OF - Director → CIF 0
  • 9
    Martin, Andrew
    Born in September 1965
    Individual (29 offsprings)
    Officer
    2002-06-11 ~ 2003-06-20
    OF - Director → CIF 0
  • 10
    Griffiths, Nigel Edward
    Born in January 1947
    Individual (43 offsprings)
    Officer
    1996-01-05 ~ 2002-06-11
    OF - Director → CIF 0
  • 11
    Niven, Alexander Kenneth
    Born in July 1952
    Individual (16 offsprings)
    Officer
    2002-06-11 ~ 2003-06-19
    OF - Director → CIF 0
  • 12
    Lanigan, Philip Nicholas
    Born in May 1964
    Individual (97 offsprings)
    Officer
    2007-04-16 ~ 2008-05-15
    OF - Director → CIF 0
    Lanigan, Philip Nicholas
    Individual (97 offsprings)
    Officer
    2007-04-16 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 13
    Turrell, Mary Margaret
    Born in December 1961
    Individual (31 offsprings)
    Officer
    2009-02-12 ~ 2009-06-17
    OF - Director → CIF 0
  • 14
    Edwards, Mark Simon
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
  • 15
    Foster, Graham Peter
    Born in December 1959
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 16
    Maloney, Michael John
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
  • 17
    Shirtcliffe, Christopher Charles
    Born in March 1944
    Individual (37 offsprings)
    Officer
    1992-10-01 ~ 2002-06-11
    OF - Director → CIF 0
  • 18
    Munson, Anne Patricia
    Individual (68 offsprings)
    Officer
    1992-10-01 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 19
    Murphy, James Timmerman
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2008-05-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 20
    Allen, John Laight
    Born in October 1933
    Individual (7 offsprings)
    Officer
    (before 1992-04-10) ~ 1996-01-05
    OF - Director → CIF 0
  • 21
    Leonard, Christopher Nicholas
    Born in August 1954
    Individual (11 offsprings)
    Officer
    1996-11-26 ~ 1999-04-01
    OF - Director → CIF 0
  • 22
    Dodd, Roy David
    Accountant born in June 1964
    Individual (24 offsprings)
    Officer
    2002-06-11 ~ 2003-06-20
    OF - Director → CIF 0
  • 23
    Anderson, Jeffrey Buchanan
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2002-06-11 ~ 2003-06-20
    OF - Director → CIF 0
  • 24
    Saxton, Paul
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2007-04-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 25
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED
    - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (20 parents, 958 offsprings)
    Officer
    2003-06-20 ~ 2004-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDPOINT CASH MACHINE LIMITED

Period: 2003-06-26 ~ 2011-08-23
Company number: 01336901
Registered names
CARDPOINT CASH MACHINE LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • CARDPOINT CASH MACHINE LIMITED
    Info
    SECURICOR CASH MACHINE LIMITED - 2003-06-26
    SECURICOR METER READING LIMITED - 2003-06-26
    PMM (STAFF AGENCY) LIMITED - 2003-06-26
    Registered number 01336901
    Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TW
    PRIVATE LIMITED COMPANY incorporated on 1977-11-02 and dissolved on 2011-08-23 (33 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.