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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 34
  • 1
    Lovegrove, Doris Eileen
    Born in September 1929
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1993-10-07
    OF - Director → CIF 0
  • 2
    Benger, Stephen
    Born in December 1959
    Individual (34 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
    Mr Stephen Benger
    Born in December 1959
    Individual (34 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Halverson, Steven
    Born in November 1988
    Individual (5 offsprings)
    Officer
    2020-08-20 ~ 2024-07-02
    OF - Director → CIF 0
  • 4
    David, Michael John
    Born in September 1946
    Individual (28 offsprings)
    Officer
    1998-05-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 5
    Roys, Steven William
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2003-09-15 ~ 2017-01-30
    OF - Director → CIF 0
  • 6
    Manning, Bruce James
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Broderick, Kevin James
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2024-07-02 ~ 2025-03-07
    OF - Director → CIF 0
  • 8
    Lovegrove, Gerald Dennis
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1994-06-20
    OF - Director → CIF 0
  • 9
    Benger, Gareth David
    Born in August 1988
    Individual (6 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
    Mr Gareth David Benger
    Born in August 1988
    Individual (6 offsprings)
    Person with significant control
    2026-03-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Williams, Michael David
    Born in August 1969
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Stone, Philip James
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2017-01-30
    OF - Director → CIF 0
  • 12
    Burnett, Hugh Thomas
    Born in March 1940
    Individual (17 offsprings)
    Officer
    1994-06-20 ~ 2004-09-17
    OF - Director → CIF 0
  • 13
    Westcott, David John
    Born in May 1952
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 14
    Hobday, Peter Stanley
    Born in October 1954
    Individual (9 offsprings)
    Officer
    2003-07-28 ~ 2016-09-27
    OF - Director → CIF 0
  • 15
    Curtin, Thomas
    Born in August 1957
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-05-29
    OF - Director → CIF 0
  • 16
    Hannay, Michael Roddey
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1997-06-11 ~ 2002-08-30
    OF - Director → CIF 0
  • 17
    Olson, Mark
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2017-01-30 ~ 2020-08-20
    OF - Director → CIF 0
  • 18
    Lukash, Seth Mayer
    Born in April 1946
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 1997-05-29
    OF - Director → CIF 0
  • 19
    Staveley, Brian Newbold
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1994-06-20
    OF - Director → CIF 0
  • 20
    Iliffe, John Stuart Roy
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2024-07-02 ~ 2025-03-07
    OF - Director → CIF 0
  • 21
    Stokes, Michael Douglas
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 22
    Budgen, John Dennis
    Born in July 1939
    Individual (5 offsprings)
    Officer
    1998-05-26 ~ 2003-06-16
    OF - Director → CIF 0
  • 23
    Polzin, Todd
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2017-01-30 ~ 2024-07-02
    OF - Director → CIF 0
  • 24
    Weatherley, Michael Richard
    Born in July 1957
    Individual (17 offsprings)
    Officer
    1996-01-01 ~ 2000-06-21
    OF - Director → CIF 0
  • 25
    Keenan, Gillian
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ 2004-05-25
    OF - Director → CIF 0
  • 26
    Andrews, Mark Thomas Beadle
    Born in June 1980
    Individual (22 offsprings)
    Officer
    2024-07-02 ~ 2026-03-20
    OF - Director → CIF 0
    Mr Mark Thomas Beadle Andrews
    Born in June 1980
    Individual (22 offsprings)
    Person with significant control
    2025-03-20 ~ 2026-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    Cote, Richard Louis
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 1996-09-19
    OF - Director → CIF 0
  • 28
    Staveley, Barbara Aylward
    Born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1994-06-20
    OF - Director → CIF 0
    Staveley, Barbara Aylward
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1993-10-07
    OF - Secretary → CIF 0
  • 29
    Davies, Michael Timothy
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2017-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 30
    Elliff, Peter John
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2004-09-14
    OF - Director → CIF 0
    2008-07-21 ~ 2017-01-30
    OF - Director → CIF 0
  • 31
    Smith, Brian
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2017-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 32
    Carr, Andrew Gordon
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 33
    Gray, Geoffrey Ian
    Individual (4 offsprings)
    Officer
    2016-06-28 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 34
    APG SOLUTIONS EMEA LIMITED - now 05141575
    CASH BASES GROUP LIMITED
    - 2024-05-15 05141575 03346539
    DECKFLAT LIMITED - 2005-01-10
    4, The Drove, Newhaven, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METAL BOX TECHNOLOGY SOLUTIONS LIMITED

Period: 2024-07-18 ~ now
Company number: 01562459
Registered names
METAL BOX TECHNOLOGY SOLUTIONS LIMITED - now
CASH BASES LIMITED - 2017-07-20
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • METAL BOX TECHNOLOGY SOLUTIONS LIMITED
    Info
    APG CASH DRAWER LIMITED - 2024-07-18
    CASH BASES LIMITED - 2024-07-18
    CASH BASES G.B. LIMITED - 2024-07-18
    Registered number 01562459
    Unit 4, The Drove, Newhaven BN9 0LA
    PRIVATE LIMITED COMPANY incorporated on 1981-05-19 (44 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • APG CASH DRAWER LIMITED
    S
    Registered number 01562459
    4, The Drove, Newhaven, England, BN9 0LA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROPEAN CASH DRAWERS LTD
    03192792
    Unit 4 The Drove, Newhaven, East Sussex
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-02
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.