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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Mochrie, Craig Campbell
    Director born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-05-31
    OF - Director → CIF 0
  • 2
    Williams, Brian Andrew
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2006-08-21
    OF - Director → CIF 0
  • 3
    Morrison, Anthony Edward
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ 2011-12-09
    OF - Director → CIF 0
  • 4
    Gartland, Anthony
    Company Director born in June 1941
    Individual (20 offsprings)
    Officer
    1993-03-29 ~ 1994-03-09
    OF - Director → CIF 0
  • 5
    Barrie, Patricia Ann
    Financial Controller born in April 1956
    Individual (12 offsprings)
    Officer
    2019-09-23 ~ 2025-04-24
    OF - Director → CIF 0
    Barrie, Patricia Ann
    Individual (12 offsprings)
    Officer
    2019-09-23 ~ 2025-04-24
    OF - Secretary → CIF 0
  • 6
    Aspinall, Nicholas John
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Innes, Michael Andrew
    Managing Director born in March 1958
    Individual (10 offsprings)
    Officer
    2001-08-30 ~ 2013-03-18
    OF - Director → CIF 0
  • 8
    Auty, David John
    Director born in December 1942
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-03-29
    OF - Director → CIF 0
  • 9
    Fearn, Nigel Charles
    Marketing Executive born in April 1963
    Individual (10 offsprings)
    Officer
    1994-12-20 ~ 1997-09-30
    OF - Director → CIF 0
  • 10
    Mitchell, Max Homer
    Business Executive born in July 1963
    Individual (14 offsprings)
    Officer
    2014-01-31 ~ 2023-04-03
    OF - Director → CIF 0
  • 11
    Fast, Eric Carson
    Business Executive born in July 1949
    Individual (16 offsprings)
    Officer
    2010-12-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Clarkson, Peter David
    Individual (22 offsprings)
    Officer
    1997-12-01 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 13
    Roller, Michael Roy David
    Director born in June 1965
    Individual (78 offsprings)
    Officer
    1998-07-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 14
    Switter, Edward Stephen
    Business Executive born in August 1974
    Individual (8 offsprings)
    Officer
    2010-12-10 ~ 2023-03-17
    OF - Director → CIF 0
  • 15
    Cristiano, Christina
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 16
    Whalley, Jeffrey
    Company Director born in November 1942
    Individual (23 offsprings)
    Officer
    1993-03-29 ~ 1994-03-09
    OF - Director → CIF 0
  • 17
    Phillips, Gareth Stuart
    Group R & D Director born in November 1956
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Powers, Glenn Patrick
    Director born in July 1959
    Individual (25 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-11-30
    OF - Director → CIF 0
    Powers, Glenn Patrick
    Commercial Director
    Individual (25 offsprings)
    Officer
    1993-06-08 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 19
    Helguera Garcia, Javier Alejandro
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 20
    Hayes, Andrew John
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-03-29
    OF - Secretary → CIF 0
  • 21
    Husband, Edward
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-01-12
    OF - Director → CIF 0
  • 22
    Beckett, Stephen John
    Director born in February 1962
    Individual (33 offsprings)
    Officer
    1993-07-29 ~ 2003-02-28
    OF - Director → CIF 0
    Beckett, Stephen John
    Individual (33 offsprings)
    Officer
    2000-01-28 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 23
    Ellis, Bradley Law
    Business Executive born in August 1968
    Individual (4 offsprings)
    Officer
    2010-12-10 ~ 2014-09-22
    OF - Director → CIF 0
  • 24
    Saak, Aaron
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 25
    Krawitt, Andrew Lawrence
    Business Executive born in July 1965
    Individual (8 offsprings)
    Officer
    2010-12-10 ~ 2013-06-03
    OF - Director → CIF 0
  • 26
    Maue, Richard Andrew
    Business Executive born in May 1970
    Individual (13 offsprings)
    Officer
    2010-12-10 ~ 2023-04-03
    OF - Director → CIF 0
  • 27
    Collett, Kenneth William
    Director born in July 1963
    Individual (7 offsprings)
    Officer
    2005-11-15 ~ 2014-09-22
    OF - Director → CIF 0
  • 28
    Gaskell, Roger
    Engineer born in January 1958
    Individual (2 offsprings)
    Officer
    1996-09-18 ~ 2002-10-31
    OF - Director → CIF 0
  • 29
    Shardelow, Bianca
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 30
    Horbyak, Olha
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
    Horbyak, Olha
    Individual (5 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Secretary → CIF 0
  • 31
    Bell, Malcolm Reginald Hallas
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    1992-07-21 ~ 2009-12-02
    OF - Director → CIF 0
  • 32
    Marks, Vanessa Deborah
    Sales Director born in April 1961
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 33
    Barker, James Edward
    Company Director born in March 1958
    Individual (33 offsprings)
    Officer
    1993-03-29 ~ 1994-06-08
    OF - Director → CIF 0
    Barker, James Edward
    Company Director
    Individual (33 offsprings)
    Officer
    1993-03-29 ~ 1993-06-08
    OF - Secretary → CIF 0
  • 34
    Williams, Richard David
    Director born in September 1942
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-05-13
    OF - Director → CIF 0
  • 35
    Gallo, Kurt Franklin
    Business Executive born in February 1965
    Individual (6 offsprings)
    Officer
    2010-12-10 ~ 2024-11-13
    OF - Director → CIF 0
  • 36
    Bye, George Ian
    Company Director born in January 1946
    Individual (7 offsprings)
    Officer
    1992-02-20 ~ 1995-10-26
    OF - Director → CIF 0
  • 37
    Holmes, Leanne
    Director born in November 1977
    Individual (8 offsprings)
    Officer
    2015-03-17 ~ 2024-07-01
    OF - Director → CIF 0
  • 38
    Wilkinson, Richard
    Director born in January 1967
    Individual (20 offsprings)
    Officer
    2003-02-28 ~ 2019-09-23
    OF - Director → CIF 0
    Wilkinson, Richard
    Director
    Individual (20 offsprings)
    Officer
    2003-02-28 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 39
    Orton, David Raymond
    Company Director born in April 1944
    Individual (10 offsprings)
    Officer
    1994-06-08 ~ 2010-12-10
    OF - Director → CIF 0
  • 40
    Bauwe, Jan-hinrik
    President, Cpi born in January 1974
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ 2023-12-21
    OF - Director → CIF 0
  • 41
    Rollins, Ronald William
    General Manager born in May 1957
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 2003-04-30
    OF - Director → CIF 0
  • 42
    CA-MC ACQUISITION UK LIMITED
    - now 03878137
    LINEALPINE LIMITED - 2000-02-11
    Coin House, New Coin Street, Royton, Oldham, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2024-11-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    COIN HOLDINGS LIMITED
    03555449
    Coin House, New Coin Street, Royton, Oldham, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CRANE PAYMENT INNOVATIONS LIMITED

Period: 2016-09-02 ~ now
Company number: 01687894
Registered names
CRANE PAYMENT INNOVATIONS LIMITED - now 05763892
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • CRANE PAYMENT INNOVATIONS LIMITED
    Info
    CRANE PAYMENT SOLUTIONS LIMITED - 2016-09-02
    MONEY CONTROLS LIMITED - 2016-09-02
    MONEY CONTROLS (UK) LIMITED - 2016-09-02
    COIN CONTROLS LIMITED - 2016-09-02
    ROYTON INDUSTRIES LIMITED - 2016-09-02
    Registered number 01687894
    Coin House, New Coin Street, Royton, Oldham, Lancashire, OL2 6JZ
    PRIVATE LIMITED COMPANY incorporated on 1982-12-21 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • CRANE PAYMENT INNOVATIONS INC
    S
    Registered number missing
    3222, Phoenixville Pike, Suite 200, Malvern, Pennsylvania, United States
    Private Limited Company
    CIF 1
  • CRANE PAYMENT INNOVATIONS LIMITED
    S
    Registered number missing
    Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
    Private Company Limited By Shares
    CIF 2
  • CRANE PAYMENT INNOVATIONS LIMITED
    S
    Registered number 01687894
    Coin House, New Coin Street, Royton, Oldham, Lancashire, United Kingdom, OL2 6JZ
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COIN OVERSEAS HOLDINGS LIMITED
    03555446
    Coin House New Coin Street, Royton, Oldham, Lancashire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CRANE NXT PENSION TRUSTEE COMPANY (UK) LIMITED
    14734420
    Coin House New Coin Street, Royton, Oldham, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-03-16 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD
    - now 05763892 01687894
    MEI UK INTERNATIONAL, LTD
    - 2016-09-02 05763892
    PEDALFLIP LIMITED - 2006-05-24
    Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-16
    CIF 1 - Ownership of shares – 75% or more → OE

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