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

CRANE PAYMENT INNOVATIONS LIMITED

Previous names
ROYTON INDUSTRIES LIMITED - 1983-06-08
CRANE PAYMENT SOLUTIONS LIMITED - 2016-09-02
COIN CONTROLS LIMITED - 1999-07-22
MONEY CONTROLS (UK) LIMITED - 2001-04-06
MONEY CONTROLS LIMITED - 2011-06-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • CRANE PAYMENT INNOVATIONS LIMITED
    Info
    ROYTON INDUSTRIES LIMITED - 1983-06-08
    CRANE PAYMENT SOLUTIONS LIMITED - 1983-06-08
    COIN CONTROLS LIMITED - 1983-06-08
    MONEY CONTROLS (UK) LIMITED - 1983-06-08
    MONEY CONTROLS LIMITED - 1983-06-08
    Registered number 01687894
    icon of addressCoin House, New Coin Street, Royton, Oldham, Lancashire, OL2 6JZ
    PRIVATE LIMITED COMPANY incorporated on 1982-12-21 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CRANE PAYMENT INNOVATIONS LIMITED
    S
    Registered number missing
    icon of addressCoin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
    Private Company Limited By Shares
    CIF 1
  • CRANE PAYMENT INNOVATIONS LIMITED
    S
    Registered number 01687894
    icon of addressCoin House, New Coin Street, Royton, Oldham, Lancashire, United Kingdom, OL2 6JZ
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCoin House New Coin Street, Royton, Oldham, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressCoin House New Coin Street, Royton, Oldham, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.