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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
    Hayes, Andrew John
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-03-29
    OF - Secretary → CIF 0
  • 2
    Bye, George Ian
    Born in January 1946
    Individual (7 offsprings)
    Officer
    1992-02-20 ~ 1995-10-26
    OF - Director → CIF 0
  • 3
    Saak, Aaron
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Innes, Michael Andrew
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2001-08-30 ~ 2013-03-18
    OF - Director → CIF 0
  • 5
    Williams, Richard David
    Born in September 1942
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-05-13
    OF - Director → CIF 0
  • 6
    Powers, Glenn Patrick
    Born in July 1959
    Individual (35 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-11-30
    OF - Director → CIF 0
    Powers, Glenn Patrick
    Individual (35 offsprings)
    Officer
    1993-06-08 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 7
    Mochrie, Craig Campbell
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-05-31
    OF - Director → CIF 0
  • 8
    Orton, David Raymond
    Born in April 1944
    Individual (10 offsprings)
    Officer
    1994-06-08 ~ 2010-12-10
    OF - Director → CIF 0
  • 9
    Gartland, Anthony
    Born in June 1941
    Individual (27 offsprings)
    Officer
    1993-03-29 ~ 1994-03-09
    OF - Director → CIF 0
  • 10
    Husband, Edward
    Born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-01-12
    OF - Director → CIF 0
  • 11
    Collett, Kenneth William
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2005-11-15 ~ 2014-09-22
    OF - Director → CIF 0
  • 12
    Fearn, Nigel Charles
    Born in April 1963
    Individual (11 offsprings)
    Officer
    1994-12-20 ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Helguera Garcia, Javier Alejandro
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 14
    Wilkinson, Richard
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2003-02-28 ~ 2019-09-23
    OF - Director → CIF 0
    Wilkinson, Richard
    Individual (23 offsprings)
    Officer
    2003-02-28 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Roller, Michael Roy David
    Born in June 1965
    Individual (81 offsprings)
    Officer
    1998-07-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 17
    Ellis, Bradley Law
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2010-12-10 ~ 2014-09-22
    OF - Director → CIF 0
  • 18
    Morrison, Anthony Edward
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ 2011-12-09
    OF - Director → CIF 0
  • 19
    Williams, Brian Andrew
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2006-08-21
    OF - Director → CIF 0
  • 20
    Mitchell, Max Homer
    Born in July 1963
    Individual (14 offsprings)
    Officer
    2014-01-31 ~ 2023-04-03
    OF - Director → CIF 0
  • 21
    Cristiano, Christina
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 22
    Bauwe, Jan-hinrik
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ 2023-12-21
    OF - Director → CIF 0
  • 23
    Beckett, Stephen John
    Born in February 1962
    Individual (37 offsprings)
    Officer
    1993-07-29 ~ 2003-02-28
    OF - Director → CIF 0
    Beckett, Stephen John
    Individual (37 offsprings)
    Officer
    2000-01-28 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 24
    Gaskell, Roger
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1996-09-18 ~ 2002-10-31
    OF - Director → CIF 0
  • 25
    Marks, Vanessa Deborah
    Born in April 1961
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Maue, Richard Andrew
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2010-12-10 ~ 2023-04-03
    OF - Director → CIF 0
  • 27
    Krawitt, Andrew Lawrence
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2010-12-10 ~ 2013-06-03
    OF - Director → CIF 0
  • 28
    Gallo, Kurt Franklin
    Business Executive born in February 1965
    Individual (6 offsprings)
    Officer
    2010-12-10 ~ 2024-11-13
    OF - Director → CIF 0
  • 29
    Auty, David John
    Born in December 1942
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-03-29
    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
    Holmes, Leanne
    Director born in November 1977
    Individual (8 offsprings)
    Officer
    2015-03-17 ~ 2024-07-01
    OF - Director → CIF 0
  • 32
    Bell, Malcolm Reginald Hallas
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1992-07-21 ~ 2009-12-02
    OF - Director → CIF 0
  • 33
    Fast, Eric Carson
    Born in July 1949
    Individual (16 offsprings)
    Officer
    2010-12-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 34
    Rollins, Ronald William
    Born in May 1957
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 2003-04-30
    OF - Director → CIF 0
  • 35
    Shardelow, Bianca
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 36
    Barker, James Edward
    Born in March 1958
    Individual (48 offsprings)
    Officer
    1993-03-29 ~ 1994-06-08
    OF - Director → CIF 0
    Barker, James Edward
    Individual (48 offsprings)
    Officer
    1993-03-29 ~ 1993-06-08
    OF - Secretary → CIF 0
  • 37
    Clarkson, Peter David
    Individual (26 offsprings)
    Officer
    1997-12-01 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 38
    Aspinall, Nicholas John
    Born in January 1969
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 39
    Phillips, Gareth Stuart
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 40
    Switter, Edward Stephen
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2010-12-10 ~ 2023-03-17
    OF - Director → CIF 0
  • 41
    Whalley, Jeffrey
    Born in November 1942
    Individual (31 offsprings)
    Officer
    1993-03-29 ~ 1994-03-09
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CRANE PAYMENT INNOVATIONS LIMITED

Period: 2016-09-02 ~ now
Company number: 01687894 05763892
Registered names
CRANE PAYMENT INNOVATIONS LIMITED - now 05763892
Recent 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 8 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → 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 14 July 2026 and licensed under the Open Government Licence v3.0.