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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 31
  • 1
    Wooden, Kevan
    Born in September 1966
    Individual (11 offsprings)
    Officer
    1999-06-30 ~ 2008-10-14
    OF - Director → CIF 0
  • 2
    Bissell, Glynn
    Individual (4 offsprings)
    Officer
    1998-05-05 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 3
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2013-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hedlund, Christer
    Born in December 1944
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1996-02-23
    OF - Director → CIF 0
  • 5
    Foster, Roger John
    Born in June 1958
    Individual (9 offsprings)
    Officer
    1995-02-01 ~ 1996-02-23
    OF - Director → CIF 0
    Foster, Roger John
    Individual (9 offsprings)
    Officer
    1993-03-31 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 6
    Newton, Mark William
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1997-04-21 ~ 1998-01-12
    OF - Director → CIF 0
  • 7
    Grant, Robert
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 8
    Friestad, Leif John
    Born in November 1957
    Individual (11 offsprings)
    Officer
    1999-10-07 ~ 2006-05-06
    OF - Director → CIF 0
  • 9
    Fowles, Stuart Antony
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Wolpert, Michael
    Born in March 1939
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Okarma, Jerome Dennis
    Born in April 1952
    Individual (29 offsprings)
    Officer
    1999-06-30 ~ 2013-05-17
    OF - Director → CIF 0
  • 12
    Bracken, John
    Born in November 1965
    Individual (2 offsprings)
    Officer
    1998-07-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Dunk, Robert Mark
    Born in July 1971
    Individual (27 offsprings)
    Officer
    2005-10-01 ~ 2008-10-14
    OF - Director → CIF 0
    Dunk, Robert Mark
    Individual (27 offsprings)
    Officer
    2005-10-01 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 14
    Cook, David P
    Born in September 1951
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 1998-11-30
    OF - Director → CIF 0
  • 15
    Evans, Stuart Mclellan
    Born in October 1949
    Individual (12 offsprings)
    Officer
    (before 1991-10-03) ~ 1998-07-06
    OF - Director → CIF 0
    Evans, Stuart Mclellan
    Individual (12 offsprings)
    Officer
    1998-03-03 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 16
    Falck, John Bellew
    Born in January 1942
    Individual (4 offsprings)
    Officer
    (before 1991-10-03) ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2013-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Baker, Jonathan Peter
    Born in March 1948
    Individual (14 offsprings)
    Officer
    (before 1991-10-03) ~ 1995-01-25
    OF - Director → CIF 0
  • 19
    Utley, Ann
    Born in August 1955
    Individual (6 offsprings)
    Officer
    1996-03-06 ~ 1998-03-03
    OF - Director → CIF 0
    Utley, Ann
    Individual (6 offsprings)
    Officer
    1996-03-06 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 20
    Shirley, Peter Michael
    Born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1991-10-03) ~ 1995-01-25
    OF - Director → CIF 0
  • 21
    Ireland, David John
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Doig, George Andrew
    Born in April 1939
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 23
    Forrest, Mark Thurston
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 24
    Auzepy, Eric
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2006-05-06
    OF - Director → CIF 0
  • 25
    Berglund, Jan Erik, Dr
    Born in June 1938
    Individual (13 offsprings)
    Officer
    (before 1991-10-03) ~ 1995-01-25
    OF - Director → CIF 0
  • 26
    Rix, Nigel
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1995-04-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    York, Steve M
    Born in September 1950
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 28
    Hall, Spencer William
    Born in June 1945
    Individual (7 offsprings)
    Officer
    1996-02-23 ~ 1997-12-30
    OF - Director → CIF 0
  • 29
    Ayre, Mark
    Born in October 1963
    Individual (123 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
  • 30
    Mortenson, George Russell
    Born in August 1949
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1998-02-27
    OF - Director → CIF 0
  • 31
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2000-04-07 ~ 2002-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDKEY EUROPEAN HOLDINGS LIMITED

Period: 1998-07-28 ~ 2014-03-16
Company number: 01710122
Registered names
CARDKEY EUROPEAN HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-20
Dissolved on 2014-03-16
BROADCIRCLE LIMITED - 1984-03-21
Standard Industrial Classification
74990 - Non-trading Company

  • CARDKEY EUROPEAN HOLDINGS LIMITED
    Info
    AMTECH EUROPE LIMITED - 1998-07-28
    COTAG INTERNATIONAL LIMITED - 1998-07-28
    BROADCIRCLE LIMITED - 1998-07-28
    Registered number 01710122
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 1983-03-28 and dissolved on 2014-03-16 (30 years 11 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.