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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 78
  • 1
    Waldman, Andrew Hunter
    Director Card Services Royal B born in July 1939
    Individual (15 offsprings)
    Officer
    1994-05-23 ~ 2002-11-22
    OF - Director → CIF 0
  • 2
    Shaw, Andrew
    Senior Manager born in May 1944
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2006-10-25
    OF - Director → CIF 0
  • 3
    Maddocks, Keith Edward
    Bank Official born in September 1942
    Individual (4 offsprings)
    Officer
    1994-03-17 ~ 1999-12-14
    OF - Director → CIF 0
  • 4
    Clark, Ronald Thomson
    Banker born in January 1946
    Individual (10 offsprings)
    Officer
    1995-02-17 ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Ashton, Trevor
    Banking born in February 1943
    Individual (9 offsprings)
    Officer
    1996-07-17 ~ 2000-01-05
    OF - Director → CIF 0
  • 6
    Lindley, Robert
    Bank Of England Official born in September 1956
    Individual (2 offsprings)
    Officer
    ~ 1995-08-16
    OF - Director → CIF 0
  • 7
    Wydenbach, David Ronald
    Banker born in November 1943
    Individual (10 offsprings)
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 8
    Hamilton, Andrew John
    Bank Manager born in April 1957
    Individual (5 offsprings)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Rafferty, James Shelley
    Banker born in February 1935
    Individual (12 offsprings)
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 10
    Brandwood, Graham
    Retail Banking born in July 1952
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2007-10-15
    OF - Director → CIF 0
  • 11
    Evans, Robert Edward
    Senior Manager Cardnet Operati born in January 1957
    Individual (3 offsprings)
    Officer
    1994-04-12 ~ 1996-09-19
    OF - Director → CIF 0
  • 12
    Barrow, Richard
    General Manager Business Informationssystems born in December 1945
    Individual (3 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 13
    Mcnair, Stewart Campbell
    Snr Mga Industry Relations born in September 1961
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2007-01-17
    OF - Director → CIF 0
  • 14
    Clarke, Christopher John
    Chartered Surveyor born in April 1955
    Individual (6 offsprings)
    Officer
    2000-12-12 ~ 2005-03-14
    OF - Director → CIF 0
  • 15
    Kidd, Edwina Jane
    Bank Official born in August 1956
    Individual (11 offsprings)
    Officer
    2008-02-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 16
    Hastings, Colin Andrew
    Product Manager born in October 1962
    Individual (1 offspring)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
  • 17
    Pumfrey, Donna Wendy
    Solicitor born in February 1946
    Individual (8 offsprings)
    Officer
    1999-12-14 ~ 2000-02-15
    OF - Director → CIF 0
  • 18
    Sanders, David George
    Banking born in July 1963
    Individual (6 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
  • 19
    Smee, Paul Howard
    Chief Executive Of Trade Assoc born in December 1956
    Individual (25 offsprings)
    Officer
    2005-01-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 20
    Baillie, Colin Angus
    Director, Finance born in June 1959
    Individual (7 offsprings)
    Officer
    2002-11-22 ~ 2007-11-02
    OF - Director → CIF 0
  • 21
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (13 offsprings)
    Officer
    2006-04-01 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 22
    Donald, Graeme John
    Banker (Lbg) born in October 1958
    Individual (7 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
  • 23
    Gibson, Mervyn
    Crsd Director born in November 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-11-08
    OF - Director → CIF 0
  • 24
    Adams, Steven Paul
    Bank Executive born in March 1956
    Individual (12 offsprings)
    Officer
    2001-12-24 ~ 2006-09-29
    OF - Director → CIF 0
  • 25
    Smith, Ian Michael
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2009-11-04 ~ 2014-02-20
    OF - Director → CIF 0
  • 26
    Pearson, Christopher George
    Banker born in August 1946
    Individual (16 offsprings)
    Officer
    1996-09-02 ~ 2004-08-27
    OF - Director → CIF 0
  • 27
    Dicken, Julian Robert Geoffrey
    Bank Official born in June 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-02-13
    OF - Director → CIF 0
  • 28
    Black, David
    Banker born in February 1948
    Individual (7 offsprings)
    Officer
    1994-10-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Messett, Geoffrey John Henry
    Senior Manager Internal Audit born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 30
    Frost, Timothy David Paul
    Bank Senior Manager born in January 1960
    Individual (4 offsprings)
    Officer
    2000-11-28 ~ 2009-11-04
    OF - Director → CIF 0
  • 31
    Stamp, Ewen George Morrell
    Individual (11 offsprings)
    Officer
    1993-06-09 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 32
    Alexander, Roger Keith
    Bank Executive born in July 1948
    Individual (15 offsprings)
    Officer
    ~ 1999-11-11
    OF - Director → CIF 0
  • 33
    Lewis, Michael Rees
    Bank Of England Official born in July 1946
    Individual (5 offsprings)
    Officer
    ~ 1995-08-16
    OF - Director → CIF 0
  • 34
    Warren, Glyn Howard
    Bank Manager born in December 1958
    Individual (5 offsprings)
    Officer
    1996-11-27 ~ 2000-07-13
    OF - Director → CIF 0
  • 35
    Tinker, David Graham
    Head Of Finance & Planning born in April 1954
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 2000-11-28
    OF - Director → CIF 0
  • 36
    Sawyer, Timothy Charles
    Bank Manager born in February 1962
    Individual (27 offsprings)
    Officer
    ~ 2002-11-21
    OF - Director → CIF 0
  • 37
    Slater, Anthony Gilbert
    Commercial Director born in March 1948
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2001-12-24
    OF - Director → CIF 0
  • 38
    Heaton, Kim Marie
    Banking born in November 1968
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
  • 39
    Simpson, Keith Charles Faraday
    Bank Official born in June 1933
    Individual (15 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 40
    Fisher, Robert William
    Group Property Manager born in December 1947
    Individual (13 offsprings)
    Officer
    1993-01-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 41
    Richardson, James Douglas
    Divisional General Manager born in November 1942
    Individual (1 offspring)
    Officer
    1994-09-12 ~ 2001-10-05
    OF - Director → CIF 0
  • 42
    Robinson, Richard Mark
    Bank Manager born in January 1956
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1996-09-13
    OF - Director → CIF 0
  • 43
    Gorvin, Roger John
    Banker (Director) born in June 1938
    Individual (11 offsprings)
    Officer
    ~ 1993-12-02
    OF - Director → CIF 0
  • 44
    Bear, Yvonne Jasmine Mary
    Bank Manager born in December 1958
    Individual (4 offsprings)
    Officer
    1992-11-24 ~ 1993-11-01
    OF - Director → CIF 0
  • 45
    Core, David Arthur
    Banker born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 1995-08-30
    OF - Director → CIF 0
  • 46
    Williams, Clive Owen John
    Building Society Executive born in December 1952
    Individual (3 offsprings)
    Officer
    ~ 2001-10-05
    OF - Director → CIF 0
  • 47
    Turner, James Norman
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    2001-11-28 ~ 2004-09-27
    OF - Director → CIF 0
  • 48
    Howard, Peter John
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    1994-02-18 ~ 1997-06-20
    OF - Director → CIF 0
  • 49
    Lewthwaite, Brian David
    Bank Official born in November 1938
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 1994-03-17
    OF - Director → CIF 0
  • 50
    Allen, Richard Ivan Leonard
    Chief Executive Apacs born in January 1933
    Individual (4 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 51
    Morris, Albert
    Banker born in October 1934
    Individual (16 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 52
    Mathewson, George Ross, Sir
    Bank Official born in May 1940
    Individual (28 offsprings)
    Officer
    ~ 1997-02-04
    OF - Director → CIF 0
  • 53
    Stewart, Ian Thomas
    Bank Manager born in September 1951
    Individual (8 offsprings)
    Officer
    1997-02-12 ~ 2007-10-15
    OF - Director → CIF 0
  • 54
    Howes, Kenneth John
    Card Services Director Midland Bank born in December 1946
    Individual (7 offsprings)
    Officer
    1992-12-10 ~ 1993-11-01
    OF - Director → CIF 0
  • 55
    Dunn, Andrew Melville
    Bank Official born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
  • 56
    Noel, Graham George
    Bank Senior Manager born in January 1953
    Individual (6 offsprings)
    Officer
    2000-11-28 ~ 2007-11-29
    OF - Director → CIF 0
  • 57
    Carden, James, Dr
    Banker born in November 1946
    Individual (1 offspring)
    Officer
    ~ 2001-10-05
    OF - Director → CIF 0
  • 58
    Slough, Andrew
    Senior Manager Midland Bank Pl born in October 1960
    Individual (10 offsprings)
    Officer
    1993-11-01 ~ 1994-12-16
    OF - Director → CIF 0
  • 59
    Mctaggart, Maurice Noel
    Divisional General Manager born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1994-09-12
    OF - Director → CIF 0
  • 60
    Thomson, William Scott
    Manager born in July 1944
    Individual (9 offsprings)
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 61
    Morrison, Thomas Douglas
    Bank Manager born in October 1954
    Individual (2 offsprings)
    Officer
    1992-10-14 ~ 2003-09-30
    OF - Director → CIF 0
    Morrison, Thomas Douglas
    Systems Manager born in October 1954
    Individual (2 offsprings)
    2007-01-17 ~ 2007-11-15
    OF - Director → CIF 0
  • 62
    Blackler, Trevor
    Banker born in June 1939
    Individual (9 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 63
    Girling, Keith Roger
    Bank Executive born in June 1949
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 64
    Hocking, Gary
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 65
    Hutchison, Keith Murray
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2001-12-05 ~ 2009-01-13
    OF - Director → CIF 0
  • 66
    Fitzsimmons, William
    Bank Manager born in September 1942
    Individual (2 offsprings)
    Officer
    1992-08-24 ~ 1994-10-07
    OF - Director → CIF 0
  • 67
    Walsh, John
    Building Society Executive born in August 1950
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 68
    Marsh, Paul Andrew Robert
    Banker born in March 1954
    Individual (6 offsprings)
    Officer
    1993-02-18 ~ 1994-03-08
    OF - Director → CIF 0
  • 69
    Grazebrook, Roger Anthony Eliot
    Banker born in July 1948
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1994-04-12
    OF - Director → CIF 0
    Grazebrook, Roger Anthony Eliot
    Bank Manager born in July 1948
    Individual (2 offsprings)
    1994-05-12 ~ 1996-09-19
    OF - Director → CIF 0
  • 70
    Tomlinson, David
    Property Manager born in January 1954
    Individual (11 offsprings)
    Officer
    2002-12-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 71
    Price, John George
    Director Group Property & Surv born in April 1952
    Individual (12 offsprings)
    Officer
    1999-10-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 72
    Bye, Jonathan Alan
    Banker born in December 1958
    Individual (4 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
  • 73
    Firth, Michael Anthony
    Banker born in November 1946
    Individual (7 offsprings)
    Officer
    1993-12-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 74
    Thomson, Gordon Sherret
    Banking born in November 1951
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 2003-06-26
    OF - Director → CIF 0
  • 75
    Radcliffe, Peter Greig
    Banking born in February 1950
    Individual (23 offsprings)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 76
    Barker, Thomas Peter
    Banking born in February 1947
    Individual (6 offsprings)
    Officer
    1997-06-18 ~ 1998-10-23
    OF - Director → CIF 0
  • 77
    M & R SECRETARIAL SERVICES LIMITED
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2008-05-28 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 78
    UK PAYMENTS ADMINISTRATION LIMITED
    - now 01935025
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2, Thomas More Square, London, United Kingdom
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2009-12-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EFTPOS UK LIMITED

Period: 1987-04-01 ~ 2015-01-24
Company number: 01952127
Registered names
EFTPOS UK LIMITED - Dissolved
DIKAPPA (NUMBER 366) LIMITED - 1985-11-14 02106585... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • EFTPOS UK LIMITED
    Info
    EFT-POS ADMINISTRATION LIMITED - 1987-04-01
    DIKAPPA (NUMBER 366) LIMITED - 1987-04-01
    Registered number 01952127
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1985-10-02 and dissolved on 2015-01-24 (29 years 3 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.