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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 80
  • 1
    Allen, Richard Ivan Leonard
    Born in January 1933
    Individual (4 offsprings)
    Officer
    (before 1992-07-06) ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Smith, Ian Michael
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2009-11-04 ~ 2014-02-20
    OF - Director → CIF 0
  • 3
    Marsh, Paul Andrew Robert
    Born in March 1954
    Individual (6 offsprings)
    Officer
    1993-02-18 ~ 1994-03-08
    OF - Director → CIF 0
  • 4
    Firth, Michael Anthony
    Born in November 1946
    Individual (7 offsprings)
    Officer
    1993-12-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 5
    Heaton, Kim Marie
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Hastings, Colin Andrew
    Born in October 1962
    Individual (1 offspring)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Messett, Geoffrey John Henry
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1993-02-01
    OF - Director → CIF 0
  • 8
    Tinker, David Graham
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 2000-11-28
    OF - Director → CIF 0
  • 9
    Fisher, Robert William
    Born in December 1947
    Individual (22 offsprings)
    Officer
    1993-01-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 10
    Price, John George
    Born in April 1952
    Individual (13 offsprings)
    Officer
    1999-10-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 11
    Sawyer, Timothy Charles
    Born in February 1962
    Individual (29 offsprings)
    Officer
    (before 1992-07-06) ~ 2002-11-21
    OF - Director → CIF 0
  • 12
    Richardson, James Douglas
    Born in November 1942
    Individual (1 offspring)
    Officer
    1994-09-12 ~ 2001-10-05
    OF - Director → CIF 0
  • 13
    Hamilton, Andrew John
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
  • 14
    Smee, Paul Howard
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2005-01-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 15
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-01-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Howes, Kenneth John
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1992-12-10 ~ 1993-11-01
    OF - Director → CIF 0
  • 17
    Mcnair, Stewart Campbell
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2007-01-17
    OF - Director → CIF 0
  • 18
    Dicken, Julian Robert Geoffrey
    Born in June 1952
    Individual (2 offsprings)
    Officer
    (before 1992-07-06) ~ 1993-02-13
    OF - Director → CIF 0
  • 19
    Dunn, Andrew Melville
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1992-07-07
    OF - Director → CIF 0
  • 20
    Evans, Robert Edward
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1994-04-12 ~ 1996-09-19
    OF - Director → CIF 0
  • 21
    Waldman, Andrew Hunter
    Born in July 1939
    Individual (23 offsprings)
    Officer
    1994-05-23 ~ 2002-11-22
    OF - Director → CIF 0
  • 22
    Morrison, Thomas Douglas
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1992-10-14 ~ 2003-09-30
    OF - Director → CIF 0
    2007-01-17 ~ 2007-11-15
    OF - Director → CIF 0
  • 23
    Brandwood, Graham
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2007-10-15
    OF - Director → CIF 0
  • 24
    Stewart, Ian Thomas
    Born in September 1951
    Individual (9 offsprings)
    Officer
    1997-02-12 ~ 2007-10-15
    OF - Director → CIF 0
  • 25
    Blackler, Trevor
    Born in June 1939
    Individual (11 offsprings)
    Officer
    (before 1992-07-06) ~ 1996-03-31
    OF - Director → CIF 0
  • 26
    Thomson, Gordon Sherret
    Born in November 1951
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 2003-06-26
    OF - Director → CIF 0
  • 27
    Sanders, David George
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
  • 28
    Wydenbach, David Ronald
    Born in November 1943
    Individual (11 offsprings)
    Officer
    (before 1992-07-06) ~ 1994-05-12
    OF - Director → CIF 0
  • 29
    Turner, James Norman
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2001-11-28 ~ 2004-09-27
    OF - Director → CIF 0
  • 30
    Hocking, Gary
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 31
    Girling, Keith Roger
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 32
    Stamp, Ewen George Morrell
    Individual (11 offsprings)
    Officer
    1993-06-09 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 33
    Adams, Steven Paul
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2001-12-24 ~ 2006-09-29
    OF - Director → CIF 0
  • 34
    Walsh, John
    Born in August 1950
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 35
    Kidd, Edwina Jane
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2008-02-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 36
    Slough, Andrew
    Born in October 1960
    Individual (10 offsprings)
    Officer
    1993-11-01 ~ 1994-12-16
    OF - Director → CIF 0
  • 37
    Grazebrook, Roger Anthony Eliot
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1994-04-12
    OF - Director → CIF 0
    1994-05-12 ~ 1996-09-19
    OF - Director → CIF 0
  • 38
    Lewthwaite, Brian David
    Born in November 1938
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 1994-03-17
    OF - Director → CIF 0
  • 39
    Mctaggart, Maurice Noel
    Born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1994-09-12
    OF - Director → CIF 0
  • 40
    Tomlinson, David
    Born in January 1954
    Individual (12 offsprings)
    Officer
    2002-12-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 41
    Noel, Graham George
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2000-11-28 ~ 2007-11-29
    OF - Director → CIF 0
  • 42
    Alexander, Roger Keith
    Born in July 1948
    Individual (17 offsprings)
    Officer
    (before 1992-07-06) ~ 1999-11-11
    OF - Director → CIF 0
  • 43
    Howard, Peter John
    Born in August 1947
    Individual (3 offsprings)
    Officer
    1994-02-18 ~ 1997-06-20
    OF - Director → CIF 0
  • 44
    Shaw, Andrew
    Born in May 1944
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2006-10-25
    OF - Director → CIF 0
  • 45
    Barker, Thomas Peter
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1997-06-18 ~ 1998-10-23
    OF - Director → CIF 0
  • 46
    Ashton, Trevor
    Born in February 1943
    Individual (9 offsprings)
    Officer
    1996-07-17 ~ 2000-01-05
    OF - Director → CIF 0
  • 47
    Gibson, Mervyn
    Born in November 1932
    Individual (2 offsprings)
    Officer
    (before 1992-07-06) ~ 1992-11-08
    OF - Director → CIF 0
  • 48
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (13 offsprings)
    Officer
    2006-04-01 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 49
    Radcliffe, Peter Greig
    Born in February 1950
    Individual (24 offsprings)
    Officer
    (before 1992-07-06) ~ 1993-01-21
    OF - Director → CIF 0
  • 50
    Baillie, Colin Angus
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2002-11-22 ~ 2007-11-02
    OF - Director → CIF 0
  • 51
    Fitzsimmons, William
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1992-08-24 ~ 1994-10-07
    OF - Director → CIF 0
  • 52
    Simpson, Keith Charles Faraday
    Born in June 1933
    Individual (17 offsprings)
    Officer
    (before 1992-07-06) ~ 1992-09-30
    OF - Director → CIF 0
  • 53
    Maddocks, Keith Edward
    Born in September 1942
    Individual (4 offsprings)
    Officer
    1994-03-17 ~ 1999-12-14
    OF - Director → CIF 0
  • 54
    Bye, Jonathan Alan
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
  • 55
    Lewis, Michael Rees
    Born in July 1946
    Individual (5 offsprings)
    Officer
    (before 1992-07-06) ~ 1995-08-16
    OF - Director → CIF 0
  • 56
    Black, David
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1994-10-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 57
    Pearson, Christopher George
    Born in August 1946
    Individual (17 offsprings)
    Officer
    1996-09-02 ~ 2004-08-27
    OF - Director → CIF 0
  • 58
    Gorvin, Roger John
    Born in June 1938
    Individual (11 offsprings)
    Officer
    (before 1992-07-06) ~ 1993-12-02
    OF - Director → CIF 0
  • 59
    Lindley, Robert
    Born in September 1956
    Individual (2 offsprings)
    Officer
    (before 1992-07-06) ~ 1995-08-16
    OF - Director → CIF 0
  • 60
    Donald, Graeme John
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
  • 61
    Warren, Glyn Howard
    Born in December 1958
    Individual (5 offsprings)
    Officer
    1996-11-27 ~ 2000-07-13
    OF - Director → CIF 0
  • 62
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2014-01-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 63
    Barrow, Richard
    Born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1992-07-06) ~ 1996-04-01
    OF - Director → CIF 0
  • 64
    Mathewson, George Ross, Sir
    Born in May 1940
    Individual (33 offsprings)
    Officer
    (before 1992-07-06) ~ 1997-02-04
    OF - Director → CIF 0
  • 65
    Robinson, Richard Mark
    Born in January 1956
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1996-09-13
    OF - Director → CIF 0
  • 66
    Bear, Yvonne Jasmine Mary
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1992-11-24 ~ 1993-11-01
    OF - Director → CIF 0
  • 67
    Pumfrey, Donna Wendy
    Born in February 1946
    Individual (9 offsprings)
    Officer
    1999-12-14 ~ 2000-02-15
    OF - Director → CIF 0
  • 68
    Carden, James, Dr
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 2001-10-05
    OF - Director → CIF 0
  • 69
    Clark, Ronald Thomson
    Born in January 1946
    Individual (13 offsprings)
    Officer
    1995-02-17 ~ 1996-03-31
    OF - Director → CIF 0
  • 70
    Clarke, Christopher John
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2000-12-12 ~ 2005-03-14
    OF - Director → CIF 0
  • 71
    Frost, Timothy David Paul
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2000-11-28 ~ 2009-11-04
    OF - Director → CIF 0
  • 72
    Hutchison, Keith Murray
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2001-12-05 ~ 2009-01-13
    OF - Director → CIF 0
  • 73
    Williams, Clive Owen John
    Born in December 1952
    Individual (3 offsprings)
    Officer
    (before 1992-07-06) ~ 2001-10-05
    OF - Director → CIF 0
  • 74
    Thomson, William Scott
    Born in July 1944
    Individual (9 offsprings)
    Officer
    (before 1992-07-06) ~ 1992-11-24
    OF - Director → CIF 0
  • 75
    Slater, Anthony Gilbert
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2000-03-03 ~ 2001-12-24
    OF - Director → CIF 0
  • 76
    Morris, Albert
    Born in October 1934
    Individual (16 offsprings)
    Officer
    (before 1992-07-06) ~ 1994-10-31
    OF - Director → CIF 0
  • 77
    Rafferty, James Shelley
    Born in February 1935
    Individual (13 offsprings)
    Officer
    (before 1992-07-06) ~ 1994-05-23
    OF - Director → CIF 0
  • 78
    Core, David Arthur
    Born in July 1956
    Individual (2 offsprings)
    Officer
    (before 1992-07-06) ~ 1995-08-30
    OF - Director → CIF 0
  • 79
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 248 offsprings)
    Officer
    2008-05-28 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 80
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-24
Dissolved on 2015-01-24
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 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.