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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 5
  • 1
    Mckinnon, Graeme Shepherd
    Managing Director born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2 Ac Court, High Street, Thames Ditton, England
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2017-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HALLCO 1589 LIMITED - 2008-03-25
    icon of address2 Ac Court, High Street, Thames Ditton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address5th Floor, 24, Old Bond Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    icon of calendar 2017-08-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address5th Floor, 24, Old Bond Street, London, England
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2017-08-30 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Mahon, Stephen Thomas
    Managing Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Schaller, Stephen John
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2014-02-17
    OF - Director → CIF 0
  • 3
    Keenan, John Joseph
    Finance Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Dean, Roger Wayne
    Non-Executive Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2016-04-01
    OF - Director → CIF 0
    Dean, Roger Wayne
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 5
    Morris, Stephen Wayne
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 6
    Herring, Adrian Charles
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-09 ~ 2000-06-09
    OF - Director → CIF 0
    Herring, Adrian Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-24 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 7
    Noble, Emma Louise
    Individual
    Officer
    icon of calendar 2014-03-24 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 8
    Page, Robert Aird
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 9
    May, Allan Hamilton Robert
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 10
    Deller, Andrew Michael
    Managing Director born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-03 ~ 2014-05-14
    OF - Director → CIF 0
  • 11
    Wilkinson, Steven James
    Accountant born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2010-11-23
    OF - Director → CIF 0
    Wilkinson, Steven James
    Company Director born in May 1965
    Individual (15 offsprings)
    icon of calendar 2000-09-01 ~ 2011-07-14
    OF - Director → CIF 0
    Wilkinson, Steven James
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 12
    Shelbourne, Neil Kenneth
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 13
    Clark, Douglas Dean
    Non-Executive Chairman born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2017-08-30
    OF - Director → CIF 0
  • 14
    Lewis, Brian Clifford
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 2008-04-03
    OF - Director → CIF 0
    Lewis, Brian Clifford
    Individual
    Officer
    icon of calendar ~ 1995-09-11
    OF - Secretary → CIF 0
  • 15
    Wood, Craig
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2017-04-13
    OF - Director → CIF 0
  • 16
    Hackett, John Richard
    Risk Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2014-04-09
    OF - Director → CIF 0
  • 17
    Drew, Harvey Ian
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2002-09-27
    OF - Director → CIF 0
    icon of calendar 2003-06-02 ~ 2004-01-30
    OF - Director → CIF 0
  • 18
    Berger, Nigel Jeremy
    Company Director born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2010-11-23
    OF - Director → CIF 0
  • 19
    Blackman, Grahame John
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 1999-12-24
    OF - Secretary → CIF 0
  • 20
    Stillwell, Leslie James
    Non-Executive Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 21
    Urry, Julian
    Managing Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2013-01-01
    OF - Director → CIF 0
  • 22
    Faust, Jeffrey John
    Property Developer born in June 1951
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-01-20
    OF - Director → CIF 0
  • 23
    Altman, Stephen Louis
    Company Director born in May 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2010-11-23
    OF - Director → CIF 0
  • 24
    Lally, John
    Director born in December 1970
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2001-12-18
    OF - Director → CIF 0
    icon of calendar 2003-10-20 ~ 2007-07-09
    OF - Director → CIF 0
  • 25
    Walker, Julian Charles
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 26
    Davis, Allen David
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-23 ~ 2014-03-24
    OF - Director → CIF 0
  • 27
    Court, Paul Michael
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2017-08-30
    OF - Director → CIF 0
  • 28
    Lewis, Michelle Hazel
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 29
    Lewis, Daniel
    Director born in December 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2008-04-03
    OF - Director → CIF 0
parent relation
Company in focus

CASH GENERATOR LIMITED

Previous names
PARAGON PAWNBROKERS LIMITED - 1995-03-16
PREMIER BUSINESS CENTRES LIMITED - 1994-02-14
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • CASH GENERATOR LIMITED
    Info
    PARAGON PAWNBROKERS LIMITED - 1995-03-16
    PREMIER BUSINESS CENTRES LIMITED - 1995-03-16
    Registered number 02258951
    icon of address4th Floor Abbey House, Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 1988-05-17 and dissolved on 2020-09-05 (32 years 3 months). The company status is Dissolved.
    CIF 0
  • CASH GENERATOR LIMITED
    S
    Registered number 02258951
    icon of address2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED - 2017-11-09
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,010,138 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-07 ~ 2018-06-04
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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