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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 34
  • 1
    Wilkinson, Steven James
    Accountant born in May 1965
    Individual (25 offsprings)
    Officer
    2000-09-01 ~ 2010-11-23
    OF - Director → CIF 0
    Wilkinson, Steven James
    Company Director born in May 1965
    Individual (25 offsprings)
    2000-09-01 ~ 2011-07-14
    OF - Director → CIF 0
    Wilkinson, Steven James
    Accountant
    Individual (25 offsprings)
    Officer
    2000-09-01 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 2
    Blackman, Grahame John
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-09-11 ~ 1999-12-24
    OF - Secretary → CIF 0
  • 3
    Lewis, Daniel
    Director born in December 1978
    Individual (14 offsprings)
    Officer
    2003-03-31 ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Berger, Nigel Jeremy
    Company Director born in November 1969
    Individual (56 offsprings)
    Officer
    2008-04-04 ~ 2010-11-23
    OF - Director → CIF 0
  • 5
    Faust, Jeffrey John
    Property Developer born in June 1951
    Individual (11 offsprings)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
  • 6
    Hackett, John Richard
    Risk Director born in January 1960
    Individual (15 offsprings)
    Officer
    2014-03-24 ~ 2014-04-09
    OF - Director → CIF 0
  • 7
    Lally, John
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2001-12-18
    OF - Director → CIF 0
    2003-10-20 ~ 2007-07-09
    OF - Director → CIF 0
  • 8
    Noble, Emma Louise
    Individual (8 offsprings)
    Officer
    2014-03-24 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 9
    Keenan, John Joseph
    Finance Director born in December 1970
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    May, Allan Hamilton Robert
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 11
    Davis, Allen David
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2010-11-23 ~ 2014-03-24
    OF - Director → CIF 0
  • 12
    Altman, Stephen Louis
    Company Director born in May 1962
    Individual (31 offsprings)
    Officer
    2008-04-04 ~ 2010-11-23
    OF - Director → CIF 0
  • 13
    Mahon, Stephen Thomas
    Managing Director born in April 1961
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Lewis, Brian Clifford
    Company Director born in July 1949
    Individual (8 offsprings)
    Officer
    ~ 2008-04-03
    OF - Director → CIF 0
    Lewis, Brian Clifford
    Individual (8 offsprings)
    Officer
    ~ 1995-09-11
    OF - Secretary → CIF 0
  • 15
    Herring, Adrian Charles
    Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    1998-11-09 ~ 2000-06-09
    OF - Director → CIF 0
    Herring, Adrian Charles
    Individual (4 offsprings)
    Officer
    1999-12-24 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 16
    Page, Robert Aird
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    2003-10-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 17
    Schaller, Stephen John
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2010-11-23 ~ 2014-02-17
    OF - Director → CIF 0
  • 18
    Drew, Harvey Ian
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2002-09-27
    OF - Director → CIF 0
    2003-06-02 ~ 2004-01-30
    OF - Director → CIF 0
  • 19
    Stillwell, Leslie James
    Non-Executive Director born in August 1952
    Individual (16 offsprings)
    Officer
    2014-03-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Morris, Stephen Wayne
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 21
    Wood, Craig
    Finance Director born in March 1970
    Individual (7 offsprings)
    Officer
    2014-12-18 ~ 2017-04-13
    OF - Director → CIF 0
  • 22
    Urry, Julian
    Managing Director born in March 1959
    Individual (21 offsprings)
    Officer
    2004-09-20 ~ 2013-01-01
    OF - Director → CIF 0
  • 23
    Mckinnon, Graeme Shepherd
    Managing Director born in December 1961
    Individual (12 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 24
    Shelbourne, Neil Kenneth
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 25
    Walker, Julian Charles
    Director born in March 1949
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 26
    Deller, Andrew Michael
    Managing Director born in March 1968
    Individual (46 offsprings)
    Officer
    2013-11-03 ~ 2014-05-14
    OF - Director → CIF 0
  • 27
    Court, Paul Michael
    Managing Director born in September 1960
    Individual (10 offsprings)
    Officer
    2014-04-23 ~ 2017-08-30
    OF - Director → CIF 0
  • 28
    Lewis, Michelle Hazel
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    1994-01-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 29
    Dean, Roger Wayne
    Non-Executive Director born in April 1962
    Individual (10 offsprings)
    Officer
    2010-11-23 ~ 2016-04-01
    OF - Director → CIF 0
    Dean, Roger Wayne
    Individual (10 offsprings)
    Officer
    2010-11-23 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 30
    Clark, Douglas Dean
    Non-Executive Chairman born in March 1965
    Individual (10 offsprings)
    Officer
    2010-11-23 ~ 2017-08-30
    OF - Director → CIF 0
  • 31
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24, Old Bond Street, London, England
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2017-08-30 ~ dissolved
    OF - Director → CIF 0
  • 32
    FANTASTIC VOYAGE LIMITED
    10122130
    5th Floor, 24, Old Bond Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2017-08-30 ~ dissolved
    OF - Director → CIF 0
  • 33
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 Ac Court, High Street, Thames Ditton, England
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2017-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    CASH GENERATOR HOLDINGS LIMITED
    - now 06473885
    HALLCO 1589 LIMITED - 2008-03-25
    2 Ac Court, High Street, Thames Ditton, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASH GENERATOR LIMITED

Period: 1995-03-16 ~ 2020-09-05
Company number: 02258951
Registered names
CASH GENERATOR LIMITED - Dissolved
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
    4th 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
    2, 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 1
  • 1
    RR STOCK CO LIMITED - now
    CASH GENERATOR FRANCHISING LIMITED
    - 2022-11-30 10257445
    MOTHER GREY LIMITED
    - 2017-11-09 10257445
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-11-07 ~ 2018-06-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.