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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 2
  • 1
    O'brien, Kevin
    Director Corporate Accounting And Sec Reporting born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ dissolved
    OF - Director → CIF 0
    O'brien, Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    CPI CARD GROUP UK HOLDINGS LIMITED - 2008-10-30
    icon of address54 Portland Place, Portland Place, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Sbardella, Julia
    Sales Administrator
    Individual
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
  • 2
    Connolly, Angela
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 1996-08-10 ~ 1998-05-08
    OF - Director → CIF 0
  • 3
    Cahn, Nicolas
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2008-08-28
    OF - Director → CIF 0
    Cahn, Nicholas
    Managing Director born in January 1964
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2018-08-03
    OF - Director → CIF 0
  • 4
    Kearns, Patrick
    Accountant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-21 ~ 2007-07-17
    OF - Director → CIF 0
    Kearns, Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-22 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 5
    Hurley, Donnacha
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2001-07-06
    OF - Director → CIF 0
  • 6
    Jordan, Alan James
    Co Director born in December 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Gauntley, Simon Paul
    Finance Director born in October 1956
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2008-08-28
    OF - Director → CIF 0
    Gauntley, Simon Paul
    Accountant
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 8
    Hart, Ronald Anthony
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1996-05-09
    OF - Director → CIF 0
  • 9
    Peters, Nicholas Andrew
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 10
    Clarke, Robert
    Vice President born in April 1957
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 11
    Cox, Ian
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2004-03-23
    OF - Director → CIF 0
    Cox, Ian
    Accountant
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 12
    Bakke, Christopher Alan
    Vp Finance born in December 1970
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Williams, Michael David Ronald
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1999-04-28
    OF - Director → CIF 0
    Williams, Michael David Ronald
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 14
    Williams, Margaret Jean
    Company Secretary born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-20 ~ 1999-04-28
    OF - Director → CIF 0
  • 15
    Ashcroft, John Michael
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1998-05-13
    OF - Director → CIF 0
    Ashcroft, John Michael
    Individual
    Officer
    icon of calendar ~ 1998-05-13
    OF - Secretary → CIF 0
  • 16
    Seaman, Bradley
    Managing Director born in January 1960
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 17
    Fick, Theodore
    President Ceo born in May 1959
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Galliher, James
    Executive Vice President born in August 1964
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 19
    Spicer, Rosemary Ann
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2000-02-25
    OF - Director → CIF 0
  • 20
    Angel, Barry Paul
    Bus Exec
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 21
    Hart, Susan
    Secretary born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-09
    OF - Director → CIF 0
  • 22
    Lynch, Peter Eugene
    Chartered Accountant born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2008-08-28
    OF - Director → CIF 0
  • 23
    Gannon, Michael
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2000-12-22
    OF - Director → CIF 0
    Gannon, Michael
    Accountant
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 24
    Dries, Jonathan
    Senior Associate born in May 1979
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 25
    Pearce, Robert
    Self Employed Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 26
    Pearson, Martin David
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 27
    Rowntree, David
    Vice President born in February 1956
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
    Rowntree, David
    Vice President
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 28
    Montross, Steven
    Chief Executive born in July 1953
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2017-10-04
    OF - Director → CIF 0
  • 29
    icon of address10026, W. San Juan Way - Suite 200, Littleton, Colorado, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-09 ~ 2020-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CPI CARD GROUP - LIVERPOOL LIMITED

Previous name
THE PLASTIC CARD COMPANY LIMITED - 2008-10-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
150,000 GBP2017-12-31
150,000 GBP2016-12-31
Net Assets/Liabilities
150,000 GBP2017-12-31
150,000 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
135,000 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of shares allotted
Class 2 ordinary share
15,000 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
150,000 GBP2017-12-31
150,000 GBP2016-12-31

  • CPI CARD GROUP - LIVERPOOL LIMITED
    Info
    THE PLASTIC CARD COMPANY LIMITED - 2008-10-20
    Registered number 02455038
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1989-12-22 and dissolved on 2022-01-26 (32 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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